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 1965-05-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121101 444195655 @Company
@Persons
@UBO
@INPI
LE GUEN François
DoB: 1965-05-09
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DOMINIQUE ROBERTY 93700 Drancy FRANCE
1179959 803702794 @Company
@Persons
@UBO
@INPI
LE GUEN François
DoB: 1965-05-09
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DOMINIQUE ROBERTY 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1293230 538764069 @Company
@Persons
@UBO
@INPI
LE GUEN PAVY Muriel, Anne, Chantal
DoB: 1965-03-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33D rue de Saint-Malo 22100 Dinan FRANCE
1293231 538764069 @Company
@Persons
@UBO
@INPI
LE GUEN PAVY Muriel, Anne, Chantal
DoB: 1965-03-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33D rue de Saint-Malo 22100 Dinan FRANCE
1320486 452537079 @Company
@Persons
@UBO
@INPI
GUTPERLE Marc
DoB: 1965-09-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE PEN GUEN LES PINS 22380 ST CAST LE GUILDO FRANCE
2826318 504584020 @Company
@Persons
@UBO
@INPI
LE GUEN François
DoB: 1965-05-09
PoB: 92036 GENNEVILLIERS (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Dominique Roberty 93700 Drancy France yes
@Cadastre
@Geotag
2826319 504584020 @Company
@Persons
@UBO
@INPI
LE GUEN François
DoB: 1965-05-09
PoB: 92036 GENNEVILLIERS (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Dominique Roberty 93700 Drancy France yes
@Cadastre
@Geotag
4519113 412269300 @Company
@Persons
@UBO
@INPI
LE GUEN Daniel
DoB: 1965-09-28
PoB: PAIMPOL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B RUE DU CHEMIN VERT LE MERZER 22200 GUINGAMP FRANCE
6722880 408948586 @Company
@Persons
@UBO
@INPI
LE GUEN Gilles François-Marie
DoB: 1965-09-11
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B RUE DE LA TOUR D'AUVERGNE 29800 LANDERNEAU FRANCE
6722881 408948586 @Company
@Persons
@UBO
@INPI
LE GUEN Gilles François-Marie
DoB: 1965-09-11
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22B RUE DE LA TOUR D'AUVERGNE 29800 LANDERNEAU FRANCE
6733854 400563045 @Company
@Persons
@UBO
@INPI
PASSERI Gerard
DoB: 1965-09-05
PoB: 94043 LE KREMLIN BICETRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE CLAUDE LE GUEN 29250 ST POL DE LEON FRANCE
6757001 511852303 @Company
@Persons
@UBO
@INPI
PASSERI Gérard Auguste
DoB: 1965-09-05
PoB: 94043 Le Kremlin-Bicêtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Claude le Guen 29250 Saint-Pol-de-Léon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6757002 511852303 @Company
@Persons
@UBO
@INPI
PASSERI Gérard Auguste
DoB: 1965-09-05
PoB: 94043 Le Kremlin-Bicêtre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Claude le Guen 29250 Saint-Pol-de-Léon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8625786 811028257 @Company
@Persons
@UBO
@INPI
LE GUEN Pascal, Jean, Michel
DoB: 1965-09-05
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Dornes les Chailloux 58240 Chantenay-Saint-Imbert FRANCE
10061921 400008066 @Company
@Persons
@UBO
@INPI
LE GUEN Louis Marie
DoB: 1965-09-29
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERMABON 29260 PLOUIDER FRANCE
10758317 419496286 @Company
@Persons
@UBO
@INPI
LE GUEN Pascal
DoB: 1965-09-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DES GOURGUETTES DOMAINE DE L'OLIVAIE 6150 Cannes La Bocca 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.