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 1969-02-11 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4499382 439849951 @Company
@Persons
@UBO
@INPI
LEBLANC LE BOUGEANT Christine Marie-Therese Helene
DoB: 1969-02-11
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE BEAUMONT RUE DE BEL AIR 22520 BINIC FRANCE
5328869 809757941 @Company
@Persons
@UBO
@INPI
DOUAY Xavier, Camille
DoB: 1969-08-06
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Nicolas Leblanc 59000 Lille FRANCE
6029776 482067857 @Company
@Persons
@UBO
@INPI
OLIVIER LEBLANC Sophie Andrée
DoB: 1969-02-11
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Moulin Ile Chalan 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074122 432553618 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1969-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue GUILLAUME LEBLANC 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13763492 528515042 @Company
@Persons
@UBO
@INPI
MARCOLLET PIERRE
DoB: 1969-02-02
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Nicolas Leblanc 18000 Bourges France
13800421 822346680 @Company
@Persons
@UBO
@INPI
MARCOLLET Pierre
DoB: 1969-02-02
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Nicolas Leblanc 18000 Bourges France
13815369 839054491 @Company
@Persons
@UBO
@INPI
MARCOLLET Pierre
DoB: 1969-02-02
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Nicolas Leblanc 18000 Bourges France
16140558 840037832 @Company
@Persons
@UBO
@INPI
LEBLANC Odile Brigitte
DoB: 1969-05-21
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Rue des Pyrénées 75020 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.