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 LE GUEN 1961-07-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316273 431656941 @Company
@Persons
@UBO
@INPI
LE GUEN Frédéric
DoB: 1961-06-13
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue de l'Arzalier 7130 Saint-Péray FRANCE
1280089 410825731 @Company
@Persons
@UBO
@INPI
LE GUEN Denis
DoB: 1961-07-07
PoB: LILLEBONNE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MOULIN LES ESSARTS-LE-ROI 78690 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487787 751863721 @Company
@Persons
@UBO
@INPI
GAEC DE PRAJO GUEN LE GONIDEC
DoB: 340962026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Prajo Guen 22290 Gommenec h FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491481 340962026 @Company
@Persons
@UBO
@INPI
LE GONIDEC Jean-Philippe
DoB: 1961-07-04
PoB: DUGNY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRAJO GUEN GOMMENEC'H 22290 LANVOLLON FRANCE
9362895 499277127 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9362896 499277127 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9366950 499277143 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9369197 499277069 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9395764 499277119 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9395765 499277119 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
10595727 800263618 @Company
@Persons
@UBO
@INPI
LE GUEN Frédéric
DoB: 1961-06-13
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Arzalier 7130 Saint-Péray France yes
@Cadastre
@Geotag
10595728 800263618 @Company
@Persons
@UBO
@INPI
LE GUEN Frédéric
DoB: 1961-06-13
PoB: 33039 Bègles (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Arzalier 7130 Saint-Péray France yes
@Cadastre
@Geotag
10603422 431656941 @Company
@Persons
@UBO
@INPI
LE GUEN Frédéric
DoB: 1961-06-13
PoB: 33039 Bègles (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
188 Rue Châteauvert 26000 Valence France
10620170 329254387 @Company
@Persons
@UBO
@INPI
LE GUEN Frédéric
DoB: 1961-06-13
PoB: 33039 Bègles (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue LOUIS PAUFIQUE 26000 Valence France
14250849 852672039 @Company
@Persons
@UBO
@INPI
LE GUEN Joël Yvan
DoB: 1961-04-23
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 chemin Summer, Residence les Tourterelles ST GILLES LES BAINS 97434 Saint-Paul France
14250850 852672039 @Company
@Persons
@UBO
@INPI
LE GUEN Joël Yvan
DoB: 1961-04-23
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 chemin Summer, Residence les Tourterelles ST GILLES LES BAINS 97434 Saint-Paul France
14289268 414476911 @Company
@Persons
@UBO
@INPI
LE GUEN Joël Joseph
DoB: 1961-04-23
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Grand Large Saint-Gilles-Les-Bains 97434 Saint-Paul France
14290334 420994881 @Company
@Persons
@UBO
@INPI
LE GUEN Joël Joseph
DoB: 1961-04-23
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Grand Large 97434 Saint Gilles les Bains 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.