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 DE TALHOUET 1958-09-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75870 433977980 @Company
@Persons
@UBO
@INPI
DE TALHOUET Yves Pierre Bérenger Marie
DoB: 1958-09-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Villa Molitor 75016 Paris France
1007584 433977980 @Company
@Persons
@UBO
@INPI
DE TALHOUET Yves Pierre Bérenger Marie
DoB: 1958-09-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Villa Molitor 75016 Paris France
1704311 492315627 @Company
@Persons
@UBO
@INPI
De Talhouet Yves
DoB: 1958-09-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 villa Molitor 75016 Paris France
1721209 534683040 @Company
@Persons
@UBO
@INPI
de Talhouet Yves
DoB: 1958-09-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Taitbout 75009 Paris France yes
@Cadastre
@Geotag
1737498 380045930 @Company
@Persons
@UBO
@INPI
DE TALHOUET Yves
DoB: 1958-09-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 villa Molitor 75016 Paris France yes
@Cadastre
@Geotag
1883383 804963262 @Company
@Persons
@UBO
@INPI
de Talhouet Yves Pierre Béranger Marie
DoB: 1958-09-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 villa Molitor 75016 Paris France yes
@Cadastre
@Geotag
1928813 790280192 @Company
@Persons
@UBO
@INPI
De Talhouet Yves
DoB: 1958-09-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ville Molitor 75016 Paris France
1928814 790280192 @Company
@Persons
@UBO
@INPI
De Talhouet Yves
DoB: 1958-09-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ville Molitor 75016 Paris France
2857348 330471640 @Company
@Persons
@UBO
@INPI
TABAG
DoB: 380045930
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 rue Boileau 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10143737 388129264 @Company
@Persons
@UBO
@INPI
DE TALHOUET Yves
DoB: 1958-09-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 RUE TAITBOUT 75009 PARIS 09 FRANCE yes
@Cadastre
@Geotag
11946536 433977980 @Company
@Persons
@UBO
@INPI
DE TALHOUET Yves Pierre Bérenger Marie
DoB: 1958-09-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Villa Molitor 75016 Paris France
12256286 402968655 @Company
@Persons
@UBO
@INPI
DE TALHOUET Yves
DoB: 1958-09-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Villa Molitor 75016 Paris FRANCE
12437431 432915460 @Company
@Persons
@UBO
@INPI
DE TALHOUET Yves
DoB: 1958-09-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 Rue TAITBOUT 75009 Paris FRANCE
15698488 832128953 @Company
@Persons
@UBO
@INPI
De Talhouet Yves Pierre Bérenger Marie
DoB: 25/09/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
6 villa Molitor 75016 Paris 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.