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 1966-03-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2589790 448604074 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle
DoB: 1966-03-28
PoB: 62571 Merlimont (62) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Petit Sentier De la Savoie Résidence le Château 92320 Châtillon France
2638467 340935873 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle
DoB: 1966-03-28
PoB: 62571 Merlimont (62) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Petit Sentier De la Savoie Résidence le Château 92320 Châtillon France
3214901 513237651 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle
DoB: 1966-03-28
PoB: 62571 Merlimont (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Sentier de la Savoie 92320 Châtillon FRANCE
7532716 795001973 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle
DoB: 1966-03-28
PoB: 62571 Merlimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie Résidence le Château 92320 Chatillon FRANCE
9691051 352590574 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle
DoB: 1966-03-28
PoB: 62571 Merlimont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie Résidence le Château 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10802697 444494082 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle
DoB: 1966-03-28
PoB: 62571 Merlimont (62) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie Résidence le Château 92320 Châtillon France
12131569 507858751 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle
DoB: 1966-03-28
PoB: 62571 Merlimont (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie Résidence le Château 92320 Châtillon FRANCE
12144978 828982660 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle Nathalie Elisabeth
DoB: 1966-03-28
PoB: 62571 Merlimont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie - Résidence le Château 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12144979 828982660 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle Nathalie Elisabeth
DoB: 1966-03-28
PoB: 62571 Merlimont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie - Résidence le Château 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12174570 821958105 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle
DoB: 1966-03-28
PoB: 62571 Merlimont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie Résidence le Chateau 92320 Châtillon FRANCE
12174571 821958105 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle
DoB: 1966-03-28
PoB: 62571 Merlimont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie Résidence le Chateau 92320 Châtillon FRANCE
12229475 813022456 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle
DoB: 1966-03-28
PoB: 62571 Merlimont (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie 92320 Châtillon FRANCE
12349762 507858744 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle
DoB: 1966-03-28
PoB: 62571 Merlimont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie Résidence le Chateau 92320 Châtillon FRANCE
12794739 800560765 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle
DoB: 1966-03-28
PoB: 62571 Merlimont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie 92320 Chatillon sous Bagneux FRANCE
12798561 799715446 @Company
@Persons
@UBO
@INPI
LEBLANC MARQUIS Isabelle
DoB: 1966-03-28
PoB: 62571 Merlimont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie 92320 Chatillon sous Bagneux FRANCE
13496338 518365200 @Company
@Persons
@UBO
@INPI
CEA INVESTISSEMENT
DoB: 423426899
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Leblanc Immeuble le Ponant D 75015 Paris France
14669169 518365200 @Company
@Persons
@UBO
@INPI
CEA INVESTISSEMENT
DoB: 423426899
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Leblanc Immeuble le Ponant D 75015 Paris France
15611438 849062591 @Company
@Persons
@UBO
@INPI
ENIZANT Arnaud
DoB: 1966-04-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Nicolas Leblanc C31 59000 Lille 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.