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 1984-05-02 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42100 850079880 @Company
@Persons
@UBO
@INPI
GICQUEL Michaël
DoB: 1984-05-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Rue de l'Eglise 27190 Sébécourt FRANCE
3495949 814956736 @Company
@Persons
@UBO
@INPI
GICQUEL Sébastien
DoB: 1984-09-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Victor Hugo 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3495950 814956736 @Company
@Persons
@UBO
@INPI
GICQUEL Sébastien
DoB: 1984-09-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Victor Hugo 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3651650 813496569 @Company
@Persons
@UBO
@INPI
GICQUEL Clarisse, Catherine, Perrine
DoB: 1984-04-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Residence Porte des Caraïbes Bas du Fort 97190 Le gosier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9941496 525273728 @Company
@Persons
@UBO
@INPI
GICQUEL Samantha
DoB: 1984-02-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Trémentines 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9941497 525273728 @Company
@Persons
@UBO
@INPI
GICQUEL Samantha
DoB: 1984-02-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue de Trémentines 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9966062 448508101 @Company
@Persons
@UBO
@INPI
GICQUEL Samantha
DoB: 1984-02-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 square des Magnolias 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10062965 502860547 @Company
@Persons
@UBO
@INPI
GICQUEL Mickaël Roger Marie
DoB: 1984-05-28
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Oust 56200 Les Fougerets 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.