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 1983-01-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86588 484596630 @Company
@Persons
@UBO
@INPI
JUVIN Olivier Henri Marie
DoB: 1983-07-16
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Clé des Champs Route de la Clayette 31120 Lacroix-Falgarde FRANCE yes
@Cadastre
@Geotag
2292380 340410257 @Company
@Persons
@UBO
@INPI
LE BAILLY Francois
DoB: 1983-10-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue Nationale 60610 Lacroix Saint Ouen France
3115131 814970810 @Company
@Persons
@UBO
@INPI
LACROIX GOVAERT Vanessa Elodie
DoB: 1983-09-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Raimond 30340 Rousson France yes
@Cadastre
@Geotag
3115132 814970810 @Company
@Persons
@UBO
@INPI
LACROIX GOVAERT Vanessa Elodie
DoB: 1983-09-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Raimond 30340 Rousson France yes
@Cadastre
@Geotag
3541077 824803381 @Company
@Persons
@UBO
@INPI
DUS Mateusz
DoB: 1983-04-12
PoB: PROSZOWICE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Lt Henri Lacroix 83000 Toulon FRANCE
3565075 517432910 @Company
@Persons
@UBO
@INPI
DUS Mateusz
DoB: 1983-04-12
PoB: PROSZOWICE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Lieutenant Henri Lacroix Solidad 2 83000 Toulon FRANCE
4118043 527489413 @Company
@Persons
@UBO
@INPI
LACROIX Tristan Henri-Lucien René
DoB: 1983-06-05
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Rocher 91160 Ballainvilliers FRANCE
4699663 529325284 @Company
@Persons
@UBO
@INPI
POIX Jean - Baptiste
DoB: 1983-10-01
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue du Docteur Antoine Lacroix 94270 Le Kremlin-Bicêtre FRANCE
5023530 489131524 @Company
@Persons
@UBO
@INPI
LACROIX Cécile
DoB: 1983-12-22
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Pierre Dupont 69190 Saint-Fons France
5777521 493682678 @Company
@Persons
@UBO
@INPI
LACROIX Julien Alexandre
DoB: 1983-01-04
PoB: STE CLOTILDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE PETIT THOUARS 75002 PARIS 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7051136 827924002 @Company
@Persons
@UBO
@INPI
LECLERC FOURNIER Pauline, Aurélie
DoB: 1983-10-01
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue Marius Lacroix 17000 Rochelle FRANCE
7095341 328221544 @Company
@Persons
@UBO
@INPI
AVRILLAUD Jean
DoB: 1932-01-05
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MARIUS LACROIX 17000 LA ROCHELLE FRANCE
7864858 799963137 @Company
@Persons
@UBO
@INPI
BULTE Alexandre
DoB: 1983-06-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Lacroix 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8175446 498302116 @Company
@Persons
@UBO
@INPI
RIPOCHE Caroline
DoB: 1983-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route de Goyrans 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
8212023 508228590 @Company
@Persons
@UBO
@INPI
TOUVRON Guillaume Gabriel
DoB: 1983-09-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Avenue de Lacroix-Falgarde 31860 Pins-Justaret France
8355522 750869836 @Company
@Persons
@UBO
@INPI
LACROIX Antoine Max
DoB: 1983-11-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 A Rue de Chamussy 42153 Riorges FRANCE
8365880 807937479 @Company
@Persons
@UBO
@INPI
LACROIX Antoine Max
DoB: 1983-11-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 A Rue Chamussy 42153 Riorges FRANCE
8478266 813079589 @Company
@Persons
@UBO
@INPI
LACROIX Ludovic Paul Michel
DoB: 1983-01-15
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
domaine du Château de Burck 33700 Merignac France
10679168 404157596 @Company
@Persons
@UBO
@INPI
LACROIX Théodore
DoB: 1983-11-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ruelle des Pécheurs 10110 Merrey-sur-Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679169 404157596 @Company
@Persons
@UBO
@INPI
LACROIX Théodore
DoB: 1983-11-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Ruelle des Pécheurs 10110 Merrey-sur-Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689259 500868849 @Company
@Persons
@UBO
@INPI
LACROIX Théodore Jacques Lucien
DoB: 1983-11-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Motte 10110 Merrey-sur-Arce FRANCE
10907358 479236374 @Company
@Persons
@UBO
@INPI
LACROIX Aurélia
DoB: 1983-08-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Vallière 1150 Leyment FRANCE
10907359 479236374 @Company
@Persons
@UBO
@INPI
LACROIX Aurélia
DoB: 1983-08-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Vallière 1150 Leyment FRANCE
11243024 518785209 @Company
@Persons
@UBO
@INPI
LACROIX Romain
DoB: 1983-07-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Mail Résidence Moulin du Mail 2200 Soissons France
12353399 444770465 @Company
@Persons
@UBO
@INPI
LACROIX Elodie
DoB: 1983-07-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rond point duboys d'Angers 6400 Cannes FRANCE
13042488 389386517 @Company
@Persons
@UBO
@INPI
LACROIX Rémy Aimé Adrien
DoB: 1983-11-10
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mazenquie 81190 Montauriol FRANCE
13203812 538460049 @Company
@Persons
@UBO
@INPI
LACROIX Jessica Marie
DoB: 1983-11-01
PoB: Lagny sur Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Marthe Aureau 77400 Lagny-sur-Marne 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.