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 1966-05-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432855 435287149 @Company
@Persons
@UBO
@INPI
ULAS Ergin
DoB: 1966-02-01
PoB: KARAKOCAN TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue EUGENE DELACROIX 92230 GENEVILLIERS FRANCE
1179115 508871563 @Company
@Persons
@UBO
@INPI
DA SILVA SILVA Maria Héléna
DoB: 1966-05-05
PoB: PENAFIEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Eugène Delacroix 93220 Gagny FRANCE
1179116 508871563 @Company
@Persons
@UBO
@INPI
DA SILVA SILVA Maria Héléna
DoB: 1966-05-05
PoB: PENAFIEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Eugène Delacroix 93220 Gagny FRANCE
1530099 778308767 @Company
@Persons
@UBO
@INPI
GUINCHARD Gilles
DoB: 1966-10-19
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Alphonse Delacroix 25330 Alaise FRANCE yes
@Cadastre
@Geotag
2113692 449351204 @Company
@Persons
@UBO
@INPI
SCIGMA GROUP
DoB: 381426964
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Galilée 75116 Paris France
2728531 447603010 @Company
@Persons
@UBO
@INPI
BRUCKLER Didier
DoB: 1966-04-14
PoB: 10387 TROYES 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE EUGENE DELACROIX BEZIERS 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3727334 821157500 @Company
@Persons
@UBO
@INPI
DELACROIX Jean-Christophe, Kléber, Emile
DoB: 1966-05-11
PoB: 78310 HOUDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
947 avenue Jean Mermoz 13160 Châteaurenard FRANCE
3736818 821158912 @Company
@Persons
@UBO
@INPI
DELACROIX Jean-Christophe, Kléber, Emile
DoB: 1966-05-11
PoB: 78310 Houdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
947 avenue Jean Mermoz 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3736819 821158912 @Company
@Persons
@UBO
@INPI
DELACROIX Jean-Christophe, Kléber, Emile
DoB: 1966-05-11
PoB: 78310 Houdan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
947 avenue Jean Mermoz 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
4155033 438901738 @Company
@Persons
@UBO
@INPI
HAYES Marie Laure
DoB: 1966-06-04
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue E DELACROIX 91380 Chilly-Mazarin FRANCE
5194683 414897041 @Company
@Persons
@UBO
@INPI
BOULAY SALOME EPOUSE DELACROIX -
DoB: 1966-06-06
PoB: FLALKA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 BD. JEANNE D'ARC RESIDENCE PORTE D ARRAS 59500 DOUAI FRANCE
6458101 807880919 @Company
@Persons
@UBO
@INPI
TOUNISSOU Philippe Jean
DoB: 1966-10-26
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 Rue Delacroix Hubert 22100 Trévron FRANCE
7207811 443196415 @Company
@Persons
@UBO
@INPI
DELACROIX Ludovic
DoB: 1966-12-08
PoB: Ain Safra ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue André Daumas 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
8043011 508181997 @Company
@Persons
@UBO
@INPI
ROY CHAUVIN Patricia Eliane Marie-Josephe
DoB: 1966-05-12
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Eugène Delacroix 37550 Saint Avertin France yes
@Cadastre
@Geotag
8043012 508181997 @Company
@Persons
@UBO
@INPI
ROY CHAUVIN Patricia Eliane Marie-Josephe
DoB: 1966-05-12
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Eugène Delacroix 37550 Saint Avertin France yes
@Cadastre
@Geotag
9901775 393042783 @Company
@Persons
@UBO
@INPI
DELACROIX Xavier
DoB: 1966-12-07
PoB: DINAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CHARTENAIE" ST MARTIN DU BOIS 49500 FRANCE
11007748 408422061 @Company
@Persons
@UBO
@INPI
PARSY Bertrand
DoB: 1966-02-13
PoB: ANNAY SOUS LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DELACROIX ANNAY SOUS LENS 62880 VENDIN LE VIEIL FRANCE
12404608 315963629 @Company
@Persons
@UBO
@INPI
DELACROIX Jean-Christophe
DoB: 1966-05-11
PoB: 78310 Houdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square AUGUSTE RODIN 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12404609 315963629 @Company
@Persons
@UBO
@INPI
DELACROIX Jean-Christophe
DoB: 1966-05-11
PoB: 78310 Houdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square AUGUSTE RODIN 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13513319 508871563 @Company
@Persons
@UBO
@INPI
DA SILVA SILVA Maria Héléna
DoB: 1966-05-05
PoB: PENAFIEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Eugène Delacroix 93220 Gagny FRANCE
13513320 508871563 @Company
@Persons
@UBO
@INPI
DA SILVA SILVA Maria Héléna
DoB: 1966-05-05
PoB: PENAFIEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Eugène Delacroix 93220 Gagny 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.