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 1982-05-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1418882 377707955 @Company
@Persons
@UBO
@INPI
LACROIX CASOTTO Lucie
DoB: 1982-02-08
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Baleyron 32390 Montestruc-sur-Gers FRANCE yes
@Cadastre
@Geotag
1617009 752387555 @Company
@Persons
@UBO
@INPI
NGUY SOUAL Evelyne
DoB: 1982-09-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Lacroix 75017 Paris FRANCE
3074565 824921753 @Company
@Persons
@UBO
@INPI
LACROIX Géraldine Geneviève Paulette
DoB: 1982-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de la Garrigue Lot N°3 30210 Castillon-du-Gard France
3074566 824921753 @Company
@Persons
@UBO
@INPI
LACROIX Géraldine Geneviève Paulette
DoB: 1982-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Garrigue Lot N°3 30210 Castillon-du-Gard France
3224407 530999622 @Company
@Persons
@UBO
@INPI
BEAURAIN Sébastien Guillaume
DoB: 1982-03-24
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Marcel Carlier 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3485134 528819550 @Company
@Persons
@UBO
@INPI
GATTO Céline
DoB: 1982-12-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue Henri Lacroix 83000 Toulon FRANCE
3720356 790516629 @Company
@Persons
@UBO
@INPI
BELENGUIER Laure Elodie Aude
DoB: 1982-03-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse Paul Lacroix 13200 Arles FRANCE
3720357 790516629 @Company
@Persons
@UBO
@INPI
BELENGUIER Laure Elodie Aude
DoB: 1982-03-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 impasse Paul Lacroix 13200 Arles FRANCE
5437463 789129210 @Company
@Persons
@UBO
@INPI
LACROIX Damien
DoB: 1982-07-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2568 route de Saint-Etienne de Tulmont 82230 Léojac FRANCE
5973070 528125602 @Company
@Persons
@UBO
@INPI
CETTO Mauro Dario Jesus
DoB: 1982-04-14
PoB: ROSARIO (ARGENTINE) ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin du Coq 31120 Lacroix-Falgarde France
6272424 502707888 @Company
@Persons
@UBO
@INPI
LACROIX Vincent
DoB: 1982-03-31
PoB: Villecresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Abreuvoir Épisy 77250 Moret Loing et Orvanne FRANCE
7147497 519039986 @Company
@Persons
@UBO
@INPI
RUIZ Hableza Baptiste Patrick
DoB: 1982-04-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 quartier Lacroix 13390 Auriol FRANCE
8212513 491557401 @Company
@Persons
@UBO
@INPI
GELIS Kristel Sandra
DoB: 1982-06-15
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Route de Goyrans 31120 Lacroix-Falgarde France
8212514 491557401 @Company
@Persons
@UBO
@INPI
GELIS Kristel Sandra
DoB: 1982-06-15
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route de Goyrans 31120 Lacroix-Falgarde France
9636289 798688396 @Company
@Persons
@UBO
@INPI
LACROIX Valérie
DoB: 1982-05-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Rouge 87400 La Geneytouse FRANCE yes
@Cadastre
@Geotag
9649816 814730859 @Company
@Persons
@UBO
@INPI
LACROIX Valérie, Martine
DoB: 1982-05-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Maison Rouge 87400 La Geneytouse FRANCE
11121013 535214522 @Company
@Persons
@UBO
@INPI
DE LACROIX DE RAVIGNAN Cyrille, Marie, Gabriel
DoB: 1982-09-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Vignes 24420 Antonne et Trigonant FRANCE
11325928 807738414 @Company
@Persons
@UBO
@INPI
LACROIX Lucie Jeanne Albertine
DoB: 1982-05-13
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 B Avenue de la Concorde 21000 Dijon France yes
@Cadastre
@Geotag
11490704 535006738 @Company
@Persons
@UBO
@INPI
LACROIX Raphaël, Michel
DoB: 1982-09-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Contours Bernard 21560 Couternon FRANCE
11804720 524711868 @Company
@Persons
@UBO
@INPI
LACROIX Loïc
DoB: 1982-04-16
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de l'Amarinié 30133 Les Angles FRANCE
11832787 434994158 @Company
@Persons
@UBO
@INPI
LACROIX Amandine
DoB: 1982-08-25
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue ABBE DE L EPEE 13005 Marseille FRANCE
15500977 301165932 @Company
@Persons
@UBO
@INPI
EARL "VERGER DE CERCIER"
DoB: 480225523
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
123 Route d'Allonzier 74350 Cercier 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.