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 1985-04-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210032 786246587 @Company
@Persons
@UBO
@INPI
LEBLANC Roland
DoB: 1942-05-18
PoB: LE RIBAY (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"MAUPAS" LE RIBAY 53640 FRANCE
2880514 442273223 @Company
@Persons
@UBO
@INPI
LEBLANC Alice
DoB: 1985-11-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Miollis 75015 Paris France yes
@Cadastre
@Geotag
4783006 819286428 @Company
@Persons
@UBO
@INPI
LEBLANC LOPEZ Joanne Louise
DoB: 1985-11-12
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Gustave Durassie 94520 Mandres-les-Roses FRANCE
6907475 501137285 @Company
@Persons
@UBO
@INPI
LEBLANC Christopher Albert Philippe
DoB: 1985-03-09
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Poncet Tauxières-Mutry - TAUXIERES MUTRY 51150 Val de Livre FRANCE
8241613 822785036 @Company
@Persons
@UBO
@INPI
LEBLANC Vincent
DoB: 1985-04-11
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3156 Route de Tarbes 31470 Fonsorbes France
9583521 798789491 @Company
@Persons
@UBO
@INPI
HADOUR Ismaël
DoB: 1985-11-19
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Alfred Leblanc 60000 Allonne France
10479402 499225225 @Company
@Persons
@UBO
@INPI
LEBLANC Louis
DoB: 1985-10-28
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 rue de la Poste 62380 Esquerdes FRANCE
10556625 484758818 @Company
@Persons
@UBO
@INPI
FILET Anthony
DoB: 1985-06-22
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des 3 Frères Leblanc 24100 Bergerac FRANCE
11018837 538008764 @Company
@Persons
@UBO
@INPI
LEBLANC Marie
DoB: 1985-09-02
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Guy Mollet 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11018838 538008764 @Company
@Persons
@UBO
@INPI
LEBLANC Marie
DoB: 1985-09-02
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place Guy Mollet 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11553725 820768968 @Company
@Persons
@UBO
@INPI
LEBLANC Anne-Sophie Lucie
DoB: 1985-03-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Joseph Milsand 21000 Dijon FRANCE
13770623 539023457 @Company
@Persons
@UBO
@INPI
LEBLANC-MORINIERE Thomas, Marie, Rêne, Camille
DoB: 1985-11-07
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sable Blanc 97231 Le robert 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.