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 1980-04-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539175 842793903 @Company
@Persons
@UBO
@INPI
de Lacroix Constance
DoB: 1980-04-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Villersexel 75007 Paris France
1351774 499347649 @Company
@Persons
@UBO
@INPI
FAURICHON DE LA BARDONNIE DE LA BARDONNIE Charlotte
DoB: 1980-07-16
PoB: 06027 CAGNES SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 RUE Lacroix 75017 Paris FRANCE yes
@Cadastre
@Geotag
1911672 750319832 @Company
@Persons
@UBO
@INPI
Carillon Grégoire
DoB: 1980-07-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Julien Lacroix 75020 Paris France
2370726 801390717 @Company
@Persons
@UBO
@INPI
Naâmane Naïm
DoB: 1980-03-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Julien Lacroix 75020 Paris France
3196138 539106658 @Company
@Persons
@UBO
@INPI
IDASIAK Julie
DoB: 1980-07-27
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Nationale 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196139 539106658 @Company
@Persons
@UBO
@INPI
IDASIAK Julie
DoB: 1980-07-27
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Nationale 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3875722 519313464 @Company
@Persons
@UBO
@INPI
MALLET Nicolas
DoB: 1980-07-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Mas Lacroix 66500 Ria-Sirach France
4398700 801503129 @Company
@Persons
@UBO
@INPI
CAPOULADE Julien, Jean, Roger
DoB: 1980-07-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bars 12600 Lacroix-barrez FRANCE
4768708 813621844 @Company
@Persons
@UBO
@INPI
LACROIX LACROIX DE PERETTI DE LA ROCCA Sébastien Louis André
DoB: 1980-07-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36-38 Rue Barbès 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
6368559 822646139 @Company
@Persons
@UBO
@INPI
LACROIX CAZAUBON Anne-Sophie Géraldine Dominique
DoB: 1980-07-06
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Route deToulouse 33400 Talence FRANCE yes
@Cadastre
@Geotag
6368560 822646139 @Company
@Persons
@UBO
@INPI
LACROIX CAZAUBON Anne-Sophie Géraldine Dominique
DoB: 1980-07-06
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Route deToulouse 33400 Talence FRANCE yes
@Cadastre
@Geotag
6659697 348173915 @Company
@Persons
@UBO
@INPI
LACROIX Rodolphe Romain
DoB: 1980-09-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Résidence Croix Cambos 86340 Nieuil l'Espoir FRANCE yes
@Cadastre
@Geotag
7247830 513464578 @Company
@Persons
@UBO
@INPI
LACROIX Vincent
DoB: 1980-12-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Haitz Gorria 64240 Briscous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7247831 513464578 @Company
@Persons
@UBO
@INPI
LACROIX Vincent
DoB: 1980-12-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Haitz Gorria 64240 Briscous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7348898 539547786 @Company
@Persons
@UBO
@INPI
LACROIX Davy, Paul, Michel
DoB: 1980-12-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Horts du Pioch 34800 Ceyras FRANCE
8233174 530215649 @Company
@Persons
@UBO
@INPI
LACROIX Eric
DoB: 1980-05-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Petit Chemin de Bel Air 31770 Colomiers France
9388719 810618447 @Company
@Persons
@UBO
@INPI
LACROIX Myriam
DoB: 1980-07-15
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Beron 29190 Saint-Rivoal FRANCE
10288627 508304342 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1980-04-07
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Vieux Moulin 74160 Saint-Julien-En-Genevois FRANCE
13324928 791218258 @Company
@Persons
@UBO
@INPI
LACROIX Amélie
DoB: 1980-07-15
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Petite Saunerie 84000 Avignon FRANCE
15880676 775867955 @Company
@Persons
@UBO
@INPI
LACROIX Julien Frédéric
DoB: 1980-04-18
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route d'Uzès 30330 Le Pin France
15880677 775867955 @Company
@Persons
@UBO
@INPI
LACROIX Julien Frédéric
DoB: 1980-04-18
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
285 Route d'Uzes 30330 Le Pin France
15880749 791090129 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane Jean-Paul
DoB: 1980-04-28
PoB: Bitburg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Rouget de Lisle 30000 Nîmes France
15880750 791090129 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane Jean-Paul
DoB: 1980-04-28
PoB: Bitburg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Rouget de Lisle 30000 Nîmes 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.