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 1984-11-09 found 7 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
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
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
13972569 888893690 @Company
@Persons
@UBO
@INPI
AMY Mélina Clarisse
DoB: 1984-08-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Général de Lacroix Bazin Bâtiment B 1 Porte B121 97139 Les Abymes France
13972591 888983400 @Company
@Persons
@UBO
@INPI
CAYET Christelle Nadège
DoB: 1984-09-18
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Lacroix 97160 Le Moule France
14070444 789317690 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1984-01-02
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Residence Costa Caraïbes Voie 274 Caye Baie Parc de la Baie Orientale 97150 Saint-Martin 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.