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 1958-09-27 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2082052 652004094 @Company
@Persons
@UBO
@INPI
Lacroix Sylvie
DoB: 1958-09-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 avenue Victor Hugo 75016 Paris France
7076542 515217867 @Company
@Persons
@UBO
@INPI
LACROIX Patrick Thierry
DoB: 1958-03-27
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Fougères 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
7240612 820935492 @Company
@Persons
@UBO
@INPI
LACROIX Christian, Claude
DoB: 1958-09-06
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 allée de Piron 40090 Saint-Avit FRANCE
8120088 414071076 @Company
@Persons
@UBO
@INPI
LACROIX Eric Serge
DoB: 1958-11-27
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Mairie Bosc Bénard Commin 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120089 414071076 @Company
@Persons
@UBO
@INPI
LACROIX Eric Serge
DoB: 1958-11-27
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Mairie Bosc Bénard Commin 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029369 431923051 @Company
@Persons
@UBO
@INPI
LACROIX Michel Christian
DoB: 1958-09-27
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
COSTE BRU 46100 CORN FRANCE
11439811 794829382 @Company
@Persons
@UBO
@INPI
LACROIX Michel, Christian
DoB: 1958-09-27
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coste Bru 46100 Corn 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.