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 1967-01-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2465017 501914469 @Company
@Persons
@UBO
@INPI
PHILIPPE Olivier
DoB: 1967-11-07
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Louis Leblanc 78120 Rambouillet France
5234817 538478173 @Company
@Persons
@UBO
@INPI
LEBLANC Olivier
DoB: 1967-01-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Forêt 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5252517 501587448 @Company
@Persons
@UBO
@INPI
LEBLANC Olivier Jean-Paul Roger
DoB: 1967-01-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Forêt Asnières-les-Bourges 18000 Bourges FRANCE
5253137 573721701 @Company
@Persons
@UBO
@INPI
LEBLANC Olivier
DoB: 1967-01-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Forêt Asnières 18000 Bourges FRANCE
5734673 802682146 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-François
DoB: 1967-02-09
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
114 rue Gambetta 72000 Le Mans FRANCE
5736686 817743826 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-François
DoB: 1967-02-09
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Gambetta 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5736687 817743826 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-François
DoB: 1967-02-09
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue Gambetta 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715964 381148220 @Company
@Persons
@UBO
@INPI
ABREU Jean-François
DoB: 1967-05-18
PoB: BORT LES ORGUES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL LEBLANC 63000 CLERMONT-FERRAND FRANCE
10592420 449002492 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 1967-08-08
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue François Génin 69005 Lyon France
12915074 803588771 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe
DoB: 1967-01-18
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Moulin de la Hatrelle 8200 Fleigneux France yes
@Cadastre
@Geotag
12915075 803588771 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe
DoB: 1967-01-18
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Moulin de la Hatrelle 8200 Fleigneux France yes
@Cadastre
@Geotag
14770943 803588771 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe
DoB: 1967-01-18
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Tolette 8430 Villers-le-Tourneur France yes
@Cadastre
@Geotag
14770944 803588771 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe
DoB: 1967-01-18
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Tolette 8430 Villers-le-Tourneur 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.