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 1971-07-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799355 504354945 @Company
@Persons
@UBO
@INPI
LACROIX Simon Jacques Paul
DoB: 1971-07-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Holland Hill Parvis Résidence Lobby 4 Unit 07/08 278743 Singapour Singapour
2114871 798630604 @Company
@Persons
@UBO
@INPI
Lacroix Judith
DoB: 1971-06-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 place Saint Georges 75009 Paris France yes
@Cadastre
@Geotag
2138076 537530685 @Company
@Persons
@UBO
@INPI
Lacroix Monia Liliane Michèle
DoB: 1971-07-17
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Richelieu 75002 Paris France yes
@Cadastre
@Geotag
2138077 537530685 @Company
@Persons
@UBO
@INPI
Lacroix Monia Liliane Michèle
DoB: 1971-07-17
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Richelieu 75002 Paris France yes
@Cadastre
@Geotag
2243168 490440336 @Company
@Persons
@UBO
@INPI
LACROIX LAURENCE
DoB: 1971-10-09
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 place Marechel Joffre 45500 Gien France yes
@Cadastre
@Geotag
3119162 504354945 @Company
@Persons
@UBO
@INPI
LACROIX Simon Jacques Paul
DoB: 1971-07-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Maréchal de Saxe 69006 Lyon France
5975839 479787947 @Company
@Persons
@UBO
@INPI
LACROIX Véronique Suzy
DoB: 1971-12-27
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Sermonière 44400 Rezé France
5975840 479787947 @Company
@Persons
@UBO
@INPI
LACROIX Véronique Suzy
DoB: 1971-12-27
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Sermonière 44400 Rezé France
8160263 523512499 @Company
@Persons
@UBO
@INPI
AMAT CANTALOUBE Christel
DoB: 1971-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Lacroix-Falgarde 31120 Pinsaguel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8160264 523512499 @Company
@Persons
@UBO
@INPI
AMAT CANTALOUBE Christel
DoB: 1971-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Lacroix-Falgarde 31120 Pinsaguel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9453920 512118944 @Company
@Persons
@UBO
@INPI
LACROIX CONVERT Isabelle
DoB: 1971-02-17
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 bis Chemin De la Servette 1150 Leyment France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9453921 512118944 @Company
@Persons
@UBO
@INPI
LACROIX CONVERT Isabelle
DoB: 1971-02-17
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Chemin De la Servette 1150 Leyment France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11787905 491085932 @Company
@Persons
@UBO
@INPI
LACROIX Laure, Mireille, Louise
DoB: 1971-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard DU REDON RES ALLE DES PINS BAT LA FREGATE 13009 Marseille FRANCE
14311229 502787393 @Company
@Persons
@UBO
@INPI
ETCHAR Vincent
DoB: 1971-09-11
PoB: 40088 Dax (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue LACROIX 97436 Saint-Leu France
14311230 502787393 @Company
@Persons
@UBO
@INPI
ETCHAR Vincent
DoB: 1971-09-11
PoB: 40088 Dax (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue LACROIX 97436 Saint-Leu 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.