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 1970-10-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140966 815201199 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
450213 750915084 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Parrot 75001 Paris FRANCE
464088 833493083 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier Laurent
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Parrot 75012 Paris FRANCE
521306 522989524 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
531094 815201199 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
1086862 320528540 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue PARROT 75012 Paris FRANCE
1683108 829013739 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
1759715 812573590 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
1796575 810250191 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
1809725 792514341 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
1885570 521010652 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier
DoB: 1970-10-07
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Damalix 94410 St Maurice France
1908978 817487952 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
2214116 481118446 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
2233647 813357746 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
2281311 809878986 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
2306536 492667787 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
2355759 808465017 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
2378464 810870568 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
2391987 821457728 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
3859424 793900408 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Parrot 75012 Paris France
7912163 402954739 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Parrot 75012 Paris FRANCE
12140690 828385633 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Parrot 75012 Paris FRANCE
12143339 753563899 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PARROT 75012 Paris FRANCE
12202990 499258671 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PARROT 75012 Paris FRANCE
12208498 811279652 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PARROT 75012 Paris FRANCE
12299686 811310861 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PARROT 75012 Paris FRANCE
12374454 452308646 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PARROT 75012 Paris FRANCE
12378572 383131463 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PARROT 75012 Paris FRANCE
12810302 802069161 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier
DoB: 1970-10-07
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris 12 FRANCE
13202344 517825410 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
14153457 792514341 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 07/10/1970
PoB: PANTIN FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
14157580 825300833 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 07/10/1970
PoB: Pantin FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
14159276 830492641 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 07/10/1970
PoB: Pantin FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
14824896 830492641 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 07/10/1970
PoB: Pantin FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
15666658 802069161 @Company
@Persons
@UBO
@INPI
Gueguen Olivier
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Parrot 75012 Paris 12e Arrondissement FRANCE
15726650 833493083 @Company
@Persons
@UBO
@INPI
GUEGUEN Olivier Laurent
DoB: 1970-10-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Parrot 75012 Paris 12e Arrondissement 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.