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 1984-05-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393844 343971347 @Company
@Persons
@UBO
@INPI
LACROIX Leslye
DoB: 1984-08-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 Lausanne Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396768 451726608 @Company
@Persons
@UBO
@INPI
LACROIX Benoit Bernard René
DoB: 1984-02-07
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Charmilles - Route de Couennaux 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
397065 497773390 @Company
@Persons
@UBO
@INPI
LACROIX Marion Valentine Virginie
DoB: 1984-03-19
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Mairie 39360 Vulvoz France
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
1040986 483878435 @Company
@Persons
@UBO
@INPI
SANGUINETTI Jeremy
DoB: 1984-05-17
PoB: TORONTO CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse PLAINCHAULT LACROIX 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1042072 534861034 @Company
@Persons
@UBO
@INPI
SANGUINETTI Jeremy
DoB: 1984-05-17
PoB: TORONTO CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Plainchault Lacroix 95870 Bezons FRANCE yes
@Cadastre
@Geotag
2107554 418296984 @Company
@Persons
@UBO
@INPI
LIAIGRE MARIE
DoB: 1984-11-20
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Lacroix 75017 Paris France
3214318 525274908 @Company
@Persons
@UBO
@INPI
SOLAR Muhammet
DoB: 1984-10-06
PoB: 78498 Poissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Chemin des Coquelets 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3214319 525274908 @Company
@Persons
@UBO
@INPI
SOLAR Muhammet
DoB: 1984-10-06
PoB: 78498 Poissy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Chemin des Coquelets 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3220795 529901118 @Company
@Persons
@UBO
@INPI
ANDRY Pierre-Charles
DoB: 1984-12-06
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Jean Jaurès 60610 Lacroix-Saint-Ouen FRANCE
3220796 529901118 @Company
@Persons
@UBO
@INPI
ANDRY Pierre-Charles
DoB: 1984-12-06
PoB: 10387 Troyes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Jean Jaurès 60610 Lacroix-Saint-Ouen FRANCE
3221318 445051188 @Company
@Persons
@UBO
@INPI
SOLAR Muhammet
DoB: 1984-10-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Coquelets 60610 Lacroix Saint-Ouen FRANCE
3227073 535032692 @Company
@Persons
@UBO
@INPI
ANDRY Pierre Charles
DoB: 1984-12-06
PoB: 10387 Troyes CEDEX 9 (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Jean Jaurès 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3227074 535032692 @Company
@Persons
@UBO
@INPI
ANDRY Pierre Charles
DoB: 1984-12-06
PoB: 10387 Troyes CEDEX 9 (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Jean Jaurès 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3485135 528819550 @Company
@Persons
@UBO
@INPI
BAILLEUL Julien
DoB: 1984-04-16
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue Henri Lacroix 83000 Toulon 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
7073987 824575872 @Company
@Persons
@UBO
@INPI
MANCEAU Claire, Denise
DoB: 1984-10-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7216372 491471207 @Company
@Persons
@UBO
@INPI
LACROIX Marie
DoB: 1984-05-06
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 CHEMIN DE LARRIBERE 40380 POYARTIN 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
9623008 802620948 @Company
@Persons
@UBO
@INPI
MARTIN LACROIX Amélie, Alexandrine
DoB: 1984-06-23
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Prades 87700 Saint-Priest-sous-Aixe FRANCE
10016942 811799873 @Company
@Persons
@UBO
@INPI
BORGATTI Yolaine, Jeanne, Louise
DoB: 1984-07-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre-Thomas Lacroix 56000 Vannes FRANCE
12995393 531459063 @Company
@Persons
@UBO
@INPI
LACROIX Céline Marie Christiane
DoB: 1984-06-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Nouelottes 70700 Oiselay et Grachaux FRANCE yes
@Cadastre
@Geotag
13002917 390821833 @Company
@Persons
@UBO
@INPI
LACROIX Céline, Marie, Christiane
DoB: 1984-06-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
70700 Oiselay et Grachaux 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
14824894 839986486 @Company
@Persons
@UBO
@INPI
Lebard François
DoB: 09/06/1984
PoB: Les Pavillons-sous-Bois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 rue Lacroix 75017 Paris 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.