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 1965-05-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373852 402069603 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Victor Duruy 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
1677497 388380073 @Company
@Persons
@UBO
@INPI
ASSOCIATION NATIONALE DES INDUSTRIES ALIMENTAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Leblanc 75015 Paris France
2319880 424976157 @Company
@Persons
@UBO
@INPI
TIRARD ROUXEL ANNIE YVETTE MARTINE
DoB: 1965-03-20
PoB: MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 villa Eugene Leblanc 75019 Paris France
3238850 790580849 @Company
@Persons
@UBO
@INPI
LEBLANC Denis
DoB: 1965-10-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue de la St Jean Valency 69290 Pollionnay France
4011320 501719827 @Company
@Persons
@UBO
@INPI
TALDI
DoB: 489113001
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 avenue de la Grange Noire Zone Industrielle du Phare 33700 Mérignac FRANCE
6362943 411031156 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1965-12-21
PoB: 33522 Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue LABOTTIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6362944 411031156 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1965-12-21
PoB: 33522 Talence (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue LABOTTIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6380158 812523546 @Company
@Persons
@UBO
@INPI
LEBLANC Olivier
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la jeunesse 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6380159 812523546 @Company
@Persons
@UBO
@INPI
LEBLANC Olivier
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la jeunesse 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6380160 812523546 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Victor Duruy 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6386160 515137404 @Company
@Persons
@UBO
@INPI
TALDI
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 Avenue de la grange noire ZI du Phare 33700 Mérignac FRANCE
6388252 498898428 @Company
@Persons
@UBO
@INPI
LEBLANC Olivier
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue JULES DUGAS 33200 Bordeaux FRANCE
6429369 393302013 @Company
@Persons
@UBO
@INPI
MONSIEUR LEBLANC THIERRY, JEAN, DOMINIQUE
DoB: 1965-12-21
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue LABOTTIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6433796 752876748 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry, Jean, Dominique
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de la GRANGE NOIRE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6435012 821078607 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Victor Duruy 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435013 821078607 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Victor Duruy 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6437527 814613048 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry Jean Dominique
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Victor Duruy 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6437528 814613048 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry Jean Dominique
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Victor Duruy 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6462681 801145251 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Victor Duruy 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6462682 801145251 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Victor Duruy 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6469993 753699461 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Victor Duruy 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6469994 753699461 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Victor Duruy 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6472109 414655399 @Company
@Persons
@UBO
@INPI
TALDI
DoB: 489113001
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 Avenue De la grange noire Zi du phare 33700 Mérignac FRANCE
6482161 489113001 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry Jean Dominique
DoB: 1965-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Henry Deffes 33000 Bordeaux FRANCE
8624542 494795388 @Company
@Persons
@UBO
@INPI
LAGOUTTE LEBLANC Estelle
DoB: 1965-01-21
PoB: 71047 BOURBON LANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE FRANCIS GARNIER 58000 NEVERS FRANCE
11506893 823731740 @Company
@Persons
@UBO
@INPI
LEBLANC DEMENTHON Christine Mireille
DoB: 1965-10-06
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Jeannet 21390 Braux FRANCE
12571828 781101787 @Company
@Persons
@UBO
@INPI
LEBLANC William, Pierre, Amand
DoB: 1965-05-21
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1261 rue Aristide Briand 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
12921729 397946088 @Company
@Persons
@UBO
@INPI
PODVIN Laurent
DoB: 1965-03-07
PoB: REMILLY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue du Moulin Leblanc 8000 Charleville-Mézières 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.