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 1981-06-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397265 517544607 @Company
@Persons
@UBO
@INPI
LACROIX Claire Denise Madeleine
DoB: 1981-10-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3880 Route du Lac 39220 Les Rousses France
405130 444770465 @Company
@Persons
@UBO
@INPI
LACROIX Tristan
DoB: 1981-12-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 sulgrave road 0 W67QH LONDRES ROYAUME-UNI
405290 480851104 @Company
@Persons
@UBO
@INPI
LACROIX Tristan
DoB: 1981-12-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 sulgrave road 0 W67QH LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
405444 498583053 @Company
@Persons
@UBO
@INPI
LACROIX Tristan
DoB: 1981-12-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 sulgrave road 0 W67QH LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
614502 799142047 @Company
@Persons
@UBO
@INPI
LACROIX Nicolas
DoB: 1981-11-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Boulevard Général de Gaulle 92500 Rueil-Malmaison FRANCE
621594 829529932 @Company
@Persons
@UBO
@INPI
JOUVE Delphine
DoB: 1981-09-19
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue Jean-baptiste Lacroix 13160 Châteaurenard FRANCE
699155 805248333 @Company
@Persons
@UBO
@INPI
LACROIX Yannick
DoB: 1981-01-16
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue De la Prairie 78290 Croissy-sur-Seine FRANCE
826512 504171117 @Company
@Persons
@UBO
@INPI
LACROIX-VIAL Xavier
DoB: 1981-11-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Des Vauches 42110 Feurs France
831727 831444047 @Company
@Persons
@UBO
@INPI
LACROIX-VIAL Xavier
DoB: 1981-11-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Des Vauches 42110 Feurs France yes
@Cadastre
@Geotag
831728 831444047 @Company
@Persons
@UBO
@INPI
LACROIX-VIAL Xavier
DoB: 1981-11-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Des Vauches 42110 Feurs France yes
@Cadastre
@Geotag
992120 421239690 @Company
@Persons
@UBO
@INPI
BLANC Amély, Pier, Sarah
DoB: 1981-06-19
PoB: Libreville GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Michel Lacroix 69500 Bron FRANCE yes
@Cadastre
@Geotag
1001859 325720423 @Company
@Persons
@UBO
@INPI
LACROIX Romain
DoB: 1981-09-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 B Rue Du Pre d'Avril Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
1001860 325720423 @Company
@Persons
@UBO
@INPI
LACROIX Romain
DoB: 1981-09-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 B Rue Du Pre d'Avril Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
1356146 442324919 @Company
@Persons
@UBO
@INPI
GEFFARD Olivier Benoit
DoB: 1981-04-04
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE Léonide Lacroix 16000 Angoulême FRANCE
2498498 808203129 @Company
@Persons
@UBO
@INPI
Rosignoli Alice
DoB: 1981-05-04
PoB: Cirié ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue Julien Lacroix 75020 Paris France
3173826 410918866 @Company
@Persons
@UBO
@INPI
PERETTI RHENDOUR Alix Bernadette Gabrielle
DoB: 1981-07-21
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Champagne 60610 Lacroix Saint-Ouen FRANCE
3211445 400810701 @Company
@Persons
@UBO
@INPI
GAILLARD Jérémy Olivier Philippe
DoB: 1981-01-31
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Lacroix 75017 Paris FRANCE
3255132 428857262 @Company
@Persons
@UBO
@INPI
CORGIER LACROIX Emmanuelle
DoB: 1981-01-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Nery 69870 Saint-Just-d'Avray France
4016866 820920304 @Company
@Persons
@UBO
@INPI
NARP Sébastien, Jean
DoB: 1981-06-14
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Lacroix 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
4648766 798868220 @Company
@Persons
@UBO
@INPI
LACROIX Fabien
DoB: 1981-06-05
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Pierre Sala 6300 Nice FRANCE
8328130 810828889 @Company
@Persons
@UBO
@INPI
LONGHI Roberto
DoB: 1981-06-27
PoB: Napoli Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Goyrans 31120 Lacroix-Falgarde France
8558540 802821033 @Company
@Persons
@UBO
@INPI
LACROIX Damien
DoB: 1981-07-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Mouthier 71270 Bellevesvre FRANCE
8659714 803115427 @Company
@Persons
@UBO
@INPI
MAINTROT LACROIX Nathalie
DoB: 1981-02-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Tonnelle 79100 Louzy FRANCE yes
@Cadastre
@Geotag
8659715 803115427 @Company
@Persons
@UBO
@INPI
MAINTROT LACROIX Nathalie
DoB: 1981-02-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Tonnelle 79100 Louzy FRANCE yes
@Cadastre
@Geotag
8663948 529482432 @Company
@Persons
@UBO
@INPI
MAINTROT LACROIX Nathalie Caroline
DoB: 1981-02-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Tonnelle 79100 Louzy FRANCE
9958529 73200578 @Company
@Persons
@UBO
@INPI
IDEME SAS
DoB: 302432711
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 rue Porte de Paris 79100 Thouars FRANCE
10922949 533334157 @Company
@Persons
@UBO
@INPI
LACROIX Émilie, Jeanne, Andrée
DoB: 1981-09-18
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Fleurs le Cube 1210 Ferney-Voltaire FRANCE
11644033 504171117 @Company
@Persons
@UBO
@INPI
LACROIX-VIAL Xavier
DoB: 1981-11-17
PoB: MONTBRISON (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Verriers 42000 Saint-Etienne FRANCE
11677732 800028946 @Company
@Persons
@UBO
@INPI
LACROIX-VIAL Xavier
DoB: 1981-11-17
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue De La Loire 42110 Feurs FRANCE
11938705 325720423 @Company
@Persons
@UBO
@INPI
LACROIX Romain
DoB: 1981-09-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Route de la Brune 74290 Veyrier-du-Lac 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.