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 TAIEB 1962-04-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40336 530320969 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 LA VARENNE ST HILAIRE FRANCE
40337 530320969 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 LA VARENNE ST HILAIRE FRANCE
1100853 534870456 @Company
@Persons
@UBO
@INPI
TAIEB Joseph Alain
DoB: 1962-06-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Avenue Jean Jaurès 75019 Paris FRANCE
1100854 534870456 @Company
@Persons
@UBO
@INPI
TAIEB Joseph Alain
DoB: 1962-06-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Avenue Jean Jaurès 75019 Paris FRANCE
1116686 537480550 @Company
@Persons
@UBO
@INPI
TAIEB AMAR Corinne, Chantal, Maïra
DoB: 1962-11-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de Gagny 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1116687 537480550 @Company
@Persons
@UBO
@INPI
TAIEB AMAR Corinne, Chantal, Maïra
DoB: 1962-11-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Gagny 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1216087 339846792 @Company
@Persons
@UBO
@INPI
MR TAIEB ERIC
DoB: 1962-07-23
PoB: 75 PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue charles fourier 75013 Paris FRANCE
1708412 415118173 @Company
@Persons
@UBO
@INPI
Taieb Lahmi Joyce
DoB: 1962-08-27
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Auber 75009 Paris France
4726336 481665230 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 La Varenne Saint-Hilaire FRANCE
4726337 481665230 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 La Varenne Saint-Hilaire FRANCE
4731196 488380510 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 La Varenne Saint-Hilaire FRANCE
4731197 488380510 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 La Varenne Saint-Hilaire FRANCE
4752686 508915089 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4752687 508915089 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4819005 501088819 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 La Varenne Saint-Hilaire FRANCE
4819006 501088819 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 La Varenne Saint-Hilaire FRANCE
12133931 828763466 @Company
@Persons
@UBO
@INPI
TAIEB Liliane Katie
DoB: 1962-10-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Médéric 92360 Meudon la Forèt FRANCE
12133932 828763466 @Company
@Persons
@UBO
@INPI
TAIEB Liliane Katie
DoB: 1962-10-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Médéric 92360 Meudon la Forèt FRANCE
12382464 823902994 @Company
@Persons
@UBO
@INPI
TAIEB Liliane
DoB: 1962-10-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Médéric 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
12436359 479494635 @Company
@Persons
@UBO
@INPI
TAIEB Katie
DoB: 1962-10-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Mederic 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
12436360 479494635 @Company
@Persons
@UBO
@INPI
TAIEB Katie
DoB: 1962-10-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Mederic 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
15391564 479494635 @Company
@Persons
@UBO
@INPI
TAIEB Katie
DoB: 1962-10-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Mederic 92360 MEUDON LA FORET FRANCE yes
@Cadastre
@Geotag
15391565 479494635 @Company
@Persons
@UBO
@INPI
TAIEB Katie
DoB: 1962-10-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Mederic 92360 MEUDON LA FORET FRANCE yes
@Cadastre
@Geotag
15399406 512938119 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
15399407 512938119 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
15723769 499808947 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
15723770 499808947 @Company
@Persons
@UBO
@INPI
TAIEB AMSALLEM Myriam
DoB: 1962-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Georges Clémenceau 94210 LA VARENNE ST HILAIRE 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.