French Companies Real Estate

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.


The search LACROIX 1979-01-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249591 321701468 @Company
@Persons
@UBO
@INPI
BARRY CARLES Anne
DoB: 1979-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ter Avenue des Pyrénées 31120 Lacroix-Falgarde France
253827 834203721 @Company
@Persons
@UBO
@INPI
BARRY CARLES Anne
DoB: 1979-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ter Avenue des Pyrénées 31120 Lacroix-Falgarde France
362037 793438243 @Company
@Persons
@UBO
@INPI
EL MANTI Nourd-dine
DoB: 1979-01-11
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Lacroix 91260 Juvisy-sur-Orge FRANCE
1001858 325720423 @Company
@Persons
@UBO
@INPI
LACROIX Jacques-Antoine
DoB: 1979-09-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Allée des Cigognes Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
3046718 823867304 @Company
@Persons
@UBO
@INPI
LACROIX Laure-Anne Christiane Germaine Jeanne
DoB: 1979-01-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 Boulevard des Carrières Le Clos des Lardières 30133 Les Angles France yes
@Cadastre
@Geotag
3134856 498140227 @Company
@Persons
@UBO
@INPI
LACROIX Joël Francis
DoB: 1979-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Saint-Joseph 34510 Florensac France
12804494 821750791 @Company
@Persons
@UBO
@INPI
LACROIX Thérèse
DoB: 1979-01-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard Trupheme 13014 Marseille 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13784793 803051291 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Tessa, Ruth
DoB: 1979-01-08
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Lacroix 97226 Le morne vert France
13784794 803051291 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Tessa, Ruth
DoB: 1979-01-08
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Lacroix 97226 Le morne vert France
14124456 531835395 @Company
@Persons
@UBO
@INPI
HERY FORMAL Séverine, Nina
DoB: 1979-01-14
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin Canal Lacroix 97354 Remire-Montjoly France
14883208 812445054 @Company
@Persons
@UBO
@INPI
MULLER Grégory
DoB: 1979-12-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Lilas 57320 Saint-François-Lacroix FRANCE
14883209 812445054 @Company
@Persons
@UBO
@INPI
MULLER Grégory
DoB: 1979-12-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Lilas 57320 Saint-François-Lacroix FRANCE
14954157 812445054 @Company
@Persons
@UBO
@INPI
MULLER Grégory
DoB: 1979-12-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Lilas 57320 Saint-François-Lacroix FRANCE
14954158 812445054 @Company
@Persons
@UBO
@INPI
MULLER Grégory
DoB: 1979-12-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Lilas 57320 Saint-François-Lacroix FRANCE
15075325 809268493 @Company
@Persons
@UBO
@INPI
SEICHEPINE David
DoB: 1979-05-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 lotissement Lacroix Mougin 57670 Albestroff FRANCE yes
@Cadastre
@Geotag
15145347 812445054 @Company
@Persons
@UBO
@INPI
MULLER Grégory
DoB: 1979-12-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Lilas 57320 Saint-François-Lacroix FRANCE
15145348 812445054 @Company
@Persons
@UBO
@INPI
MULLER Grégory
DoB: 1979-12-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Lilas 57320 Saint-François-Lacroix FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.