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 1983-04-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86588 484596630 @Company
@Persons
@UBO
@INPI
JUVIN Olivier Henri Marie
DoB: 1983-07-16
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Clé des Champs Route de la Clayette 31120 Lacroix-Falgarde FRANCE yes
@Cadastre
@Geotag
319294 377757620 @Company
@Persons
@UBO
@INPI
LACROIX Claire
DoB: 1983-04-30
PoB: 31561 L'Union FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Route Cortambert 75016 Paris FRANCE yes
@Cadastre
@Geotag
412321 776267460 @Company
@Persons
@UBO
@INPI
LACROIX Mathieu Jean-Etienne Bruno
DoB: 1983-04-29
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
325 Chemin du Fez 7700 Saint-Just-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
793236 339984437 @Company
@Persons
@UBO
@INPI
LACROIX GOVAERT Vanessa Elodie
DoB: 1983-09-28
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
81 Mas Raimond 30340 Rousson France
1770206 818786600 @Company
@Persons
@UBO
@INPI
Lacroix Le Marié Claire Régine Camille
DoB: 1983-04-30
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue des Vignes 75116 Paris France
1978640 349161513 @Company
@Persons
@UBO
@INPI
OULMI Sofiane
DoB: 1983-08-30
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Lucien Lacroix 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2289810 807526116 @Company
@Persons
@UBO
@INPI
Lacroix Le Marié Claire Régine Camille
DoB: 1983-04-30
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue Cortambert 75116 Paris France
2836818 836750315 @Company
@Persons
@UBO
@INPI
PORC CLAUDE
DoB:
PoB:
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
5 rue Louis Lacroix 45200 Montargis France
3019867 518011176 @Company
@Persons
@UBO
@INPI
MARTIN Antoine Pierre Marcel
DoB: 1983-06-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DE GUNDERSCHAFFEN 55300 Lacroix-sur-Meuse France
3019868 518011176 @Company
@Persons
@UBO
@INPI
MARTIN Antoine Pierre Marcel
DoB: 1983-06-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE GUNDERSCHAFFEN 55300 Lacroix-sur-Meuse France
3073355 538746827 @Company
@Persons
@UBO
@INPI
LACROIX GOVAERT Vanessa Elodie
DoB: 1983-09-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Mas Raimond 30340 Rousson France yes
@Cadastre
@Geotag
3073356 538746827 @Company
@Persons
@UBO
@INPI
LACROIX GOVAERT Vanessa Elodie
DoB: 1983-09-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Mas Raimond 30340 Rousson France yes
@Cadastre
@Geotag
3093656 532488566 @Company
@Persons
@UBO
@INPI
LACROIX Vanessa Elodie
DoB: 1983-09-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Raimond 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115131 814970810 @Company
@Persons
@UBO
@INPI
LACROIX GOVAERT Vanessa Elodie
DoB: 1983-09-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Raimond 30340 Rousson France yes
@Cadastre
@Geotag
3115132 814970810 @Company
@Persons
@UBO
@INPI
LACROIX GOVAERT Vanessa Elodie
DoB: 1983-09-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Raimond 30340 Rousson France yes
@Cadastre
@Geotag
6505967 349453399 @Company
@Persons
@UBO
@INPI
LACROIX Damien
DoB: 1983-06-13
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Pelourdes 33300 Bordeaux FRANCE
7864858 799963137 @Company
@Persons
@UBO
@INPI
BULTE Alexandre
DoB: 1983-06-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Lacroix 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7952529 805248333 @Company
@Persons
@UBO
@INPI
BRIHI LACROIX Tassiana
DoB: 1983-08-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue De la Prairie 78290 Croissy-sur-Seine FRANCE
8044530 752031898 @Company
@Persons
@UBO
@INPI
LACROIX Alexandre
DoB: 1983-05-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
824 avenue de Chanteloup 37400 Amboise France
10597044 431265875 @Company
@Persons
@UBO
@INPI
LACROIX Mathieu Jean Etienne Bruno
DoB: 1983-04-29
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CREUX DE BOULE 7700 Saint Just France
13284406 792136921 @Company
@Persons
@UBO
@INPI
TRONC LACROIX Clotilde, Marie-José, Monique
DoB: 1983-06-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
755 chemin de Marque Débat 64530 Ger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13284407 792136921 @Company
@Persons
@UBO
@INPI
TRONC LACROIX Clotilde, Marie-José, Monique
DoB: 1983-06-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
755 chemin de Marque Débat 64530 Ger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13304724 510336589 @Company
@Persons
@UBO
@INPI
TRONC LACROIX Clotilde Marie-José Monique
DoB: 1983-06-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Gardères 64460 Aast FRANCE
13628731 776267460 @Company
@Persons
@UBO
@INPI
LACROIX Mathieu Jean-Etienne Bruno
DoB: 1983-04-29
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
325 Chemin du Fez 7700 Saint-Just-d'Ardèche 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.