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 BICHET Philippe found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455321 803635994 @Company
@Persons
@UBO
@INPI
BICHET Thierry Philippe
DoB: 1964-05-30
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Pasteur 94200 Ivry-sur-Seine FRANCE
1929004 383204062 @Company
@Persons
@UBO
@INPI
Dumerger Bichet Michelle
DoB: 1947-07-24
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
88 rue Philippe De Girard 75018 Paris France
2023783 813255783 @Company
@Persons
@UBO
@INPI
Bichet Philippe
DoB: 1984-03-28
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Houdart De Lamotte 75015 Paris France
5981659 527845341 @Company
@Persons
@UBO
@INPI
BICHET Philippe Michel Yves
DoB: 1962-05-05
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Hospitaliers La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6058537 799893243 @Company
@Persons
@UBO
@INPI
BICHET Philippe Michel Yves
DoB: 1962-05-05
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Hospitaliers La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6355264 441613445 @Company
@Persons
@UBO
@INPI
BICHET Philippe
DoB: 1958-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DU CABERNET 33460 Arsac FRANCE yes
@Cadastre
@Geotag
6355265 441613445 @Company
@Persons
@UBO
@INPI
BICHET Philippe
DoB: 1958-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DU CABERNET 33460 Arsac FRANCE yes
@Cadastre
@Geotag
6368103 750669467 @Company
@Persons
@UBO
@INPI
BICHET Philippe
DoB: 1958-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée du Cabernet 33460 Arsac FRANCE
6393510 323469858 @Company
@Persons
@UBO
@INPI
BICHET Philippe
DoB: 1958-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0005 Allée Du cabernet 33460 Arsac FRANCE
6538989 411467038 @Company
@Persons
@UBO
@INPI
BICHET Philippe
DoB: 1958-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DU CABERNET 33460 Arsac FRANCE
8161076 302395512 @Company
@Persons
@UBO
@INPI
BICHET Philippe Pierre
DoB: 1970-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Burges 31210 Montréjeau France
9829688 789546264 @Company
@Persons
@UBO
@INPI
BICHET Philippe
DoB: 1954-11-22
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Cours Gambetta 83570 Cotignac FRANCE
10087196 328321252 @Company
@Persons
@UBO
@INPI
BICHET Philippe Jean
DoB: 1959-03-25
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES MICHOTTES 54000 NANCY FRANCE
10112663 820188175 @Company
@Persons
@UBO
@INPI
BICHET Philippe, Jean
DoB: 1959-03-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Boffrand 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10112664 820188175 @Company
@Persons
@UBO
@INPI
BICHET Philippe, Jean
DoB: 1959-03-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Boffrand 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10801886 501942734 @Company
@Persons
@UBO
@INPI
BICHET Philippe Jean-Louis
DoB: 1956-10-17
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue De Meaux 60300 Senlis France yes
@Cadastre
@Geotag
11499812 500679048 @Company
@Persons
@UBO
@INPI
BICHET Christophe
DoB: 1974-09-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE PHILIPPE LE BON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11527824 820824456 @Company
@Persons
@UBO
@INPI
BICHET Christophe
DoB: 1974-09-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Philippe le Bon 21000 Dijon FRANCE
11527825 820824456 @Company
@Persons
@UBO
@INPI
BICHET Christophe
DoB: 1974-09-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Philippe le Bon 21000 Dijon FRANCE
11543452 503401051 @Company
@Persons
@UBO
@INPI
BICHET Christophe
DoB: 1974-09-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Philippe le Bon 21000 Dijon 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.