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 1966-04-22 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1310510 327234670 @Company
@Persons
@UBO
@INPI
OLLIVIER Richard
DoB: 1966-09-25
PoB: LAMBALLE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX GUEGAN PLENEE JUGON 22640 PLENEE-JUGON FRANCE yes
@Cadastre
@Geotag
3929446 440813483 @Company
@Persons
@UBO
@INPI
GUEGAN Christophe
DoB: 1966-04-22
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 avenue Coghen 1180 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4490918 533273769 @Company
@Persons
@UBO
@INPI
GUEGAN Bruno Gérard
DoB: 1966-08-09
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerjegu 22110 Rostrenen FRANCE yes
@Cadastre
@Geotag
4496228 383166345 @Company
@Persons
@UBO
@INPI
GUEGAN Xavier
DoB: 1966-11-01
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE PRIGENT TREMELOIR 22590 Pordic FRANCE yes
@Cadastre
@Geotag
4507741 393734264 @Company
@Persons
@UBO
@INPI
GUEGAN Alain
DoB: 1966-04-17
PoB: SAINT-BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERPIERRE 22110 PLOUNEVEZ QUINTIN FRANCE
4517407 382018745 @Company
@Persons
@UBO
@INPI
GUEGAN Dominique
DoB: 1966-07-02
PoB: 56 PONTIVY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESTELAN SAINT YGEAUX 22570 GOUAREC FRANCE
4517408 382018745 @Company
@Persons
@UBO
@INPI
GUEGAN Dominique
DoB: 1966-07-02
PoB: 56 PONTIVY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RESTELAN SAINT YGEAUX 22570 GOUAREC FRANCE
10761907 440813483 @Company
@Persons
@UBO
@INPI
GUEGAN Christophe
DoB: 1966-04-22
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bourbon 49 1180 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@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.