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 1985-05-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106088 830351565 @Company
@Persons
@UBO
@INPI
LACROIX TEVEU Carole
DoB: 1985-05-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Lionne - Villa 17 13600 La Ciotat France
388527 830351565 @Company
@Persons
@UBO
@INPI
LACROIX TEVEU Carole
DoB: 1985-05-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Lionne - Villa 17 13600 La Ciotat France
398253 801239872 @Company
@Persons
@UBO
@INPI
LACROIX Julie
DoB: 1985-08-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Cote 39250 La Latette France
858294 818865800 @Company
@Persons
@UBO
@INPI
BELLISARIO Lindsay
DoB: 1985-10-05
PoB: 79329 Thouars (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée Louis de Lafage 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
858296 818865800 @Company
@Persons
@UBO
@INPI
BELLISARIO Lindsay
DoB: 1985-10-05
PoB: 79329 Thouars (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Louis de Lafage 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
2141844 801092495 @Company
@Persons
@UBO
@INPI
Chenais Romain
DoB: 1985-12-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Julien Lacroix 75020 Paris France
2652968 827657172 @Company
@Persons
@UBO
@INPI
LACROIX Jimmy
DoB: 1985-01-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Rosiers 26130 Saint-Paul-Trois-Châteaux France
2966802 802596130 @Company
@Persons
@UBO
@INPI
LACROIX Baptise
DoB: 1985-12-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
567 Grande rue 62158 Saulty FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3201110 824081368 @Company
@Persons
@UBO
@INPI
SCHRANTZ Julien Daniel
DoB: 1985-01-28
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Rue du Fer à cheval 60610 Lacroix Saint-Ouen FRANCE
3216304 353307390 @Company
@Persons
@UBO
@INPI
LINET Gaëlle
DoB: 1985-11-03
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 T Rue Jean Jaurès 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3605438 510045669 @Company
@Persons
@UBO
@INPI
LACROIX Alexandre
DoB: 1985-10-30
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Avignon 71740 Saint-Maurice-lès-Châteauneuf France yes
@Cadastre
@Geotag
4122970 799178116 @Company
@Persons
@UBO
@INPI
LACROIX Sébastien Roger
DoB: 1985-05-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Rue de la Libération 91750 Chevannes FRANCE
5893554 815168406 @Company
@Persons
@UBO
@INPI
LACROIX Pierre Jean-Paul Joseph
DoB: 1985-03-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Joseph Bouchayer 38100 Grenoble France
5893556 815168406 @Company
@Persons
@UBO
@INPI
LACROIX Pierre Jean-Paul Joseph
DoB: 1985-03-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Joseph Bouchayer 38100 Grenoble France
6089020 788653327 @Company
@Persons
@UBO
@INPI
CAPPELAERE LACROIX Sophie Marie Justine
DoB: 1985-08-12
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Georges Mandel 44200 Nantes France
7091503 428132898 @Company
@Persons
@UBO
@INPI
NOVAIS SAMPAIO Angelo, Miguel
DoB: 1985-09-26
PoB: Fafe PORTUGAL
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85Q rue Marius Lacroix Résidence le Rivage 17000 La Rochelle FRANCE
8217222 815054531 @Company
@Persons
@UBO
@INPI
DES ROSIERS Elodie
DoB: 1985-07-19
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue de Falgarde 31120 Lacroix-Falgarde France
10564422 414819201 @Company
@Persons
@UBO
@INPI
HOGAN HOGAN LACROIX Pierre
DoB: 1985-02-25
PoB: STEETON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Du château de Campagnac 24200 Sarlat-la-Canéda FRANCE
10817917 812563096 @Company
@Persons
@UBO
@INPI
PAPEIL Clément Alexis Bertrand
DoB: 1985-12-04
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Chênes 60610 Lacroix-Saint-Ouen France
14287479 404695900 @Company
@Persons
@UBO
@INPI
COSADIA Irchad
DoB: 1985-09-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Docteur Antoine Lacroix 94270 Le Kremlin-Bicêtre France yes
@Cadastre
@Geotag

 

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.