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 TALLEC found 622 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1113410 798160438 @Company
@Persons
@UBO
@INPI
SOULIER Sandrine, Angélique
DoB: 1974-08-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Tallec 56190 Muzillac FRANCE
1199916 328037809 @Company
@Persons
@UBO
@INPI
CHAVANNE CHAVANNE-LE TALLEC Enaëlle, Marie
DoB: 2002-03-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Villiers 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1199917 328037809 @Company
@Persons
@UBO
@INPI
CHAVANNE CHAVANNE-LE TALLEC Alizé, George
DoB: 1991-01-14
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Villiers 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1199918 328037809 @Company
@Persons
@UBO
@INPI
CHAVANNE CHAVANNE-LE TALLEC Calliste, Jeanne
DoB: 1994-12-03
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Villiers 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7401146 450217658 @Company
@Persons
@UBO
@INPI
TALECO
DoB: 435127618
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
260 BD. DE LA LIRONDE 34980 ST.CLEMENT DE RIVIERE FRANCE
8185760 788777845 @Company
@Persons
@UBO
@INPI
LE TALLEC GOROSTIS
DoB: 788473817
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 Quai de Tounis 31000 Toulouse France yes
@Cadastre
@Geotag
9367111 480037696 @Company
@Persons
@UBO
@INPI
TALLEC Roger
DoB: 1967-08-26
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de l'île d'Arz 29000 QUIMPER FRANCE
9367112 480037696 @Company
@Persons
@UBO
@INPI
TALLEC Roger
DoB: 1967-08-26
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
71 rue de l'île d'Arz 29000 QUIMPER FRANCE
9392171 349297887 @Company
@Persons
@UBO
@INPI
DANIELOU NEE LE TALLEC Michelle
DoB: 1947-08-04
PoB: QUIMPERLE (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 QUAI BRIZEUX QUIMPERLE 0 29130 QUIMPERLE FRANCE
9393152 379636244 @Company
@Persons
@UBO
@INPI
FERELLEC DERRIER Annick
DoB: 1959-09-08
PoB: 35124 LE GRAND FOUGERAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 RTE DE PONT TALLEC LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE
9706069 440906659 @Company
@Persons
@UBO
@INPI
LE GAL Jean-Pierre
DoB: 1970-09-27
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Tallec 56150 Baud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9720066 401317300 @Company
@Persons
@UBO
@INPI
ROUARCH LE GAL Magali Christiane Marie Claudine
DoB: 1973-07-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Tallec 56150 Baud FRANCE yes
@Cadastre
@Geotag
9720067 401317300 @Company
@Persons
@UBO
@INPI
ROUARCH LE GAL Magali Christiane Marie Claudine
DoB: 1973-07-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Tallec 56150 Baud FRANCE yes
@Cadastre
@Geotag
9720068 401317300 @Company
@Persons
@UBO
@INPI
LE GAL Jean-Pierre
DoB: 1970-09-27
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Tallec 56150 Baud FRANCE yes
@Cadastre
@Geotag
9731937 501580179 @Company
@Persons
@UBO
@INPI
BOTHEREL SEITE Maryannick
DoB: 1959-07-10
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue le Tallec 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9731938 501580179 @Company
@Persons
@UBO
@INPI
BOTHEREL SEITE Maryannick
DoB: 1959-07-10
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue le Tallec 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9731939 501580179 @Company
@Persons
@UBO
@INPI
SEITE Jean-Jacques
DoB: 1958-02-26
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Joseph le Tallec 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9735884 390500320 @Company
@Persons
@UBO
@INPI
LE GAL Jean-Pierre
DoB: 1970-09-27
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Tallec 56150 Baud FRANCE
10019690 503634693 @Company
@Persons
@UBO
@INPI
CAV FINANCES
DoB: 503371023
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Anita Conti Parc Laroiseau II - BP 387 56009 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10769409 344627187 @Company
@Persons
@UBO
@INPI
LE TALLEC GASTON PAUL DESIRE
DoB: 1943-01-09
PoB: HENNEBONT (56)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE ANJOU 13400 Aubagne FRANCE
12801588 812193860 @Company
@Persons
@UBO
@INPI
COSSE Christian, Jean, Charles
DoB: 1958-06-17
PoB: 22007 Binic FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Joseph le Tallec 56520 Guidel FRANCE
13468707 788777845 @Company
@Persons
@UBO
@INPI
LE TALLEC GOROSTIS
DoB: 788473817
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 Quai de Tounis 31000 Toulouse 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.