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 1966-05-31 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842852 417645595 @Company
@Persons
@UBO
@INPI
LEBLANC ESCANDE Béatrice
DoB: 1966-04-21
PoB: 49328 Saumur (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée de Manosque 31770 Colomiers France
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
5695550 809946957 @Company
@Persons
@UBO
@INPI
LEBLANC Sébastien
DoB: 1966-08-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Louis Maingueneau 72530 Yvré-l'Evêque FRANCE
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
8928469 777703778 @Company
@Persons
@UBO
@INPI
DUBOIS LEBLANC Christèle Odette Marie-Noëlle
DoB: 1966-03-31
PoB: 35238 RENNES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Rue de la Linette 35520 La Mézière FRANCE
10628161 792645723 @Company
@Persons
@UBO
@INPI
LEBLANC BOUCHER Catherine Marie Aline
DoB: 1966-05-31
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
737 Avenue Sadi Carnot 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
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
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
12730544 798588513 @Company
@Persons
@UBO
@INPI
COUPE LEBLANC Véronique, Claudine, Suzanne
DoB: 1966-08-31
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chauvinière 50720 Saint-Cyr-du-Bailleul 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.