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 BIANCHERI 1968-07-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3700031 352339980 @Company
@Persons
@UBO
@INPI
BIANCHERI Florent, Henri
DoB: 1968-07-04
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
806 chemin des Verdes 84250 Le Thor FRANCE
3926446 477896302 @Company
@Persons
@UBO
@INPI
BIANCHERI Christian Jean Michel Jules
DoB: 1968-04-26
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 CHEMIN DU VALLON VERT 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3926447 477896302 @Company
@Persons
@UBO
@INPI
CAMAITI BIANCHERI Nadia Georgette Sulvie
DoB: 1968-01-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 CHEMIN DU VALLON VERT 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3926583 451213656 @Company
@Persons
@UBO
@INPI
CAMAITI BIANCHERI Nadia Georgette Sulvie.
DoB: 1968-01-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 CHEMIN DU VALLON VERT LES RASTINES LA GARRIGUE 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3937458 482345535 @Company
@Persons
@UBO
@INPI
BIANCHERI Pierre-Jean-Joseph Louis
DoB: 1968-04-09
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 IMPASSE DE PROVENCE 6510 GATTIERES FRANCE
3968808 482703329 @Company
@Persons
@UBO
@INPI
BIANCHERI Pierre-Jean-Joseph Louis
DoB: 1968-04-09
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 ALLEE DES TERRIERS 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
7353773 351426804 @Company
@Persons
@UBO
@INPI
BIANCHERI Florent Henri
DoB: 1968-07-04
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
boulevard de la reine jeanne 13300 Salon-de-Provence FRANCE
7353774 351426804 @Company
@Persons
@UBO
@INPI
BIANCHERI Florent Henri
DoB: 1968-07-04
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
boulevard de la reine jeanne 13300 Salon-de-Provence FRANCE
7426745 428835698 @Company
@Persons
@UBO
@INPI
BIANCHERI Florent Henri
DoB: 1968-07-04
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
boulevard de la reine jeanne 13300 Salon-de-Provence FRANCE
13384903 477615595 @Company
@Persons
@UBO
@INPI
BIANCHERI Florent
DoB: 1968-07-04
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
161 chemin William 84210 Pernes-les-Fontaines FRANCE
13412234 794390666 @Company
@Persons
@UBO
@INPI
BIANCHERI Florent
DoB: 1968-07-04
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
806 chemin des Verdes 84250 Le Thor FRANCE
13412235 794390666 @Company
@Persons
@UBO
@INPI
BIANCHERI Florent
DoB: 1968-07-04
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
806 chemin des Verdes 84250 Le Thor 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.