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 DELEUZE 1958-05-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1550135 444068399 @Company
@Persons
@UBO
@INPI
GUENDON MASSON Laurence
DoB: 1958-11-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ARMAND DELEUZE 95190 Goussainville FRANCE
4291980 510617764 @Company
@Persons
@UBO
@INPI
DELEUZE Bruno Didier
DoB: 1958-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Daours 80115 Pont Noyelles France
4292675 522675784 @Company
@Persons
@UBO
@INPI
DELEUZE Bruno Didier
DoB: 1958-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Peupliers 80115 Pont-Noyelles France
4299762 505260661 @Company
@Persons
@UBO
@INPI
DELEUZE Bruno Didier
DoB: 1958-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Peupliers 80115 Pont-Noyelles France
4301892 532154127 @Company
@Persons
@UBO
@INPI
DELEUZE Bruno Didier
DoB: 1958-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Peupliers 80115 Pont-Noyelles France
4301893 532154127 @Company
@Persons
@UBO
@INPI
DELEUZE Bruno Didier
DoB: 1958-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Peupliers 80115 Pont-Noyelles France
4302605 487690950 @Company
@Persons
@UBO
@INPI
DELEUZE Bruno Didier
DoB: 1958-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Peupliers 80115 Pont-Noyelles France
4305042 539708917 @Company
@Persons
@UBO
@INPI
DELEUZE Bruno Didier
DoB: 1958-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Peupliers 80115 Pont Noyelles France
4308273 815379599 @Company
@Persons
@UBO
@INPI
DELEUZE Bruno Didier
DoB: 1958-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Daours 80115 Pont Noyelles France yes
@Cadastre
@Geotag
4308274 815379599 @Company
@Persons
@UBO
@INPI
DELEUZE Bruno Didier
DoB: 1958-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Daours 80115 Pont Noyelles France yes
@Cadastre
@Geotag
4312177 522675016 @Company
@Persons
@UBO
@INPI
DELEUZE Bruno Didier
DoB: 1958-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Peupliers 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
4325663 805268422 @Company
@Persons
@UBO
@INPI
DELEUZE Bruno Didier
DoB: 1958-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Peupliers 80115 Pont Noyelles France
4896235 508137882 @Company
@Persons
@UBO
@INPI
ROCHAIX DELEUZE-ROCHAIX Edith
DoB: 1958-03-19
PoB: 01033 Bellegarde-sur-Valserine (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Perle 69500 Bron France yes
@Cadastre
@Geotag
4896236 508137882 @Company
@Persons
@UBO
@INPI
ROCHAIX DELEUZE-ROCHAIX Edith
DoB: 1958-03-19
PoB: 01033 Bellegarde-sur-Valserine (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Perle 69500 Bron France yes
@Cadastre
@Geotag
5120413 352385793 @Company
@Persons
@UBO
@INPI
ROCHAIX DELEUZE Edith Marie
DoB: 1958-03-19
PoB: Bellegarde (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 B Rue Feuillat 69003 Lyon France
9223150 531139251 @Company
@Persons
@UBO
@INPI
DELEUZE Bruno Didier
DoB: 1958-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue des Peupliers 80115 Pont-Noyelles 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.