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 1970-10-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866237 829511161 @Company
@Persons
@UBO
@INPI
LEBLANC Serge
DoB: 1970-10-08
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée du Bout Hors Résidence Brigantin 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
866238 829511161 @Company
@Persons
@UBO
@INPI
LEBLANC Serge
DoB: 1970-10-08
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 allée du Bout Hors Résidence Brigantin 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7215186 522465871 @Company
@Persons
@UBO
@INPI
LEBLANC Serge
DoB: 1970-10-08
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée du Bout Hors Résidence Brigantin 40130 Capbreton FRANCE
8002802 451204465 @Company
@Persons
@UBO
@INPI
LEBLANC Sacha
DoB: 1970-08-07
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Colbert 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8002803 451204465 @Company
@Persons
@UBO
@INPI
LEBLANC Sacha
DoB: 1970-08-07
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Colbert 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11013662 501465637 @Company
@Persons
@UBO
@INPI
DIERS Anne-Sophie
DoB: 1970-12-20
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Nicolas Leblanc 59000 Lille FRANCE yes
@Cadastre
@Geotag
15071508 538664574 @Company
@Persons
@UBO
@INPI
TOUSCH TOUSCH DIVORCEE LEBLANC Colette
DoB: 1970-05-08
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Mirabelliers 57460 Bousbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15071509 538664574 @Company
@Persons
@UBO
@INPI
TOUSCH TOUSCH DIVORCEE LEBLANC Colette
DoB: 1970-05-08
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Mirabelliers 57460 Bousbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15082131 878938414 @Company
@Persons
@UBO
@INPI
TOUSCH LEBLANC Colette
DoB: 1970-05-08
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Mirabelliers 57460 Bousbach FRANCE
15082132 878938414 @Company
@Persons
@UBO
@INPI
TOUSCH LEBLANC Colette
DoB: 1970-05-08
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Mirabelliers 57460 Bousbach 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.