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 GICQUEL 1958-07-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320688 419520697 @Company
@Persons
@UBO
@INPI
GICQUEL DES TOUCHES Alain
DoB: 1958-10-29
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pouprière 61250 Semallé FRANCE
642203 330405200 @Company
@Persons
@UBO
@INPI
GICQUEL GICQUEL-DAUBERT Roselyne
DoB: 1958-12-22
PoB: Hennebont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Listoir 56690 Landévant FRANCE
1639917 484151246 @Company
@Persons
@UBO
@INPI
RABAT GICQUEL Michèle
DoB: 1958-03-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Lamartine 93800 Épinay-sur-Seine FRANCE
1639918 484151246 @Company
@Persons
@UBO
@INPI
RABAT GICQUEL Michèle
DoB: 1958-03-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lamartine 93800 Épinay-sur-Seine FRANCE
4487627 499223642 @Company
@Persons
@UBO
@INPI
PINTO CABRAL GICQUEL Maria Emilia
DoB: 1958-10-02
PoB: MARCO DE VANAVESES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BOULEVARD DE PENTHIEVRE 22600 LOUDEAC FRANCE
4513366 380835231 @Company
@Persons
@UBO
@INPI
GICQUEL PEREIRA Francoise
DoB: 1958-03-28
PoB: 22 DINAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE NEUVE TREGOMAR 22400 LAMBALLE FRANCE
4533109 827983842 @Company
@Persons
@UBO
@INPI
ARRIBART Claude, Marcel, Alphonse, Adrien
DoB: 1958-07-05
PoB: 35265 Saint-Domineuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Fontaines Gicquel 22680 Binic - Etables-sur-Mer FRANCE
4533110 827983842 @Company
@Persons
@UBO
@INPI
ARRIBART Claude, Marcel, Alphonse, Adrien
DoB: 1958-07-05
PoB: 35265 Saint-Domineuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 les Fontaines Gicquel 22680 Binic - Etables-sur-Mer FRANCE
5222578 452709108 @Company
@Persons
@UBO
@INPI
GICQUEL Brigitte
DoB: 1958-06-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Palaisot 77330 Ozoir-la-Ferriere FRANCE
5253182 445307796 @Company
@Persons
@UBO
@INPI
GICQUEL Brigitte
DoB: 1958-06-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Palaisot 77330 Ozoir-la-Ferrière FRANCE
6001246 344797741 @Company
@Persons
@UBO
@INPI
GICQUEL Anne Odette Marie
DoB: 1958-07-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Malherbe 44000 Nantes France
6017705 432929297 @Company
@Persons
@UBO
@INPI
GICQUEL Anne Odette Marie
DoB: 1958-07-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Combergere 44120 Vertou France
6096910 438625915 @Company
@Persons
@UBO
@INPI
GICQUEL Anne Odette Marie
DoB: 1958-07-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Combergere 44120 Vertou France
9057196 339704595 @Company
@Persons
@UBO
@INPI
STRETCH AMERICA HOLDING LLC (SARL droit Américain)
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
81 MAHAN STREET WEST BABYLON 11704 NEW YORK 0 Etats Unis D'Amerique
10033446 811130228 @Company
@Persons
@UBO
@INPI
TREMELO GICQUEL Rolande Hélène Lucie Marie
DoB: 1958-12-07
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil 56350 Allaire FRANCE
11211333 444083315 @Company
@Persons
@UBO
@INPI
GICQUEL Jean-Marc Jacques
DoB: 1958-07-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 rue de Lozepienne Quimiac 44420 Mesquer France
11211334 444083315 @Company
@Persons
@UBO
@INPI
GICQUEL Jean-Marc Jacques
DoB: 1958-07-07
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
320 rue de Lozepienne Quimiac 44420 Mesquer France
12714466 533762688 @Company
@Persons
@UBO
@INPI
GICQUEL Lionel, Pierre, Daniel
DoB: 1958-05-05
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de la Fontaine 50400 Anctoville-sur-Boscq FRANCE yes
@Cadastre
@Geotag
12714467 533762688 @Company
@Persons
@UBO
@INPI
GICQUEL Lionel, Pierre, Daniel
DoB: 1958-05-05
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse de la Fontaine 50400 Anctoville-sur-Boscq FRANCE yes
@Cadastre
@Geotag
13477087 438625915 @Company
@Persons
@UBO
@INPI
GICQUEL Anne Odette Marie
DoB: 1958-07-29
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de la Combergere 44120 Vertou 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.