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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEBLOND 1958-09-09 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 429930 | 418685459 @Company @Persons @UBO @INPI |
LEBLOND Claude Harry DoB: 1958-01-09 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 la cour aux boeuf 61340 Cour-Maugis sur Huisne FRANCE | ||
| 2524240 | 823565569 @Company @Persons @UBO @INPI |
Leblond Michèle DoB: 1958-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 rue Violet 75015 Paris France | ||
| 4745755 | 453301442 @Company @Persons @UBO @INPI |
LEBLOND Claude DoB: 1958-01-09 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue de la Fraternelle 91320 Wissous FRANCE | yes @Cadastre @Geotag |
|
| 4745756 | 453301442 @Company @Persons @UBO @INPI |
LEBLOND Claude DoB: 1958-01-09 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue de la Fraternelle 91320 Wissous FRANCE | yes @Cadastre @Geotag |
|
| 5031626 | 443471701 @Company @Persons @UBO @INPI |
LEBLOND Alain DoB: 1958-12-20 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue D ENGHEIN 69002 Lyon France | ||
| 10397783 | 447780099 @Company @Persons @UBO @INPI |
LEBLOND Jean-Paul Jacques Julien Charles DoB: 1958-06-03 PoB: 45234 Orléans (45) France P.Physique Quality: gérant @OCCRP Alef @WC |
Braguet 9120 Rieux-de-Pelleport France | ||
| 10622893 | 812950145 @Company @Persons @UBO @INPI |
LEBLOND Pascal DoB: 1958-09-23 PoB: 75111 Paris 11(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Chemin des Mineurs 7140 Les Vans France | yes @Cadastre @Geotag |
|
| 10622894 | 812950145 @Company @Persons @UBO @INPI |
LEBLOND Pascal DoB: 1958-09-23 PoB: 75111 Paris 11(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Chemin des Mineurs 7140 Les Vans France | yes @Cadastre @Geotag |
|
| 11380547 | 430922500 @Company @Persons @UBO @INPI |
LEBLOND GIRARDON Sandrine Véronique DoB: 1958-05-19 PoB: VERNON P.Physique Quality: Gérant @OCCRP Alef @WC |
12 T Rue du Moussel 27180 Arnières-sur-Iton FRANCE | ||
| 12524953 | 802389627 @Company @Persons @UBO @INPI |
DEFRANCE LEBLOND Eva, Rose, Marie DoB: 1958-01-09 PoB: 76751 Yébleron FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
236 route de Berquetot 76640 Yébleron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12524954 | 802389627 @Company @Persons @UBO @INPI |
DEFRANCE LEBLOND Eva, Rose, Marie DoB: 1958-01-09 PoB: 76751 Yébleron FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
236 route de Berquetot 76640 Yébleron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14212300 | 348123183 @Company @Persons @UBO @INPI |
LEONG-CHONG Jimmy DoB: 1958-12-09 PoB: ST PIERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue Marius et Ary Leblond 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14212301 | 348123183 @Company @Persons @UBO @INPI |
LEONG-CHONG Jimmy DoB: 1958-12-09 PoB: ST PIERRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 rue Marius et Ary Leblond 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14223525 | 478532161 @Company @Persons @UBO @INPI |
FOLIO Jean-Claude, Barnabé DoB: 1958-06-11 PoB: LE TAMPON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue Marius et Ary Leblond 97430 Le Tampon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14358685 | 878015353 @Company @Persons @UBO @INPI |
DELLI Salira DoB: 1958-02-19 PoB: 69382 Lyon 2(69) France P.Physique Quality: président @OCCRP Alef @WC |
161 Rue Marius et Ary Leblond 97460 Saint-Paul France | ||
| 14514671 | 824007934 @Company @Persons @UBO @INPI |
LEBLOND Patrice DoB: 1958-09-09 PoB: 27574 ST NICOLAS DU BOSC FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12A Butte URBAN 67500 Haguenau FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.