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 TALMONT 1975-05-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580901 950451203 @Company
@Persons
@UBO
@INPI
TRICHET GAUTREAU Sandrine
DoB: 1975-07-09
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
208 rue des Flots de Beauregard 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2092327 340773464 @Company
@Persons
@UBO
@INPI
Delay Aurore
DoB: 1975-04-05
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 chemin du Réemetteur 85440 Talmont Saint Hilaire France yes
@Cadastre
@Geotag
2376696 509243358 @Company
@Persons
@UBO
@INPI
Lemoine Erwan Yannick Guy
DoB: 1975-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
347 impasse du Chant des Loups 85440 Talmont-Saint-Hilaire France
5493909 818150880 @Company
@Persons
@UBO
@INPI
MESSAOUDI SAIL Nadia
DoB: 1975-06-24
PoB: Villeneuve Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de l'AUMÔNERIE 85440 Talmont Saint-Hilaire France
5495271 792335325 @Company
@Persons
@UBO
@INPI
CAILLE BERCOT Emmanuelle
DoB: 1975-08-06
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Gaudinière 85440 Talmont Saint-Hilaire France
5498378 533808549 @Company
@Persons
@UBO
@INPI
DEPENNE Jérôme
DoB: 1975-10-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 impasse du Ruisseau Lotissement les Rivieres II 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
5498379 533808549 @Company
@Persons
@UBO
@INPI
DEPENNE Jérôme
DoB: 1975-10-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 impasse du Ruisseau Lotissement les Rivieres II 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
5509772 786395202 @Company
@Persons
@UBO
@INPI
BULTEAU Séverine
DoB: 1975-11-10
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
158 rue de la Caravelle 85440 Talmont Saint-Hilaire France
5522457 800875056 @Company
@Persons
@UBO
@INPI
PEAU MORILLON Vanina
DoB: 1975-05-12
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Le parc de la Salle au Roy 85440 Talmont Saint-Hilaire France
5542585 524083318 @Company
@Persons
@UBO
@INPI
DEPENNE Jérôme
DoB: 1975-10-02
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 impasse du Ruisseau Lotissement les Rivieres II 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
5542586 524083318 @Company
@Persons
@UBO
@INPI
DEPENNE Jérôme
DoB: 1975-10-02
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 impasse du Ruisseau Lotissement les Rivieres II 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
9717079 309646529 @Company
@Persons
@UBO
@INPI
TALMONT David Michel
DoB: 1975-05-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Lannic 56500 Moréac FRANCE
14607915 811933605 @Company
@Persons
@UBO
@INPI
RENOUF Emmanuel
DoB: 1975-04-07
PoB: Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse des Racaudières 85440 Talmont Saint-Hilaire France
14643615 419653019 @Company
@Persons
@UBO
@INPI
TALMONT David Michel
DoB: 1975-05-06
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Le Lannic 56500 Moréac France yes
@Cadastre
@Geotag
14643616 419653019 @Company
@Persons
@UBO
@INPI
TALMONT David Michel
DoB: 1975-05-06
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Le Lannic 56500 Moréac France yes
@Cadastre
@Geotag
15629784 309646529 @Company
@Persons
@UBO
@INPI
TALMONT David Michel
DoB: 1975-05-06
PoB: 56260 Vannes (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Lannic 56500 Moréac France
15914168 818150880 @Company
@Persons
@UBO
@INPI
Messaoudi Sail Nadia
DoB: 1975-06-24
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Cadoret 85440 Talmont St Hilaire 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.