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 1987-02-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448335 539801241 @Company
@Persons
@UBO
@INPI
MAMOUNI Hakim
DoB: 1987-01-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Lacroix Breton 91160 Longjumeau FRANCE
1143931 522185016 @Company
@Persons
@UBO
@INPI
HAKIM Mamouni
DoB: 1987-01-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Résidence Lacroix Breton 91160 Longjumeau FRANCE
2313485 824790547 @Company
@Persons
@UBO
@INPI
De Ganay Maxime Marie Sophie Guillaume
DoB: 1987-12-09
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Lacroix 75017 Paris France
2313486 824790547 @Company
@Persons
@UBO
@INPI
De Ganay Maxime Marie Sophie Guillaume
DoB: 1987-12-09
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Lacroix 75017 Paris France
7125964 804868487 @Company
@Persons
@UBO
@INPI
LACROIX Dorian, Pierre
DoB: 1987-02-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Frogy 74360 Abondance FRANCE
8244907 431648260 @Company
@Persons
@UBO
@INPI
BARRIERES Vincent
DoB: 1987-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Del Riu 31120 Lacroix-Falgarde France
8307743 498057223 @Company
@Persons
@UBO
@INPI
BARRIERES Vincent
DoB: 1987-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Del Riu 31120 Lacroix-Falgarde France
12264958 442448023 @Company
@Persons
@UBO
@INPI
VAIREAUX Lorraine
DoB: 1987-02-12
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Julien Lacroix 75020 Paris FRANCE
13903515 342186202 @Company
@Persons
@UBO
@INPI
MICELI-LACROIX Wilma Astree Lucie Marie
DoB: 1955-01-10
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT BLANC 97190 Le Gosier France
15981707 838971125 @Company
@Persons
@UBO
@INPI
MORENO Mélanie
DoB: 1987-01-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Victor Lacroix 62860 Bourlon 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.