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 BIANCHINI 1961-03-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3251251 317452431 @Company
@Persons
@UBO
@INPI
BIANCHINI Daniele
DoB: 1961-03-28
PoB: Reggio Emilia Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Beato Angelico 11/2 42100 Reggio Emilia Italie
3339765 423347152 @Company
@Persons
@UBO
@INPI
BIANCHINI Corinne Sylviane
DoB: 1961-03-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Henri Sappia 6100 Nice FRANCE
3339766 423347152 @Company
@Persons
@UBO
@INPI
BIANCHINI Corinne Sylviane
DoB: 1961-03-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Henri Sappia 6100 Nice FRANCE
3399099 447801887 @Company
@Persons
@UBO
@INPI
BIANCHINI Serge
DoB: 1961-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Commandant Robin 6440 Blausasc FRANCE
3445813 480540459 @Company
@Persons
@UBO
@INPI
BIANCHINI Serge
DoB: 1961-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Commandant Robin 6440 Blausasc FRANCE
7207453 478743685 @Company
@Persons
@UBO
@INPI
BIANCHINI BEROUD Sylviane
DoB: 1961-02-27
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Castellet 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11446857 350833273 @Company
@Persons
@UBO
@INPI
BIANCHINI Corinne
DoB: 1961-11-07
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 AV. DU 7[ RI 46000 CAHORS FRANCE
11446858 350833273 @Company
@Persons
@UBO
@INPI
BIANCHINI Corinne
DoB: 1961-11-07
PoB: CAHORS (46)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 AV. DU 7[ RI 46000 CAHORS 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.