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 GUENEGO 1958-08-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5970174 434599411 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
5971108 342989688 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
5971109 342989688 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
5975166 503098477 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
5975167 503098477 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6008095 450699301 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6013148 444182869 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6015331 750745564 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier, François, Michel
DoB: 1958-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6015411 481461911 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Carcouet 44300 Nantes France yes
@Cadastre
@Geotag
6018121 392522256 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Carcouet 44300 Nantes France
6018796 450411228 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6033386 434596714 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6033387 434596714 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6035572 751941261 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François
DoB: 1958-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6035574 751941261 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François
DoB: 1958-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6040412 750197964 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier, François, Michel
DoB: 1958-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6046798 332184704 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6046799 332184704 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6061551 507735140 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6062515 497887158 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6062756 342191491 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Carcouët 44300 Nantes France
6062757 342191491 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Carcouet 44300 Nantes France
6062758 342191491 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: Nantes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue de Carcouet 44300 Nantes France
6073542 804492064 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier
DoB: 1958-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Carcouët 44000 Nantes France
6075260 450486816 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France yes
@Cadastre
@Geotag
6076140 498116888 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6085447 507735611 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6101694 388537391 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Chateau de la Musse 44100 Nantes France
15800864 392522256 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Carcouet 44300 Nantes France
16059092 444182869 @Company
@Persons
@UBO
@INPI
GRIM 2
DoB: 804492064
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Winston Churchill 44100 Nantes France
16059095 444182869 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François Michel
DoB: 1958-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Carcouët 44000 Nantes 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.