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 1969-03-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1252559 437683766 @Company
@Persons
@UBO
@INPI
LA CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue DE LILLE 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1758780 802634030 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cs 41342-2 avenue Pierre Mendes-France 75648 Paris CEDEX 13 France
2386745 491329348 @Company
@Persons
@UBO
@INPI
LA CAISSE DES DEPOTS ET CONSIGNATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
254 boulevard Saint-Germain 75343 Paris CEDEX 07 France yes
@Cadastre
@Geotag
4488413 501800494 @Company
@Persons
@UBO
@INPI
GICQUEL JOUNO Karina Patricia Renee
DoB: 1969-01-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
4503670 499168979 @Company
@Persons
@UBO
@INPI
GICQUEL Laurent Guy
DoB: 1969-03-31
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERSALIC 22580 PLOUHA FRANCE yes
@Cadastre
@Geotag
4503671 499168979 @Company
@Persons
@UBO
@INPI
GICQUEL Laurent Guy
DoB: 1969-03-31
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERSALIC 22580 PLOUHA FRANCE yes
@Cadastre
@Geotag
4545177 340961697 @Company
@Persons
@UBO
@INPI
GICQUEL Philippe Gerard Gaston
DoB: 1969-08-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GOUET 22320 LE BODEO FRANCE
4702690 785769555 @Company
@Persons
@UBO
@INPI
GICQUEL Hervé
DoB: 1969-03-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8836846 498429810 @Company
@Persons
@UBO
@INPI
GICQUEL Franck
DoB: 1969-01-14
PoB: 56124 Malestroit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Bellevue 44460 Saint-Nicolas-de-Redon FRANCE
8915946 750262198 @Company
@Persons
@UBO
@INPI
GICQUEL Stéphane
DoB: 1969-01-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Pirouis Guipry 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
8915947 750262198 @Company
@Persons
@UBO
@INPI
GICQUEL Stéphane
DoB: 1969-01-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Pirouis Guipry 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
8921980 398967372 @Company
@Persons
@UBO
@INPI
GICQUEL Stéphane Marcel Clément
DoB: 1969-01-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Nouerais Guipry 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
11044996 811660836 @Company
@Persons
@UBO
@INPI
GICQUEL DUFOUR Michèle
DoB: 1969-03-30
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
104 rue Notre Dame de Lorette 62161 Duisans 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.