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 1959-05-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3572495 502088362 @Company
@Persons
@UBO
@INPI
TRABELSI Mohamed Hedi
DoB: 1959-06-05
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Bianchi Cité Genin 83200 Toulon FRANCE
4980948 539929752 @Company
@Persons
@UBO
@INPI
BIANCHI Robert
DoB: 1959-05-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 bis Rue Flachet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4980949 539929752 @Company
@Persons
@UBO
@INPI
BIANCHI Robert
DoB: 1959-05-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis Rue Flachet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834640 812852655 @Company
@Persons
@UBO
@INPI
BIANCHI Giovanni
DoB: 1959-06-08
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Meursac 17810 Saint-Georges-des-Coteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834641 812852655 @Company
@Persons
@UBO
@INPI
BIANCHI Giovanni
DoB: 1959-06-08
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Meursac 17810 Saint-Georges-des-Coteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834954 538708645 @Company
@Persons
@UBO
@INPI
BIANCHI Giovanni
DoB: 1959-06-08
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des chênes 17810 Pessines FRANCE
6834955 538708645 @Company
@Persons
@UBO
@INPI
BIANCHI Giovanni
DoB: 1959-06-08
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des chênes 17810 Pessines FRANCE
6847479 388276404 @Company
@Persons
@UBO
@INPI
BIANCHI Giovanni
DoB: 1959-06-03
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Route de Meursac 17810 Saint-Georges-des-Coteaux FRANCE
6847496 388276404 @Company
@Persons
@UBO
@INPI
SELARL DU DR BIANCHI GIOVANNI & ASSOCIES
DoB: 477875223
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Rue Montlouis Clinique Richelieu 17103 Saintes CEDEX FRANCE
6858589 477875223 @Company
@Persons
@UBO
@INPI
BIANCHI Giovanni
DoB: 1959-06-08
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Chênes 17810 Pessines FRANCE
8360319 389022567 @Company
@Persons
@UBO
@INPI
HALLINCK BIANCHI Edwige Annie
DoB: 1959-01-17
PoB: 59378 Marcq-en-Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont du Canal 42720 Briennon FRANCE
10720489 488130055 @Company
@Persons
@UBO
@INPI
BIANCHI Josephine Therese
DoB: 1959-02-11
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue RENOIR LE RENOIR 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10720490 488130055 @Company
@Persons
@UBO
@INPI
BIANCHI Josephine Therese
DoB: 1959-02-11
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue RENOIR LE RENOIR 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10720547 504806928 @Company
@Persons
@UBO
@INPI
BIANCHI Franco
DoB: 1959-10-16
PoB: 57019 Amneville-les-Thermes (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de la Moutta 6690 Tourrette-Levens FRANCE
12840785 380226282 @Company
@Persons
@UBO
@INPI
BIANCHI Patrick
DoB: 1959-06-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
968 route de l'Aérodrome 83560 Vinon-sur-Verdon 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.