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 1983-07-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405131 444770465 @Company
@Persons
@UBO
@INPI
LACROIX Elodie
DoB: 1983-07-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 via Alberto Cadlolo 0 00136 ROME ITALIE
405289 480851104 @Company
@Persons
@UBO
@INPI
LACROIX Elodie
DoB: 1983-07-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 via Alberto Cadlolo 0 001360 ROME ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
405443 498583053 @Company
@Persons
@UBO
@INPI
LACROIX Elodie
DoB: 1983-07-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 via alberto cadlolo 0 00136 ROME ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
412321 776267460 @Company
@Persons
@UBO
@INPI
LACROIX Mathieu Jean-Etienne Bruno
DoB: 1983-04-29
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
325 Chemin du Fez 7700 Saint-Just-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
854581 753386143 @Company
@Persons
@UBO
@INPI
DELGADO Nicolas
DoB: 1983-12-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
54 Route de Goyrans 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
854582 753386143 @Company
@Persons
@UBO
@INPI
DELGADO Nicolas
DoB: 1983-12-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route de Goyrans 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
855340 793263880 @Company
@Persons
@UBO
@INPI
DELGADO Nicolas
DoB: 1983-12-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
54 Route de Goyrans 31120 Lacroix-Falgarde France
855341 793263880 @Company
@Persons
@UBO
@INPI
DELGADO Nicolas
DoB: 1983-12-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route de Goyrans 31120 Lacroix-Falgarde France
1006963 423858760 @Company
@Persons
@UBO
@INPI
PATUEL LACROIX Myriam Béatrice Géraldine
DoB: 1983-03-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Cyclades Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
7922863 505197244 @Company
@Persons
@UBO
@INPI
LACROIX Maggie Georgina Grace
DoB: 1983-06-27
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Corblin 78730 Longvilliers FRANCE yes
@Cadastre
@Geotag
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
11248244 527847693 @Company
@Persons
@UBO
@INPI
LACROIX Romain
DoB: 1983-07-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Les Coteaux de Pasly 2200 Pasly France yes
@Cadastre
@Geotag
13304724 510336589 @Company
@Persons
@UBO
@INPI
TRONC LACROIX Clotilde Marie-José Monique
DoB: 1983-06-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Gardères 64460 Aast FRANCE
13955183 820811628 @Company
@Persons
@UBO
@INPI
JULIEN Pierre, Pascal
DoB: 1983-04-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 Residence Bois de Santal Lacroix 97139 Les Abymes 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.