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 TALON 1968-07-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731507 483299350 @Company
@Persons
@UBO
@INPI
DEPEYROT Gilles Serge François
DoB: 1968-07-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin du Rif Talon 38640 Claix France
889353 492709068 @Company
@Persons
@UBO
@INPI
TALON Loïc Paul André
DoB: 1968-07-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Route du Fer à Cheval 38110 Faverges-de-la-Tour France
2259055 444077556 @Company
@Persons
@UBO
@INPI
SITBON Jean-Charles
DoB: 1968-07-12
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Omer Talon 75011 Paris France
5489645 812758837 @Company
@Persons
@UBO
@INPI
TALON Catherine
DoB: 1968-03-08
PoB: Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Courlis 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5489646 812758837 @Company
@Persons
@UBO
@INPI
TALON Catherine
DoB: 1968-03-08
PoB: Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse des Courlis 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5838303 331951939 @Company
@Persons
@UBO
@INPI
DEPEYROT Gilles Serge François
DoB: 1968-07-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Chemin du Rif Talon 38640 Claix France
6514213 821266103 @Company
@Persons
@UBO
@INPI
TALON Jean-Michel
DoB: 1968-04-15
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Surcouf 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6514214 821266103 @Company
@Persons
@UBO
@INPI
TALON Jean-Michel
DoB: 1968-04-15
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Surcouf 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520689 432230324 @Company
@Persons
@UBO
@INPI
TALON Etienne
DoB: 1968-12-18
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. CHARBONNIER JONCHEREY 90100 JONCHEREY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8654274 399334838 @Company
@Persons
@UBO
@INPI
TALON Benoît Joseph Claude
DoB: 1968-12-06
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE 79320 Moutiers-sous-Chantemerle FRANCE
8682088 381325414 @Company
@Persons
@UBO
@INPI
GAEC LA SATELIERE
DoB: 399334838
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Satelière 79320 Moutiers-sous-Chantemerle FRANCE yes
@Cadastre
@Geotag
9457101 492709068 @Company
@Persons
@UBO
@INPI
TALON Loïc Paul André
DoB: 1968-07-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Route du Fer à Cheval 38110 Faverges-de-la-Tour France
9477046 503000952 @Company
@Persons
@UBO
@INPI
TALON Loic
DoB: 1968-07-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Route du Fer à Cheval 38110 Faverges-de-la-Tour France yes
@Cadastre
@Geotag
9477047 503000952 @Company
@Persons
@UBO
@INPI
TALON Loic
DoB: 1968-07-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Route du Fer à Cheval 38110 Faverges-de-la-Tour France yes
@Cadastre
@Geotag
13495738 483299350 @Company
@Persons
@UBO
@INPI
DEPEYROT Gilles Serge François
DoB: 1968-07-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin du Rif Talon 38640 Claix France
13651690 492709068 @Company
@Persons
@UBO
@INPI
TALON Loïc Paul André
DoB: 1968-07-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Route du Fer à Cheval 38110 Faverges-de-la-Tour France
15883457 492709068 @Company
@Persons
@UBO
@INPI
TALON Loïc Paul André
DoB: 1968-07-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Route du Fer à Cheval 38110 Faverges-de-la-Tour France
16067177 901206276 @Company
@Persons
@UBO
@INPI
TALON Loïc Paul André
DoB: 1968-07-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Route du Fer à Cheval 38110 Faverges-de-la-Tour France
16067178 901206276 @Company
@Persons
@UBO
@INPI
TALON Loïc Paul André
DoB: 1968-07-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Route du Fer à Cheval 38110 Faverges-de-la-Tour 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.