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 1972-10-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944072 509722070 @Company
@Persons
@UBO
@INPI
GICQUEL Nicolas Bernard Francis
DoB: 1972-10-06
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue du Lavoir 69450 Saint-Cyr-au-Mont-d'Or France
1286586 751357849 @Company
@Persons
@UBO
@INPI
GICQUEL William, Marie, Olivier
DoB: 1972-05-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Clos Poulet 35350 Saint-Méloir-des-Ondes FRANCE
1286587 751357849 @Company
@Persons
@UBO
@INPI
GICQUEL William, Marie, Olivier
DoB: 1972-05-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 rue du Clos Poulet 35350 Saint-Méloir-des-Ondes FRANCE
8972163 420575391 @Company
@Persons
@UBO
@INPI
GICQUEL Charles Gérard Marie
DoB: 1972-05-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre Ménard 35550 Bruc-sur-Aff FRANCE yes
@Cadastre
@Geotag
8974507 813838802 @Company
@Persons
@UBO
@INPI
GICQUEL Charles
DoB: 1972-05-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tertre Ménard 35550 Bruc-sur-Aff FRANCE yes
@Cadastre
@Geotag
9442175 792934622 @Company
@Persons
@UBO
@INPI
GICQUEL Nicolas Bernard Francis
DoB: 1972-10-06
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 C Chemin du Moulin 38200 Villette-de-Vienne France
9442176 792934622 @Company
@Persons
@UBO
@INPI
GICQUEL Nicolas Bernard Francis
DoB: 1972-10-06
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 C Chemin du Moulin 38200 Villette-de-Vienne France
9446847 814042875 @Company
@Persons
@UBO
@INPI
GICQUEL Nicolas Bernard Francis
DoB: 1972-10-06
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
152 C Chemin du Moulin 38200 Villette-de-Vienne France
10027405 823130513 @Company
@Persons
@UBO
@INPI
GICQUEL Sébastien Claude Marie Joseph
DoB: 1972-02-22
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kermehin 56390 Grand-Champ FRANCE yes
@Cadastre
@Geotag
10027406 823130513 @Company
@Persons
@UBO
@INPI
GICQUEL Sébastien Claude Marie Joseph
DoB: 1972-02-22
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kermehin 56390 Grand-Champ FRANCE yes
@Cadastre
@Geotag
10037515 484484654 @Company
@Persons
@UBO
@INPI
GICQUEL Vincent Pierre Marie
DoB: 1972-02-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA LOI 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10037516 484484654 @Company
@Persons
@UBO
@INPI
GICQUEL Vincent Pierre Marie
DoB: 1972-02-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA LOI 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12429243 391656501 @Company
@Persons
@UBO
@INPI
GICQUEL Harold Patrice Valery
DoB: 1972-10-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MARCEL AYME 78420 Carrières-sur-Seine FRANCE
13130909 383611357 @Company
@Persons
@UBO
@INPI
GICQUEL Gil
DoB: 1972-05-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Neuville Éragny 95610 ERAGNY SUR OISE France
15929931 429317852 @Company
@Persons
@UBO
@INPI
GICQUEL Nicolas Bernard Francis
DoB: 1972-10-06
PoB: 51454 Reims (51) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 Rue du Lavoir 69450 Saint-Cyr-au-Mont-d'Or France
16122310 429317852 @Company
@Persons
@UBO
@INPI
GICQUEL Nicolas Bernard Francis
DoB: 1972-10-06
PoB: 51454 Reims (51) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 Rue du Lavoir 69450 Saint-Cyr-au-Mont-d'Or France
16123666 513983148 @Company
@Persons
@UBO
@INPI
GICQUEL Nicolas Bernard Francis
DoB: 1972-10-06
PoB: 51454 Reims (51) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 Rue du Lavoir 69450 Saint-Cyr-au-Mont-d'Or France
16125422 820771129 @Company
@Persons
@UBO
@INPI
GICQUEL Nicolas Bernard Francis
DoB: 1972-10-06
PoB: 51454 Reims (51) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 Rue du Lavoir 69450 Saint-Cyr-au-Mont-d'Or 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.