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 1966-06-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361310 507620557 @Company
@Persons
@UBO
@INPI
CEA INVESTISSEMENT
DoB: 423426899
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Immeuble le Ponant d 25 Rue Leblanc 75015 Paris 15e Arrondissement FRANCE
652838 489052498 @Company
@Persons
@UBO
@INPI
LEBLANC Sabine
DoB: 1966-08-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Four 70100 Rigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
688659 338978943 @Company
@Persons
@UBO
@INPI
BERTHELOT BERTHELOT-LEBLANC Brigitte
DoB: 1966-05-27
PoB: 92 ANTONY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Mions 69780 Toussieu FRANCE
733167 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
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
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
2161485 803902535 @Company
@Persons
@UBO
@INPI
Djezzar Malik
DoB: 1966-12-16
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Nicolas Leblanc 93200 Saint-Denis France
3872811 431670710 @Company
@Persons
@UBO
@INPI
LEBLANC STEINER Sandrine
DoB: 1966-11-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue de la Libération 66280 Saleilles France
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
4185954 498409531 @Company
@Persons
@UBO
@INPI
LEBLANC EL BAZ Nathalie Germaine Marie
DoB: 1966-10-08
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée des Châtaigniers 91530 Saint-Chéron FRANCE 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
5548793 500423348 @Company
@Persons
@UBO
@INPI
LEBLANC Frédéric
DoB: 1966-10-30
PoB: Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1418 avenue de la Mine 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
6256955 490945177 @Company
@Persons
@UBO
@INPI
WOHRER MARION LEBLANC Née
DoB: 1966-12-21
PoB: GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue DANTON 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6637055 308802958 @Company
@Persons
@UBO
@INPI
PICARD Guillaume Charles André
DoB: 1966-06-20
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Leblanc 75015 Paris FRANCE yes
@Cadastre
@Geotag
7623220 482718921 @Company
@Persons
@UBO
@INPI
LEBLANC Patrice
DoB: 1966-06-05
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit La Filochère 53140 La Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122136 797441490 @Company
@Persons
@UBO
@INPI
KMAIDIC LEBLANC Catherine Sandrine Michèle
DoB: 1966-03-06
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 route du Val Cidex 41b 27210 Conteville FRANCE
8122137 797441490 @Company
@Persons
@UBO
@INPI
KMAIDIC LEBLANC Catherine Sandrine Michèle
DoB: 1966-03-06
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 route du Val Cidex 41b 27210 Conteville 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
12344883 812074177 @Company
@Persons
@UBO
@INPI
LENOIR JULIEN Agnes
DoB: 1966-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 BIS Rue ALFRED LEBLANC 91220 Brétigny-sur-Orge FRANCE
12350523 522754779 @Company
@Persons
@UBO
@INPI
BERTHELOT LEBLANC Brigitte
DoB: 1966-05-27
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route De Mions 69780 Toussieu FRANCE yes
@Cadastre
@Geotag
12817673 792886731 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Luc, Henri
DoB: 1966-08-26
PoB: LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 square des Chardons Bleus Calas 13480 Cabriès FRANCE
16175459 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

 

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.