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 BIANCHI 1952-03-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127213 314888447 @Company
@Persons
@UBO
@INPI		 BIANCHI CALAMOTE Marie-Hélène
DoB: 1952-03-09
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 HAMEAU DES ROUX MAS DES CLARAPEDES 84240 PEYPIN D AIGUES FRANCE yes
@Cadastre
@Geotag
1035215 314888447 @Company
@Persons
@UBO
@INPI		 BIANCHI CALAMOTE Marie-Hélène
DoB: 1952-03-09
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 HAMEAU DES ROUX MAS DES CLARAPEDES 84240 PEYPIN D AIGUES FRANCE yes
@Cadastre
@Geotag
2241879 804587236 @Company
@Persons
@UBO
@INPI		 Bianchi Tremain Diane Hélène Jeanne
DoB: 1952-03-29
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 square Desnouettes 75015 Paris France
2241881 804587236 @Company
@Persons
@UBO
@INPI		 Bianchi Tremain Diane Hélène Jeanne
DoB: 1952-03-29
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 square Desnouettes 75015 Paris France
6036614 479999724 @Company
@Persons
@UBO
@INPI		 GRANT-SMITH-BIANCHI MAURY Brigitte Marie
DoB: 1952-03-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Maurice Guichard 44100 Nantes France
6036615 479999724 @Company
@Persons
@UBO
@INPI		 GRANT-SMITH-BIANCHI MAURY Brigitte Marie
DoB: 1952-03-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Maurice Guichard 44100 Nantes France
6041354 752427146 @Company
@Persons
@UBO
@INPI		 GRANT-SMITH-BIANCHI MAURY Brigitte Marie Françoise
DoB: 1952-03-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Maurice Guichard 44100 Nantes France
6041355 752427146 @Company
@Persons
@UBO
@INPI		 GRANT-SMITH-BIANCHI MAURY Brigitte Marie Françoise
DoB: 1952-03-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Maurice Guichard 44100 Nantes France
6060635 479999351 @Company
@Persons
@UBO
@INPI		 GRANT-SMITH-BIANCHI MAURY Brigitte Marie
DoB: 1952-03-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Maurice Guichard 44100 Nantes France
6060636 479999351 @Company
@Persons
@UBO
@INPI		 GRANT-SMITH-BIANCHI MAURY Brigitte Marie
DoB: 1952-03-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Maurice Guichard 44100 Nantes France
6101213 479999328 @Company
@Persons
@UBO
@INPI		 GRANT-SMITH-BIANCHI MAURY Brigitte Marie
DoB: 1952-03-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Maurice Guichard 44100 Nantes France
6101214 479999328 @Company
@Persons
@UBO
@INPI		 GRANT-SMITH-BIANCHI MAURY Brigitte Marie
DoB: 1952-03-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Maurice Guichard 44100 Nantes France
12795564 314888447 @Company
@Persons
@UBO
@INPI		 BIANCHI CALAMOTE Marie-Helene
DoB: 1952-03-09
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 HAMEAU DES ROUX MAS DES CLARAPEDES 84240 PEYPIN D AIGUES FRANCE 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.