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 1960-04-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3487956 497829663 @Company
@Persons
@UBO
@INPI
LEBLANC Hélène, Nicole, Yolande
DoB: 1960-09-26
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Paul Lafargue 13760 Saint-Cannat FRANCE
4313288 439412594 @Company
@Persons
@UBO
@INPI
PEREZ LEBLANC Sophie Nicole Maria
DoB: 1960-03-20
PoB: 02300 FARGNIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Mulhouse 2100 Saint-Quentin France
7633768 418113056 @Company
@Persons
@UBO
@INPI
TANNEVET LEBLANC Annick
DoB: 1960-10-12
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Baillée Drault Passais-la-Conception 61350 Passais Villages FRANCE
7633769 418113056 @Company
@Persons
@UBO
@INPI
LEBLANC Daniel
DoB: 1960-11-11
PoB: 61324 Passais-la-Conception FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Baillée Drault Passais-la-Conception 61350 Passais Villages FRANCE
10999114 497588145 @Company
@Persons
@UBO
@INPI
LEBLANC Louis
DoB: 1960-04-26
PoB: 62557 MAROEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU ROSSIGNOL 62161 MAROEUIL FRANCE
11535089 445223100 @Company
@Persons
@UBO
@INPI
LEBLANC Gilles Louis
DoB: 1960-01-04
PoB: 21193 CORGENGOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE MAZEROTTE - 21250 CORGENGOUX FRANCE
12280076 398930016 @Company
@Persons
@UBO
@INPI
LEBLANC AUBEPART Catherine
DoB: 1960-04-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue ERNEST RENAN 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
12280077 398930016 @Company
@Persons
@UBO
@INPI
LEBLANC AUBEPART Catherine
DoB: 1960-04-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue ERNEST RENAN 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
12735331 419596853 @Company
@Persons
@UBO
@INPI
LEBLANC BOUCE Brigitte Maria Aline
DoB: 1960-10-22
PoB: 50591 TEILLEUL (LE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAUDOUET VIREY 50600 ST HILAIRE DU HARCOUET FRANCE yes
@Cadastre
@Geotag
13487824 348539750 @Company
@Persons
@UBO
@INPI
CHAMBRE SYNDICALE DE LA CARROSSERIE DE LA GIRONDE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
161 Rue Guillaume Leblanc 33000 Bordeaux 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.