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 1966-05-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4104147 538741943 @Company
@Persons
@UBO
@INPI
LEBLANC GARDELLE Lise Henriette Denise
DoB: 1966-06-29
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Grands Champs 91430 Vauhallan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4104148 538741943 @Company
@Persons
@UBO
@INPI
LEBLANC GARDELLE Lise Henriette Denise
DoB: 1966-06-29
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Grands Champs 91430 Vauhallan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4488433 482718921 @Company
@Persons
@UBO
@INPI
LEBLANC Patrice, Marcel, Daniel
DoB: 1966-06-05
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Filochère 53140 La pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693668 433904356 @Company
@Persons
@UBO
@INPI
DENET LEBLANC Isabelle
DoB: 1966-08-09
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MILLERY 72230 RUAUDIN FRANCE
6743857 432928224 @Company
@Persons
@UBO
@INPI
LEBLANC Olivier
DoB: 1966-05-29
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Gare 29460 Dirinon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6743858 432928224 @Company
@Persons
@UBO
@INPI
LEBLANC Olivier
DoB: 1966-05-29
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de la Gare 29460 Dirinon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7237507 352769186 @Company
@Persons
@UBO
@INPI
LEBLANC Frédéric
DoB: 1966-10-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1418 avenue de la Mine 85440 Talmont-Saint-Hilaire FRANCE
7638474 379623671 @Company
@Persons
@UBO
@INPI
LEBLANC LAUNE Catherine
DoB: 1966-01-09
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Beaudière 72320 Courgenard FRANCE
8008850 447508094 @Company
@Persons
@UBO
@INPI
LEBLANC Geneviève Valérie
DoB: 1966-08-29
PoB: 59291 HAUTMONT (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Mairie 37140 Ingrandes-de-Touraine France
9366745 487451981 @Company
@Persons
@UBO
@INPI
LEBLANC Olivier
DoB: 1966-05-29
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RESIDENCE DE KERNALBET 29160 CROZON FRANCE
9366746 487451981 @Company
@Persons
@UBO
@INPI
LEBLANC Olivier
DoB: 1966-05-29
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RESIDENCE DE KERNALBET 29160 CROZON 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
12706390 824552913 @Company
@Persons
@UBO
@INPI
LEBLANC LAIZE Chantal, Denise, Renée
DoB: 1966-11-03
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Cervelière 50140 Saint-Barthélemy 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.