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 1964-03-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320793 442958849 @Company
@Persons
@UBO
@INPI
LEBLANC Laurent Marcel
DoB: 1964-03-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Côte du Val 14860 Bavent FRANCE
320794 442958849 @Company
@Persons
@UBO
@INPI
LEBLANC Laurent Marcel
DoB: 1964-03-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Côte du Val 14860 Bavent FRANCE
761810 818476707 @Company
@Persons
@UBO
@INPI
LEBLANC PEREIRA Marie-Christine
DoB: 1964-03-09
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aux 4 Chemins 71250 Mazille France
761811 818476707 @Company
@Persons
@UBO
@INPI
LEBLANC PEREIRA Marie-Christine
DoB: 1964-03-09
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aux 4 Chemins 71250 Mazille France
1107327 503656118 @Company
@Persons
@UBO
@INPI
MEGAIDES Jean-Jacques
DoB: 1964-02-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue Nicolas Leblanc 93200 Saint-Denis FRANCE
1852883 504594581 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-02-09
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Pichon - Saint Lambert des levées 49400 Saumur France
1856356 504599341 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-02-09
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Pichon - Saint Lambert des levées 49400 Saumur France
1970295 504599853 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-02-09
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Pichon - Saint Lambert des levées 49400 Saumur France
2050244 504592304 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-02-09
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Pichon - Saint Lambert des levées 49400 Saumur France
3617420 818476707 @Company
@Persons
@UBO
@INPI
LEBLANC PEREIRA Marie-Christine
DoB: 1964-03-09
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aux 4 Chemins 71250 Mazille France
8275320 438387367 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe
DoB: 1964-09-01
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Chemin de la Plaine Picard 31450 Montbrun-Lauragais France
9896420 483395364 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-02-09
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE PICHON 49400 ST LAMBERT DES LEVEES FRANCE yes
@Cadastre
@Geotag
9965330 326480951 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-02-09
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Pichon 49400 Saint-Lambert-des-levées FRANCE
11012189 439258187 @Company
@Persons
@UBO
@INPI
LEBLANC Christophe
DoB: 1964-03-23
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 GRAND RUE DUISANS 62161 DUISANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519730 399832435 @Company
@Persons
@UBO
@INPI
SCHUMACHER Benoit, Jean, Henri, Xavier
DoB: 1964-12-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Nicolas Leblanc 18000 Bourges FRANCE
13519731 399832435 @Company
@Persons
@UBO
@INPI
SCHUMACHER Benoit, Jean, Henri, Xavier
DoB: 1964-12-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
44 rue Nicolas Leblanc 18000 Bourges FRANCE
14720069 504592304 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 09/02/1964
PoB: SAUMUR FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Pichon - Saint Lambert des levées 49400 Saumur France
14720160 504594581 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 09/02/1964
PoB: SAUMUR FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Pichon - Saint Lambert des levées 49400 Saumur France
15845579 442152948 @Company
@Persons
@UBO
@INPI
LEBLANC Franck
DoB: 1964-03-13
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Modeste 34630 Saint-Thibéry FRANCE
16071023 849126685 @Company
@Persons
@UBO
@INPI
LEBLANC Olivier, Gérard, Paul
DoB: 1964-09-24
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74B Rue du Docteur Pépin 76470 Le Tréport FRANCE
16149949 818476707 @Company
@Persons
@UBO
@INPI
LEBLANC PEREIRA Marie-Christine
DoB: 1964-03-09
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aux 4 Chemins 71250 Mazille France
16149950 818476707 @Company
@Persons
@UBO
@INPI
LEBLANC PEREIRA Marie-Christine
DoB: 1964-03-09
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aux 4 Chemins 71250 Mazille 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.