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 1968-07-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737901 803133933 @Company
@Persons
@UBO
@INPI
AMORCAGE TECHNOLOGIQUE INVESTISSEMENT
DoB: 791498744
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Leblanc 75015 Paris France
870741 442276473 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE UNEAL
DoB: 385110234
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Marcel Leblanc Mme Anne-Marie Foissey 62223 Saint-Laurent-Blangy France
2183667 387609225 @Company
@Persons
@UBO
@INPI
MUZEAU JEAN-CHRISTOPHE
DoB: 1968-02-06
PoB: CHAMPIGNY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Vulaines Sur Seine 77 97 rue Leblanc 75015 Paris France
2624262 808069587 @Company
@Persons
@UBO
@INPI
LEBLANC Tristan Johann
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
4097439 531855930 @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
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
5821800 521148890 @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
5837851 803133933 @Company
@Persons
@UBO
@INPI
AMORCAGE TECHNOLOGIQUE INVESTISSEMENT
DoB: 791498744
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Leblanc 75015 Paris France
5920897 520944182 @Company
@Persons
@UBO
@INPI
CEA INVESTISSEMENT
DoB: 423426899
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Leblanc 75015 Paris France
9924838 793816828 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 1968-05-07
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue Pichon 49400 Saint-Lambert-des-levées FRANCE
9924839 793816828 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 1968-05-07
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue Pichon 49400 Saint-Lambert-des-levées FRANCE
10768581 442349155 @Company
@Persons
@UBO
@INPI
LEBLANC DAVID
DoB: 1968-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 CHELSES STREET FAIRFIELD CALIFORNIE USA 6430 FAIRFIELD FRANCE yes
@Cadastre
@Geotag
12148766 527665913 @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
12568368 820349793 @Company
@Persons
@UBO
@INPI
ROUSEE Vincent, Marie, Olivier
DoB: 1968-07-08
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Maurice Leblanc 76360 Barentin FRANCE yes
@Cadastre
@Geotag
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
12828848 525305017 @Company
@Persons
@UBO
@INPI
CEA INVESTISSEMENT SA
DoB: 423426899
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Leblanc 75015 Paris 15 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
14720085 504600057 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 07/05/1968
PoB: SAUMUR FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
145 rue Pichon - Saint Lambert des levées 49400 Saumur France
14720106 504599853 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 07/05/1968
PoB: SAUMUR FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
145 rue Pichon - Saint Lambert des levées 49400 Saumur France
14720132 504599341 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 07/05/1968
PoB: SAUMUR FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
145 rue Pichon - Saint Lambert des levées 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.