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 1972-11-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2463058 818422909 @Company
@Persons
@UBO
@INPI
Lacroix Thierry Clotaire Paul
DoB: 1972-11-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 boulevard de la Marne 77360 Vaires-sur-Marne France
2665083 489980268 @Company
@Persons
@UBO
@INPI
MUSSY Jacques
DoB: 1972-07-11
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Léandre Lacroix 0 Luxemnourg Luxembourg yes
@Cadastre
@Geotag
2665084 489980268 @Company
@Persons
@UBO
@INPI
MUSSY Jacques
DoB: 1972-07-11
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Léandre Lacroix 0 Luxemnourg Luxembourg yes
@Cadastre
@Geotag
4060005 432285146 @Company
@Persons
@UBO
@INPI
LACROIX Patrice Marcel Jean-Marc
DoB: 1972-06-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE MARCOUSSIS 91470 Limours FRANCE
6434721 423691484 @Company
@Persons
@UBO
@INPI
MERCIER Frederic
DoB: 1972-10-07
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue LACROIX 33000 Bordeaux FRANCE
8676487 415095355 @Company
@Persons
@UBO
@INPI
MAILET LACROIX Marielle
DoB: 1972-03-07
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue Rabelais 79290 Bouillé-Loretz FRANCE yes
@Cadastre
@Geotag
8676488 415095355 @Company
@Persons
@UBO
@INPI
MAILET LACROIX Marielle
DoB: 1972-03-07
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 Rue Rabelais 79290 Bouillé-Loretz FRANCE yes
@Cadastre
@Geotag
10254385 804026862 @Company
@Persons
@UBO
@INPI
ALFA RECYCLING
DoB: 790774731
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone industrielle du Chanay 69720 Saint-Bonnet-de-Mure FRANCE
11211578 821432556 @Company
@Persons
@UBO
@INPI
LACROIX Frédéric
DoB: 1972-05-16
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Psaudière le Clion Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11211579 821432556 @Company
@Persons
@UBO
@INPI
LACROIX Frédéric
DoB: 1972-05-16
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Psaudière le Clion Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13089308 327180048 @Company
@Persons
@UBO
@INPI
LACROIX Fabrice
DoB: 1972-03-21
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GENTE 19700 Saint-Salvadour FRANCE
13922826 479546145 @Company
@Persons
@UBO
@INPI
LACROIX Anthony Philippe
DoB: 1972-03-31
PoB: 44036 Châteaubriant France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Cayenne Nord 97118 Saint-François France yes
@Cadastre
@Geotag
13922827 479546145 @Company
@Persons
@UBO
@INPI
LACROIX Anthony Philippe
DoB: 1972-03-31
PoB: 44036 Châteaubriant France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Cayenne Nord 97118 Saint-François France 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.