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 1971-05-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2321925 529255127 @Company
@Persons
@UBO
@INPI
Lacroix Boris
DoB: 1971-05-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 square des Aliscamps 75016 Paris France
2399563 523615698 @Company
@Persons
@UBO
@INPI
Lacroix Judith Anne Flore
DoB: 1971-06-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 place St Georges 75009 Paris France
3148930 439183195 @Company
@Persons
@UBO
@INPI
LACROIX LATTARD Laurence
DoB: 1971-09-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Alexandre Pieyre 30000 Nîmes France
3176407 382516664 @Company
@Persons
@UBO
@INPI
CARDOSO DA SILVA CORREIA BORGES Natividade
DoB: 1971-06-22
PoB: VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20A Rue Marcel Carlier 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3260469 751435082 @Company
@Persons
@UBO
@INPI
LACROIX Philippe Joseph Albert
DoB: 1971-07-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Roches 69170 Saint-Clément-sur-Valsonne France
3869825 803561950 @Company
@Persons
@UBO
@INPI
LACROIX David Christian
DoB: 1971-09-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue du Figuier 66600 Rivesaltes France
5314014 381612233 @Company
@Persons
@UBO
@INPI
PERRET Grégoire, Pierre, Igor
DoB: 1971-01-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Lacroix Robert 78800 Houilles FRANCE
5617999 431462902 @Company
@Persons
@UBO
@INPI
LACROIX Olivier
DoB: 1971-03-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Libération 53500 Saint-Pierre-des-Landes FRANCE yes
@Cadastre
@Geotag
5656517 538339474 @Company
@Persons
@UBO
@INPI
LACROIX Olivier
DoB: 1971-03-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix 53500 Saint-Pierre-des-Landes FRANCE yes
@Cadastre
@Geotag
5656518 538339474 @Company
@Persons
@UBO
@INPI
LACROIX Olivier
DoB: 1971-03-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix 53500 Saint-Pierre-des-Landes FRANCE yes
@Cadastre
@Geotag
6885486 401054002 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1971-03-03
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marcel Pagnol 47550 Boé FRANCE
6899783 812823342 @Company
@Persons
@UBO
@INPI
LACROIX Virgile
DoB: 1971-07-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE
6904426 812824134 @Company
@Persons
@UBO
@INPI
LACROIX Virgile, Boris
DoB: 1971-07-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE
6913940 812825404 @Company
@Persons
@UBO
@INPI
LACROIX Virgile, Boris
DoB: 1971-07-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE
6927185 812810091 @Company
@Persons
@UBO
@INPI
LACROIX Virgile Boris
DoB: 1971-07-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE
6946760 487706939 @Company
@Persons
@UBO
@INPI
LACROIX Virgile Boris
DoB: 1971-07-13
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bd. Charles de Gaulle AY 51160 Ay-Champagne FRANCE
6950033 752292888 @Company
@Persons
@UBO
@INPI
LACROIX Virgile, Boris
DoB: 1971-07-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard du Général de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6950034 752292888 @Company
@Persons
@UBO
@INPI
LACROIX Virgile, Boris
DoB: 1971-07-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard du Général de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
7724013 377809033 @Company
@Persons
@UBO
@INPI
TORRES BOULET PETIT Sonia
DoB: 1971-05-15
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de laCroix Saint Urbain 3140 Chantelle FRANCE yes
@Cadastre
@Geotag
10257260 753121193 @Company
@Persons
@UBO
@INPI
LACROIX Sylvie Marguerite Marie-Madeleine
DoB: 1971-03-08
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue Amélie Gex 73250 Saint Pierre d'Albigny FRANCE
11029923 443470000 @Company
@Persons
@UBO
@INPI
DUBOIS Francois
DoB: 1971-06-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE V. LACROIX BOURLON 62860 MARQUION FRANCE
11213878 794585919 @Company
@Persons
@UBO
@INPI
DUVERNOIS Fabrice
DoB: 1971-11-14
PoB: 63178 Issoire (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Falgarde 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11213879 794585919 @Company
@Persons
@UBO
@INPI
DUVERNOIS Fabrice
DoB: 1971-11-14
PoB: 63178 Issoire (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Falgarde 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12259798 800959629 @Company
@Persons
@UBO
@INPI
SCHMITT DE LACROIX DE VAUBOIS Amélie
DoB: 1971-06-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue du Maréchal Foch 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
13127781 829109123 @Company
@Persons
@UBO
@INPI
LACROIX cédric Jean-Pierre Michel
DoB: 1971-11-14
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Gambetta 77100 Meaux France yes
@Cadastre
@Geotag
13428815 408991099 @Company
@Persons
@UBO
@INPI
LACROIX Marina
DoB: 1971-11-09
PoB: 73181 MOUTIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOURMARIN 84160 CADENET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15036887 492726377 @Company
@Persons
@UBO
@INPI
LACROIX Kito
DoB: 1971-05-30
PoB: VIENTIANE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A RUE MOLL 67000 STRASBOURG 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.