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 BICHARD 1958-04-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5442187 519352256 @Company
@Persons
@UBO
@INPI
BICHARD Marc
DoB: 1958-04-02
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Faugauzy 31150 Gratentour FRANCE yes
@Cadastre
@Geotag
5442188 519352256 @Company
@Persons
@UBO
@INPI
BICHARD Marc
DoB: 1958-04-02
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Faugauzy 31150 Gratentour FRANCE yes
@Cadastre
@Geotag
8205766 380322487 @Company
@Persons
@UBO
@INPI
BICHARD Marc
DoB: 1958-04-02
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DES NOISETIERS - BRUGUIERES 31150 Fenouillet France
8253699 428118111 @Company
@Persons
@UBO
@INPI
BICHARD Marc
DoB: 1958-04-02
PoB: 94028 Créteil (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Zone d'Activité Commerciale de la Gravette C/o Bichard Equipement 31150 Gratentour France
8276427 332757988 @Company
@Persons
@UBO
@INPI
BICHARD Marc Jean Maurice
DoB: 1958-04-02
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence MARC NOUAUX APT.5 BAT.A 33 Villenave D Ornon (33) France
13465198 380322487 @Company
@Persons
@UBO
@INPI
BICHARD Marc
DoB: 1958-04-02
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Tucol 31150 Gratentour France
13465199 380322487 @Company
@Persons
@UBO
@INPI
BICHARD Marc
DoB: 1958-04-02
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Tucol 31150 Gratentour France
14784160 428118111 @Company
@Persons
@UBO
@INPI
BICHARD Marc
DoB: 1958-04-02
PoB: 94028 Créteil (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Rue du Tucol 31150 Gratentour France
14784161 428118111 @Company
@Persons
@UBO
@INPI
BICHARD Marc
DoB: 1958-04-02
PoB: 94028 Créteil (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Tucol 31150 Gratentour France
15942972 428118111 @Company
@Persons
@UBO
@INPI
BICHARD Marc
DoB: 1958-04-02
PoB: 94028 Créteil (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Rue du Tucol 31150 Gratentour France
15942973 428118111 @Company
@Persons
@UBO
@INPI
BICHARD Marc
DoB: 1958-04-02
PoB: 94028 Créteil (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Tucol 31150 Gratentour France
16136645 428118111 @Company
@Persons
@UBO
@INPI
BICHARD Marc
DoB: 1958-04-02
PoB: 94028 Créteil (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Rue du Tucol 31150 Gratentour France
16136646 428118111 @Company
@Persons
@UBO
@INPI
BICHARD Marc
DoB: 1958-04-02
PoB: 94028 Créteil (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Tucol 31150 Gratentour 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.