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 485312441 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118708 450675871 @Company
@Persons
@UBO
@INPI
GROUPE KERTRUCKS FINANCE
DoB: 485312441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE
596508 450675871 @Company
@Persons
@UBO
@INPI
GROUPE KERTRUCKS FINANCE
DoB: 485312441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE
8855109 487568305 @Company
@Persons
@UBO
@INPI
GROUPE KERTRUCKS FINANCE
DoB: 485312441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone industrielle la Motte 35131 Chartres-de-Bretagne FRANCE
8898916 344257134 @Company
@Persons
@UBO
@INPI
GROUPE KERTRUCKS FINANCE
DoB: 485312441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE
8900868 872802509 @Company
@Persons
@UBO
@INPI
GROUPE KERTRUCKS FINANCE
DoB: 485312441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE
8928882 500550983 @Company
@Persons
@UBO
@INPI
GROUPE KERTRUCKS FINANCE
DoB: 485312441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE
8938200 751252834 @Company
@Persons
@UBO
@INPI
GROUPE KERTRUCKS FINANCE
DoB: 485312441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE
8959267 320816556 @Company
@Persons
@UBO
@INPI
GROUPE KERTRUCKS FINANCE
DoB: 485312441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE
8966582 301029542 @Company
@Persons
@UBO
@INPI
GROUPE KERTRUCKS FINANCE
DoB: 485312441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de Pén Mane 56520 Guidel FRANCE
8976575 485312441 @Company
@Persons
@UBO
@INPI
AUGER Jean-François
DoB: 1968-11-10
PoB: MOULINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue du Sergent Maginot 35000 Rennes FRANCE
8976576 485312441 @Company
@Persons
@UBO
@INPI
RONSIN Patrick
DoB: 1972-09-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée François Mauriac 35000 Rennes FRANCE
8976577 485312441 @Company
@Persons
@UBO
@INPI
JOLIVET Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Duguay Trouin 56100 Lorient FRANCE
8976578 485312441 @Company
@Persons
@UBO
@INPI
A.L.C. AUDIT
DoB: 389396557
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Abbé Laudrin 56100 Lorient FRANCE
8976579 485312441 @Company
@Persons
@UBO
@INPI
TERSIGUEL Paul
DoB: 1955-05-24
PoB: 29162 Pleyben
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Abbé Laudrin 56100 Lorient FRANCE
8976580 485312441 @Company
@Persons
@UBO
@INPI
CABINET GUILLAUME LALLICAN ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue de Kerhoas 56260 Larmor-Plage FRANCE
9929548 306094384 @Company
@Persons
@UBO
@INPI
GROUPE KERTRUCKS FINANCE
DoB: 485312441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE
16049060 423795509 @Company
@Persons
@UBO
@INPI
GROUPE KERTRUCKS FINANCE
DoB: 485312441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle la Motte 35131 Chartres-de-Bretagne 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.