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 1971-05-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4089105 498841766 @Company
@Persons
@UBO
@INPI
GUEGAN-LIEUTIER Yann Philippe Frédéric
DoB: 1971-12-09
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence de la Petite Place 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4089106 498841766 @Company
@Persons
@UBO
@INPI
GUEGAN-LIEUTIER Yann Philippe Frédéric
DoB: 1971-12-09
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Résidence de la Petite Place 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4089108 498841766 @Company
@Persons
@UBO
@INPI
MAXILYS
DoB: 497860296
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Fossés 10130 Marolles-sous-Lignières FRANCE yes
@Cadastre
@Geotag
4198052 481101202 @Company
@Persons
@UBO
@INPI
GUEGAN-LIEUTIER Yann Philippe Frédéric
DoB: 1971-12-09
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence de la Petite Place 78000 Versailles FRANCE
4756162 481171684 @Company
@Persons
@UBO
@INPI
GUEGAN Laurent
DoB: 1971-09-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
356 Avenue d'Aix Les Bains 73000 Chambéry FRANCE
5525634 752856054 @Company
@Persons
@UBO
@INPI
GUEGAN-PALVADEAU Emmanuel Gaston Roger
DoB: 1971-12-23
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Petite Bardinière 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5525635 752856054 @Company
@Persons
@UBO
@INPI
GUEGAN-PALVADEAU Emmanuel Gaston Roger
DoB: 1971-12-23
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Petite Bardinière 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
6094375 798446910 @Company
@Persons
@UBO
@INPI
GUEGAN Christophe Sylvain Bruno
DoB: 1971-04-29
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis chemin de la Boisbonnière 44300 Nantes France
8894435 520302837 @Company
@Persons
@UBO
@INPI
GUEGAN Anne
DoB: 1971-05-07
PoB: 56083 Hennebont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Lucie Aubrac 35150 Corps-Nuds FRANCE
8894436 520302837 @Company
@Persons
@UBO
@INPI
GUEGAN Anne
DoB: 1971-05-07
PoB: 56083 Hennebont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Lucie Aubrac 35150 Corps-Nuds FRANCE
8921276 801687617 @Company
@Persons
@UBO
@INPI
GUEGAN Didier
DoB: 1971-07-18
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chopinière 35740 Pacé FRANCE
8921277 801687617 @Company
@Persons
@UBO
@INPI
GUEGAN Didier
DoB: 1971-07-18
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chopinière 35740 Pacé FRANCE
9320014 492190624 @Company
@Persons
@UBO
@INPI
GUEGAN Frédéric Philippe Eric
DoB: 1971-09-26
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Parc 14430 Putot-en-Auge FRANCE
11201046 452163579 @Company
@Persons
@UBO
@INPI
GUEGAN LECALLO Cédric Anne Morvena Merlin Marig
DoB: 1971-07-13
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin Bonable 44420 La Turballe 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.