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 1965-06-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
228018 834332678 @Company
@Persons
@UBO
@INPI
LECUREUR BIANCHI Carol Nathalie
DoB: 1965-11-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
329 Chemin De la Basse Ferme Cidex 26 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
649275 876880196 @Company
@Persons
@UBO
@INPI
BIANCHI Stephane
DoB: 1965-01-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE CHAILLOT 75016 PARIS FRANCE
769514 834332678 @Company
@Persons
@UBO
@INPI
LECUREUR BIANCHI Carol, Nathalie
DoB: 1965-11-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
329 Chemin De la Basse Ferme CIDEX 26 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
769515 834332678 @Company
@Persons
@UBO
@INPI
LECUREUR BIANCHI Carol, Nathalie
DoB: 1965-11-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
329 Chemin De la Basse Ferme CIDEX 26 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
769517 834332678 @Company
@Persons
@UBO
@INPI
BIANCHI Pascal, Robert, Yvon
DoB: 1965-09-20
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
329 Chemin De la Basse Ferme CIDEX 26 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
1035218 314888447 @Company
@Persons
@UBO
@INPI
BIANCHI Patrick André
DoB: 1965-07-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 BOULEVARD D'OXFORD CHATEAU DE THORENC B 6400 CANNES FRANCE yes
@Cadastre
@Geotag
1127482 513034868 @Company
@Persons
@UBO
@INPI
BIANCHI FIOR Patricia
DoB: 1965-05-31
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Auguste Ernoult 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
1274650 448954511 @Company
@Persons
@UBO
@INPI
BIANCHI Laurent
DoB: 1965-03-22
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESSARD 35350 SAINT MELOIR DES ONDES FRANCE
1274651 448954511 @Company
@Persons
@UBO
@INPI
BIANCHI Laurent
DoB: 1965-03-22
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LESSARD 35350 SAINT MELOIR DES ONDES FRANCE
1321815 442774501 @Company
@Persons
@UBO
@INPI
BIANCHI Laurent
DoB: 1965-03-22
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lessard 35350 Saint-Méloir-des-Ondes FRANCE yes
@Cadastre
@Geotag
1321816 442774501 @Company
@Persons
@UBO
@INPI
BIANCHI Laurent
DoB: 1965-03-22
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lessard 35350 Saint-Méloir-des-Ondes FRANCE yes
@Cadastre
@Geotag
3053700 438083545 @Company
@Persons
@UBO
@INPI
JULLIEN BIANCHI Raymonde Jacqueline
DoB: 1965-01-01
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE NIMES RN 113 30300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053701 438083545 @Company
@Persons
@UBO
@INPI
JULLIEN BIANCHI Raymonde Jacqueline
DoB: 1965-01-01
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE NIMES RN 113 30300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3384739 479268542 @Company
@Persons
@UBO
@INPI
BIANCHI Christophe
DoB: 1965-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Calas Vallon du Thouin 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
3384740 479268542 @Company
@Persons
@UBO
@INPI
BIANCHI Christophe
DoB: 1965-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Calas Vallon du Thouin 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
4069255 377975297 @Company
@Persons
@UBO
@INPI
MR BIANCHI DIDIER
DoB: 1965-10-22
PoB: BAGNEUX 92
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
27 Rue DES PIVOINES 91550 Paray-Vieille-Poste FRANCE
4631670 538799370 @Company
@Persons
@UBO
@INPI
BIANCHI Christophe Jacques Louis
DoB: 1965-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Avenue Montclar 6100 Nice FRANCE
4631671 538799370 @Company
@Persons
@UBO
@INPI
BIANCHI Christophe Jacques Louis
DoB: 1965-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
9 Avenue Montclar 6100 Nice FRANCE
4631672 538799370 @Company
@Persons
@UBO
@INPI
BIANCHI Christophe Jacques Louis
DoB: 1965-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Avenue Montclar 6100 Nice FRANCE
4631720 382525541 @Company
@Persons
@UBO
@INPI
BIANCHI Andréa
DoB: 1965-03-20
PoB: ROME ITALIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Via Angelo Emo 162 0 ROME ITALIE
4644266 382236081 @Company
@Persons
@UBO
@INPI
BIANCHI FABRICE LOUIS EDMOND
DoB: 1965-07-15
PoB: LE QUESNOY (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA FENERIE QU DU BATE 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
4644634 453703647 @Company
@Persons
@UBO
@INPI
BIANCHI Pascal Robert
DoB: 1965-09-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 Chemin DE LA BASSE FERME CIDEX 26 6330 Roquefort-les-Pins FRANCE
4984228 439758186 @Company
@Persons
@UBO
@INPI
BIANCHI VEROT Laurence
DoB: 1965-06-06
PoB: Decines (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67C Route de Crémieu 38280 Janneyrias France
7907276 797682085 @Company
@Persons
@UBO
@INPI
BOCQUILLON BIANCHI Joëlle
DoB: 1965-06-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Lucien rené duchesne 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
9434122 512512039 @Company
@Persons
@UBO
@INPI
FOULACHER BIANCHI Isabelle Nathalie
DoB: 1965-04-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de la Rivoire 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9434123 512512039 @Company
@Persons
@UBO
@INPI
FOULACHER BIANCHI Isabelle Nathalie
DoB: 1965-04-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Rivoire 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
10720115 782496301 @Company
@Persons
@UBO
@INPI
BIANCHI Fabrice Louis Edmond
DoB: 1965-07-15
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Chemin de Canebiers 6130 Grasse FRANCE
11808212 522077882 @Company
@Persons
@UBO
@INPI
BIANCHI Dominique
DoB: 1965-06-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Perdrix Rés Saint Théodore 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11808213 522077882 @Company
@Persons
@UBO
@INPI
BIANCHI Dominique
DoB: 1965-06-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Perdrix Rés Saint Théodore 13013 Marseille FRANCE yes
@Cadastre
@Geotag
13185440 479829939 @Company
@Persons
@UBO
@INPI
OURCEL BIANCHI Marie-Christine Martine
DoB: 1965-09-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Bras Saint Arnoult 93460 Gournay-sur-Marne France yes
@Cadastre
@Geotag
13651639 439758186 @Company
@Persons
@UBO
@INPI
BIANCHI VEROT Laurence
DoB: 1965-06-06
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 C Route de Crémieu 38280 Janneyrias France
15266494 419636352 @Company
@Persons
@UBO
@INPI
BIANCHI Pascal
DoB: 1965-08-03
PoB: 68 Mulhouse
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue du Fosse Flaxlanden 68720 Illfurth FRANCE
15315637 850467580 @Company
@Persons
@UBO
@INPI
BIANCHI Pascal, Clément, Raymond
DoB: 1965-08-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Fossé 68720 Flaxlanden FRANCE yes
@Cadastre
@Geotag
15315638 850467580 @Company
@Persons
@UBO
@INPI
BIANCHI Pascal, Clément, Raymond
DoB: 1965-08-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Fossé 68720 Flaxlanden 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.