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 TEBOUL 1979-04-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3340666 323609578 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Joseph Giordan 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3393398 484663372 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Joseph Giordan 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3393399 484663372 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Joseph Giordan 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3394878 420330938 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Joseph Giordan 6200 Nice FRANCE
3420981 480159540 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard René Cassin 6200 Nice FRANCE yes
@Cadastre
@Geotag
3425338 330480526 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Joseph Giordan 6200 Nice FRANCE
3427905 498892348 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Joseph Giordan 6000 Nice FRANCE yes
@Cadastre
@Geotag
3427906 498892348 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Joseph Giordan 6000 Nice FRANCE yes
@Cadastre
@Geotag
3445429 535326169 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1420 Route du Bord de Mer 6700 Saint-Laurent-du-Var FRANCE
3446680 498340876 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard René Cassin 6200 Nice FRANCE yes
@Cadastre
@Geotag
3446681 498340876 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard René Cassin 6200 Nice FRANCE yes
@Cadastre
@Geotag
3447633 316723238 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Joseph Giordan 6200 Nice FRANCE
3966684 500166806 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BOULEVARD rené CASSIN 6000 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3966685 500166806 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 BOULEVARD rené CASSIN 6000 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749208 440605731 @Company
@Persons
@UBO
@INPI
GUIGUE TEBOUL Laetitia
DoB: 1979-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin DES AURENGUES 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11768203 441976347 @Company
@Persons
@UBO
@INPI
GUIGUE TEBOUL Laetitia
DoB: 1979-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue LAFAYETTE 13001 Marseille FRANCE
14757712 420330938 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
851 Allée du Château 6670 Levens FRANCE
14757713 420330938 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia Gilda Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
851 Allée du Château 6670 Levens FRANCE
16057458 500166806 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia, Gilda, Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Laval - 851 Allée du Château 6670 Levens FRANCE yes
@Cadastre
@Geotag
16057459 500166806 @Company
@Persons
@UBO
@INPI
TEBOUL Alexia, Gilda, Marcelle
DoB: 1979-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc Laval - 851 Allée du Château 6670 Levens 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.