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 LEBLANC 1951-05-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147538 332391085 @Company
@Persons
@UBO
@INPI
LEBLANC Michel, Jean, Camille
DoB: 1951-05-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Artois 21121 Fontaine-les-Dijon FRANCE
331456 332391085 @Company
@Persons
@UBO
@INPI
LEBLANC Michel, Jean, Camille
DoB: 1951-05-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Artois 21121 Fontaine-les-Dijon FRANCE
1933609 434971792 @Company
@Persons
@UBO
@INPI
LEBLANC JEAN MICHEL
DoB: 1951-07-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue de Tolbiac 75013 Paris France
2387913 512921768 @Company
@Persons
@UBO
@INPI
LEBLANC Dominique
DoB: 1951-09-05
PoB: CORBEIL ESSONNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 boulevard Jean Jaurès 92100 Boulogne Billancourt France
2984831 490543444 @Company
@Persons
@UBO
@INPI
LEBLANC Yannick
DoB: 1951-07-28
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 allée des Bosquets 28630 Le Coudray FRANCE
2984832 490543444 @Company
@Persons
@UBO
@INPI
LEBLANC Yannick
DoB: 1951-07-28
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 allée des Bosquets 28630 Le Coudray FRANCE
2992819 449307073 @Company
@Persons
@UBO
@INPI
LEBLANC Yannick
DoB: 1951-07-28
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RENE JEAN LEFEVRE 28130 PIERRES FRANCE
3559902 483453056 @Company
@Persons
@UBO
@INPI
BUREAU DE GESTION ET DE TRANSACTIONS IMMOBILIERES BGTI
DoB: 317783561
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Philippe Rameau Le Jean Leblanc 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3559903 483453056 @Company
@Persons
@UBO
@INPI
D'ACHATS ET VENTES IMMOBILIERES
DoB: 378862239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Philippe Rameau Le Jean Leblanc 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4707854 642018600 @Company
@Persons
@UBO
@INPI
LEBLANC LIMON Annick
DoB: 1951-05-27
PoB: PARIS (75013)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 AL DES FEUILLANTINES 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4967434 332391085 @Company
@Persons
@UBO
@INPI
LEBLANC Michel Jean Camille
DoB: 1951-05-07
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue d'Artois 21121 Fontaine-lès-Dijon France
5222011 432389856 @Company
@Persons
@UBO
@INPI
POULET Michel Jean
DoB: 1951-04-27
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B RUE NICOLAS LEBLANC 18000 BOURGES FRANCE
5229106 391686888 @Company
@Persons
@UBO
@INPI
POULET Michel Jean
DoB: 1951-04-27
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B RUE NICOLAS LEBLANC 18000 BOURGES FRANCE
5945611 498882448 @Company
@Persons
@UBO
@INPI
HECQUET (Alain Albert Fernand Geoffroy)
DoB: 1951-03-28
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE LEBLANC 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
6333102 335145421 @Company
@Persons
@UBO
@INPI
PISANI LEBLANC Martine
DoB: 1951-07-24
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Charles de Gaulle 33520 Bruges FRANCE
6333103 335145421 @Company
@Persons
@UBO
@INPI
PISANI LEBLANC Martine
DoB: 1951-07-24
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Charles de Gaulle 33520 Bruges FRANCE
7346009 440081495 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Michel
DoB: 1951-07-19
PoB: Port Lyautey MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Calade 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7346010 440081495 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Michel
DoB: 1951-07-19
PoB: Port Lyautey MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Calade 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7893797 338210230 @Company
@Persons
@UBO
@INPI
MUNOZ DAVEAUX Soledad
DoB: 1951-12-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU PARC LEBLANC 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542085 522952084 @Company
@Persons
@UBO
@INPI
LEBLANC Michel Jean Camille
DoB: 1951-05-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Artois 21121 Fontaine-les-Dijon 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.