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 1980-05-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1734257 433585940 @Company
@Persons
@UBO
@INPI
TEBOUL YAEL
DoB: 1980-08-10
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Portail 13005 Marseille France yes
@Cadastre
@Geotag
1734258 433585940 @Company
@Persons
@UBO
@INPI
TEBOUL YAEL
DoB: 1980-08-10
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Portail 13005 Marseille France yes
@Cadastre
@Geotag
1967455 513510503 @Company
@Persons
@UBO
@INPI
BOUKOBZA TEBOUL Cindy
DoB: 1980-10-22
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
1967456 513510503 @Company
@Persons
@UBO
@INPI
BOUKOBZA TEBOUL Cindy
DoB: 1980-10-22
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
2866394 824220800 @Company
@Persons
@UBO
@INPI
TEBOUL Julien Georges
DoB: 1980-08-06
PoB: 91228 Évry (91) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de Soisy 45330 Le Malesherbois France
3370209 499889079 @Company
@Persons
@UBO
@INPI
TEBOUL NIDDAM Yael
DoB: 1980-08-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Rodocanachi 13008 Marseille FRANCE yes
@Cadastre
@Geotag
4925924 481917706 @Company
@Persons
@UBO
@INPI
BOUKOBZA TEBOUL Cindy
DoB: 1980-10-22
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marcel Renault 75017 Paris France yes
@Cadastre
@Geotag
11746085 513797068 @Company
@Persons
@UBO
@INPI
TEBOUL Jérémie David
DoB: 1980-05-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Guadeloupe 13006 Marseille FRANCE
11762876 827807660 @Company
@Persons
@UBO
@INPI
TEBOUL Jérémie David
DoB: 1980-05-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Milly 13006 Marseille FRANCE
11762877 827807660 @Company
@Persons
@UBO
@INPI
TEBOUL Jérémie David
DoB: 1980-05-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Milly 13006 Marseille FRANCE
11794862 798323051 @Company
@Persons
@UBO
@INPI
TEBOUL Jérémie
DoB: 1980-05-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Guadeloupe 13006 Marseille FRANCE
11811786 452591647 @Company
@Persons
@UBO
@INPI
TEBOUL Jeremie
DoB: 1980-05-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue SAINT SUFFREN 13006 Marseille FRANCE
11821072 815202551 @Company
@Persons
@UBO
@INPI
TEBOUL Jérémie
DoB: 1980-05-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Guadeloupe 13006 Marseille FRANCE
11920060 492923834 @Company
@Persons
@UBO
@INPI
TEBOUL Jérémie David
DoB: 1980-05-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Guadeloupe 13006 Marseille 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.