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 1981-09-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450526 752045583 @Company
@Persons
@UBO
@INPI
BIANCHI Pascal
DoB: 1981-09-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Docteur Calmette 94600 Choisy-le-Roi FRANCE
4667812 822505046 @Company
@Persons
@UBO
@INPI
DE BIANCHI Nicolas
DoB: 1981-04-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 Résidence Les Cyprines 6460 Saint-Vallier-de-Thiey FRANCE
4667813 822505046 @Company
@Persons
@UBO
@INPI
DE BIANCHI Nicolas
DoB: 1981-04-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Résidence Les Cyprines 6460 Saint-Vallier-de-Thiey FRANCE
5528497 822656039 @Company
@Persons
@UBO
@INPI
BIANCHI BIANCHI LEGRIS Amelie Anne Marie
DoB: 1981-12-19
PoB: Mont Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Cerny 44140 Montbert France
14862594 507864791 @Company
@Persons
@UBO
@INPI
BIANCHI Alexandre
DoB: 1981-09-01
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Wasnangue 57140 Norroy-le-Veneur FRANCE
14864789 514059849 @Company
@Persons
@UBO
@INPI
BIANCHI Alexandre
DoB: 1981-09-01
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 grande rue 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14864790 514059849 @Company
@Persons
@UBO
@INPI
BIANCHI Alexandre
DoB: 1981-09-01
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 grande rue 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933543 507864791 @Company
@Persons
@UBO
@INPI
BIANCHI Alexandre
DoB: 1981-09-01
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Wasnangue 57140 Norroy-le-Veneur FRANCE
14935738 514059849 @Company
@Persons
@UBO
@INPI
BIANCHI Alexandre
DoB: 1981-09-01
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 grande rue 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935739 514059849 @Company
@Persons
@UBO
@INPI
BIANCHI Alexandre
DoB: 1981-09-01
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 grande rue 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14975214 889088076 @Company
@Persons
@UBO
@INPI
BIANCHI Alexandre
DoB: 1981-09-01
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Metz 57280 Maizières-les-Metz FRANCE
14975215 889088076 @Company
@Persons
@UBO
@INPI
BIANCHI Alexandre
DoB: 1981-09-01
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route de Metz 57280 Maizières-les-Metz FRANCE
16115548 490394574 @Company
@Persons
@UBO
@INPI
BIANCHI Priscilla
DoB: 1981-09-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Salvador Allende 28000 Chartres 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.