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 1981-11-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76783 502419781 @Company
@Persons
@UBO
@INPI		 LACROIX Romain
DoB: 1981-09-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 16 bis Rue Du Pre d'Avril Annecy-le-Vieux 74940 Annecy 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
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
1557326 810259390 @Company
@Persons
@UBO
@INPI		 THIAM Magdou
DoB: 1981-12-19
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 Rue PLAINCHAULT LACROIX 95870 Bezons FRANCE
3219253 410069819 @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 yes
@Cadastre
@Geotag
3328522 810670604 @Company
@Persons
@UBO
@INPI		 LACROIX LAMARQUE Emilie, Marie
DoB: 1981-01-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue du Tambour 3300 Cusset FRANCE
3328523 810670604 @Company
@Persons
@UBO
@INPI		 LACROIX LAMARQUE Emilie, Marie
DoB: 1981-01-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue du Tambour 3300 Cusset FRANCE
6610809 790464564 @Company
@Persons
@UBO
@INPI		 LACROIX RODON Aurélia Wilma Nadine
DoB: 1981-11-09
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Chemin de Vaufourche BEAUDEMONT 89500 Villeneuve-sur-Yonne FRANCE
6610810 790464564 @Company
@Persons
@UBO
@INPI		 LACROIX RODON Aurélia Wilma Nadine
DoB: 1981-11-09
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 Chemin de Vaufourche BEAUDEMONT 89500 Villeneuve-sur-Yonne 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
12909516 523961951 @Company
@Persons
@UBO
@INPI		 LACROIX Fabien Alain Gérard
DoB: 1981-12-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue du Capitaine Soye 8190 Blanzy-la-Salonnaise France
13633764 429377534 @Company
@Persons
@UBO
@INPI		 LACROIX Romain
DoB: 1981-09-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Allée du Tenailler Annecy le Vieux 74940 Annecy France yes
@Cadastre
@Geotag 		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.