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 1959-08-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1846079 821511441 @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
1879234 821429792 @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
1968702 794103903 @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
2038584 552111353 @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
2101610 409219334 @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 rue de Messine 75008 Paris France
5324829 438262594 @Company
@Persons
@UBO
@INPI
LEBLANC Christophe
DoB: 1959-12-21
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AB DE BISCHWILLER VIRE 14500 Vire Normandie FRANCE
5709243 753332212 @Company
@Persons
@UBO
@INPI
LEBLANC Dominique
DoB: 1959-08-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Tripoli LOT 43 72000 Le Mans FRANCE
6053875 399800937 @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
6221008 811740307 @Company
@Persons
@UBO
@INPI
CHEVET Dominique Henri
DoB: 1959-07-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Abel Leblanc 77220 Presles-en-Brie FRANCE
10774601 512137183 @Company
@Persons
@UBO
@INPI
LEBLANC GUIONNET Laurence
DoB: 1959-10-19
PoB: 80620 Péronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Sainte Marguerite 6150 Cannes La Bocca FRANCE
10987110 415142033 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Marc
DoB: 1959-11-01
PoB: WILRIJK (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MOULINET ARRAS 62000 ARRAS FRANCE
11010795 483774709 @Company
@Persons
@UBO
@INPI
POUPLIN LEBLANC Dany
DoB: 1959-05-18
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ANATOLE DALAUT 62123 BERLES AU BOIS FRANCE
11477037 352297113 @Company
@Persons
@UBO
@INPI
ALSTOM POWER HEAT EXCHANGE
DoB: 552053357
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19-21 RUE MORANE SAULNIER 78140 VELIZY VILLACOUBLAY FRANCE
11806322 507518181 @Company
@Persons
@UBO
@INPI
LEBLANC Pascale
DoB: 1959-08-21
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Dragon 13006 Marseille FRANCE
12160376 434479135 @Company
@Persons
@UBO
@INPI
LEBLANC Marc
DoB: 1959-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE
12469962 432643328 @Company
@Persons
@UBO
@INPI
BERNADET LEBLANC Patricia Marie Claire
DoB: 1959-10-02
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DES CAPUCINS GRENADE SUR L'ADOUR 40270 GRENADE SUR L'ADOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478521 343430864 @Company
@Persons
@UBO
@INPI
LEBLANC Bruno Yves
DoB: 1959-08-08
PoB: COGNAC 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B PL. DES TILLEULS GRENADE SUR ADOUR 40270 GRENADE SUR ADOUR FRANCE yes
@Cadastre
@Geotag
15224191 387722606 @Company
@Persons
@UBO
@INPI
LEBLANC Marc
DoB: 1959-03-23
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris 08 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.