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 1952-04-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1787200 351529490 @Company
@Persons
@UBO
@INPI
LEBLANC NADINE
DoB: 1952-03-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Charmes "Les Caves" 89100 St Martin du Tertre France
2255214 442344966 @Company
@Persons
@UBO
@INPI
LEBLANC LINDA
DoB: 1952-04-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Fontarabie 75020 Paris France
2468496 519851869 @Company
@Persons
@UBO
@INPI
LEBLANC COULON Linda
DoB: 1952-04-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Fontarabie 75020 Paris France
6261954 434691770 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Gérard Claude
DoB: 1952-01-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Abel LEBLANC 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593680 407654979 @Company
@Persons
@UBO
@INPI
LEBLANC-ARMAND Nadine Armande Juliette
DoB: 1952-03-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue des Charmes 89100 Saint-Martin-du-Tertre FRANCE
6593681 407654979 @Company
@Persons
@UBO
@INPI
LEBLANC-ARMAND Nadine Armande Juliette
DoB: 1952-03-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue des Charmes 89100 Saint-Martin-du-Tertre FRANCE
8761026 508816121 @Company
@Persons
@UBO
@INPI
SOURD LEBLANC Annick
DoB: 1952-11-27
PoB: 58065 Chatillon en Bazois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44C avenue Jean Jaurès 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8761027 508816121 @Company
@Persons
@UBO
@INPI
SOURD LEBLANC Annick
DoB: 1952-11-27
PoB: 58065 Chatillon en Bazois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44C avenue Jean Jaurès 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
10017522 478664543 @Company
@Persons
@UBO
@INPI
DABO LEBLANC Nicole
DoB: 1952-08-16
PoB: 56229 ST MARTIN SUR OUST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Chevées 56910 CARENTOIR FRANCE yes
@Cadastre
@Geotag
10017523 478664543 @Company
@Persons
@UBO
@INPI
DABO LEBLANC Nicole
DoB: 1952-08-16
PoB: 56229 ST MARTIN SUR OUST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Chevées 56910 CARENTOIR FRANCE yes
@Cadastre
@Geotag
11403861 343882817 @Company
@Persons
@UBO
@INPI
BACHIR LEBLANC Martine
DoB: 1952-09-15
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU MOULIN 27120 Le Val-David FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12349829 794164269 @Company
@Persons
@UBO
@INPI
LEBLANC-VILLETTE COULON Linda
DoB: 1952-04-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de Fontarabie 75020 Paris FRANCE
12349830 794164269 @Company
@Persons
@UBO
@INPI
LEBLANC-VILLETTE COULON Linda
DoB: 1952-04-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Fontarabie 75020 Paris FRANCE
12820153 318673217 @Company
@Persons
@UBO
@INPI
LEBLANC BOURGUET Nicole
DoB: 1952-01-27
PoB: ORANGE (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA JOSEPHINE CHEMIN DE GRIVOTTON 13100 AIX EN PROVENCE 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.