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 1980-04-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2165035 809126345 @Company
@Persons
@UBO
@INPI
Osburn John Christian
DoB: 1980-12-14
PoB: Florida ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/12 passage Abel Leblanc 75012 Paris France
5340189 531437044 @Company
@Persons
@UBO
@INPI
LEBLANC Pierrick, Joseph, Paul
DoB: 1980-08-13
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Sou Liau 14570 Saint-Rémy FRANCE
5354943 517541728 @Company
@Persons
@UBO
@INPI
LEBLANC Pierrick
DoB: 1980-08-13
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Sous Liau 14570 Saint-Remy FRANCE yes
@Cadastre
@Geotag
5354944 517541728 @Company
@Persons
@UBO
@INPI
LEBLANC Pierrick
DoB: 1980-08-13
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Sous Liau 14570 Saint-Remy FRANCE yes
@Cadastre
@Geotag
5356883 814251021 @Company
@Persons
@UBO
@INPI
LEBLANC Tony, Georges, Bruno
DoB: 1980-08-25
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Saffrie Montchamp 14350 Valdalliere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575144 803803097 @Company
@Persons
@UBO
@INPI
FLAMME Camille
DoB: 1980-08-16
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12/14 rue Nicolas Leblanc 59000 Lille FRANCE
7747227 822957668 @Company
@Persons
@UBO
@INPI
LEBLANC Benoit
DoB: 1980-01-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Bellebas 41110 Seigy FRANCE
9931963 450437207 @Company
@Persons
@UBO
@INPI
LEBLANC Loic
DoB: 1980-04-14
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DES BAS DE SOIE MAZE 49630 Mazé-Milon FRANCE
10016125 809295942 @Company
@Persons
@UBO
@INPI
LEBLANC Bettina Katia
DoB: 1980-04-14
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lieu dit Kerlomen 56250 Sulniac FRANCE
10467466 532614286 @Company
@Persons
@UBO
@INPI
HOCHART LEBLANC Aurélie Gabrielle Lucie
DoB: 1980-08-14
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 RUE du Docteur Parmentier 62850 Licques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677921 483938585 @Company
@Persons
@UBO
@INPI
PIRES Nicolas Georges
DoB: 1980-07-31
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE LUCIEN LEBLANC 10120 ST ANDRE LES VERGERS FRANCE
10790204 501046601 @Company
@Persons
@UBO
@INPI
LEBLANC Sindy Danièle Marie Jeanne
DoB: 1980-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Verrier Lebel Apt 44 80000 Amiens France
10790205 501046601 @Company
@Persons
@UBO
@INPI
LEBLANC Sindy Danièle Marie Jeanne
DoB: 1980-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Verrier Lebel Apt 44 80000 Amiens France
10842341 749907630 @Company
@Persons
@UBO
@INPI
LEBLANC Sindy Danielle Marie-Jeanne
DoB: 1980-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Avenue Louis Blanc 80000 Amiens France yes
@Cadastre
@Geotag
15902206 749907630 @Company
@Persons
@UBO
@INPI
LEBLANC CHEVALET Sindy Danièle Marie-Jeanne
DoB: 1980-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Avenue Louis Blanc 80000 Amiens France yes
@Cadastre
@Geotag
15902207 749907630 @Company
@Persons
@UBO
@INPI
LEBLANC CHEVALET Sindy Danièle Marie-Jeanne
DoB: 1980-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Avenue Louis Blanc 80000 Amiens 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.