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 1966-08-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596553 479109597 @Company
@Persons
@UBO
@INPI
GUEGAN Franck, Jean-Claude
DoB: 1966-08-20
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 la Bertaiche 35760 Saint-Grégoire FRANCE
596684 491202206 @Company
@Persons
@UBO
@INPI
GUEGAN Franck, Jean-Claude
DoB: 1966-08-20
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 la Bertaiche 35760 Saint-Grégoire FRANCE
596716 492819487 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 la Bertaiche 35760 Saint-Grégoire FRANCE
596839 504867060 @Company
@Persons
@UBO
@INPI
GUEGAN Franck, Jean-Claude
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 la Bertaicche 35760 Saint-Grégoire FRANCE
598512 838539401 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
41 La Bertaiche 35760 Saint-Grégoire FRANCE
598514 838543775 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
41 La Bertaiche 35760 Saint-Grégoire FRANCE
1273718 377492673 @Company
@Persons
@UBO
@INPI
GUEGAN Lionel
DoB: 1966-08-28
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE EDOUARD BEAUFILS 35400 SAINT MALO FRANCE
8839235 809010853 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bertaiche 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8839236 809010853 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bertaiche 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8840059 502127533 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route du Pâtis Roussel 35740 Pacé FRANCE
8849803 798774295 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bertaiche 35760 Saint-Grégoire FRANCE
8849804 798774295 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bertaiche 35760 Saint-Grégoire FRANCE
8856159 809499080 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bertaiche 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8856160 809499080 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bertaiche 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8856211 792094856 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Bertaiche 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8856212 792094856 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Bertaiche 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8864521 789909488 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Jardin des Ransonnières 35250 Saint-Sulpice-la-Forêt FRANCE
8864522 789909488 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Jardin des Ransonnières 35250 Saint-Sulpice-la-Forêt FRANCE
8949198 798982062 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bertaiche 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8949199 798982062 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bertaiche 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8959102 524282266 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bertaiche 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8959103 524282266 @Company
@Persons
@UBO
@INPI
GUEGAN Franck
DoB: 1966-08-20
PoB: ST NAZAIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bertaiche 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8975918 443680343 @Company
@Persons
@UBO
@INPI
GUEGAN Franck Jean Claude
DoB: 1966-08-20
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Haguins 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8975919 443680343 @Company
@Persons
@UBO
@INPI
GUEGAN Franck Jean Claude
DoB: 1966-08-20
PoB: ST NAZAIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue des Haguins 35740 Pacé FRANCE 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.