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 1987-04-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1804648 793848821 @Company
@Persons
@UBO
@INPI
Lacroix Nicolas
DoB: 1987-04-13
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Sophie Rodrigues 92500 Rueil-Malmaison France
2238732 813125036 @Company
@Persons
@UBO
@INPI
Lacroix Pierre
DoB: 1987-07-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Saint-Lazare 75009 Paris France
2261462 812053056 @Company
@Persons
@UBO
@INPI
Lacroix Pierre
DoB: 1987-07-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Lazare 75009 Paris France
3173905 829193275 @Company
@Persons
@UBO
@INPI
ANDRE Anthony
DoB: 1987-04-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B Rue Nationale 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3173906 829193275 @Company
@Persons
@UBO
@INPI
ANDRE Anthony
DoB: 1987-04-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16B Rue Nationale 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3175003 829041912 @Company
@Persons
@UBO
@INPI
ANDRE Anthony
DoB: 1987-04-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B Rue Nationale 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3175004 829041912 @Company
@Persons
@UBO
@INPI
ANDRE Anthony
DoB: 1987-04-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16B Rue Nationale 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3182881 791060684 @Company
@Persons
@UBO
@INPI
ANDRE Anthony
DoB: 1987-04-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16b Rue Nationale 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3182882 791060684 @Company
@Persons
@UBO
@INPI
ANDRE Anthony
DoB: 1987-04-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16b Rue Nationale 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3192605 824051890 @Company
@Persons
@UBO
@INPI
ANDRE Anthony
DoB: 1987-04-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B Rue Nationale 60610 Lacroix Saint-Ouen FRANCE
3192606 824051890 @Company
@Persons
@UBO
@INPI
ANDRE Anthony
DoB: 1987-04-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16B Rue Nationale 60610 Lacroix Saint-Ouen FRANCE
3736743 341544161 @Company
@Persons
@UBO
@INPI
LACROIX NEE VILLA Michele
DoB: 1946-05-25
PoB: BEAUCAIRE (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PANOUILLES 13210 SAINT REMY DE PROVENCE FRANCE
7073985 824575872 @Company
@Persons
@UBO
@INPI
GUILLOTEAU François-Xavier
DoB: 1987-05-13
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7073986 824575872 @Company
@Persons
@UBO
@INPI
GUILLOTEAU François-Xavier
DoB: 1987-05-13
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
8244907 431648260 @Company
@Persons
@UBO
@INPI
BARRIERES Vincent
DoB: 1987-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Del Riu 31120 Lacroix-Falgarde France
8261161 342605433 @Company
@Persons
@UBO
@INPI
TOUZEAU BERNARDIN Andree Jacqueline Yvonne Marie
DoB: 1946-01-13
PoB: 31259 Lacroix-Falgarde (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHATEAU - LACROIX FALGARDE 31120 Portet-sur-Garonne France
11029264 800252751 @Company
@Persons
@UBO
@INPI
LACROIX Alban
DoB: 1987-06-04
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jean Wiener 62210 Avion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11320586 524534260 @Company
@Persons
@UBO
@INPI
LACROIX Romain Patrick
DoB: 1987-05-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Combe Bourny 39250 La Latette France yes
@Cadastre
@Geotag
11333036 778415455 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu LA COMBE AUX LOUPS
DoB: 524534260
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Combe Bourny 39250 La Latette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214422 498583053 @Company
@Persons
@UBO
@INPI
LACROIX Alban
DoB: 1987-09-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rond-point DUBOYS D'ANGERS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13692773 481853794 @Company
@Persons
@UBO
@INPI
LACROIX Kevin
DoB: 1987-12-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin des Lauriers Roses 74350 Copponex France
15733553 407842327 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Baptiste
DoB: 1987-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Alberto Santos-Dumont 31130 Balma 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.