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 GILLES found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159083 503519308 @Company
@Persons
@UBO
@INPI
USCLAT Gilles Michel Georges
DoB: 1973-01-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Impasse Eugène Delacroix 1700 Miribel France
315793 752139444 @Company
@Persons
@UBO
@INPI
HABERT Gilles
DoB: 1959-12-25
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Eugène Delacroix 34740 Vendargues FRANCE
943047 503519308 @Company
@Persons
@UBO
@INPI
USCLAT Gilles Michel Georges
DoB: 1973-01-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Impasse Eugène Delacroix 1700 Miribel 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
1574000 437907462 @Company
@Persons
@UBO
@INPI
DELACROIX Gilles Claude
DoB: 1950-08-08
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue F BOUSSELY 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1853517 431249051 @Company
@Persons
@UBO
@INPI
AKNIN GILLES
DoB: 1949-04-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Eugène Delacroix 75116 Paris France
3470248 433028701 @Company
@Persons
@UBO
@INPI
DELACROIX Gerard
DoB: 1950-10-24
PoB: 35275 Saint-Gilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Boulevard JEAN BAPTISTE ABEL PELICAN VILLAGE 83000 Toulon FRANCE
4836671 423896646 @Company
@Persons
@UBO
@INPI
DELACROIX Gilles
DoB: 1958-07-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 B Rue Royet 69300 Caluire-et-Cuire France
5004778 444083711 @Company
@Persons
@UBO
@INPI
DELACROIX Gilles Yves Michel
DoB: 1958-07-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Rue Royet 69300 Caluire-et-Cuire France
5011831 804697308 @Company
@Persons
@UBO
@INPI
DELACROIX Gilles
DoB: 1958-07-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Charmilles 69800 Saint-Priest France yes
@Cadastre
@Geotag
5011832 804697308 @Company
@Persons
@UBO
@INPI
DELACROIX Gilles
DoB: 1958-07-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Charmilles 69800 Saint-Priest France yes
@Cadastre
@Geotag
7280358 527708051 @Company
@Persons
@UBO
@INPI
WEINLING Renaud Gilles Robert
DoB: 1951-11-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Eugène Delacroix 51330 Givry-en-Argonne France yes
@Cadastre
@Geotag
7280359 527708051 @Company
@Persons
@UBO
@INPI
WEINLING Renaud Gilles Robert
DoB: 1951-11-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Eugène Delacroix 51330 Givry-en-Argonne France yes
@Cadastre
@Geotag
7330082 807542295 @Company
@Persons
@UBO
@INPI
HABERT Gilles
DoB: 1959-12-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Eugène Delacroix 34740 Vendargues FRANCE
7962214 338080112 @Company
@Persons
@UBO
@INPI
BENISTY Gilles
DoB: 1966-08-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue DELACROIX 91380 Chilly-Mazarin FRANCE
8154194 393914528 @Company
@Persons
@UBO
@INPI
DEDIEU Gilles
DoB: 1958-07-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Delacroix 31000 Toulouse France
8974849 531705952 @Company
@Persons
@UBO
@INPI
DELACROIX MOUNIER Nathalie
DoB: 1958-01-24
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Perrière 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
10044023 822164984 @Company
@Persons
@UBO
@INPI
LETERTRE Gilles, Marie, Guy
DoB: 1960-06-10
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Eugène Delacroix 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10044024 822164984 @Company
@Persons
@UBO
@INPI
LETERTRE Gilles, Marie, Guy
DoB: 1960-06-10
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Eugène Delacroix 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10762789 388946501 @Company
@Persons
@UBO
@INPI
DELACROIX LUC ETIENNE MARTIN MARIE
DoB: 1925-02-05
PoB: SAINT-GILLES (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DES PAYSAGES 0 1180 UCCLE (BELGIQUE) FRANCE
11290122 521367581 @Company
@Persons
@UBO
@INPI
DELACROIX Gilles
DoB: 1962-07-07
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue des Puits 50630 Octeville-l'Avenel FRANCE
12436231 441975927 @Company
@Persons
@UBO
@INPI
BLANCHARD Gilles
DoB: 1943-05-15
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Eugène Delacroix 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
16094816 848950531 @Company
@Persons
@UBO
@INPI
Barreau Barreau Jean-Philippe Gilles Joseph Gilbert
DoB: 1984-05-21
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Château d'Olonne 16 RUE Eugène Delacroix 85180 Les Sables d'Olonne 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.