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 1947-08-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94068 431490259 @Company
@Persons
@UBO
@INPI
REPELLIN LACROIX Monique
DoB: 1947-04-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27c Rue de Montribloud 69009 Lyon France
138369 500393871 @Company
@Persons
@UBO
@INPI
Lacroix Noury Annick
DoB: 1947-08-10
PoB: 41243 Selommes (41) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue du Plat d'Etains 41800 Artins France
518527 500393871 @Company
@Persons
@UBO
@INPI
Lacroix Noury Annick
DoB: 1947-08-10
PoB: 41243 Selommes (41) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue du Plat d'Etains 41800 Artins France
3491519 488515008 @Company
@Persons
@UBO
@INPI
LACROIX Pierre-Etienne
DoB: 1947-11-08
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Bouillibaye Les Lentisques 83140 Six-Fours-les-Plages FRANCE
3491520 488515008 @Company
@Persons
@UBO
@INPI
LACROIX Pierre-Etienne
DoB: 1947-11-08
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Bouillibaye Les Lentisques 83140 Six-Fours-les-Plages FRANCE
6353561 812956456 @Company
@Persons
@UBO
@INPI
FARGEAS LACROIX Annie Louisette
DoB: 1947-02-08
PoB: 19001 Affieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue gabriel faure 33400 Talence FRANCE yes
@Cadastre
@Geotag
6353562 812956456 @Company
@Persons
@UBO
@INPI
FARGEAS LACROIX Annie Louisette
DoB: 1947-02-08
PoB: 19001 Affieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue gabriel faure 33400 Talence FRANCE yes
@Cadastre
@Geotag
8404221 792597510 @Company
@Persons
@UBO
@INPI
RE COLONNA D'ISTRIA Jean, Richard
DoB: 1947-10-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Fort Lacroix Bâtiment A2 Quartier Saint- Antoine 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8404222 792597510 @Company
@Persons
@UBO
@INPI
RE COLONNA D'ISTRIA Jean, Richard
DoB: 1947-10-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Fort Lacroix Bâtiment A2 Quartier Saint- Antoine 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564837 708203120 @Company
@Persons
@UBO
@INPI
DESESSART Jean René Philémon
DoB: 1947-01-08
PoB: 60191 Cuvilly (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse du Solitaire 60610 Lacroix Saint Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882989 388583239 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Louis
DoB: 1947-08-16
PoB: 86 POITIERS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 RUE DES VIGNES ROUGES 49110 LA BOISSIERE SUR EVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323337 646650234 @Company
@Persons
@UBO
@INPI
LACROIX Jean Pierre
DoB: 1947-10-14
PoB: 39059 Bois-d'Amont (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
78 Rue des Coteaux 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335391 483711750 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Pierre Paul Hubert
DoB: 1947-10-14
PoB: 39059 Bois-d'Amont (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue des Coteaux 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
13545898 646650234 @Company
@Persons
@UBO
@INPI
LACROIX Jean Pierre
DoB: 1947-10-14
PoB: 39059 Bois-d'Amont (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
78 Rue des Coteaux 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
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.