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 1977-05-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1633398 439852450 @Company
@Persons
@UBO
@INPI
LELAIE LEBLANC Sophie
DoB: 1977-04-08
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Thiers Prolongée 95240 Cormeilles-en-Parisis FRANCE
7394737 391590114 @Company
@Persons
@UBO
@INPI
RIGAUD LEBLANC Sarah Anne Lucie Fanny
DoB: 1977-01-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de Flandres 75019 Paris 19 FRANCE
7564375 493586804 @Company
@Persons
@UBO
@INPI
LEBLANC Julien
DoB: 1977-12-18
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES CARLES LES COUQUETTES BAT 4 83990 SAINT TROPEZ FRANCE
7564376 493586804 @Company
@Persons
@UBO
@INPI
LEBLANC Julien
DoB: 1977-12-18
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES CARLES LES COUQUETTES BAT 4 83990 SAINT TROPEZ FRANCE
8761032 508816121 @Company
@Persons
@UBO
@INPI
LEBLANC GARDETTE Mélanie
DoB: 1977-05-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 boulevard du Chauffour 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
9301844 490824794 @Company
@Persons
@UBO
@INPI
PANIEZ EL ADAWI Marie Karine Andree
DoB: 1977-05-20
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE NICOLAS LEBLANC 93200 ST DENIS FRANCE
9301845 490824794 @Company
@Persons
@UBO
@INPI
PANIEZ EL ADAWI Marie Karine Andree
DoB: 1977-05-20
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B RUE NICOLAS LEBLANC 93200 ST DENIS FRANCE
10464143 803912955 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1977-01-08
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 rue de Lambres 59450 SIN-le-Noble FRANCE
10850288 829226265 @Company
@Persons
@UBO
@INPI
PILOZ-LEBLANC Gérald, Joseph
DoB: 1977-01-25
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Domaine des Charmilles 1390 Mionnay FRANCE
15246809 883516353 @Company
@Persons
@UBO
@INPI
LOUX LEBLANC Tatiana, Patricia
DoB: 1977-04-13
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue du Président Roosevelt 57970 Yutz FRANCE
15246810 883516353 @Company
@Persons
@UBO
@INPI
LOUX LEBLANC Tatiana, Patricia
DoB: 1977-04-13
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 rue du Président Roosevelt 57970 Yutz FRANCE
15478588 803476936 @Company
@Persons
@UBO
@INPI
LEBLANC Murielle
DoB: 1977-06-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Valentinière 79700 La Petite-Boissière 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.