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 1962-06-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410590 433213790 @Company
@Persons
@UBO
@INPI
TAIEB Mustapha
DoB: 1962-04-16
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Bellevue 7700 Bourg-Saint-Andéol France
410591 433213790 @Company
@Persons
@UBO
@INPI
TAIEB Mustapha
DoB: 1962-04-16
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement Bellevue 7700 Bourg-Saint-Andéol 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
1185080 437486806 @Company
@Persons
@UBO
@INPI
TAIEB Joseph
DoB: 1962-06-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Avenue JEAN JAURES 75019 Paris FRANCE
1185081 437486806 @Company
@Persons
@UBO
@INPI
TAIEB Joseph
DoB: 1962-06-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Avenue JEAN JAURES 75019 Paris FRANCE
1818278 341911311 @Company
@Persons
@UBO
@INPI
TAIEB LAHMI Joyce
DoB: 1962-08-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Auber 75009 Paris France
1883265 329952642 @Company
@Persons
@UBO
@INPI
ABITBOL TAIEB LEA
DoB: 1962-06-02
PoB: MONTREUIL (93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 boulevard Pasteur 94360 Bry Sur Marne France
2005540 512446253 @Company
@Persons
@UBO
@INPI
TAIEB Jean-Francois
DoB: 1962-03-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Buffon 75005 Paris France
2291384 820810836 @Company
@Persons
@UBO
@INPI
Taieb Charly
DoB: 1962-02-15
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis chaussée de la Muette 75016 Paris France
2309307 484586227 @Company
@Persons
@UBO
@INPI
TAIEB JOSEPH
DoB: 1962-06-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
2309308 484586227 @Company
@Persons
@UBO
@INPI
TAIEB JOSEPH
DoB: 1962-06-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
3447094 403549405 @Company
@Persons
@UBO
@INPI
TERZAG BHIRI Taieb
DoB: 1962-08-05
PoB: M' Saken TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Amiral de Grasse 6000 Nice FRANCE
3930759 537716789 @Company
@Persons
@UBO
@INPI
TAIEB Frédéric
DoB: 1962-12-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 avenue de la Batterie Résidence la Mer 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3930760 537716789 @Company
@Persons
@UBO
@INPI
TAIEB Frédéric
DoB: 1962-12-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 avenue de la Batterie Résidence la Mer 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
10762250 497638346 @Company
@Persons
@UBO
@INPI
TAIEB Frédéric Alexandre
DoB: 1962-12-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Avenue de la Batterie Résidence de la Mer 6270 Villeneuve-Loubet FRANCE
10774459 537716789 @Company
@Persons
@UBO
@INPI
TAIEB Frédéric
DoB: 1962-12-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Avenue de la Batterie Résidence la Mer 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
10774460 537716789 @Company
@Persons
@UBO
@INPI
TAIEB Frédéric
DoB: 1962-12-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Avenue de la Batterie Résidence la Mer 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
12247948 539659771 @Company
@Persons
@UBO
@INPI
TAIEB REBUZZI Juliane
DoB: 1962-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Mermoz 94160 Saint-Mandé FRANCE
14148533 442351623 @Company
@Persons
@UBO
@INPI
TAIEB ARBISER JOSIANE
DoB: 01/05/1962
PoB: Marseille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
76 boulevard de Reuilly 75012 Paris France
14612826 448073189 @Company
@Persons
@UBO
@INPI
TAIEB Ahmed
DoB: 1962-01-07
PoB: MAHDIA (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79-15 chaussée de l'Hotel de Ville 59650 Villeneuve-d'Ascq France
14821288 442351623 @Company
@Persons
@UBO
@INPI
TAIEB ARBISER JOSIANE
DoB: 01/05/1962
PoB: Marseille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
76 boulevard de Reuilly 75012 Paris 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.