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 1967-10-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522220 529879181 @Company
@Persons
@UBO
@INPI
DESDOUITS Frédéric Joël
DoB: 1967-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Lacroix 75017 Paris France yes
@Cadastre
@Geotag
522221 529879181 @Company
@Persons
@UBO
@INPI
DESDOUITS Frédéric Joël
DoB: 1967-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Lacroix 75017 Paris France yes
@Cadastre
@Geotag
522226 529879181 @Company
@Persons
@UBO
@INPI
MAGNEN DESDOUITS Juliette Marie Anne Berthe
DoB: 1967-05-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Lacroix 75017 Paris France yes
@Cadastre
@Geotag
1696543 775669336 @Company
@Persons
@UBO
@INPI
LACROIX JACQUES
DoB: 1967-10-29
PoB: GEORGETOWN GUYANA
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue José-Maria de Heredia 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1696544 775669336 @Company
@Persons
@UBO
@INPI
LACROIX JACQUES
DoB: 1967-10-29
PoB: GEORGETOWN GUYANA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue José-Maria de Heredia 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865622 488948571 @Company
@Persons
@UBO
@INPI
Lacroix Jacques
DoB: 1967-10-29
PoB: Georgetown GUYANA
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue José-Maria de Heredia 75007 Paris France
1912707 501611172 @Company
@Persons
@UBO
@INPI
CROSSWOOD
DoB: 582058319
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de Sèze 75009 Paris France
1912708 501611172 @Company
@Persons
@UBO
@INPI
CROSSWOOD
DoB: 582058319
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Sèze 75009 Paris France
1978015 797899143 @Company
@Persons
@UBO
@INPI
Lacroix Jacques
DoB: 1967-10-29
PoB: Georgetown GUYANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue José Maria de Heredi 75007 Paris France
2019665 528117153 @Company
@Persons
@UBO
@INPI
LACROIX Jacques
DoB: 1967-10-29
PoB: GEORGETOWN GUYANA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Godot de Mauroy 75009 Paris France
2019666 528117153 @Company
@Persons
@UBO
@INPI
LACROIX Jacques
DoB: 1967-10-29
PoB: GEORGETOWN GUYANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Godot de Mauroy 75009 Paris France
2152433 499208965 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DE BROCELIANDE
DoB: 431809656
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 rue de Berri 75008 Paris France
2152434 499208965 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DE BROCELIANDE
DoB: 431809656
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Berri 75008 Paris France
2154923 480044635 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2154924 480044635 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2155319 452779325 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2155320 452779325 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2284799 478294416 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2284800 478294416 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2305990 494166747 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France
2360575 812294387 @Company
@Persons
@UBO
@INPI
Lacroix Jacques
DoB: 1967-10-29
PoB: Georgetown GUYANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jose Maria de Heredi 75007 Paris France
2360576 812294387 @Company
@Persons
@UBO
@INPI
Lacroix Jacques
DoB: 1967-10-29
PoB: Georgetown GUYANA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jose Maria de Heredi 75007 Paris France
2361575 453055287 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2361576 453055287 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2379258 438922148 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2379259 438922148 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2391842 441007788 @Company
@Persons
@UBO
@INPI
LACROIX Jacques
DoB: 1967-10-29
PoB: GEORGETOWN GUYANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Barthélemy 75015 Paris France
2434897 352033948 @Company
@Persons
@UBO
@INPI
Lacroix Jacques
DoB: 1967-10-29
PoB: GEORGETOWN (GUYANE) GUYANA
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Barthélemy 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2452838 438739468 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France
2452839 438739468 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France
2479037 491104519 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2479038 491104519 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DES BOIS ET DES SCIERIES DE LA MANCHE
DoB: 775669336
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2504984 582058319 @Company
@Persons
@UBO
@INPI
LACROIX Jacques
DoB: 1967-10-29
PoB: GEORGETOWN GUYANA
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue Godot de Mauroy 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2504985 582058319 @Company
@Persons
@UBO
@INPI
LACROIX Jacques
DoB: 1967-10-29
PoB: GEORGETOWN GUYANA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Godot de Mauroy 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287190 498662303 @Company
@Persons
@UBO
@INPI
LE CAM LACROIX Okasana
DoB: 1967-10-20
PoB: DZERJINSK RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ROUTE DES FIEFFES 50270 SURTAINVILLE 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.