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 1975-06-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726606 384711909 @Company
@Persons
@UBO
@INPI
CEA INVESTISSEMENT
DoB: 423426899
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Leblanc 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1629864 812846954 @Company
@Persons
@UBO
@INPI
MEYER Corinne
DoB: 1975-12-06
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Passage ABEL LEBLANC 75012 Paris FRANCE
1736153 794379990 @Company
@Persons
@UBO
@INPI
Leblanc Valérie
DoB: 1975-06-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 place Blanche de Castille 78290 Croissy-sur-Seine France
2048514 410239354 @Company
@Persons
@UBO
@INPI
LEBLANC VALERIE
DoB: 1975-06-11
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 villa Mayfair 78290 Croissy Sur Seine France
2360386 811262567 @Company
@Persons
@UBO
@INPI
Lemesle Moranig
DoB: 1975-11-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue Leblanc 75015 Paris France
6900629 522730563 @Company
@Persons
@UBO
@INPI
LEBLANC Céline
DoB: 1975-06-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Saint-Aspais 77000 Melun FRANCE
6900630 522730563 @Company
@Persons
@UBO
@INPI
LEBLANC Céline
DoB: 1975-06-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Saint-Aspais 77000 Melun FRANCE
8754151 804265791 @Company
@Persons
@UBO
@INPI
LEBLANC EUVRARD-LEBLANC Arnaud
DoB: 1975-11-18
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis place de Verdun 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8754152 804265791 @Company
@Persons
@UBO
@INPI
LEBLANC EUVRARD-LEBLANC Arnaud
DoB: 1975-11-18
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis place de Verdun 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
9049686 820653723 @Company
@Persons
@UBO
@INPI
LEBLANC Stéphane
DoB: 1975-03-11
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 chemin du Meunier 59780 Willems France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9049687 820653723 @Company
@Persons
@UBO
@INPI
LEBLANC Stéphane
DoB: 1975-03-11
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 chemin du Meunier 59780 Willems France yes
@Cadastre
@Geotag
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.