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 1954-05-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524322 642036941 @Company
@Persons
@UBO
@INPI
Leblanc Gilles
DoB: 1954-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
25 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1091413 552016628 @Company
@Persons
@UBO
@INPI
LEBLANC Gilles
DoB: 1954-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
25 Boulevard PASTEUR 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860022 642036941 @Company
@Persons
@UBO
@INPI
Leblanc Gilles
DoB: 1954-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
25 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2038245 794089243 @Company
@Persons
@UBO
@INPI
Heiligenstein Jérôme
DoB: 1954-05-20
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 rue Leblanc 75015 Paris France
2449477 775663438 @Company
@Persons
@UBO
@INPI
Leblanc Gilles
DoB: 1954-05-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
25 rue Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2880557 384874376 @Company
@Persons
@UBO
@INPI
LEBLANC, HERVE, MAX, MARIE CLAUDE
DoB: 1954-02-24
PoB: 76540 ROUEN (76) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de Longchamp "LE Parc du CHATEAU" 92150 Suresnes France
3020321 340756279 @Company
@Persons
@UBO
@INPI
LEBLANC Gérard
DoB: 1954-11-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
55500 Maulan France
6224058 400676144 @Company
@Persons
@UBO
@INPI
GILABERT Philippe Jean
DoB: 1954-12-19
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Abel Leblanc 77220 Presles-en-Brie FRANCE
6256007 439729120 @Company
@Persons
@UBO
@INPI
GILABERT Philippe Jean
DoB: 1954-12-19
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Abel Leblanc 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6256008 439729120 @Company
@Persons
@UBO
@INPI
GILABERT Philippe Jean
DoB: 1954-12-19
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Avenue Abel Leblanc 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638464 379623671 @Company
@Persons
@UBO
@INPI
LEBLANC Danielle
DoB: 1954-01-20
PoB: 61243 Magny le Désert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Odolant Desnos 61000 Alençon FRANCE
7638465 379623671 @Company
@Persons
@UBO
@INPI
LEBLANC Danielle
DoB: 1954-01-20
PoB: 61243 Magny le Désert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Odolant Desnos 61000 Alençon FRANCE
7891808 450634969 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe Pierre
DoB: 1954-03-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue EDMOND ROSTAND 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7941678 339826745 @Company
@Persons
@UBO
@INPI
LEBLANC Michel
DoB: 1954-07-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU ROCHER 78800 Houilles FRANCE
7941679 339826745 @Company
@Persons
@UBO
@INPI
LEBLANC Michel
DoB: 1954-07-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Rocher 78800 Houilles FRANCE
8542540 381812577 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe Marie Maurice
DoB: 1954-01-03
PoB: 70280 Gray-la-Ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauvoir Cormot-le-Grand 21340 CORMOT-VAUCHIGNON FRANCE yes
@Cadastre
@Geotag
9986319 423472869 @Company
@Persons
@UBO
@INPI
LEBLANC JANIAUD Michelle
DoB: 1954-03-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS BENNEFRAY 49140 VILLEVEQUE FRANCE
11527118 495114555 @Company
@Persons
@UBO
@INPI
LEBLANC Phillippe Marie Maurice
DoB: 1954-01-03
PoB: 70280 GRAY LA VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEAUVOIR CORMOT LE GRAND 21340 CORMOT-VAUCHIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11527119 495114555 @Company
@Persons
@UBO
@INPI
LEBLANC Phillippe Marie Maurice
DoB: 1954-01-03
PoB: 70280 GRAY LA VILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BEAUVOIR CORMOT LE GRAND 21340 CORMOT-VAUCHIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12320563 527946537 @Company
@Persons
@UBO
@INPI
LEBLANC Gilles
DoB: 1954-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Boulevard Pasteur 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13333696 514160639 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Michel
DoB: 1954-08-27
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 résidence le Grand Pas 86460 Availles-Limouzine FRANCE yes
@Cadastre
@Geotag
13512693 323923128 @Company
@Persons
@UBO
@INPI
LEBLANC Michel Gabriel Charles
DoB: 1954-05-21
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roger Cerveaux 60120 Breteuil France
13512694 323923128 @Company
@Persons
@UBO
@INPI
LEBLANC Michel Gabriel Charles
DoB: 1954-05-21
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Roger Cerveaux 60120 Breteuil 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.