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 BIANCO 1961-12-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1426054 813204302 @Company
@Persons
@UBO
@INPI
BIANCO Elyane, Sylvie
DoB: 1961-03-25
PoB: 82080 Labastide-du-Temple FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Croupade 32100 Larressingle FRANCE
4908248 797638566 @Company
@Persons
@UBO
@INPI
LITAUDON BIANCO Nicole
DoB: 1961-12-22
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Tholome 69970 Chaponnay France
9556121 438170979 @Company
@Persons
@UBO
@INPI
BIANCO Enrico Mario
DoB: 1961-12-09
PoB: MILAN (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Peupliers 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
12324862 491210621 @Company
@Persons
@UBO
@INPI
BIANCO Bruno
DoB: 1961-12-03
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue des promenades 62000 Arras FRANCE
13911315 402554273 @Company
@Persons
@UBO
@INPI
BIANCO Guy Pierre
DoB: 1961-12-03
PoB: 99 Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Domaine de Nogent 97115 Sainte-Rose France
13924776 487555518 @Company
@Persons
@UBO
@INPI
BIANCO Guy Pierre
DoB: 1961-12-03
PoB: 99 Bone France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 DOM DE NOGENT 97115 Sainte-Rose France
13936021 524056637 @Company
@Persons
@UBO
@INPI
BIANCO Guy, Pierre
DoB: 1961-12-03
PoB: Bône (35) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Thomas Edison Chez Apanage Concept 97122 Baie-Mahault France
13962235 839238748 @Company
@Persons
@UBO
@INPI
BIANCO Guy, Pierre
DoB: 1961-12-03
PoB: Bône Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Domaine de Nogent 97115 Sainte-Rose France
13962236 839238748 @Company
@Persons
@UBO
@INPI
BIANCO Guy, Pierre
DoB: 1961-12-03
PoB: Bône Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Domaine de Nogent 97115 Sainte-Rose France
15560561 801727801 @Company
@Persons
@UBO
@INPI
BIANCO Bruno
DoB: 1961-12-03
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des 2 Rivières 62161 Duisans 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.