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 1974-04-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434204 442786026 @Company
@Persons
@UBO
@INPI
LEBLANC Pascale
DoB: 1974-11-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue KLEBER 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1813376 784393621 @Company
@Persons
@UBO
@INPI
Leblanc Pascale
DoB: 1974-11-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
84 avenue Kléber 75016 Paris France
6937127 453558298 @Company
@Persons
@UBO
@INPI
GALLOT LEBLANC Sophie Madeleine
DoB: 1974-11-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17bis rue César Franck 76170 La Frenaye FRANCE
7346005 440081495 @Company
@Persons
@UBO
@INPI
LEBLANC DEFAUT Sandra
DoB: 1974-04-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Calade 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7346006 440081495 @Company
@Persons
@UBO
@INPI
LEBLANC DEFAUT Sandra
DoB: 1974-04-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Calade 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554574 398175273 @Company
@Persons
@UBO
@INPI
LEBLANC Alice
DoB: 1974-03-16
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES QUATRE VENTS 71400 AUTUN FRANCE
8554575 398175273 @Company
@Persons
@UBO
@INPI
LEBLANC Alice
DoB: 1974-03-16
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES QUATRE VENTS 71400 AUTUN FRANCE
9925802 504300658 @Company
@Persons
@UBO
@INPI
LEBLANC MORAND Marie Pierre
DoB: 1974-12-13
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Roussillon 31270 Cugnaux FRANCE
10467241 453747859 @Company
@Persons
@UBO
@INPI
LEBLANC Patrick Dany Dominique
DoB: 1974-07-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE des garennes 62126 Wimille FRANCE
10467242 453747859 @Company
@Persons
@UBO
@INPI
LEBLANC Patrick Dany Dominique
DoB: 1974-07-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11B RUE des garennes 62126 Wimille FRANCE
11801929 950012294 @Company
@Persons
@UBO
@INPI
KOUYOUMDJIAN LEBLANC Anne-Christine
DoB: 1974-04-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue de la cadenelle Résidence Ile de France 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11826667 451873384 @Company
@Persons
@UBO
@INPI
KOUYOUMDJIAN LEBLANC Anne Christine Celine
DoB: 1974-04-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DE LA CADENELLE 13008 Marseille FRANCE
12128146 794287326 @Company
@Persons
@UBO
@INPI
LEBLANC Cédric Lucien Benoît
DoB: 1974-05-21
PoB: SALÉ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Docteur Darin 92370 Chaville FRANCE
12257906 811324920 @Company
@Persons
@UBO
@INPI
BOVIS LEBLANC Béatrice Francoise Suzanne
DoB: 1974-10-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cours Commune 92350 Le Plessis-Robinson FRANCE
12360903 482068624 @Company
@Persons
@UBO
@INPI
LEBLANC Patrick Germain
DoB: 1974-05-28
PoB: 97107 Capesterre Belle Eau CEDEX (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Nélaton 92800 Puteaux FRANCE
13130820 799024054 @Company
@Persons
@UBO
@INPI
THAI Noel Quang Phuong Quyen
DoB: 1974-01-11
PoB: Linh Dong Thu Duc VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Maurice Leblanc 77600 Bussy St Georges France
15626685 890076011 @Company
@Persons
@UBO
@INPI
LEBLANC Laurent Stéphane Renaud
DoB: 1974-04-13
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Général Sarrail 76000 Rouen 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.