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 1979-04-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25274 798408720 @Company
@Persons
@UBO
@INPI
LAMONEYRIE LACROIX Sandrine
DoB: 1979-11-27
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Du Moulin du Teil 15290 Le Rouget-Pers France
139770 672026861 @Company
@Persons
@UBO
@INPI
Lacroix Jacques-Antoine
DoB: 1979-09-27
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 allée des Cigognes 74940 Annecy-le-Vieux France
139771 672026861 @Company
@Persons
@UBO
@INPI
Lacroix Jacques-Antoine
DoB: 1979-09-27
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 allée des Cigognes 74940 Annecy-le-Vieux France
524621 672026861 @Company
@Persons
@UBO
@INPI
Lacroix Jacques-Antoine
DoB: 1979-09-27
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 allée des Cigognes 74940 Annecy-le-Vieux France
524622 672026861 @Company
@Persons
@UBO
@INPI
Lacroix Jacques-Antoine
DoB: 1979-09-27
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 allée des Cigognes 74940 Annecy-le-Vieux France
1885269 823098942 @Company
@Persons
@UBO
@INPI
Lacroix Arnal Anne-Sophie
DoB: 1979-05-11
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Fresnel 75116 Paris France
2438425 518933668 @Company
@Persons
@UBO
@INPI
BOUDJEMA Nada
DoB: 1979-04-03
PoB: AIN BERDA ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Julien Lacroix 75020 Paris France
3616779 502783467 @Company
@Persons
@UBO
@INPI
LACROIX PLASSARD Mélanie
DoB: 1979-04-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
215 Chemin Des Varons Résidence "Le Pré du Lac" 73370 Le Bourget-du-Lac France
3616780 502783467 @Company
@Persons
@UBO
@INPI
LACROIX PLASSARD Mélanie
DoB: 1979-04-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Chemin Des Varons Résidence "Le Pré du Lac" 73370 Le Bourget-du-Lac France
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
6463258 508102134 @Company
@Persons
@UBO
@INPI
LACROIX Vanessa Raymonde Christiane
DoB: 1979-03-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée Emile Lanusse Cazaux 33260 La Teste-de-Buch FRANCE
7650393 819162207 @Company
@Persons
@UBO
@INPI
LACROIX Jacques-Antoine
DoB: 1979-09-27
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 allée des Cigognes Annecy le Vieux 74940 ANNECY FRANCE
8460634 797882891 @Company
@Persons
@UBO
@INPI
LACROIX Ludovic
DoB: 1979-07-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Palua 33126 Fronsac France
11938704 325720423 @Company
@Persons
@UBO
@INPI
LACROIX Jacques-Antoine
DoB: 1979-09-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée des Frontenelles Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
12174897 520880402 @Company
@Persons
@UBO
@INPI
FACCO Elisabetta
DoB: 1979-12-27
PoB: MILAN ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Rue Lacroix 75017 Paris FRANCE
13633766 429377534 @Company
@Persons
@UBO
@INPI
LACROIX Jacques-Antoine
DoB: 1979-09-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Cigognes Annecy le Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15828727 889695219 @Company
@Persons
@UBO
@INPI
LACROIX PLASSARD Mélanie
DoB: 1979-04-27
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 Route des Tournelles 73370 Le Bourget-du-Lac 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.