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 1984-01-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996812 801224312 @Company
@Persons
@UBO
@INPI
LACROIX Guillaume
DoB: 1984-01-05
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route Sainte Barbe Cité Sondage 13590 Meyreuil FRANCE
2059980 824013494 @Company
@Persons
@UBO
@INPI
Hu Jinping
DoB: 1984-10-26
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Julien Lacroix 75020 Paris France
2059981 824013494 @Company
@Persons
@UBO
@INPI
Hu Jinping
DoB: 1984-10-26
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Julien Lacroix 75020 Paris France
2143008 529001695 @Company
@Persons
@UBO
@INPI
ANGUERA VILLIEN Grégoire
DoB: 1984-12-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Del Souleilh 31120 Lacroix Falgarde France
3178539 342834124 @Company
@Persons
@UBO
@INPI
DETOURBET Thibault André Michel
DoB: 1984-04-15
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Stade 60610 Lacroix-Saint-Ouen FRANCE
3764774 791991631 @Company
@Persons
@UBO
@INPI
LABREVEUX Grégory, Michel, Pierre, Henri
DoB: 1984-01-28
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Lacroix 52130 Voillecomte FRANCE
3764775 791991631 @Company
@Persons
@UBO
@INPI
LABREVEUX Grégory, Michel, Pierre, Henri
DoB: 1984-01-28
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Lacroix 52130 Voillecomte FRANCE
4168004 824749758 @Company
@Persons
@UBO
@INPI
LACROIX Alexandra Virginie
DoB: 1984-12-01
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Raymond Poincaré 91660 Méréville FRANCE yes
@Cadastre
@Geotag
6510765 529690364 @Company
@Persons
@UBO
@INPI
DEBIEN Vincent
DoB: 1984-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Eugène Lacroix 33800 Bordeaux FRANCE
7055065 387711534 @Company
@Persons
@UBO
@INPI
POENTIS CATTIN Marie, Josette, Suzanne
DoB: 1984-07-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 avenue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
8251925 794783720 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Baptiste
DoB: 1984-10-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue des Pyrénées 31120 Lacroix-Falgarde France
8323429 818006546 @Company
@Persons
@UBO
@INPI
VLAMYNCK Romain Auguste
DoB: 1984-04-08
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de la Fontaine 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8331263 381154152 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Baptiste
DoB: 1984-10-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue des Pyrénées 31120 Lacroix-Falgarde France
8351574 824707855 @Company
@Persons
@UBO
@INPI
LACROIX Thibaut Yves
DoB: 1984-12-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée des Halles 42370 Renaison FRANCE yes
@Cadastre
@Geotag
8351575 824707855 @Company
@Persons
@UBO
@INPI
LACROIX Thibaut Yves
DoB: 1984-12-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée des Halles 42370 Renaison FRANCE yes
@Cadastre
@Geotag
8547338 539429654 @Company
@Persons
@UBO
@INPI
LACROIX Aurélie, Rita
DoB: 1984-04-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse de la Combe Raconnay 71590 Gergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9471702 421889759 @Company
@Persons
@UBO
@INPI
LACROIX Franck
DoB: 1984-01-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Charmilles 38690 Saint-Didier-de-Bizonnes France yes
@Cadastre
@Geotag
10905019 804448124 @Company
@Persons
@UBO
@INPI
LACROIX Vanessa
DoB: 1984-11-11
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Granges 25000 Besançon FRANCE yes
@Cadastre
@Geotag
11451202 330597071 @Company
@Persons
@UBO
@INPI
LACROIX Jean
DoB: 1929-01-04
PoB: BALADOU
P.Physique
Quality: Président
@OCCRP Alef
@WC
BALADOU 0 FRANCE
12080687 790820476 @Company
@Persons
@UBO
@INPI
PETIT Sébastien
DoB: 1984-11-27
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lacroix 11150 Bram FRANCE
12080688 790820476 @Company
@Persons
@UBO
@INPI
PETIT Sébastien
DoB: 1984-11-27
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Lacroix 11150 Bram FRANCE
12374237 792301418 @Company
@Persons
@UBO
@INPI
LACROIX Virginie
DoB: 1984-04-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Prés Hauts 92290 Châtenay-Malabry FRANCE
12795723 801224312 @Company
@Persons
@UBO
@INPI
LACROIX Guillaume
DoB: 1984-01-05
PoB: 69029 Bron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route Sainte Barbe Cité Sondage 13590 Meyreuil FRANCE
12795724 801224312 @Company
@Persons
@UBO
@INPI
LACROIX Guillaume
DoB: 1984-01-05
PoB: 69029 Bron FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
route Sainte Barbe Cité Sondage 13590 Meyreuil FRANCE
13339439 482930500 @Company
@Persons
@UBO
@INPI
LACROIX Sebastien
DoB: 1984-01-24
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE CARPENTRAS 84800 L ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14881501 808832547 @Company
@Persons
@UBO
@INPI
LACROIX Vincent
DoB: 1984-11-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Vernéville 54580 Saint-Ail FRANCE
14952450 808832547 @Company
@Persons
@UBO
@INPI
LACROIX Vincent
DoB: 1984-11-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Vernéville 54580 Saint-Ail FRANCE
15143640 808832547 @Company
@Persons
@UBO
@INPI
LACROIX Vincent
DoB: 1984-11-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Vernéville 54580 Saint-Ail 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.