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 1972-05-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308860 483904520 @Company
@Persons
@UBO
@INPI
LEBLANC Nathalie
DoB: 1972-07-15
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DU PERROQUET 35400 ST MALO FRANCE
1308861 483904520 @Company
@Persons
@UBO
@INPI
LEBLANC Nathalie
DoB: 1972-07-15
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 IMPASSE DU PERROQUET 35400 ST MALO FRANCE
1319938 532066545 @Company
@Persons
@UBO
@INPI
LEBLANC BRINGAULT Christelle, Marie, Yvette
DoB: 1972-02-06
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Levant 22640 Tramain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1338232 357500230 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS ET D'ETUDES FINANCIERES
DoB: 712035963
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Leblanc 75015 Paris 15 FRANCE
2436419 491418968 @Company
@Persons
@UBO
@INPI
LEBLANC Ludovic
DoB: 1972-10-01
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée des Bambous 6800 Cagnes-sur-Mer France
3421451 792288391 @Company
@Persons
@UBO
@INPI
LEBLANC Virginie Gilberte
DoB: 1972-10-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Avenue Ste Marguerite 6200 Nice FRANCE
4141540 492975149 @Company
@Persons
@UBO
@INPI
TISON Frédéric André Jean
DoB: 1972-07-15
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Passage Abel Leblanc 75012 Paris FRANCE
6835790 527380307 @Company
@Persons
@UBO
@INPI
PASCAL LEBLANC
DoB: 511771198
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 Rue Cabaudière 17100 Saintes FRANCE
7795696 398630327 @Company
@Persons
@UBO
@INPI
ALBERT Virginie
DoB: 1972-09-16
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Louis Leblanc 78120 Rambouillet FRANCE
8863231 522764331 @Company
@Persons
@UBO
@INPI
LEBLANC Sophie
DoB: 1972-05-15
PoB: 92063 Rueil-Malmaison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Square du Luxembourg 35000 Rennes FRANCE
8863232 522764331 @Company
@Persons
@UBO
@INPI
LEBLANC Sophie
DoB: 1972-05-15
PoB: 92063 Rueil-Malmaison
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Square du Luxembourg 35000 Rennes FRANCE
12579481 518811997 @Company
@Persons
@UBO
@INPI
LEBLANC LOUGANI Sandrine Patricia Elisabeth
DoB: 1972-10-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bleuets 76920 Amfreville-la-Mi-Voie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13014415 501440853 @Company
@Persons
@UBO
@INPI
LEBLANC Ludovic
DoB: 1972-01-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 quai Villeneuve 70100 Gray FRANCE yes
@Cadastre
@Geotag
13014416 501440853 @Company
@Persons
@UBO
@INPI
LEBLANC Ludovic
DoB: 1972-01-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 quai Villeneuve 70100 Gray 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.