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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BIANCHI 1976-04-10 found 14 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1599572 | 800203374 @Company @Persons @UBO @INPI |
BIANCHI Eddy DoB: 1976-10-05 PoB: 69259 Vénissieux (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
171 Rue DE L ORMEAUX RESIDENCE CLOS DE GARONNE APPT 80 - BAT 3 33140 Cadaujac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1599573 | 800203374 @Company @Persons @UBO @INPI |
BIANCHI Eddy DoB: 1976-10-05 PoB: 69259 Vénissieux (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
171 Rue DE L ORMEAUX RESIDENCE CLOS DE GARONNE APPT 80 - BAT 3 33140 Cadaujac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2649371 | 477987317 @Company @Persons @UBO @INPI |
BIANCHI Frédéric Dante DoB: 1976-03-19 PoB: 73054 Bourg-Saint-Maurice (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue du Grand Chemin Nord 26540 Mours-Saint-Eusèbe France | ||
| 2652232 | 790950182 @Company @Persons @UBO @INPI |
BIANCHI Frédéric Dente DoB: 1976-03-19 PoB: 73054 Bourg-Saint-Maurice (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Résidences du Parc 26120 Montvendre France | ||
| 2661810 | 530205020 @Company @Persons @UBO @INPI |
BIANCHI Frédéric Dante DoB: 1976-03-19 PoB: 73054 Bourg-Saint-Maurice (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue du Grand Chemin Nord 26540 Mours-Saint-Eusèbe France | yes @Cadastre @Geotag |
|
| 2661811 | 530205020 @Company @Persons @UBO @INPI |
BIANCHI Frédéric Dante DoB: 1976-03-19 PoB: 73054 Bourg-Saint-Maurice (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue du Grand Chemin Nord 26540 Mours-Saint-Eusèbe France | yes @Cadastre @Geotag |
|
| 5749645 | 819378514 @Company @Persons @UBO @INPI |
BIANCHI BELLANDI Séverine, Marie, Michèle DoB: 1976-04-10 PoB: 40001 Aire sur l'Adour FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit le Pampoulet Nisson 47600 Nérac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5749646 | 819378514 @Company @Persons @UBO @INPI |
BIANCHI BELLANDI Séverine, Marie, Michèle DoB: 1976-04-10 PoB: 40001 Aire sur l'Adour FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit le Pampoulet Nisson 47600 Nérac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5763568 | 804579696 @Company @Persons @UBO @INPI |
BIANCHI BELLANDI Séverine, Marie, Michèle DoB: 1976-04-10 PoB: 40001 Aire sur l'Adour FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Nisson 47600 Nérac FRANCE | ||
| 5763569 | 804579696 @Company @Persons @UBO @INPI |
BIANCHI BELLANDI Séverine, Marie, Michèle DoB: 1976-04-10 PoB: 40001 Aire sur l'Adour FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Nisson 47600 Nérac FRANCE | ||
| 6593909 | 440173318 @Company @Persons @UBO @INPI |
BIANCHI René Christian DoB: 1976-05-01 PoB: 83126 La Seyne-sur-Mer (83) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30A Rue des Gauzys 89400 Bonnard FRANCE | yes @Cadastre @Geotag |
|
| 7302635 | 389275017 @Company @Persons @UBO @INPI |
BIANCHI PIERRE Catherine Anne-elisabeth DoB: 1976-07-10 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue de Vallavergny 2000 Merlieux-et-Fouquerolles France | yes @Cadastre @Geotag |
|
| 10317626 | 804939643 @Company @Persons @UBO @INPI |
BIANCHI Olivier Claude François DoB: 1976-09-01 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du Nantet les Grandes Aiguilles, appt A4 73700 Bourg Saint-Maurice FRANCE | yes @Cadastre @Geotag |
|
| 10317627 | 804939643 @Company @Persons @UBO @INPI |
BIANCHI Olivier Claude François DoB: 1976-09-01 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rue du Nantet les Grandes Aiguilles, appt A4 73700 Bourg Saint-Maurice 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.