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 1979-02-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1860993 520215211 @Company
@Persons
@UBO
@INPI
KONGA OMANGA WA KAYEMBE François
DoB: 1979-10-28
PoB: - CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Lacroix 75017 Paris France
4491933 798973244 @Company
@Persons
@UBO
@INPI
LACROIX Angélique, Sandra, Jessika
DoB: 1979-02-18
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue François Jaffrain 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
4491934 798973244 @Company
@Persons
@UBO
@INPI
LACROIX Angélique, Sandra, Jessika
DoB: 1979-02-18
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue François Jaffrain 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
5318914 827812496 @Company
@Persons
@UBO
@INPI
LACROIX-DESMAZES Benjamin
DoB: 1979-06-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Deslongchamps 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5318915 827812496 @Company
@Persons
@UBO
@INPI
LACROIX-DESMAZES Benjamin
DoB: 1979-06-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Deslongchamps 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5318916 827812496 @Company
@Persons
@UBO
@INPI
CLEMENT LACROIX-DESMAZES Lisa
DoB: 1979-03-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Deslongchamps 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913368 500700034 @Company
@Persons
@UBO
@INPI
LACROIX Anne Lise Claire
DoB: 1979-02-22
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Belledonne 38800 Le Pont-de-Claix France
5913370 500700034 @Company
@Persons
@UBO
@INPI
LACROIX Anne Lise Claire
DoB: 1979-02-22
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Belledonne 38800 Le Pont-de-Claix France
11853253 423820109 @Company
@Persons
@UBO
@INPI
LACROIX Lucien
DoB: 1979-02-13
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Charles Moretti La Palmeraie du Canet 13014 Marseille FRANCE
14745681 812805679 @Company
@Persons
@UBO
@INPI
LAMOUROUX Charlotte
DoB: 1979-09-15
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Grand Rue Marie Lacroix 34830 Clapiers FRANCE
15987292 345220552 @Company
@Persons
@UBO
@INPI
NEGRET Stéphane
DoB: 1979-05-10
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Coq Maison 6 31120 Lacroix-Falgarde France
16038373 524084548 @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
16038374 524084548 @Company
@Persons
@UBO
@INPI
MULLER Grégory
DoB: 1979-12-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@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.