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 LEBLOND 1976-07-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279773 400350062 @Company
@Persons
@UBO
@INPI
PATEL Mohammad
DoB: 1976-12-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
165 Rue Marius et Ary Leblond 97410 Saint-Pierre France
3486413 452136914 @Company
@Persons
@UBO
@INPI
LEBLOND Emmanuelle
DoB: 1976-07-07
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Saint-Pierre Giens 83400 Hyères FRANCE
6542101 532459997 @Company
@Persons
@UBO
@INPI
LEBLOND ROBERT-LEBLOND Cécile
DoB: 1976-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue Gaston Doumergue 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
10825196 349365742 @Company
@Persons
@UBO
@INPI
LEBLOND LENAERS Juliette Marie-Claude
DoB: 1976-02-22
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Parc Le Blue Mountain Building 74100 Annemasse France yes
@Cadastre
@Geotag
14219686 434529947 @Company
@Persons
@UBO
@INPI
PATEL Mohammad
DoB: 1976-12-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
165 rue Marius et Ary Leblond 97410 Saint-Pierre France
14224424 482061835 @Company
@Persons
@UBO
@INPI
HP AUDIT /HP CONSEILS
DoB: 483712964
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 rue marius et ary leblond 97410 Saint-Pierre France
14224425 482061835 @Company
@Persons
@UBO
@INPI
HOAREAU Frédéric Michel
DoB: 1976-03-13
PoB: ST PIERRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
165 rue marius et ary leblond 97410 Saint-Pierre France
14224451 482199213 @Company
@Persons
@UBO
@INPI
VINCHON Christophe Pierre Yves
DoB: 1976-03-16
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Marius et Ary Leblond 97410 St Pierre France yes
@Cadastre
@Geotag
14224452 482199213 @Company
@Persons
@UBO
@INPI
VINCHON Christophe Pierre Yves
DoB: 1976-03-16
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 rue Marius et Ary Leblond 97410 St Pierre France yes
@Cadastre
@Geotag
14228791 502474109 @Company
@Persons
@UBO
@INPI
LEPERLIER LUI WEN HUA Sylvie Virginie
DoB: 1976-12-10
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue Marius et Ary Leblond 97410 Saint-Pierre France
14233110 528772726 @Company
@Persons
@UBO
@INPI
HASSANALY PIRBAY Rizvan Mamod
DoB: 1976-11-28
PoB: Fianarantsoa MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Marius et Ary Leblond Appartement 4 97410 Saint-Pierre France
14233123 528772833 @Company
@Persons
@UBO
@INPI
NARASSIGUIN Frédéric, Jean-François
DoB: 1976-05-27
PoB: 97407 LE PORT (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 rue Marius et Ary Leblond Appt 6 97460 Saint-Paul France
14233125 528772858 @Company
@Persons
@UBO
@INPI
NARASSIGUIN Frédéric
DoB: 1976-05-27
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 rue Marius et Ary Leblond 97460 Saint-Paul France
14233127 528772882 @Company
@Persons
@UBO
@INPI
NARASSIGUIN Frédéric Jean-François
DoB: 1976-05-27
PoB: Le port FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 rue Marius et Ary Leblond Appt 6 97460 Saint-Paul France
14235097 538822586 @Company
@Persons
@UBO
@INPI
PATEL Mohammad
DoB: 1976-12-03
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
165 rue Marius et Ary Leblond 97410 Saint-Pierre France
14238229 791543192 @Company
@Persons
@UBO
@INPI
LEPERLIER LUI WEN HUA Sylvie, Virginie
DoB: 1976-12-10
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marius et Ary Leblond 97410 Saint-Pierre France
14240355 803935899 @Company
@Persons
@UBO
@INPI
LEPERLIER LUI WEN HUA Sylvie, Virginie
DoB: 1976-12-10
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marius et Ary Leblond 97410 Saint-Pierre France
14241337 809852601 @Company
@Persons
@UBO
@INPI
PATEL Mohammad
DoB: 1976-12-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
165 rue Marius et Ary Leblond 97410 Saint-Pierre France
14241825 811710094 @Company
@Persons
@UBO
@INPI
NARASSIGUIN Frédéric, Jean, François
DoB: 1976-05-27
PoB: Le port (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 rue Marius et Ary Leblond Apt 6 97460 Saint-Paul France yes
@Cadastre
@Geotag
14244422 821744778 @Company
@Persons
@UBO
@INPI
PATEL Mohammad
DoB: 1976-12-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue Marius et Ary Leblond 97410 Saint-Pierre France
14244423 821744778 @Company
@Persons
@UBO
@INPI
PATEL Mohammad
DoB: 1976-12-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 rue Marius et Ary Leblond 97410 Saint-Pierre France
14244690 822574455 @Company
@Persons
@UBO
@INPI
NARASSIGUIN FREDERIC JEAN FRANCOIS
DoB: 1976-05-27
PoB: LE PORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 rue Marius et Ary Leblond 97460 Saint-Paul France
14251462 879109817 @Company
@Persons
@UBO
@INPI
VINCHON Christophe Pierre Yves
DoB: 1976-03-16
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
149 rue Marius et Ary Leblond 97410 Saint Pierre France
14302322 488333907 @Company
@Persons
@UBO
@INPI
LO Djibril
DoB: 1976-11-05
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Marius et Ary Leblond 97460 Saint-Paul France
14323758 524634235 @Company
@Persons
@UBO
@INPI
PATEL Mohammad
DoB: 1976-12-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
165 Rue Marius et Ary Leblond 97410 Saint-Pierre France
14343051 811272590 @Company
@Persons
@UBO
@INPI
LO Djibril
DoB: 1976-11-05
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Marius et Ary Leblond 97460 Saint-Paul France
14343939 812955078 @Company
@Persons
@UBO
@INPI
HOAREAU Frédéric
DoB: 1976-03-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
165 Rue Marius et Ary Leblond 97410 Saint-Pierre France
14345889 818987083 @Company
@Persons
@UBO
@INPI
ANDOCHE RAMIN Nadia
DoB: 1976-03-02
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Marius et Ary Leblond 97410 Saint-Pierre France
15922984 317853927 @Company
@Persons
@UBO
@INPI
LEBLOND MAUDUIT Jeanne Louise Claire
DoB: 1976-03-12
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint-jean Marie Vianney 78100 Saint-Germain-en-Laye 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.