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 1968-06-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
991441 831871967 @Company
@Persons
@UBO
@INPI
LEBLANC Nathalie Germaine Sylvie
DoB: 1968-06-12
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Général Leclerc 80400 Ham FRANCE
991442 831871967 @Company
@Persons
@UBO
@INPI
LEBLANC Nathalie Germaine Sylvie
DoB: 1968-06-12
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Rue du Général Leclerc 80400 Ham FRANCE
1864035 424293041 @Company
@Persons
@UBO
@INPI
LEBLANC TRISTAN IOHANN
DoB: 1968-06-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Crest 26400 Saou France
3318790 529469454 @Company
@Persons
@UBO
@INPI
LEBLANC Jean - Pierre
DoB: 1968-07-06
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Antoine Sinturel 3500 Saint-Pourcain-sur-Sioule FRANCE
3318791 529469454 @Company
@Persons
@UBO
@INPI
LEBLANC Jean - Pierre
DoB: 1968-07-06
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 avenue Antoine Sinturel 3500 Saint-Pourcain-sur-Sioule FRANCE
5624512 439218801 @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 15 FRANCE
7077461 494251689 @Company
@Persons
@UBO
@INPI
LEBLANC Claude
DoB: 1968-12-06
PoB: 93007 93 LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Page FONTAINES 85200 Doix lès Fontaines FRANCE
8934676 811183011 @Company
@Persons
@UBO
@INPI
LEBLANC RAULT Marie-Christine
DoB: 1968-09-12
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue de Paris 35220 Châteaubourg FRANCE
9911815 482929361 @Company
@Persons
@UBO
@INPI
LEBLANC Christian
DoB: 1968-06-28
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES ALOUETTES VILLAGE DE LA CHEVALERIE 49800 TRELAZE FRANCE yes
@Cadastre
@Geotag
10496615 799143185 @Company
@Persons
@UBO
@INPI
LEBLANC Robin Michel Colbert Fernand
DoB: 1968-06-24
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Ruxelier 88460 Cheniménil FRANCE
10752377 805125564 @Company
@Persons
@UBO
@INPI
LEBLANC MARTEL Catherine
DoB: 1968-08-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue Mozart le Grand Duc villa d'Estée 6210 Mandelieu-la-Napoule FRANCE
11010941 412572497 @Company
@Persons
@UBO
@INPI
VERTDIS
DoB: 341633725
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Marcel Leblanc 62223 Saint-Laurent-Blangy FRANCE
12816637 792701518 @Company
@Persons
@UBO
@INPI
CEA INVESTISSEMENT
DoB: 423426899
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble le Ponant d'25 rue Leblanc 75015 Paris FRANCE
13290210 794968222 @Company
@Persons
@UBO
@INPI
LEBLANC GALLANT Margaret Laurence
DoB: 1968-06-14
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jeanne d'Albret 64000 Pau FRANCE
14309034 500106075 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 1968-05-07
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
145 Rue PICHON SAINT LAMBERT DES LEVEES 49400 Saumur France
14309058 500106117 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 1968-05-07
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
145 Rue PICHON ST LAMBERT DES LEVEES 49400 Saumur France
14309080 500106182 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 1968-05-07
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
145 Rue PICHON ST LAMBERT DES LEVEES 49400 Saumur France
14309106 500106257 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 1968-05-07
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
145 Rue PICHON ST LAMBERT DES LEVEES 49400 Saumur France
14309130 500106752 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 1968-05-07
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
145 Rue PICHON ST LAMBERT DES LEVEES 49400 Saumur 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.