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 1979-04-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2438347 539922708 @Company
@Persons
@UBO
@INPI
Pointin Stéphane
DoB: 1979-02-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue Julien Lacroix 75020 Paris France
3176406 382516664 @Company
@Persons
@UBO
@INPI
CARDOSO DA SILVA CORREIA Miguel Antonio
DoB: 1979-02-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean Jaurès 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194450 534948559 @Company
@Persons
@UBO
@INPI
DEMOTIER Anne-Gaëlle Chantal Brigitte
DoB: 1979-02-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Carnot 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194451 534948559 @Company
@Persons
@UBO
@INPI
DEMOTIER Anne-Gaëlle Chantal Brigitte
DoB: 1979-02-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Rue Carnot 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204003 809646599 @Company
@Persons
@UBO
@INPI
MINETTO Cédric Edouard Gilbert
DoB: 1979-05-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue du Fer à cheval 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3204004 809646599 @Company
@Persons
@UBO
@INPI
MINETTO Cédric Edouard Gilbert
DoB: 1979-05-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Fer à cheval 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3227070 502519333 @Company
@Persons
@UBO
@INPI
CORREIA Michel Antonio
DoB: 1979-02-03
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean Jaurès 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3256890 389839887 @Company
@Persons
@UBO
@INPI
LACROIX Océana Laure Jeanne
DoB: 1979-06-23
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue De Clichy 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
7128271 807791074 @Company
@Persons
@UBO
@INPI
LACROIX Aurélien Alfred Aimé Jean
DoB: 1979-04-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 chemin de Menoux 74350 Cercier FRANCE
7149477 480225523 @Company
@Persons
@UBO
@INPI
LACROIX Aurélien Alfred Aimé Jean
DoB: 1979-04-02
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 CHEMIN DES MENOUS 74350 CERCIER FRANCE yes
@Cadastre
@Geotag
8446169 479703498 @Company
@Persons
@UBO
@INPI
SARL GROUPE LACROIX
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
lieu dit le Palua 33126 Fronsac France
9441450 797802725 @Company
@Persons
@UBO
@INPI
LACROIX Grégory
DoB: 1979-09-17
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Champ de Mars 38110 Cessieu France
10091737 821729738 @Company
@Persons
@UBO
@INPI
LACROIX Michaël
DoB: 1979-05-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Stade 54930 Housséville FRANCE
10222724 447779182 @Company
@Persons
@UBO
@INPI
COURBOULEIX Christophe Jean-Marie
DoB: 1979-09-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lacroix 15140 Saint-Cirgues-de-Malbert France
10922536 421097130 @Company
@Persons
@UBO
@INPI
LACROIX Aurelien, Alfred, Aime, Jean
DoB: 1979-04-02
PoB: ST JULIEN EN GENEVOIS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CERCIER 74350 FRANCE yes
@Cadastre
@Geotag
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
12197708 824949390 @Company
@Persons
@UBO
@INPI
LE FLOCH LACROIX Claire
DoB: 1979-08-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du Rû d'Aulnay 92330 Sceaux FRANCE
13650910 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

 

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.