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 1967-01-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49177 789979127 @Company
@Persons
@UBO
@INPI
Taieb Laurent
DoB: 1967-07-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 cours de l'Île Seguin 92100 Boulogne-Billancourt France
450684 752652768 @Company
@Persons
@UBO
@INPI
TAIEB Thierry
DoB: 1967-01-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Sureaux 94410 Saint-Maurice FRANCE
1627008 495287609 @Company
@Persons
@UBO
@INPI
TAIEB SOUAI Ikram
DoB: 1967-01-01
PoB: GABES TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse Des Beatus 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1828864 821045861 @Company
@Persons
@UBO
@INPI
Hadj Taieb Khalil
DoB: 1967-03-31
PoB: Sidi Bouzid TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Ali El Houssari route M'Harza 0 Tunisie yes
@Cadastre
@Geotag
1829255 533555611 @Company
@Persons
@UBO
@INPI
Hadj Taieb Khalil
DoB: 1967-03-31
PoB: Sidi Bouzid TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Montreuil 75011 Paris France
2110918 539013284 @Company
@Persons
@UBO
@INPI
Taieb Stéphane
DoB: 1967-10-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Oberkampf 75011 Paris France
2110919 539013284 @Company
@Persons
@UBO
@INPI
Taieb Stéphane
DoB: 1967-10-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Oberkampf 75011 Paris France
2191794 420795775 @Company
@Persons
@UBO
@INPI
TAIEB UZAN SUZIE
DoB: 1967-01-04
PoB: AKHKELON ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 rue des Pyrénées 75020 Paris France
2310411 789979127 @Company
@Persons
@UBO
@INPI
Taieb Laurent
DoB: 1967-07-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 cours de l'Île Seguin 92100 Boulogne-Billancourt France
2355420 513415927 @Company
@Persons
@UBO
@INPI
TAIEB Laurent
DoB: 1967-07-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 cours de l'Île Seguin 92100 Boulogne Billancourt France
2510806 652019639 @Company
@Persons
@UBO
@INPI
TAIEB Laurent
DoB: 1967-07-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 cours de l'Ile Séguin 92100 Boulogne Billancourt France
3189441 448208942 @Company
@Persons
@UBO
@INPI
MOUNIER TAIEB Pascale Joëlle
DoB: 1967-01-11
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Voie d'Offémont 60150 Villers-sur-Coudun FRANCE yes
@Cadastre
@Geotag
4160656 814358545 @Company
@Persons
@UBO
@INPI
LAOUINI Taieb
DoB: 1967-01-08
PoB: LA MARSA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Rue des Templiers 91360 Épinay-sur-Orge FRANCE
4697318 332966324 @Company
@Persons
@UBO
@INPI
BOURIACHI Taieb
DoB: 1967-11-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Savorgnan de Brazza 94310 Orly FRANCE
10083043 797462686 @Company
@Persons
@UBO
@INPI
TAIEB David
DoB: 1967-06-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
184 rue du faubourg Saint-Denis 75010 Paris FRANCE
12211518 798473526 @Company
@Persons
@UBO
@INPI
TAIEB Laurent
DoB: 1967-07-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Cours de l' ile Seguin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12211519 798473526 @Company
@Persons
@UBO
@INPI
TAIEB Laurent
DoB: 1967-07-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cours de l' ile Seguin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14169001 888576659 @Company
@Persons
@UBO
@INPI
Taieb Laurent
DoB: 01/07/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 cours de l'Ile Séguin 92100 Boulogne-Billancourt France
14868764 529260499 @Company
@Persons
@UBO
@INPI
TAIEB CHICHEPORTICHE Carol
DoB: 1967-01-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Forêt 54250 Laxou FRANCE
14939713 529260499 @Company
@Persons
@UBO
@INPI
TAIEB CHICHEPORTICHE Carol
DoB: 1967-01-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Forêt 54250 Laxou FRANCE
15130903 529260499 @Company
@Persons
@UBO
@INPI
TAIEB CHICHEPORTICHE Carol
DoB: 1967-01-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Forêt 54250 Laxou FRANCE
15399902 752652768 @Company
@Persons
@UBO
@INPI
TAIEB Thierry
DoB: 1967-01-23
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Sureaux 94410 Saint-Maurice FRANCE
15982602 847859055 @Company
@Persons
@UBO
@INPI
LAOUINI Taieb
DoB: 1967-01-08
PoB: LA MARSA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Bis Rue des Templiers 91360 Épinay-sur-Orge 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.