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 433623519 found 141 results

# Company Address REF Cadastre
22481253 SGI G GICQUEL" "94 SARL 433623519 94 ST MAUR DES FOSSES 0003 Department: 94
Place: ST MAUR DES FOSSES
Section: F
Parcel N° 0052
@Geotag
22481254 SGI G GICQUEL" "94 SARL 433623519 94 ST MAUR DES FOSSES 0003 Department: 94
Place: ST MAUR DES FOSSES
Section: F
Parcel N° 0052
@Geotag
22481255 SGI G GICQUEL" "94 SARL 433623519 94 ST MAUR DES FOSSES 0003 Department: 94
Place: ST MAUR DES FOSSES
Section: F
Parcel N° 0052
@Geotag
22482418 SGI G GICQUEL" "94 SARL 433623519 94 ST MAUR DES FOSSES 0072 Department: 94
Place: ST MAUR DES FOSSES
Section: V
Parcel N° 0141
@Geotag
22482958 SGI G GICQUEL" "94 SARL 433623519 94 ST MAURICE 0136 Department: 94
Place: ST MAURICE
Section: B
Parcel N° 0038
@Geotag
22486939 SGI G GICQUEL" "94 SARL 433623519 94 SUCY EN BRIE 0001 Department: 94
Place: SUCY EN BRIE
Section: AH
Parcel N° 0359
@Geotag
28928290 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928291 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928292 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928293 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928294 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928295 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928296 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928297 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928298 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928299 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928300 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928301 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928302 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928303 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928304 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928305 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 B Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@Geotag
28928790 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 0002 Department: 75
Place: PARIS 15
Section: CS
Parcel N° 0048
@Geotag
31260230 SGI G GICQUEL" "94 SARL 433623519 94 ALFORTVILLE RUE DE SEINE Department: 94
Place: ALFORTVILLE
Section: I
Parcel N° 0015
@Geotag
31261847 SGI G GICQUEL" "94 SARL 433623519 94 BONNEUIL SUR MARNE RUE PASTEUR Department: 94
Place: BONNEUIL SUR MARNE
Section: L
Parcel N° 0070
@Geotag
31265974 SGI G GICQUEL" "94 SARL 433623519 94 CHARENTON LE PONT RUE GUERIN Department: 94
Place: CHARENTON LE PONT
Section: M
Parcel N° 0156
@Geotag
31267860 SGI G GICQUEL" "94 SARL 433623519 94 CHOISY LE ROI RUE LINSURRECTION PARISIENNE Department: 94
Place: CHOISY LE ROI
Section: F
Parcel N° 0064
@Geotag
31268314 SGI G GICQUEL" "94 SARL 433623519 94 CRETEIL RUE DE MESLY Department: 94
Place: CRETEIL
Section: AH
Parcel N° 0037
@Geotag
31268324 SGI G GICQUEL" "94 SARL 433623519 94 CRETEIL AV PIERRE BROSSOLETTE Department: 94
Place: CRETEIL
Section: AH
Parcel N° 0138
@Geotag
31268339 SGI G GICQUEL" "94 SARL 433623519 94 CRETEIL RUE HENRI CARDINAUD Department: 94
Place: CRETEIL
Section: AJ
Parcel N° 0181
@Geotag
31268774 SGI G GICQUEL" "94 SARL 433623519 94 CRETEIL RUE DE MESLY Department: 94
Place: CRETEIL
Section: AU
Parcel N° 0046
@Geotag
31268807 SGI G GICQUEL" "94 SARL 433623519 94 CRETEIL VLA PETIT PARC Department: 94
Place: CRETEIL
Section: AX
Parcel N° 0119
@Geotag
31268961 SGI G GICQUEL" "94 SARL 433623519 94 CRETEIL RUE DE COURCY Department: 94
Place: CRETEIL
Section: BD
Parcel N° 0309
@Geotag
31269794 SGI G GICQUEL" "94 SARL 433623519 94 CRETEIL RUE DES ECOLES Department: 94
Place: CRETEIL
Section: U
Parcel N° 0016
@Geotag
31269811 SGI G GICQUEL" "94 SARL 433623519 94 CRETEIL RUE DU SERGENT BOBILLOT Department: 94
Place: CRETEIL
Section: V
Parcel N° 0182
@Geotag
31269820 SGI G GICQUEL" "94 SARL 433623519 94 CRETEIL RUE DU SERGENT BOBILLOT Department: 94
Place: CRETEIL
Section: X
Parcel N° 0139
@Geotag
31281350 SGI G GICQUEL" "94 SARL 433623519 94 ST MAUR DES FOSSES BD DES MURIERS Department: 94
Place: ST MAUR DES FOSSES
Section: EI
Parcel N° 0103
@Geotag
31281542 SGI G GICQUEL" "94 SARL 433623519 94 ST MAUR DES FOSSES RUE DE L ABBAYE Department: 94
Place: ST MAUR DES FOSSES
Section: F
Parcel N° 0052
@Geotag
31281544 SGI G GICQUEL" "94 SARL 433623519 94 ST MAUR DES FOSSES RUE DE L ABBAYE Department: 94
Place: ST MAUR DES FOSSES
Section: F
Parcel N° 0061
@Geotag
31281746 SGI G GICQUEL" "94 SARL 433623519 94 ST MAUR DES FOSSES AV GABRIEL PERI Department: 94
Place: ST MAUR DES FOSSES
Section: V
Parcel N° 0141
@Geotag
31360523 SGI G GICQUEL" "75 SARL 433623519 75 PARIS 15 VIL DE L ASTROLABE Department: 75
Place: PARIS 15
Section: CR
Parcel N° 0041
@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.