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 1980-04-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382724 925650137 @Company
@Persons
@UBO
@INPI
MOINET Samuel, Jacky, Yves, Marie
DoB: 1980-04-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue le Guen de Kerangall 29400 Landivisiau FRANCE
1961682 520494063 @Company
@Persons
@UBO
@INPI
LE GUEN Pierre Yves
DoB: 1980-12-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Michel-Ange 75016 Paris France
2966094 812559003 @Company
@Persons
@UBO
@INPI
LE GUEN Hélène
DoB: 1980-02-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Pasteur 77590 Bois-le-Roi FRANCE
3206718 535327035 @Company
@Persons
@UBO
@INPI
HERBETTE LE GUEN Aurélie Paulette Roberte
DoB: 1980-12-05
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse des Marronniers 93600 Aulnay-sous-Bois FRANCE
4513788 523649184 @Company
@Persons
@UBO
@INPI
LE ROUX Céline
DoB: 1980-10-07
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Guen 22160 Lohuec FRANCE yes
@Cadastre
@Geotag
4710925 404408742 @Company
@Persons
@UBO
@INPI
LE GUEN Marie Aude
DoB: 1980-06-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
87-89 Rue Marceau 93100 Montreuil FRANCE
6236643 814132536 @Company
@Persons
@UBO
@INPI
LE GUEN Hélène
DoB: 1980-02-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Pasteur 77590 Bois-le-Roi FRANCE
6700927 752077412 @Company
@Persons
@UBO
@INPI
LE GUEN Alain
DoB: 1980-02-08
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de la Petite Roche 29870 Lannilis FRANCE
9359608 527674022 @Company
@Persons
@UBO
@INPI
LE GUEN LE BACON Gwenaëlle
DoB: 1980-10-21
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Victor Hugo 29390 Scaër FRANCE
9391274 822444253 @Company
@Persons
@UBO
@INPI
LE GUEN Arnaud, Emmanuel, Roger, Goulven
DoB: 1980-10-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pasteur 56000 Vannes FRANCE
9391275 822444253 @Company
@Persons
@UBO
@INPI
LE GUEN Arnaud, Emmanuel, Roger, Goulven
DoB: 1980-10-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pasteur 56000 Vannes FRANCE
9405728 810880468 @Company
@Persons
@UBO
@INPI
LE GUEN LE BACON Gwenaëlle
DoB: 1980-10-21
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Guy Moquet 29390 Scaër FRANCE yes
@Cadastre
@Geotag
9732212 795104215 @Company
@Persons
@UBO
@INPI
LE GUEN Rachel
DoB: 1980-04-10
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Emile Zola 56570 Locmiquélic FRANCE yes
@Cadastre
@Geotag
9732213 795104215 @Company
@Persons
@UBO
@INPI
LE GUEN Rachel
DoB: 1980-04-10
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Emile Zola 56570 Locmiquélic FRANCE yes
@Cadastre
@Geotag
9745949 492756770 @Company
@Persons
@UBO
@INPI
GARNIER SCHNIDER Caroline Isabelle
DoB: 1980-08-09
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 AVENUE JULES LE GUEN 56260 LARMOR PLAGE FRANCE
9745950 492756770 @Company
@Persons
@UBO
@INPI
GARNIER SCHNIDER Caroline Isabelle
DoB: 1980-08-09
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 AVENUE JULES LE GUEN 56260 LARMOR PLAGE FRANCE
12314361 824226047 @Company
@Persons
@UBO
@INPI
LE GUEN Michel Benoit
DoB: 1980-10-08
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Château du Loir Villa Bedu Bâtiment 2 92400 Courbevoie 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.