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 1959-05-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114970 434713913 @Company
@Persons
@UBO
@INPI
LEBLANC Marc
DoB: 1959-05-22
PoB: 62318 ETAPLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Résidence les Peupliers 62190 Lillers FRANCE
334673 434713913 @Company
@Persons
@UBO
@INPI
LEBLANC Marc
DoB: 1959-05-22
PoB: 62318 ETAPLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Résidence les Peupliers 62190 Lillers FRANCE
1201325 331311787 @Company
@Persons
@UBO
@INPI
LEBLANC Marc
DoB: 1959-03-23
PoB: 93008 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue DE MESSINE 75008 Paris FRANCE
2368067 305931297 @Company
@Persons
@UBO
@INPI
Leblanc Marc
DoB: 1959-03-23
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
5247646 508791845 @Company
@Persons
@UBO
@INPI
CROCHET LEBLANC Dominique Georgette Germaine
DoB: 1959-05-22
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaumelle 18220 Les Aix-d'Angillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5253625 351538681 @Company
@Persons
@UBO
@INPI
CATUSSE Roger
DoB: 1959-02-06
PoB: 75110 PARIS 10EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE NICOLAS LEBLANC 18000 BOURGES FRANCE
9149094 483286373 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Marc
DoB: 1959-11-01
PoB: (BELGIQUE) WILRIJK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Ennevelin 59710 Ennevelin France
10981650 434713913 @Company
@Persons
@UBO
@INPI
LEBLANC Marc
DoB: 1959-05-22
PoB: 62 ETAPLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PERNES 62190 LILLERS FRANCE
10997296 504559725 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Marc
DoB: 1959-11-01
PoB: Wilriyk BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Reine 59710 Ennevelin FRANCE
10998094 504379116 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Marc
DoB: 1959-11-01
PoB: Wilrijk BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Reine 59710 Ennevelin FRANCE
11198990 352915979 @Company
@Persons
@UBO
@INPI
LEBLANC GOUARD Isabelle Marguerite
DoB: 1959-09-22
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Bosse 44210 Pornic France
12275757 451324750 @Company
@Persons
@UBO
@INPI
LEBLANC Frederic
DoB: 1959-06-14
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Chemin DE LA PROCESSION 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12275758 451324750 @Company
@Persons
@UBO
@INPI
LEBLANC Frederic
DoB: 1959-06-14
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin DE LA PROCESSION 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12275760 451324750 @Company
@Persons
@UBO
@INPI
LEULIEUX LEBLANC Laurence
DoB: 1959-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin DE LA PROCESSION 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag

 

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.