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 DORDRON found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740693 833619109 @Company
@Persons
@UBO
@INPI
BONNAUD DELEUZE-DORDRON Nathalie Isabelle
DoB: 1970-12-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
13 Allée de la Chênaie 38640 Claix France
3699852 809042856 @Company
@Persons
@UBO
@INPI
DELEUZE-DORDRON Luc, Jean-Maurice, Maxence
DoB: 1960-05-12
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Lahitole 64110 Jurançon FRANCE
3715096 498919968 @Company
@Persons
@UBO
@INPI
DELEUZE-DORDRON Luc
DoB: 1960-05-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLANOVA PA 19085 425 INVERARAY ROAD 0 ETATS-UNIS D'AMERIQUE
3715097 498919968 @Company
@Persons
@UBO
@INPI
DELEUZE-DORDRON Luc
DoB: 1960-05-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLANOVA PA 19085 425 INVERARAY ROAD 0 ETATS-UNIS D'AMERIQUE
3715098 498919968 @Company
@Persons
@UBO
@INPI
GRANDVAL DELEUZE-DORDRON Veronique
DoB: 1962-01-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLANOVA PA 19085 425 INVERARAY ROAD 0 ETATS-UNIS D'AMERIQUE
3719558 531402832 @Company
@Persons
@UBO
@INPI
DELEUZE-DORDRON Luc Jean-Maurice Maxence
DoB: 1960-05-12
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 Inveraray Road 0 Villanova, Pa
3719559 531402832 @Company
@Persons
@UBO
@INPI
DELEUZE-DORDRON Luc Jean-Maurice Maxence
DoB: 1960-05-12
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Inveraray Road 0 Villanova, Pa
3719560 531402832 @Company
@Persons
@UBO
@INPI
GRANDVAL DELEUZE-DORDRON Véronique Huguette Géraldine
DoB: 1962-01-07
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Inveraray Road 0 Villanova, Pa
3737082 498920362 @Company
@Persons
@UBO
@INPI
DELEUZE-DORDRON Luc
DoB: 1960-05-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLANOVA PA 19085 425 INVERARAY ROAD 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3737083 498920362 @Company
@Persons
@UBO
@INPI
DELEUZE-DORDRON Luc
DoB: 1960-05-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLANOVA PA 19085 425 INVERARAY ROAD 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3737084 498920362 @Company
@Persons
@UBO
@INPI
GRANDVAL DELEUZE-DORDRON Veronique
DoB: 1962-01-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLANOVA PA 19085 425 INVERARAY ROAD 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3737085 498920362 @Company
@Persons
@UBO
@INPI
DELEUZE-DORDRON Julie
DoB: 1987-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLANOVA PA 19085 425 INVERARAY ROAD 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3737086 498920362 @Company
@Persons
@UBO
@INPI
DELEUZE-DORDRON Eric
DoB: 1989-10-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLANOVA PA 19085 425 INVERARAY ROAD 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
5082384 338211519 @Company
@Persons
@UBO
@INPI
DELEUZE-DORDRON Pierre
DoB: 1934-07-14
PoB: Alger Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
42 Chemin de l'Alouette 69160 Tassin-la-Demi-Lune France
5748265 328778550 @Company
@Persons
@UBO
@INPI
DELEUZE DORDRON Philippe
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Trompillou 47520 Le passage FRANCE
5748266 328778550 @Company
@Persons
@UBO
@INPI
CHAMBELLAND DELEUZE DORDRON Huguette
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trompillou 47520 Le passage FRANCE
5794967 817710767 @Company
@Persons
@UBO
@INPI
DELEUZE-DORDRON Thomas
DoB: 1982-01-22
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lassalle 47400 Fauillet FRANCE
11770263 389329798 @Company
@Persons
@UBO
@INPI
DELEUZE-DORDRON Catherine
DoB: 1962-12-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse DES CAPUCINES LES ESPILLIERES 13400 Aubagne FRANCE
11826039 501612345 @Company
@Persons
@UBO
@INPI
DELEUZE-DORDRON BOISSONNET Catherine
DoB: 1962-12-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Capucines les Espillières 13400 Aubagne FRANCE
14671202 833619109 @Company
@Persons
@UBO
@INPI
BONNAUD DELEUZE-DORDRON Nathalie Isabelle
DoB: 1970-12-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
13 Allée de la Chênaie 38640 Claix France
15754551 833619109 @Company
@Persons
@UBO
@INPI
BONNAUD DELEUZE-DORDRON Nathalie Isabelle
DoB: 1970-12-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
13 Allée de la Chênaie 38640 Claix 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.