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 1964-02-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925358 354024838 @Company
@Persons
@UBO
@INPI
BIANCO Robert Jacques
DoB: 1964-02-23
PoB: 73303 Ugine (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Rippes 149 Route de Garin 73400 Ugine France
10246921 390995835 @Company
@Persons
@UBO
@INPI
BIANCO Robert
DoB: 1964-02-23
PoB: UGINE 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIPPES 73400 Ugine FRANCE yes
@Cadastre
@Geotag
10256848 349661074 @Company
@Persons
@UBO
@INPI
BIANCO Robert
DoB: 1964-02-23
PoB: 73303 Ugine
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Les Rippes 73400 Ugine FRANCE
10268830 502676653 @Company
@Persons
@UBO
@INPI
BIANCO Robert
DoB: 1964-02-23
PoB: UGINE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIPPES 73400 Ugine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10271933 501391908 @Company
@Persons
@UBO
@INPI
BIANCO Robert Jacques
DoB: 1964-02-23
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rippes 73400 Ugine FRANCE yes
@Cadastre
@Geotag
10287475 508394863 @Company
@Persons
@UBO
@INPI
BIANCO Robert
DoB: 1964-02-23
PoB: UGINE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rippes 73400 Ugine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10289127 800307993 @Company
@Persons
@UBO
@INPI
BIANCO Robert Jacques
DoB: 1964-02-23
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rippes 73400 Ugine FRANCE
10291471 391230554 @Company
@Persons
@UBO
@INPI
BIANCO Robert
DoB: 1964-02-23
PoB: 73303 Ugine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIPPES 73400 Ugine FRANCE yes
@Cadastre
@Geotag
10291780 501391726 @Company
@Persons
@UBO
@INPI
BIANCO Robert
DoB: 1964-02-23
PoB: UGINE(73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU-DIT LES RIPPES 73400 Ugine FRANCE yes
@Cadastre
@Geotag
10315185 319672838 @Company
@Persons
@UBO
@INPI
BIANCO Robert
DoB: 1964-02-23
PoB: 73303 Ugine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rippes 73400 Ugine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10315188 319672838 @Company
@Persons
@UBO
@INPI
BIANCO Robert
DoB: 1964-02-23
PoB: 73303 Ugine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Rippes 73400 Ugine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10319046 380632554 @Company
@Persons
@UBO
@INPI
BIANCO Robert Jacques
DoB: 1964-02-23
PoB: UGINE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rippes 73400 Ugine FRANCE
10322242 823250451 @Company
@Persons
@UBO
@INPI
BIANCO Robert Jacques
DoB: 1964-02-23
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rippes 73400 Ugine FRANCE yes
@Cadastre
@Geotag
14051179 380632554 @Company
@Persons
@UBO
@INPI
BIANCO Robert Jacques
DoB: 1964-02-23
PoB: 73303 Ugine (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CYCLAMENS UGINE (SAVOIE) 0 France
15441467 354024838 @Company
@Persons
@UBO
@INPI
BIANCO Robert Jacques
DoB: 1964-02-23
PoB: 73303 Ugine (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Rippes 149 Route de Garin 73400 Ugine France
15505804 349661074 @Company
@Persons
@UBO
@INPI
BIANCO Robert
DoB: 1964-02-23
PoB: 73303 Ugine (73) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Les Rippes 73400 Ugine FRANCE
15506177 418773156 @Company
@Persons
@UBO
@INPI
BIANCO Robert Jacques
DoB: 1964-02-23
PoB: 73303 Ugine (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rippes 149 Route de Garin 73400 Ugine FRANCE yes
@Cadastre
@Geotag
15830699 354024838 @Company
@Persons
@UBO
@INPI
BIANCO Robert Jacques
DoB: 1964-02-23
PoB: 73303 Ugine (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Rippes 149 Route de Garin 73400 Ugine 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.