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 JEAN-PAUL found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634275 438975088 @Company
@Persons
@UBO
@INPI
TEBOUL Jean-Paul
DoB: 1950-12-21
PoB: Tiaret Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
475 Rue Docteur Barrois Acropole Appart 20/21 83000 Toulon France
634276 438975088 @Company
@Persons
@UBO
@INPI
TEBOUL Jean-Paul
DoB: 1950-12-21
PoB: Tiaret Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 Rue Docteur Barrois Acropole Appart 20/21 83000 Toulon France
1128146 404482424 @Company
@Persons
@UBO
@INPI
TEBOUL JEAN PAUL
DoB: 1955-06-11
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Avenue DAUMESNIL 94160 Saint-Mandé FRANCE
1129058 347762015 @Company
@Persons
@UBO
@INPI
TEBOUL Jean-Paul
DoB: 1955-06-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue DAUMESNIL 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1129059 347762015 @Company
@Persons
@UBO
@INPI
TEBOUL Jean-Paul
DoB: 1955-06-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue DAUMESNIL 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1129060 347762015 @Company
@Persons
@UBO
@INPI
S.C.I. CGIM
DoB: 480487214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue JEAN MOULIN 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1169050 480565910 @Company
@Persons
@UBO
@INPI
TEBOUL Jean Paul
DoB: 1955-06-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue DAUMESNIL 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1169051 480565910 @Company
@Persons
@UBO
@INPI
S.C.I. CGIM
DoB: 480487214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue JEAN MOULIN 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1205746 480487214 @Company
@Persons
@UBO
@INPI
TEBOUL Jean Paul
DoB: 1955-06-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue DAUMESNIL 94160 Saint-Mandé FRANCE
1205747 480487214 @Company
@Persons
@UBO
@INPI
TEBOUL Jean Paul
DoB: 1955-06-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue DAUMESNIL 94160 Saint-Mandé FRANCE
1214900 819832619 @Company
@Persons
@UBO
@INPI
TEBOUL Jean-paul
DoB: 1955-06-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Daumesnil 94160 Saint-Mandé FRANCE
1237275 326315595 @Company
@Persons
@UBO
@INPI
TEBOUL JEAN-PAUL
DoB: 1955-06-11
PoB: ORAN (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Avenue DAUMESNIL 94160 Saint-Mandé FRANCE
1254006 447747122 @Company
@Persons
@UBO
@INPI
TEBOUL Jean-paul
DoB: 1955-06-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue DAUMESNIL 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1254007 447747122 @Company
@Persons
@UBO
@INPI
TEBOUL Jean-paul
DoB: 1955-06-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue DAUMESNIL 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1254008 447747122 @Company
@Persons
@UBO
@INPI
S.C.I. CGIM
DoB: 480487214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue JEAN MOULIN 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
3535651 435115548 @Company
@Persons
@UBO
@INPI
TEBOUL Jean-Paul
DoB: 1950-12-21
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
531 Chemin PERTUADE 83140 Six-Fours-les-Plages FRANCE
3539135 438975088 @Company
@Persons
@UBO
@INPI
TEBOUL Jean-Paul
DoB: 1950-12-21
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Côteaux du Bas Faron 83100 Toulon FRANCE
3539136 438975088 @Company
@Persons
@UBO
@INPI
TEBOUL Jean-Paul
DoB: 1950-12-21
PoB: TIARET ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Côteaux du Bas Faron 83100 Toulon FRANCE
4734870 338885718 @Company
@Persons
@UBO
@INPI
CORINNE SCHMITZ ET JEAN PAUL TEBOUL GREFFIERS DE TRIBUNAL DE COMMERCE ASSOCIES
DoB: 421918475
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place André Mignot 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4752253 813469525 @Company
@Persons
@UBO
@INPI
CORINNE SCHMITZ ET JEAN PAUL TEBOUL GREFFIERS DE TRIBUNAL DE COMMERCE ASSOCIES
DoB: 421918475
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place ANDRE MIGNOT 78000 Versailles FRANCE
4778010 382728707 @Company
@Persons
@UBO
@INPI
CORINNE SCHMITZ ET JEAN PAUL TEBOUL GREFFIERS DE TRIBUNAL DE COMMERCE ASSOCIES
DoB: 421918475
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place André Mignot 78000 Versailles FRANCE
7814391 421918475 @Company
@Persons
@UBO
@INPI
TEBOUL Jean Paul
DoB: 1968-02-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Hommeries 91570 Bièvres FRANCE
7814392 421918475 @Company
@Persons
@UBO
@INPI
TEBOUL Jean Paul
DoB: 1968-02-01
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Hommeries 91570 Bièvres 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.