Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LACROIX 1977-05-16 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 280723 | 820556165 @Company @Persons @UBO @INPI |
LACROIX Anthony DoB: 1977-01-20 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
444 Chemin Des Hautes 83136 Néoules France | ||
| 280724 | 820556165 @Company @Persons @UBO @INPI |
LACROIX Anthony DoB: 1977-01-20 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
444 Chemin Des Hautes 83136 Néoules France | ||
| 532571 | 822396750 @Company @Persons @UBO @INPI |
Lacroix Christophe DoB: 1977-08-02 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 avenue Auguste Marin 94100 Saint-Maur-des-Fossés France | ||
| 801440 | 788864742 @Company @Persons @UBO @INPI |
LACROIX BRANTE Magali DoB: 1977-01-16 PoB: 84007 Avignon (84) France P.Physique Quality: administrateur @OCCRP Alef @WC |
903 Route de Nîmes 30700 Uzès France | ||
| 1583133 | 525024857 @Company @Persons @UBO @INPI |
BOUMNIR El Hassane DoB: 1977-09-30 PoB: ZAOUITE MASSA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Eugène De Lacroix 92230 Gennevilliers FRANCE | ||
| 1789075 | 822396750 @Company @Persons @UBO @INPI |
Lacroix Christophe DoB: 1977-08-02 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 avenue Auguste Marin 94100 Saint-Maur-des-Fossés France | ||
| 3056102 | 481633857 @Company @Persons @UBO @INPI |
LACROIX BRANTE Magali DoB: 1977-01-16 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue du Docteur Blanchard 30700 Saint-Quentin-la-Poterie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3056103 | 481633857 @Company @Persons @UBO @INPI |
LACROIX BRANTE Magali DoB: 1977-01-16 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue du Docteur Blanchard 30700 Saint-Quentin-la-Poterie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3067346 | 535229199 @Company @Persons @UBO @INPI |
LACROIX BRANTE Magali DoB: 1977-01-16 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue du Docteur Blanchard 30700 Saint-Quentin-la-Poterie France | ||
| 3126763 | 788864742 @Company @Persons @UBO @INPI |
LACROIX BRANTE Magali DoB: 1977-01-16 PoB: 84007 Avignon (84) France P.Physique Quality: administrateur @OCCRP Alef @WC |
903 Route de Nîmes 30700 Uzès France | ||
| 3212409 | 478339989 @Company @Persons @UBO @INPI |
CAVEL François-Xavier Marie DoB: 1977-08-16 PoB: 02691 Saint-Quentin P.Physique Quality: Gérant @OCCRP Alef @WC |
133 Rue Jean Jaurès 60610 Lacroix-Saint-Ouen FRANCE | yes @Cadastre @Geotag |
|
| 3616783 | 502783467 @Company @Persons @UBO @INPI |
LACROIX Marie-Aurélie DoB: 1977-05-16 PoB: 42187 Roanne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
45 Rue de Lorraine 21200 Beaune France | ||
| 4184730 | 424423770 @Company @Persons @UBO @INPI |
CADEMI DoB: 444330591 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
138 Rue Nationale 60610 Lacroix Saint-Ouen FRANCE | ||
| 4291402 | 491653911 @Company @Persons @UBO @INPI |
CAVEL François-Xavier Marie Jean-Charles DoB: 1977-08-16 PoB: 02691 SAINT-QUENTIN (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
133 rue Jean Jaurès 60610 Lacroix-Saint-Ouen France | ||
| 4319032 | 499248151 @Company @Persons @UBO @INPI |
CAVEL François-Xavier Marie Jean-Charles DoB: 1977-08-16 PoB: 02691 SAINT-QUENTIN (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
133 rue Jean Jaurès 60610 Lacroix-Saint-Ouen France | ||
| 4319033 | 499248151 @Company @Persons @UBO @INPI |
CAVEL François-Xavier Marie Jean-Charles DoB: 1977-08-16 PoB: 02691 SAINT-QUENTIN (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
133 rue Jean Jaurès 60610 Lacroix-Saint-Ouen France | ||
| 8376923 | 751530247 @Company @Persons @UBO @INPI |
CARRIER Thomas, Georges, Christian DoB: 1977-10-16 PoB: 74010 Annecy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Res Fort Lacroix Saint-Antoine 20200 Bastia FRANCE | ||
| 12159157 | 803174580 @Company @Persons @UBO @INPI |
LACROIX Stéphane DoB: 1977-10-16 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Olivier de Magny 78540 Vernouillet FRANCE | yes @Cadastre @Geotag |
|
| 12159158 | 803174580 @Company @Persons @UBO @INPI |
LACROIX Stéphane DoB: 1977-10-16 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Olivier de Magny 78540 Vernouillet FRANCE | yes @Cadastre @Geotag |
|
| 12314506 | 820130862 @Company @Persons @UBO @INPI |
LACROIX Stephane DoB: 1977-10-16 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Olivier de Magny 78540 Vernouillet FRANCE | ||
| 14873686 | 752334052 @Company @Persons @UBO @INPI |
SCHEMANN Maghalie DoB: 1977-01-31 PoB: 57160 Creutzwald FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 lotissement Lacroix Mougin 57670 Albestroff FRANCE | ||
| 14944635 | 752334052 @Company @Persons @UBO @INPI |
SCHEMANN Maghalie DoB: 1977-01-31 PoB: 57160 Creutzwald FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 lotissement Lacroix Mougin 57670 Albestroff FRANCE | ||
| 15075326 | 809268493 @Company @Persons @UBO @INPI |
SCHEMANN Magalie DoB: 1977-01-31 PoB: 57160 Creutzwald FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 lotissement Lacroix Mougin 57670 Albestroff FRANCE | yes @Cadastre @Geotag |
|
| 15135825 | 752334052 @Company @Persons @UBO @INPI |
SCHEMANN Maghalie DoB: 1977-01-31 PoB: 57160 Creutzwald FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 lotissement Lacroix Mougin 57670 Albestroff FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.