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 1974-04-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1808964 447969551 @Company
@Persons
@UBO
@INPI
Lacroix Brigitte
DoB: 1974-05-17
PoB: Rocourt BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route Nationale 197 20260 Lumio France
1842690 412549511 @Company
@Persons
@UBO
@INPI
LACROIX DEVEZE Brigitte
DoB: 1974-05-17
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ecole Hameau de Cassano 20214 Montegrosso France
1909324 819434382 @Company
@Persons
@UBO
@INPI
Lacroix Arnaud
DoB: 1974-04-17
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue Marx Dormoy 93160 Noisy-le-Grand France
2362406 384101697 @Company
@Persons
@UBO
@INPI
Lacroix Deveze Brigitte
DoB: 1974-05-17
PoB: Rocourt BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Ecole Hameau de Cassano 20214 Montegrosso France
5803496 66500463 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Place Raoul Dautry 75015 Paris France
7068129 398841965 @Company
@Persons
@UBO
@INPI
LEBLOND LACROIX Géraldine Béatrice Hélène
DoB: 1974-09-08
PoB: 78146 78 CHATOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Dubussy 17000 LA ROCHELLE FRANCE
7068130 398841965 @Company
@Persons
@UBO
@INPI
LEBLOND LACROIX Géraldine Béatrice Hélène
DoB: 1974-09-08
PoB: 78146 78 CHATOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Dubussy 17000 LA ROCHELLE FRANCE
7096261 398697656 @Company
@Persons
@UBO
@INPI
LEBLOND LACROIX Géraldine Béatrice Hélène
DoB: 1974-09-08
PoB: 78146 78 CHATOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Dubussy 17000 LA ROCHELLE FRANCE
7096262 398697656 @Company
@Persons
@UBO
@INPI
LEBLOND LACROIX Géraldine Béatrice Hélène
DoB: 1974-09-08
PoB: 78146 78 CHATOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Dubussy 17000 LA ROCHELLE FRANCE
8301936 813127826 @Company
@Persons
@UBO
@INPI
PIOLI Johann
DoB: 1974-09-17
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Dels Pibouls 31120 Lacroix-Falgarde France
8309422 332551423 @Company
@Persons
@UBO
@INPI
BROSSE Christophe
DoB: 1974-10-17
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Najac Les Carrés de Najac 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8543935 813531217 @Company
@Persons
@UBO
@INPI
LACROIX LACROIX-PLANAUD Jérôme Xavier
DoB: 1974-08-11
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Pablo Picasso 71880 Châtenoy-le-Royal FRANCE
10575440 452095367 @Company
@Persons
@UBO
@INPI
LACROIX DALGUES DE SUBRA DE SAINT MARTIN Soline
DoB: 1974-10-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue des Glaieuls 47520 Le Passage FRANCE
10924362 491198420 @Company
@Persons
@UBO
@INPI
BOISSIER LACROIX Clémentine
DoB: 1974-04-13
PoB: 69244 Tassin la demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Terrasse 75017 Paris 17 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.