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 1971-10-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2661472 813673167 @Company
@Persons
@UBO
@INPI
GICQUEL Réginald Alain Marie Gilbert
DoB: 1971-10-23
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Ecole 2160 Œuilly France
4433728 445333156 @Company
@Persons
@UBO
@INPI
GICQUEL Reginald Alain Marie Gilbert
DoB: 1971-10-23
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
989 Rue Henri Dunant 59240 Dunkerque France
4433729 445333156 @Company
@Persons
@UBO
@INPI
GICQUEL Reginald Alain Marie Gilbert
DoB: 1971-10-23
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
989 Rue Henri Dunant 59240 Dunkerque France
6103241 794197699 @Company
@Persons
@UBO
@INPI
GICQUEL Guillaume Gilles
DoB: 1971-10-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis avenue Armand Duez 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
6936558 751701954 @Company
@Persons
@UBO
@INPI
GICQUEL Reginald Alain Marie Gilbert
DoB: 1971-10-23
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Paul Maino ZAC Henri Farman Sud 51100 Reims FRANCE
8864021 821773207 @Company
@Persons
@UBO
@INPI
ETRILLARD DUPLAA Laetitia
DoB: 1971-05-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
51 Rue de Gicquel 35580 Guignen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8870034 821443389 @Company
@Persons
@UBO
@INPI
ETRILLARD DUPLAA Laetitia
DoB: 1971-05-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue Gicquel 35580 Guignen FRANCE
8955903 821443298 @Company
@Persons
@UBO
@INPI
ETRILLARD DUPLAA Laetitia
DoB: 1971-05-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Gicquel 35580 Guignen FRANCE yes
@Cadastre
@Geotag
8955904 821443298 @Company
@Persons
@UBO
@INPI
ETRILLARD DUPLAA Laetitia
DoB: 1971-05-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue Gicquel 35580 Guignen FRANCE yes
@Cadastre
@Geotag
8958096 478719925 @Company
@Persons
@UBO
@INPI
ETRILLARD DUPLAA Laetitia Claudette Thérèse
DoB: 1971-05-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Gicquel 35580 Guignen FRANCE
12190980 801588096 @Company
@Persons
@UBO
@INPI
GICQUEL Gwénael Jacques Loïc
DoB: 1971-02-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14B Rue Louis Blanc MALAKOFF 92240 Malakoff FRANCE
12336847 502836760 @Company
@Persons
@UBO
@INPI
GICQUEL Gwénaël
DoB: 1971-02-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14BIS Rue Louis Blanc 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12336848 502836760 @Company
@Persons
@UBO
@INPI
GICQUEL Gwénaël
DoB: 1971-02-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14BIS Rue Louis Blanc 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12832656 817789712 @Company
@Persons
@UBO
@INPI
GICQUEL CAPRON Nathalie, Anne-Marie
DoB: 1971-07-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des 3 Ponts 13710 Fuveau 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.