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 GUEGUEN 1961-03-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370047 498078203 @Company
@Persons
@UBO
@INPI
GUEGUEN Gilles
DoB: 1961-03-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE de l'Ageasson 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1370048 498078203 @Company
@Persons
@UBO
@INPI
GUEGUEN Gilles
DoB: 1961-03-22
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE de l'Ageasson 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1382465 791860596 @Company
@Persons
@UBO
@INPI
GUEGUEN Gilles, Christian
DoB: 1961-03-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Ageasson 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1382466 791860596 @Company
@Persons
@UBO
@INPI
GUEGUEN Gilles, Christian
DoB: 1961-03-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Ageasson 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1382467 791860596 @Company
@Persons
@UBO
@INPI
RONDIN GUEGUEN Sylvie, Jacqueline
DoB: 1961-11-20
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue de l'Ageasson 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1384100 479843534 @Company
@Persons
@UBO
@INPI
GUEGUEN Gilles
DoB: 1961-03-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Ageasson 16100 Cognac FRANCE
1387463 499540011 @Company
@Persons
@UBO
@INPI
GUEGUEN Gilles
DoB: 1961-03-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE de l'Ageasson 16100 Cognac FRANCE
1983338 602013583 @Company
@Persons
@UBO
@INPI
Gueguen Philippe
DoB: 1961-02-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon CEDEX 6 France
4492520 791511769 @Company
@Persons
@UBO
@INPI
GUEGUEN Marie-Françoise
DoB: 1961-02-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gustave Gilbert 22170 Plélo FRANCE
4492521 791511769 @Company
@Persons
@UBO
@INPI
GUEGUEN Marie-Françoise
DoB: 1961-02-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Gustave Gilbert 22170 Plélo FRANCE
5070200 403016579 @Company
@Persons
@UBO
@INPI
GUEGUEN Philippe
DoB: 1961-02-01
PoB: 93048 Montreuil (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon France
6058110 349969873 @Company
@Persons
@UBO
@INPI
GUEGUEN CHAUVELON Martine
DoB: 1961-08-14
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue du Fezzan 44300 Nantes France
6107582 818952889 @Company
@Persons
@UBO
@INPI
GUEGUEN CHAUVELON Martine
DoB: 1961-08-14
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Fezzan 44300 Nantes France
6107583 818952889 @Company
@Persons
@UBO
@INPI
GUEGUEN CHAUVELON Martine
DoB: 1961-08-14
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Fezzan 44300 Nantes France
6704043 331358283 @Company
@Persons
@UBO
@INPI
GUEGUEN Adrien
DoB: 1961-03-04
PoB: SAINT MEEN (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BREUNEN 29260 SAINT MEEN FRANCE yes
@Cadastre
@Geotag
6737516 412128456 @Company
@Persons
@UBO
@INPI
GUEGUEN Laurence
DoB: 1961-07-27
PoB: GUER-COETQUIDAN (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PONT NEUF 29490 GUIPAVAS FRANCE
6737517 412128456 @Company
@Persons
@UBO
@INPI
GUEGUEN Laurence
DoB: 1961-07-27
PoB: GUER-COETQUIDAN (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU PONT NEUF 29490 GUIPAVAS FRANCE
8378012 321735391 @Company
@Persons
@UBO
@INPI
GUEGUEN Philippe
DoB: 1961-02-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756512 340708023 @Company
@Persons
@UBO
@INPI
GUEGUEN Philippe
DoB: 1961-02-01
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon 06 FRANCE
9400186 390246510 @Company
@Persons
@UBO
@INPI
GUEGUEN Joel
DoB: 1961-03-14
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVENNEC PLOUHINEC 29780 PLOUHINEC FRANCE yes
@Cadastre
@Geotag
10273918 76220011 @Company
@Persons
@UBO
@INPI
GUEGUEN Philippe
DoB: 1961-02-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon CEDEX 06 FRANCE
12143914 495244386 @Company
@Persons
@UBO
@INPI
GUEGUEN Philippe
DoB: 1961-02-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon CEDEX 06 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.