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 1979-05-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157642 525143541 @Company
@Persons
@UBO
@INPI
LACROIX Solenne
DoB: 1979-10-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 BIS Rue PAUL ET CAMILLE THOMOUX 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1157643 525143541 @Company
@Persons
@UBO
@INPI
LACROIX Solenne
DoB: 1979-10-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 BIS Rue PAUL ET CAMILLE THOMOUX 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1353260 819803586 @Company
@Persons
@UBO
@INPI
BERDUGO GAUTIER Caroline, Julie
DoB: 1979-08-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Léonide Lacroix 16000 Angoulême FRANCE
1366310 792259442 @Company
@Persons
@UBO
@INPI
BERDUGO GAUTIER Caroline, Julie
DoB: 1979-08-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Léonide Lacroix 16000 Angoulême 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
2855338 490383015 @Company
@Persons
@UBO
@INPI
LACROIX RUDDYJEAN FRANCOIS
DoB: 1979-12-13
PoB: CHAMPIGNY SUR MARNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Godeaux 91800 Brunoy France
2855339 490383015 @Company
@Persons
@UBO
@INPI
LACROIX RUDDYJEAN FRANCOIS
DoB: 1979-12-13
PoB: CHAMPIGNY SUR MARNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Godeaux 91800 Brunoy 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
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
10849601 790082812 @Company
@Persons
@UBO
@INPI
LACROIX GERKOWSKI Florence, Josette
DoB: 1979-04-15
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Bis rue de la Catherinette 12 lotissement les Belles Feuilles 1160 Pont-d'Ain FRANCE
10861178 817639487 @Company
@Persons
@UBO
@INPI
LACROIX Florence, Josette
DoB: 1979-04-15
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 bis rue de la Catherinette 1160 Pont-d'Ain FRANCE
11227066 813923026 @Company
@Persons
@UBO
@INPI
LACROIX CLOITRE Stéphanie
DoB: 1979-06-16
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Fidèle Simon 44600 Saint-Nazaire 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
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
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
13162262 434593612 @Company
@Persons
@UBO
@INPI
BALAC LACROIX Laureen Geneviève Morgane
DoB: 1979-10-13
PoB: PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue de Maubeuge 75002 Paris France
15770700 889608063 @Company
@Persons
@UBO
@INPI
JANVIER Audrey
DoB: 1979-05-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue Julien Lacroix 75020 Paris 20e Arrondissement FRANCE
15816514 517544607 @Company
@Persons
@UBO
@INPI
LACROIX Julien
DoB: 1979-05-13
PoB: 88160 Épinal (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
108 Rue des Guinches 39220 Bois-d'Amont France
15816515 517544607 @Company
@Persons
@UBO
@INPI
LACROIX Julien
DoB: 1979-05-13
PoB: 88160 Épinal (88) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
108 Rue des Guinches 39220 Bois-d'Amont France
15816607 646650234 @Company
@Persons
@UBO
@INPI
LACROIX Julien
DoB: 1979-05-13
PoB: 88160 Épinal (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
108 Rue des Guinches 39220 Bois-d'Amont 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.