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 BICHARA 1944-11-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1987733 351939913 @Company
@Persons
@UBO
@INPI
BICHARA FRANKLIN
DoB: 1944-11-19
PoB: BASSE-TERRE -97-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nozieres Point A Pitre 97110 POINTE A PITRE France
13900482 314765421 @Company
@Persons
@UBO
@INPI
BICHARA Francklin
DoB: 1944-11-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
22 Rue de Nozières 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13900483 314765421 @Company
@Persons
@UBO
@INPI
BICHARA Francklin
DoB: 1944-11-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue de Nozières 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13900606 316733229 @Company
@Persons
@UBO
@INPI
BICHARA Franklin
DoB: 1944-11-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
22 Rue de Nozières 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13900607 316733229 @Company
@Persons
@UBO
@INPI
BICHARA Franklin
DoB: 1944-11-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue de Nozières 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13903130 340130202 @Company
@Persons
@UBO
@INPI
BICHARA Francklin
DoB: 1944-11-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue de Nozières 97110 Pointe-à-Pitre France
13905318 351939913 @Company
@Persons
@UBO
@INPI
BICHARA Francklin
DoB: 1944-11-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Nozières 97110 Pointe-à-Pitre France
13905430 352124481 @Company
@Persons
@UBO
@INPI
BICHARA Franklin
DoB: 1944-11-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue de Nozières 97110 Pointe-à-Pitre France
13905605 352905277 @Company
@Persons
@UBO
@INPI
BICHARA Francklin Elisabeth Maurice
DoB: 1944-11-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Nozières 97110 Pointe-à-Pitre France
13905713 353474539 @Company
@Persons
@UBO
@INPI
BICHARA Franklin
DoB: 1944-11-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Nozières 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13905725 353491038 @Company
@Persons
@UBO
@INPI
BICHARA Francklin Elisabeth Maurice
DoB: 1944-11-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Nozières 97110 Pointe-à-Pitre France
13907850 384785648 @Company
@Persons
@UBO
@INPI
BICHARA Francklin Elisabeth Maurice
DoB: 1944-11-19
PoB: 971 Basse Terre
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
22 Rue de Nozières 97110 Pointe-à-Pitre France
13907851 384785648 @Company
@Persons
@UBO
@INPI
BICHARA Francklin Elisabeth Maurice
DoB: 1944-11-19
PoB: 971 Basse Terre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue de Nozières 97110 Pointe-à-Pitre France
13908752 389946195 @Company
@Persons
@UBO
@INPI
BICHARA Francklin Elisabeth
DoB: 1944-11-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue Nozières 97110 Pointe-à-Pitre France
13909139 391741832 @Company
@Persons
@UBO
@INPI
BICHARA Francklin Elisabeth
DoB: 1944-11-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Nozières 97110 Pointe-à-Pitre France
13934894 521118372 @Company
@Persons
@UBO
@INPI
BICHARA Francklin Elisabeth
DoB: 1944-11-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA11 ROUTE DU LAGON MARINA BAS DU FORT 97190 Le Gosier 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.