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 1968-10-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444607 520061557 @Company
@Persons
@UBO
@INPI
GICQUEL DUBOIS Cécile Nelly
DoB: 1968-10-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
104 Boulevard de Strasbourg 94130 Nogent-sur-Marne FRANCE
4520633 439549346 @Company
@Persons
@UBO
@INPI
DA ROCHA FOLIA Armando
DoB: 1968-10-29
PoB: COVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU VAU GICQUEL SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4538791 422008417 @Company
@Persons
@UBO
@INPI
GLON GICQUEL Caroline Sophie Rose-Marie
DoB: 1968-05-27
PoB: 44055 La baule Escoublac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Foche 22000 Saint-Brieuc FRANCE
4538792 422008417 @Company
@Persons
@UBO
@INPI
GLON GICQUEL Caroline Sophie Rose-Marie
DoB: 1968-05-27
PoB: 44055 La baule Escoublac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Foche 22000 Saint-Brieuc FRANCE
4734192 822038097 @Company
@Persons
@UBO
@INPI
GICQUEL DUBOIS Cécile Nelly
DoB: 1968-10-05
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Boulevard de Strasbourg 94130 Nogent-sur-Marne FRANCE
4734193 822038097 @Company
@Persons
@UBO
@INPI
GICQUEL DUBOIS Cécile Nelly
DoB: 1968-10-05
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Boulevard de Strasbourg 94130 Nogent-sur-Marne FRANCE
6045677 499057016 @Company
@Persons
@UBO
@INPI
GICQUEL Antony
DoB: 1968-08-19
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard Faidherbe 49300 Cholet France
7092845 813822376 @Company
@Persons
@UBO
@INPI
GICQUEL Laurent Pascal Marie
DoB: 1968-10-14
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Thiers 17690 Angoulins FRANCE
8859670 509692075 @Company
@Persons
@UBO
@INPI
GICQUEL Olivier Alfred Pierre Marie
DoB: 1968-07-05
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Huchet 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
8859671 509692075 @Company
@Persons
@UBO
@INPI
GICQUEL Olivier Alfred Pierre Marie
DoB: 1968-07-05
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Huchet 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
8891617 800606667 @Company
@Persons
@UBO
@INPI
GICQUEL SALLIOT Pascale
DoB: 1968-01-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Blés d'Or 35230 Orgères FRANCE yes
@Cadastre
@Geotag
8891618 800606667 @Company
@Persons
@UBO
@INPI
GICQUEL SALLIOT Pascale
DoB: 1968-01-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Blés d'Or 35230 Orgères FRANCE yes
@Cadastre
@Geotag
8934370 485149892 @Company
@Persons
@UBO
@INPI
GICQUEL SALLIOT Pascale
DoB: 1968-01-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Blés d'Or 35230 Orgères FRANCE
9699792 484451968 @Company
@Persons
@UBO
@INPI
GICQUEL Pierre Marcel Marie
DoB: 1968-02-03
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B AVENUE ROOSEVELT 56000 VANNES FRANCE yes
@Cadastre
@Geotag
9699793 484451968 @Company
@Persons
@UBO
@INPI
GICQUEL Pierre Marcel Marie
DoB: 1968-02-03
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B AVENUE ROOSEVELT 56000 VANNES FRANCE yes
@Cadastre
@Geotag
9925393 538112806 @Company
@Persons
@UBO
@INPI
GICQUEL Antony
DoB: 1968-08-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Faidherbe 49300 Cholet 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.