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 GUEGAN 1967-04-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4485664 325517415 @Company
@Persons
@UBO
@INPI
GUEGAN Gérard
DoB: 1967-03-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Châtaignier 22410 Plourhan FRANCE yes
@Cadastre
@Geotag
4505361 452303746 @Company
@Persons
@UBO
@INPI
GUEGAN Didier
DoB: 1967-11-01
PoB: GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE DES AJONCS D'OR 22970 PLOUMAGOAR FRANCE
6342363 434707881 @Company
@Persons
@UBO
@INPI
GUEGAN Didier
DoB: 1967-12-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de la Barrade 33121 Carcans FRANCE
6461555 814602017 @Company
@Persons
@UBO
@INPI
BENOUCIEF-GUEGAN Seddik
DoB: 1967-10-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Raymond Aron 33400 Talence FRANCE
6461556 814602017 @Company
@Persons
@UBO
@INPI
BENOUCIEF-GUEGAN Seddik
DoB: 1967-10-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Raymond Aron 33400 Talence FRANCE
6482902 823318571 @Company
@Persons
@UBO
@INPI
BENOUCIEF-GUEGAN Seddik Hervé
DoB: 1967-10-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Raymond Aron 33400 Talence FRANCE
6534414 434433025 @Company
@Persons
@UBO
@INPI
GUEGAN Didier
DoB: 1967-12-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de la Barrade 33121 Carcans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7830817 514002575 @Company
@Persons
@UBO
@INPI
GUEGAN Eric
DoB: 1967-04-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue des Gats 78410 Flins-sur-Seine FRANCE
7901638 451576359 @Company
@Persons
@UBO
@INPI
GUEGAN Eric
DoB: 1967-04-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU BLOSSIER 78410 Aubergenville FRANCE
7901639 451576359 @Company
@Persons
@UBO
@INPI
GUEGAN Eric
DoB: 1967-04-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU BLOSSIER 78410 Aubergenville FRANCE
7932316 499424489 @Company
@Persons
@UBO
@INPI
GUEGAN Eric
DoB: 1967-04-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Brossier 78410 Aubergenville FRANCE
9703627 818826042 @Company
@Persons
@UBO
@INPI
GUEGAN Stéphane
DoB: 1967-03-15
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Palud 56620 Cléguer FRANCE
9744031 800873382 @Company
@Persons
@UBO
@INPI
GUEGAN Pascal André Emile Marie
DoB: 1967-02-05
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Breuil 56480 Cléguérec FRANCE
10677332 497860296 @Company
@Persons
@UBO
@INPI
MARCHAND GUEGAN-LIEUTIER Charlotte Claude Monique
DoB: 1967-03-22
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RESIDENCE DE LA PETITE PLACE 78000 VERSAILLES FRANCE
13632814 500536362 @Company
@Persons
@UBO
@INPI
GUEGAN Didier
DoB: 1967-11-01
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse Jacques Brel 22970 Ploumagoar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13632815 500536362 @Company
@Persons
@UBO
@INPI
GUEGAN Didier
DoB: 1967-11-01
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Jacques Brel 22970 Ploumagoar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15426459 514002575 @Company
@Persons
@UBO
@INPI
GUEGAN Eric
DoB: 1967-04-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Roses 78250 Meulan-en-Yvelines 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.