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 1984-04-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3199248 323735779 @Company
@Persons
@UBO
@INPI
LAGHOUATI Sabrina Leila
DoB: 1984-09-03
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Champagne 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
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
4991765 489827204 @Company
@Persons
@UBO
@INPI
LACROIX Paul-Henri
DoB: 1984-12-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Boeuf 69005 Lyon France
5030344 812656940 @Company
@Persons
@UBO
@INPI
LACROIX Julien Michel Jean
DoB: 1984-09-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin du Vallon 69110 Sainte-Foy-lès-Lyon France
7114066 483624243 @Company
@Persons
@UBO
@INPI
LACROIX Elsa
DoB: 1984-09-10
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route de Ruy 74930 Scientrier FRANCE
7114067 483624243 @Company
@Persons
@UBO
@INPI
LACROIX Elsa
DoB: 1984-09-10
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 route de Ruy 74930 Scientrier FRANCE
8175012 822793840 @Company
@Persons
@UBO
@INPI
LACROIX DE VIMEUR DE ROCHAMBEAU JOB Maylis Anne Donatienne
DoB: 1984-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard Griffoul Dorval 31400 Toulouse France
8175013 822793840 @Company
@Persons
@UBO
@INPI
LACROIX DE VIMEUR DE ROCHAMBEAU JOB Maylis Anne Donatienne
DoB: 1984-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Griffoul Dorval 31400 Toulouse France
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
9218468 813615366 @Company
@Persons
@UBO
@INPI
TANIK Pierre
DoB: 1984-03-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121/62 rue Lacroix 59100 Roubaix France
10383401 804843555 @Company
@Persons
@UBO
@INPI
LACROIX Vincent
DoB: 1984-11-19
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 Rue De Vernéville 54580 Saint-Ail France yes
@Cadastre
@Geotag
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
11605994 411643166 @Company
@Persons
@UBO
@INPI
LACROIX Rémi Gabriel Paul
DoB: 1984-09-18
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Créot 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
12898280 324630243 @Company
@Persons
@UBO
@INPI
LACROIX Julien
DoB: 1984-11-09
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8400 Liry France yes
@Cadastre
@Geotag
13006469 797387271 @Company
@Persons
@UBO
@INPI
EARL DES LOGES
DoB: 531459063
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Nouelottes 70700 Oiselay et Grachaux FRANCE
14170354 837590462 @Company
@Persons
@UBO
@INPI
Aldea Ruslan
DoB: 04/08/1984
PoB: Iasi ROUMANIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lacroix 75017 Paris France
15739833 897446183 @Company
@Persons
@UBO
@INPI
VLAMYNCK Romain
DoB: 1984-04-08
PoB: 62119 Béthune (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Impasse des Coquelicots 31120 Lacroix-Falgarde 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.