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 1958-04-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3250182 438374837 @Company
@Persons
@UBO
@INPI
LEBLANC Patrick Alexandre Maurice
DoB: 1958-04-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Paris 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4265170 819249962 @Company
@Persons
@UBO
@INPI
LEBLANC REBOURS Michelle Suzanne
DoB: 1958-09-11
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Commerce 89310 Nitry France
4265171 819249962 @Company
@Persons
@UBO
@INPI
LEBLANC REBOURS Michelle Suzanne
DoB: 1958-09-11
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Commerce 89310 Nitry France
4625717 380913004 @Company
@Persons
@UBO
@INPI
LEBLANC Claude Jacky
DoB: 1958-03-11
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE THEIL 23000 Anzême FRANCE
5186896 813527488 @Company
@Persons
@UBO
@INPI
RUOL LEBLANC Catherine, Marie-Bernadette, Yvonne
DoB: 1958-11-27
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place du Monument 59151 Arleux FRANCE yes
@Cadastre
@Geotag
5186897 813527488 @Company
@Persons
@UBO
@INPI
RUOL LEBLANC Catherine, Marie-Bernadette, Yvonne
DoB: 1958-11-27
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place du Monument 59151 Arleux FRANCE yes
@Cadastre
@Geotag
5190998 814771077 @Company
@Persons
@UBO
@INPI
RUOL LEBLANC Catherine, Marie-Bernadette, Yvonne
DoB: 1958-11-27
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place du Monument 59151 Arleux FRANCE
5623252 387916257 @Company
@Persons
@UBO
@INPI
LEBLANC Denis
DoB: 1958-01-22
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Petite Touche 53500 Ernée FRANCE
6255937 379439359 @Company
@Persons
@UBO
@INPI
LEBLANC CORINNE OYHENART Née
DoB: 1958-11-02
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES MERISIERS Épisy 77250 Moret Loing et Orvanne FRANCE
6629556 329881767 @Company
@Persons
@UBO
@INPI
LEBLANC Patrice
DoB: 1958-11-03
PoB: 86127 Leigné-sur-Usseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOLLET 86230 Sossais FRANCE
6633917 331649053 @Company
@Persons
@UBO
@INPI
EARL DE BOURGUEIL
DoB: 329881767
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Montbrard 86230 Saint Gervais Trois Clochers FRANCE
7843325 508834553 @Company
@Persons
@UBO
@INPI
LEBLANC Derba ann
DoB: 1958-07-09
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Armengaud 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
8062241 343004511 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe
DoB: 1958-12-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Chalotais 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8677878 803988740 @Company
@Persons
@UBO
@INPI
CERDAN LEBLANC Isabelle
DoB: 1958-11-28
PoB: BENI SAF ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
390 Rue de l'Aunis AIFFRES 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
8679806 498768563 @Company
@Persons
@UBO
@INPI
CERDAN LEBLANC Isabelle
DoB: 1958-11-28
PoB: BENI SAF ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
390 Rue de l'Aunis 79230 Aiffres FRANCE
8912361 790437420 @Company
@Persons
@UBO
@INPI
TALIGOT LEBLANC Françoise
DoB: 1958-11-23
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Heude 35133 Luitré FRANCE yes
@Cadastre
@Geotag
8912362 790437420 @Company
@Persons
@UBO
@INPI
TALIGOT LEBLANC Françoise
DoB: 1958-11-23
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Ville Heude 35133 Luitré FRANCE yes
@Cadastre
@Geotag
12619145 791085954 @Company
@Persons
@UBO
@INPI
DEFIN Hervé, Jean, Aimé
DoB: 1958-11-22
PoB: 76322 Le Grand Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Robert Leblanc 76240 Le Mesnil Esnard 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.