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 DELACROIX 1965-05-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356119 788915247 @Company
@Persons
@UBO
@INPI
DELACROIX Valérie, Jacqueline, Augustine
DoB: 1965-05-09
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du DR Meslier 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1383163 435329800 @Company
@Persons
@UBO
@INPI
DELACROIX Valérie Jacqueline Augustine
DoB: 1965-05-09
PoB: 62250 COURRIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maine à Joubert 16300 Salles-de-Barbezieux FRANCE
1383164 435329800 @Company
@Persons
@UBO
@INPI
DELACROIX Valérie Jacqueline Augustine
DoB: 1965-05-09
PoB: 62250 COURRIERES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Maine à Joubert 16300 Salles-de-Barbezieux FRANCE
2029174 817692023 @Company
@Persons
@UBO
@INPI
Tchomeni Frot Thérèse
DoB: 1965-09-10
PoB: Douala CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Eugène Delacroix 94410 Saint-Maurice France
4098268 439975871 @Company
@Persons
@UBO
@INPI
TISSERAND DELACROIX Nathalie Marie Catherine
DoB: 1965-09-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 E Rue De Villebon 91160 Saulx-les-Chartreux FRANCE
4114031 401516661 @Company
@Persons
@UBO
@INPI
LAOUFI Karim
DoB: 1965-11-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Eugène Delacroix 91210 Draveil FRANCE
7594816 528394745 @Company
@Persons
@UBO
@INPI
DELACROIX Jehan
DoB: 1965-02-09
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Emile Semal 1310 la Hulpe 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9709420 751198987 @Company
@Persons
@UBO
@INPI
DELACROIX Christophe, Albert, Charles
DoB: 1965-09-08
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Haye 50620 Le Dezert FRANCE yes
@Cadastre
@Geotag
9777254 521730366 @Company
@Persons
@UBO
@INPI
DELACROIX Jean-Paul André
DoB: 1965-09-17
PoB: SOMAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Lucien Gustin 59224 Thiant France yes
@Cadastre
@Geotag
9788814 822268181 @Company
@Persons
@UBO
@INPI
Delacroix Denecker Patricia Victoria Henriette
DoB: 1965-08-17
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du pont rade 59252 Wasnes Au Bac France
9788815 822268181 @Company
@Persons
@UBO
@INPI
Delacroix Denecker Patricia Victoria Henriette
DoB: 1965-08-17
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du pont rade 59252 Wasnes Au Bac France
11290118 521367581 @Company
@Persons
@UBO
@INPI
DELACROIX Christophe
DoB: 1965-09-08
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Haye 50620 Le Dezert FRANCE
11290119 521367581 @Company
@Persons
@UBO
@INPI
DELACROIX Christophe
DoB: 1965-09-08
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 la Haye 50620 Le Dezert FRANCE
11290659 449213248 @Company
@Persons
@UBO
@INPI
DELACROIX Christophe Albert Charles
DoB: 1965-09-08
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARQUANDERIE OCTEVILLE L AVENEL 50630 QUETTEHOU 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.