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 1973-01-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129378 824925358 @Company
@Persons
@UBO
@INPI
GUEGAN Samuel
DoB: 1973-01-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Elisa Lemonnier 75012 Paris 12 FRANCE
1038222 824925358 @Company
@Persons
@UBO
@INPI
GUEGAN Samuel
DoB: 1973-01-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Elisa Lemonnier 75012 Paris 12 FRANCE
2106524 494750664 @Company
@Persons
@UBO
@INPI
Guegan Samuel
DoB: 1973-01-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pleyel 75012 Paris France
2122519 501791164 @Company
@Persons
@UBO
@INPI
GUEGAN Philippe
DoB: 1973-01-15
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Verneuil 75007 Paris France
2439842 494869878 @Company
@Persons
@UBO
@INPI
Guegan Olivier
DoB: 1973-10-01
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue Maximilien Robespierre 91550 Paray-Vieille-Poste France
2485992 522553189 @Company
@Persons
@UBO
@INPI
GUEGAN Samuel
DoB: 1973-01-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Pleyel 75012 Paris France yes
@Cadastre
@Geotag
2485993 522553189 @Company
@Persons
@UBO
@INPI
GUEGAN Samuel
DoB: 1973-01-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pleyel 75012 Paris France yes
@Cadastre
@Geotag
4525714 477755698 @Company
@Persons
@UBO
@INPI
GUEGAN LE ROUX Delphine
DoB: 1973-07-18
PoB: SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GARZANGOTEC 22480 ST NICOLAS DU PELEM FRANCE
4542911 380180653 @Company
@Persons
@UBO
@INPI
GUEGAN Patrice
DoB: 1973-12-19
PoB: GUINGAMP 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 MEDINA JUBAYL CHOTRANA II 2036 LA SOUKRA TUNISIE 0 TUNISIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546999 491134318 @Company
@Persons
@UBO
@INPI
GUEGAN DANIELOU Christine
DoB: 1973-11-29
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRAT AMOUR 22220 PLOUGUIEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615297 522389758 @Company
@Persons
@UBO
@INPI
GUEGAN Stéphanie
DoB: 1973-01-15
PoB: 72264 Sablé sur Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Périers 50620 Saint-Fromond FRANCE yes
@Cadastre
@Geotag
11286434 824925358 @Company
@Persons
@UBO
@INPI
GUEGAN Samuel
DoB: 1973-01-04
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Elisa Lemonnier 75012 Paris FRANCE
12619709 491919023 @Company
@Persons
@UBO
@INPI
GUEGAN Gaël Patrick Philippe
DoB: 1973-10-01
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES POMMIERS 76350 OISSEL FRANCE yes
@Cadastre
@Geotag
12619710 491919023 @Company
@Persons
@UBO
@INPI
GUEGAN Gaël Patrick Philippe
DoB: 1973-10-01
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES POMMIERS 76350 OISSEL FRANCE yes
@Cadastre
@Geotag
15859471 494750664 @Company
@Persons
@UBO
@INPI
Guegan Samuel
DoB: 04/01/1973
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pleyel 75012 Paris 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.