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 1964-08-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5641968 417667110 @Company
@Persons
@UBO
@INPI
GICQUEL BOURGINE Maryvonne
DoB: 1964-08-28
PoB: 35125 LA GUERCHE DE BRETAGNE 35 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boutigné 53540 Gastines FRANCE yes
@Cadastre
@Geotag
5641969 417667110 @Company
@Persons
@UBO
@INPI
GICQUEL BOURGINE Maryvonne
DoB: 1964-08-28
PoB: 35125 LA GUERCHE DE BRETAGNE 35 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boutigné 53540 Gastines FRANCE yes
@Cadastre
@Geotag
5642383 790753602 @Company
@Persons
@UBO
@INPI
GICQUEL BOURGINE Maryvonne
DoB: 1964-08-28
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boutigné 35130 Rannée FRANCE
6010767 498444561 @Company
@Persons
@UBO
@INPI
GICQUEL DURAND Véronique
DoB: 1964-08-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 ter rue Emile Zola 44400 Rezé France
6018014 823781117 @Company
@Persons
@UBO
@INPI
GICQUEL Laurent Jean
DoB: 1964-08-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue du lieutenant Philippe 44100 Nantes France yes
@Cadastre
@Geotag
6047377 489714832 @Company
@Persons
@UBO
@INPI
GICQUEL DURAND Véronique
DoB: 1964-08-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 ter rue Emile Zola 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6075326 428784508 @Company
@Persons
@UBO
@INPI
GICQUEL OGER Anne Lucienne Renée Marie
DoB: 1964-10-17
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Rayer 44150 Ancenis France yes
@Cadastre
@Geotag
6075887 413591678 @Company
@Persons
@UBO
@INPI
GICQUEL DURAND Véronique
DoB: 1964-08-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 ter rue Emile Zola 44400 Rezé France
6094962 497657619 @Company
@Persons
@UBO
@INPI
GICQUEL DURAND Véronique Nicole Marie Louise
DoB: 1964-08-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis rue de la Pierre 44340 Bouguenais France
6746719 537696429 @Company
@Persons
@UBO
@INPI
GICQUEL LAIGO Marie-Laure
DoB: 1964-02-12
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Chardonnerets Keroriou Ploujean 29600 Morlaix FRANCE
6746720 537696429 @Company
@Persons
@UBO
@INPI
GICQUEL LAIGO Marie-Laure
DoB: 1964-02-12
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Chardonnerets Keroriou Ploujean 29600 Morlaix FRANCE
8941043 453325151 @Company
@Persons
@UBO
@INPI
GICQUEL Jean-Michel
DoB: 1964-06-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Moulins 56350 Allaire FRANCE
8941044 453325151 @Company
@Persons
@UBO
@INPI
GICQUEL Jean-Michel
DoB: 1964-06-09
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue des Moulins 56350 Allaire FRANCE
9696407 528218613 @Company
@Persons
@UBO
@INPI
GICQUEL LOUVEL Sylvie, Noëlle, Odile
DoB: 1964-12-25
PoB: 44092 Massérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse de la Croix 56680 Plouhinec FRANCE
10052483 815069729 @Company
@Persons
@UBO
@INPI
GICQUEL Catherine
DoB: 1964-11-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue de Coetdigo 56890 Saint-Ave FRANCE yes
@Cadastre
@Geotag
10052484 815069729 @Company
@Persons
@UBO
@INPI
GICQUEL Catherine
DoB: 1964-11-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B rue de Coetdigo 56890 Saint-Ave FRANCE yes
@Cadastre
@Geotag

 

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.