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 444594816 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4510788 389031907 @Company
@Persons
@UBO
@INPI
SARL KERPOR
DoB: 444594816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerbéthune 56500 Locminé FRANCE yes
@Cadastre
@Geotag
6717658 310980883 @Company
@Persons
@UBO
@INPI
SARL KERPOR
DoB: 444594816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerbéthune 56500 Locminé FRANCE
8871399 398545608 @Company
@Persons
@UBO
@INPI
SARL KERPOR
DoB: 444594816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerbéthune Moréac 56500 Moréac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9411755 775576069 @Company
@Persons
@UBO
@INPI
KERPOR
DoB: 444594816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerbethune BP 20111 56501 Locminé FRANCE
9686149 778149401 @Company
@Persons
@UBO
@INPI
SARL KERPOR
DoB: 444594816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerbethune BP 20111 56501 Moréac FRANCE
9686884 444594816 @Company
@Persons
@UBO
@INPI
BOULAIRE Michel
DoB: 1961-05-01
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de France 56260 Larmor-Plage FRANCE
9686885 444594816 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE
DoB: 501689483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de Lorient Immeuble le Papyrus 35000 Rennes FRANCE
9686886 444594816 @Company
@Persons
@UBO
@INPI
DENIS Philippe
DoB: 1959-06-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Henri Fréville 35201 Rennes FRANCE
9686887 444594816 @Company
@Persons
@UBO
@INPI
AUDACC
DoB: 339986077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Alain Colas 22950 Trégueux FRANCE
9686888 444594816 @Company
@Persons
@UBO
@INPI
RAULT Alexandre Louis Eugène Marie
DoB: 1952-07-15
PoB: 22219 Plouguenast FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Alain Colas 22950 Trégueux FRANCE
9692628 384980165 @Company
@Persons
@UBO
@INPI
KERPOR
DoB: 444594816
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Kerbéthune 56500 Moréac FRANCE
9692629 384980165 @Company
@Persons
@UBO
@INPI
KERPOR
DoB: 444594816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerbéthune 56500 Moréac FRANCE
9742107 492438387 @Company
@Persons
@UBO
@INPI
KERPOR
DoB: 444594816
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lieudit "Kerbéthune" 56500 Moréac FRANCE
9746172 425052743 @Company
@Persons
@UBO
@INPI
KERPOR
DoB: 444594816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerbéthune BP 20111 56501 Locminé FRANCE
9747131 869500223 @Company
@Persons
@UBO
@INPI
KERPOR
DoB: 444594816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerbéthune BP 20111 56500 Moréac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642979 310980883 @Company
@Persons
@UBO
@INPI
KERPOR
DoB: 444594816
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Kerbéthune 56500 Locminé France
16070254 869500223 @Company
@Persons
@UBO
@INPI
KERPOR
DoB: 444594816
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Kerbethune BP 20111 56500 Moréac France yes
@Cadastre
@Geotag

 

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.