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 Bianay 1974-02-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1208511 531738060 @Company
@Persons
@UBO
@INPI		 BIANAY Robert
DoB: 1974-02-28
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Square LEINBNIZ 75018 Paris FRANCE yes
@Cadastre
@Geotag
1208512 531738060 @Company
@Persons
@UBO
@INPI		 BIANAY Robert
DoB: 1974-02-28
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Square LEINBNIZ 75018 Paris FRANCE yes
@Cadastre
@Geotag
1241861 510866494 @Company
@Persons
@UBO
@INPI		 BIANAY Robert Romain
DoB: 1974-02-28
PoB: 97120 Pointe a Pitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Square LEIBNIZ 75018 Paris FRANCE yes
@Cadastre
@Geotag
1543188 801719972 @Company
@Persons
@UBO
@INPI		 BIANAY Robert, Romain
DoB: 1974-02-28
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Square LEIBNIZ 75018 Paris FRANCE yes
@Cadastre
@Geotag
1543963 528445729 @Company
@Persons
@UBO
@INPI		 BIANAY Robert Romain
DoB: 1974-02-28
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Square Leibniz 75018 Paris FRANCE
1543964 528445729 @Company
@Persons
@UBO
@INPI		 BIANAY Robert Romain
DoB: 1974-02-28
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Square Leibniz 75018 Paris FRANCE
1565625 492137625 @Company
@Persons
@UBO
@INPI		 BIANAY Rober
DoB: 1974-02-28
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Square LEIBNIZ 75018 Paris FRANCE
1578518 534088752 @Company
@Persons
@UBO
@INPI		 BIANAY Robert Romain
DoB: 1974-02-28
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 Square Leibniz 75018 Paris FRANCE
1622955 520468026 @Company
@Persons
@UBO
@INPI		 BIANAY Robert Romain
DoB: 1974-02-28
PoB: POINTE A PITRE (97110) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 SQ LEIBNIZ 75018 Paris FRANCE yes
@Cadastre
@Geotag
2144610 378472955 @Company
@Persons
@UBO
@INPI		 Bianay Robert
DoB: 1974-02-28
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 square Leibniz 75018 Paris France
7891166 389454745 @Company
@Persons
@UBO
@INPI		 BIANAY Robert
DoB: 1974-02-28
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Square LEIBNIZ 75018 Paris FRANCE
12236642 508908100 @Company
@Persons
@UBO
@INPI		 BIANAY Robert Romain
DoB: 1974-02-28
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Square Leibnitz 75018 Paris FRANCE
12287304 793011347 @Company
@Persons
@UBO
@INPI		 BIANAY Robert Romain
DoB: 1974-02-28
PoB: 97120 Pointe a Pitre CEDEX (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Square Leibniz PARIS 18 75018 Paris FRANCE
13689552 479854705 @Company
@Persons
@UBO
@INPI		 BIANAY Robert
DoB: 1974-02-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 41 Rue du Président Kennedy 92700 Colombes 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.