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 1966-04-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3156643 442171278 @Company
@Persons
@UBO
@INPI
BILLIERES BIANCHI Marielle Sylvie
DoB: 1966-01-31
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA SAN PAOLO APOSTOLO 7 44 Frascati Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4522961 332493527 @Company
@Persons
@UBO
@INPI
BIANCHI LOAS Caroline Monique Marie
DoB: 1966-10-24
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du docteur Montreer 22740 Pleudaniel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5050346 487878241 @Company
@Persons
@UBO
@INPI
REAL BIANCHI Isabelle
DoB: 1966-05-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pelisson 69100 Villeurbanne France yes
@Cadastre
@Geotag
5050347 487878241 @Company
@Persons
@UBO
@INPI
REAL BIANCHI Isabelle
DoB: 1966-05-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pelisson 69100 Villeurbanne France yes
@Cadastre
@Geotag
5680716 440048882 @Company
@Persons
@UBO
@INPI
BIANCHI Jean-François
DoB: 1966-04-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 rue Charles de Gaulle 68550 Saint-Amarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5681701 440042174 @Company
@Persons
@UBO
@INPI
BIANCHI Jean-François
DoB: 1966-04-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 rue Charles de Gaulle 68550 Saint-Amarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5777421 805205275 @Company
@Persons
@UBO
@INPI
BIANCHI Christophe, Charles
DoB: 1966-02-16
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Hournet 47700 Casteljaloux FRANCE
13200672 722047412 @Company
@Persons
@UBO
@INPI
BIANCHI Sylvie
DoB: 1966-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Castors 94500 Champigny sur marne France
15267052 421417700 @Company
@Persons
@UBO
@INPI
BIANCHI Jean Francois
DoB: 1966-04-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE CHARLES DE GAULLE 68550 SAINT-AMARIN FRANCE yes
@Cadastre
@Geotag
15267053 421417700 @Company
@Persons
@UBO
@INPI
BIANCHI Jean Francois
DoB: 1966-04-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 RUE CHARLES DE GAULLE 68550 SAINT-AMARIN FRANCE yes
@Cadastre
@Geotag
15273757 451221105 @Company
@Persons
@UBO
@INPI
BIANCHI Jean François
DoB: 1966-04-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Charles de Gaulle 68550 Saint-Amarin FRANCE
15281840 498662337 @Company
@Persons
@UBO
@INPI
BIANCHI Jean-François
DoB: 1966-04-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Charles de Gaulle 68550 ST AMARIN FRANCE yes
@Cadastre
@Geotag
15281841 498662337 @Company
@Persons
@UBO
@INPI
BIANCHI Jean-François
DoB: 1966-04-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Charles de Gaulle 68550 ST AMARIN FRANCE yes
@Cadastre
@Geotag
15283274 502188212 @Company
@Persons
@UBO
@INPI
BIANCHI Jean-François
DoB: 1966-04-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Charles de Gaulle 68550 Saint-Amarin FRANCE
15310192 833505613 @Company
@Persons
@UBO
@INPI
BIANCHI Jean-François
DoB: 1966-04-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Charles de Gaulle 68550 Saint-Amarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15310193 833505613 @Company
@Persons
@UBO
@INPI
BIANCHI Jean-François
DoB: 1966-04-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Charles de Gaulle 68550 Saint-Amarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15320190 883788614 @Company
@Persons
@UBO
@INPI
BIANCHI Jean-François
DoB: 1966-04-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Charles de Gaulle 68550 Saint-Amarin 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.