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 1976-04-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1132442 452448608 @Company
@Persons
@UBO
@INPI
LEBLANC Stéphane
DoB: 1976-08-13
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Fossé Vert 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1949040 818173312 @Company
@Persons
@UBO
@INPI
Audat Pierre
DoB: 1976-06-08
PoB: 13205 Marseille 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 villa Eugène Leblanc 75019 Paris France
2329319 810121897 @Company
@Persons
@UBO
@INPI
Leblanc Michaël
DoB: 1976-04-06
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Henri Poincaré 75020 Paris France
2350498 810142067 @Company
@Persons
@UBO
@INPI
Leblanc Michaël
DoB: 1976-04-06
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Henri Poincaré 75020 Paris France yes
@Cadastre
@Geotag
2795340 804868990 @Company
@Persons
@UBO
@INPI
LEBLANC Stéphane
DoB: 1976-06-03
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Petite Ourse 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2795341 804868990 @Company
@Persons
@UBO
@INPI
LEBLANC Stéphane
DoB: 1976-06-03
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Petite Ourse 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984833 490543444 @Company
@Persons
@UBO
@INPI
LEBLANC Mickaël
DoB: 1976-06-29
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 bis rue Victor Gilbert 28000 CHARTRES FRANCE
5243418 820618544 @Company
@Persons
@UBO
@INPI
LEBLANC VITSE Sandra, Marie, Simone
DoB: 1976-08-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Bourges 18800 Villabon FRANCE yes
@Cadastre
@Geotag
5335776 531829117 @Company
@Persons
@UBO
@INPI
PIAGET LEBLANC Elisabeth, Colette, Raymonde
DoB: 1976-03-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Maurice Ravel 14840 Cuverville FRANCE
11262677 490664828 @Company
@Persons
@UBO
@INPI
CHASSAING Nicolas Cyrille Benjamin
DoB: 1976-12-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Nicolas Leblanc Appt A05 59000 Lille France yes
@Cadastre
@Geotag
11262678 490664828 @Company
@Persons
@UBO
@INPI
CHASSAING Nicolas Cyrille Benjamin
DoB: 1976-12-24
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Nicolas Leblanc Appt A05 59000 Lille France yes
@Cadastre
@Geotag
11483191 821416690 @Company
@Persons
@UBO
@INPI
LEBLANC Romain, Sébastien, Jean
DoB: 1976-06-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vergers 21490 Bellefond FRANCE
11483192 821416690 @Company
@Persons
@UBO
@INPI
LEBLANC Romain, Sébastien, Jean
DoB: 1976-06-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Vergers 21490 Bellefond FRANCE
12911966 793598848 @Company
@Persons
@UBO
@INPI
POUYDESSEAU Line
DoB: 1976-01-09
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue du Moulin Leblanc 8000 Charleville Mezieres France
14060863 450668181 @Company
@Persons
@UBO
@INPI
LEBLANC-MORINIERE Gill Charles Louis Gerald
DoB: 1976-10-04
PoB: Fort de France Martinique France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 619 TERRES BASSES LOTISSEMENT PLUMBAY 1 97150 Saint-Martin 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.