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 1960-09-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1170611 383379864 @Company
@Persons
@UBO
@INPI
LEBLANC PARENT Fabienne, Marie, Elise
DoB: 1960-08-09
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 Rue Lienard 92500 Rueil-Malmaison FRANCE
2408507 450153978 @Company
@Persons
@UBO
@INPI
JEUDY Eric
DoB: 1960-09-02
PoB: 70279 GRAY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Leblanc 75015 Paris France yes
@Cadastre
@Geotag
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
4303815 813453164 @Company
@Persons
@UBO
@INPI
PEREZ LEBLANC Sophie Nicole Maria
DoB: 1960-03-20
PoB: 02300 Fargniers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Roubaix 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4303816 813453164 @Company
@Persons
@UBO
@INPI
PEREZ LEBLANC Sophie Nicole Maria
DoB: 1960-03-20
PoB: 02300 Fargniers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Roubaix 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6904910 538372673 @Company
@Persons
@UBO
@INPI
CAMUS LEBLANC Chantal, Brigitte, Françoise
DoB: 1960-03-15
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Neuvilette 51100 Reims FRANCE yes
@Cadastre
@Geotag
6904911 538372673 @Company
@Persons
@UBO
@INPI
CAMUS LEBLANC Chantal, Brigitte, Françoise
DoB: 1960-03-15
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Neuvilette 51100 Reims FRANCE yes
@Cadastre
@Geotag
9124177 480155845 @Company
@Persons
@UBO
@INPI
DESBOUVRIES Dominique
DoB: 1960-03-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 rue Nicolas Leblanc 59000 Lille France
9184595 444432918 @Company
@Persons
@UBO
@INPI
DESBOUVRIES Dominique
DoB: 1960-03-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18-20 rue Nicolas Leblanc 59000 Lille France
10658264 487779449 @Company
@Persons
@UBO
@INPI
LEBLANC GAUVAIN Brigitte Marie Nelly
DoB: 1960-09-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU GALMUROT 10150 CHARMONT SOUS BARBUISE FRANCE
13206363 300847290 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Michel Louis
DoB: 1960-07-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard de la Paix 92400 Courbevoie 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.