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 1966-05-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907273 444381115 @Company
@Persons
@UBO
@INPI
LEBLANC STEINER Sandrine
DoB: 1966-11-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Marche De Gros 66000 Perpignan France yes
@Cadastre
@Geotag
907274 444381115 @Company
@Persons
@UBO
@INPI
LEBLANC STEINER Sandrine
DoB: 1966-11-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Du Marche De Gros 66000 Perpignan France yes
@Cadastre
@Geotag
1047520 321737124 @Company
@Persons
@UBO
@INPI
ATACC
DoB: 818317943
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1418 avenue de la Mine 85440 Talmont-Saint-Hilaire FRANCE
3625151 494139207 @Company
@Persons
@UBO
@INPI
LEBLANC François Bernard Michel
DoB: 1966-02-18
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HESSENRIGN 48 61184 Karben Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625152 494139207 @Company
@Persons
@UBO
@INPI
LEBLANC François Bernard Michel
DoB: 1966-02-18
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HESSENRIGN 48 61184 Karben Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698371 434914586 @Company
@Persons
@UBO
@INPI
LEBLANC Sébastien
DoB: 1966-08-31
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE RACHEL 72000 LE MANS FRANCE
5801124 530303288 @Company
@Persons
@UBO
@INPI
DELAMARRE LEBLANC Laurence
DoB: 1966-07-08
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Savaroles 47400 Tonneins FRANCE yes
@Cadastre
@Geotag
6357948 410488258 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine, Colette
DoB: 1966-02-25
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue GUILLAUME LEBLANC 33000 Bordeaux FRANCE
6900631 522730563 @Company
@Persons
@UBO
@INPI
LEBLANC Véronique
DoB: 1966-05-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 grand rue 51140 Prouilly FRANCE
6900632 522730563 @Company
@Persons
@UBO
@INPI
LEBLANC Véronique
DoB: 1966-05-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 grand rue 51140 Prouilly FRANCE
7242516 448396457 @Company
@Persons
@UBO
@INPI
LEBLANC DO NASCIMENTO Corinne
DoB: 1966-05-02
PoB: 92051 Neuilly sur Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Padulella L'Hacienda - Clos Saint Cyprien 20137 Lecci FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7242517 448396457 @Company
@Persons
@UBO
@INPI
LEBLANC DO NASCIMENTO Corinne
DoB: 1966-05-02
PoB: 92051 Neuilly sur Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Padulella L'Hacienda - Clos Saint Cyprien 20137 Lecci FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8027192 492118351 @Company
@Persons
@UBO
@INPI
LEBLANC Didier Marcel Jean-Paul
DoB: 1966-08-02
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 37370 Neuvy-le-Roi France
8860515 809379522 @Company
@Persons
@UBO
@INPI
LEBLANC Louis
DoB: 1966-12-05
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Laënnec 35740 Pacé FRANCE
8860516 809379522 @Company
@Persons
@UBO
@INPI
LEBLANC Louis
DoB: 1966-12-05
PoB: Dakar SENEGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Rue Laënnec 35740 Pacé FRANCE
10805276 499463511 @Company
@Persons
@UBO
@INPI
LEBLANC STEINMANN Arlette
DoB: 1966-05-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Charles Violette 80250 Quiry-le-Sec France yes
@Cadastre
@Geotag
10805277 499463511 @Company
@Persons
@UBO
@INPI
LEBLANC STEINMANN Arlette
DoB: 1966-05-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Charles Violette 80250 Quiry-le-Sec France yes
@Cadastre
@Geotag
11212194 404535270 @Company
@Persons
@UBO
@INPI
LABARRE LEBLANC Gaëtane Hélène
DoB: 1966-05-02
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bois Joly 44320 Chauvé France yes
@Cadastre
@Geotag
12141345 419223375 @Company
@Persons
@UBO
@INPI
LYXOR ASSET MANAGEMENT
DoB: 418862215
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 COURS VALMY TOUR SOCIETE GENERALE 92800 Puteaux FRANCE
12141373 418862215 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE SA
DoB: 552120222
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 Boulevard HAUSSMANN 75009 Paris FRANCE
12475510 448011270 @Company
@Persons
@UBO
@INPI
LEBLANC Frédéric
DoB: 1966-10-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1418 avenue de la Mine 85440 Talmont-Saint-Hilaire FRANCE
15876022 507620557 @Company
@Persons
@UBO
@INPI
CEA INVESTISSEMENT
DoB: 423426899
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue Leblanc Immeuble le Ponant D 75015 Paris 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.