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 1957-06-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1958665 314222902 @Company
@Persons
@UBO
@INPI		 Leblanc Robert
DoB: 1957-03-15
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 82 rue du Ranelagh 75016 Paris France
7025507 423081009 @Company
@Persons
@UBO
@INPI		 LEBLANC-NICAULT Patrick
DoB: 1957-03-01
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue Flandres Dunkerque 36230 Neuvy-Saint-Sepulchre FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7025508 423081009 @Company
@Persons
@UBO
@INPI		 LEBLANC-NICAULT Patrick
DoB: 1957-03-01
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue Flandres Dunkerque 36230 Neuvy-Saint-Sepulchre FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7034011 488402355 @Company
@Persons
@UBO
@INPI		 LEBLANC NICAULT Patrick Noël André
DoB: 1957-03-01
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE FLANDRE DUNKERQUE 36230 NEUVY ST SEPULCHRE FRANCE
7039286 399797869 @Company
@Persons
@UBO
@INPI		 LEBLANC-NICAULT Patrick
DoB: 1957-03-01
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue Flandre Dunkerque 36230 Neuvy-Saint-Sepulchre FRANCE
7277582 301969549 @Company
@Persons
@UBO
@INPI		 LEBLANC Gérard Manuel
DoB: 1957-06-03
PoB: 51099 Bussy-Lettrée (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 rue Saint-Nicolas 51320 Bussy-Lettrée France yes
@Cadastre
@Geotag
7277589 301969549 @Company
@Persons
@UBO
@INPI		 LEBLANC Gérard Manuel
DoB: 1957-06-03
PoB: 51099 Bussy-Lettrée (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 rue Saint-Nicolas 51320 Bussy-Lettrée France yes
@Cadastre
@Geotag
7287510 794503367 @Company
@Persons
@UBO
@INPI		 LEBLANC Gérard Manuel
DoB: 1957-06-03
PoB: 51099 Bussy-Lettrée (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue Saint-Nicolas 51320 Bussy-Lettrée France yes
@Cadastre
@Geotag
7287511 794503367 @Company
@Persons
@UBO
@INPI		 LEBLANC Gérard Manuel
DoB: 1957-06-03
PoB: 51099 Bussy-Lettrée (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 rue Saint-Nicolas 51320 Bussy-Lettrée France yes
@Cadastre
@Geotag
10692164 398572560 @Company
@Persons
@UBO
@INPI		 DUSACQ BEZANCON Patricia
DoB: 1957-09-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 rue Lucien Leblanc 10120 Saint-André-les-Vergers FRANCE
10692165 398572560 @Company
@Persons
@UBO
@INPI		 DUSACQ BEZANCON Patricia
DoB: 1957-09-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 rue Lucien Leblanc 10120 Saint-André-les-Vergers FRANCE
15893655 399162957 @Company
@Persons
@UBO
@INPI		 LEBLANC Michel Joseph Pierre Jules
DoB: 1957-03-19
PoB: 61243 Magny-le-Désert (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 bis rue du Petit Bois 86130 Jaunay-Marigny 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.