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 TAILLEFER 1964-11-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5517840 382694404 @Company
@Persons
@UBO
@INPI
TAILLEFER Jean-Christophe
DoB: 1964-04-02
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Ville 85640 Mouchamps France
8284348 807580147 @Company
@Persons
@UBO
@INPI
KIENE TAILLEFER Laurence
DoB: 1964-05-25
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Adolphe Coll 31300 Toulouse France yes
@Cadastre
@Geotag
8284350 807580147 @Company
@Persons
@UBO
@INPI
KIENE TAILLEFER Laurence
DoB: 1964-05-25
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Adolphe Coll 31300 Toulouse France yes
@Cadastre
@Geotag
9299415 511841280 @Company
@Persons
@UBO
@INPI
TAILLEFER GAUTARD Annie, Jacqueline, Claudine
DoB: 1964-11-04
PoB: 14495 Périers sur-le-dan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Vaucanu Saint-Germain-de-Montgommery 14140 Val-de-Vie FRANCE
9299416 511841280 @Company
@Persons
@UBO
@INPI
TAILLEFER GAUTARD Annie, Jacqueline, Claudine
DoB: 1964-11-04
PoB: 14495 Périers sur-le-dan FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
le Bas Vaucanu Saint-Germain-de-Montgommery 14140 Val-de-Vie FRANCE
10252779 519490908 @Company
@Persons
@UBO
@INPI
DAZIN Jean-Luc Louis Joseph
DoB: 1964-03-06
PoB: 02124 Brissy-Hamégicourt
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Le Taillefer 73520 Saint-Béron FRANCE
13042703 493772701 @Company
@Persons
@UBO
@INPI
TAILLEFER Jean-Luc, Robert
DoB: 1964-07-31
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Quartier Saint-Jean 12250 Saint-Jean d'Alcapies FRANCE yes
@Cadastre
@Geotag
13042704 493772701 @Company
@Persons
@UBO
@INPI
TAILLEFER Jean-Luc, Robert
DoB: 1964-07-31
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Quartier Saint-Jean 12250 Saint-Jean d'Alcapies 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.