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 TALBOT 1958-06-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2295898 752122697 @Company
@Persons
@UBO
@INPI
Kassarian Gérard
DoB: 1958-11-22
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Marie Talbot 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
2768439 451312854 @Company
@Persons
@UBO
@INPI
SPIGOUL TALBOT Brigitte
DoB: 1958-06-11
PoB: 34226 QUARANTE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LOU BOSC QUARANTE 34310 CAPESTANG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4795750 962227351 @Company
@Persons
@UBO
@INPI
TALBOT Thierry Jean Luc
DoB: 1958-12-18
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Le Fief Marron Le Clos des Chênes 79100 Sainte-Radegonde FRANCE
5235256 807444757 @Company
@Persons
@UBO
@INPI
TALBOT Gérard, Georges, Hubert
DoB: 1958-06-16
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Mazagran 18000 Bourges FRANCE yes
@Cadastre
@Geotag
6625120 538502923 @Company
@Persons
@UBO
@INPI
TALBOT MARTIN Jeannine Marcelle Paulette
DoB: 1958-04-14
PoB: 86040 La Bussière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bonnes Terres 86310 Nalliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650534 399335678 @Company
@Persons
@UBO
@INPI
TALBOT Thierry Jean Luc
DoB: 1958-12-18
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Le Fief Marron 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650535 399335678 @Company
@Persons
@UBO
@INPI
TALBOT Thierry Jean Luc
DoB: 1958-12-18
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Le Fief Marron 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650537 399335678 @Company
@Persons
@UBO
@INPI
Indivision de M. Jean-Joseph TALBOT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Fief Marron 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8661230 320955719 @Company
@Persons
@UBO
@INPI
TALBOT Thierry Jean-Luc
DoB: 1958-12-18
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Fief Marron 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
8661231 320955719 @Company
@Persons
@UBO
@INPI
TALBOT Thierry Jean-Luc
DoB: 1958-12-18
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Fief Marron 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
8683610 322916529 @Company
@Persons
@UBO
@INPI
TALBOT Thierry Jean-Luc
DoB: 1958-12-18
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Fief Marron 79100 Thouars FRANCE yes
@Cadastre
@Geotag
8683611 322916529 @Company
@Persons
@UBO
@INPI
TALBOT Thierry Jean-Luc
DoB: 1958-12-18
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Fief Marron 79100 Thouars FRANCE yes
@Cadastre
@Geotag
8683613 322916529 @Company
@Persons
@UBO
@INPI
Indivision de M. Jean-Joseph TALBOT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Fief Marron 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
11229442 343946521 @Company
@Persons
@UBO
@INPI
TALBOT Lucette
DoB: 1958-04-19
PoB: 16102 COGNAC (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard Caqueray 44500 La Baule Escoublac France
11909285 481654689 @Company
@Persons
@UBO
@INPI
TALBOT Pierre Michel
DoB: 1958-03-27
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue DE LA POINTE ROUGE 13008 Marseille FRANCE
12500796 421065665 @Company
@Persons
@UBO
@INPI
KASSARIAN Gérard
DoB: 1958-11-22
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Marie Talbot 76310 Sainte-Adresse FRANCE
12500797 421065665 @Company
@Persons
@UBO
@INPI
KASSARIAN Gérard
DoB: 1958-11-22
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Marie Talbot 76310 Sainte-Adresse FRANCE
14050769 379520505 @Company
@Persons
@UBO
@INPI
TALBOT Léo Emmanuel
DoB: 1958-06-04
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GERY 97119 Vieux-Habitants France
14050770 379520505 @Company
@Persons
@UBO
@INPI
TALBOT Léo Emmanuel
DoB: 1958-06-04
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GERY 97119 Vieux-Habitants France
14060377 447924630 @Company
@Persons
@UBO
@INPI
TALBOT Leo Emmanuel
DoB: 1958-06-04
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GERY 97119 Vieux-Habitants France
15477302 381486844 @Company
@Persons
@UBO
@INPI
TALBOT Thierry Jean-Luc
DoB: 1958-12-18
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fief Marron 79100 Sainte-Radegonde 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.