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 1954-05-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608312 831043310 @Company
@Persons
@UBO
@INPI
HAMMENTIENNE LEROUGE Françoise Lucie Paulette
DoB: 1954-09-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Abel Leblanc 77120 Mouroux France
608313 831043310 @Company
@Persons
@UBO
@INPI
HAMMENTIENNE LEROUGE Françoise Lucie Paulette
DoB: 1954-09-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Abel Leblanc 77120 Mouroux France
4073872 485264600 @Company
@Persons
@UBO
@INPI
LEBLANC Rémi Claude Gilbert
DoB: 1954-05-21
PoB: 91593 Sermaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Olivier de Serres 91170 Viry-Châtillon FRANCE
4073873 485264600 @Company
@Persons
@UBO
@INPI
LEBLANC Rémi Claude Gilbert
DoB: 1954-05-21
PoB: 91593 Sermaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Olivier de Serres 91170 Viry-Châtillon FRANCE
6497179 428760904 @Company
@Persons
@UBO
@INPI
DELATTRE LEBLANC Jacqueline
DoB: 1954-02-21
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit MOURA LA PALOMBIERE 33380 Mios FRANCE
9034206 507907343 @Company
@Persons
@UBO
@INPI
LEBLANC Jean Pierre
DoB: 1954-07-10
PoB: 59360 Loos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Emile Zola 59320 Hallennes-lez-Haubourdin France
9560200 323923128 @Company
@Persons
@UBO
@INPI
LEBLANC Michel Gabriel Charles
DoB: 1954-05-21
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roger Cerveaux 60120 Breteuil France
9560201 323923128 @Company
@Persons
@UBO
@INPI
LEBLANC Michel Gabriel Charles
DoB: 1954-05-21
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Roger Cerveaux 60120 Breteuil France
9578299 351834551 @Company
@Persons
@UBO
@INPI
LEBLANC Michel gabriel
DoB: 1954-05-21
PoB: ASNIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du 8mai 1945 60120 Breteuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11527118 495114555 @Company
@Persons
@UBO
@INPI
LEBLANC Phillippe Marie Maurice
DoB: 1954-01-03
PoB: 70280 GRAY LA VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEAUVOIR CORMOT LE GRAND 21340 CORMOT-VAUCHIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11527119 495114555 @Company
@Persons
@UBO
@INPI
LEBLANC Phillippe Marie Maurice
DoB: 1954-01-03
PoB: 70280 GRAY LA VILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BEAUVOIR CORMOT LE GRAND 21340 CORMOT-VAUCHIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13512693 323923128 @Company
@Persons
@UBO
@INPI
LEBLANC Michel Gabriel Charles
DoB: 1954-05-21
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roger Cerveaux 60120 Breteuil France
13512694 323923128 @Company
@Persons
@UBO
@INPI
LEBLANC Michel Gabriel Charles
DoB: 1954-05-21
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Roger Cerveaux 60120 Breteuil 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.