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 TUBIANA 1962-05-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1246389 477831721 @Company
@Persons
@UBO
@INPI
TUBIANA Marc
DoB: 1962-10-15
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
1544298 420197071 @Company
@Persons
@UBO
@INPI
TUBIANA Jean Pierre
DoB: 1962-05-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE FRANQUEVILLE 75116 Paris FRANCE
1544299 420197071 @Company
@Persons
@UBO
@INPI
TUBIANA Jean Pierre
DoB: 1962-05-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE FRANQUEVILLE 75116 Paris FRANCE
1562878 339627085 @Company
@Persons
@UBO
@INPI
TUBIANA JEAN PIERRE
DoB: 1962-05-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CATULLE MENDES 75017 Paris FRANCE
1571546 432901643 @Company
@Persons
@UBO
@INPI
TUBIANA Jean Pierre
DoB: 1962-05-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue CATULLE MENDES 75017 Paris FRANCE
1588233 495231961 @Company
@Persons
@UBO
@INPI
TUBIANA Jean-Pierre
DoB: 1962-05-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue De Musset 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1588234 495231961 @Company
@Persons
@UBO
@INPI
TUBIANA Jean-Pierre
DoB: 1962-05-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De Musset 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645215 808583637 @Company
@Persons
@UBO
@INPI
TUBIANA Jean-Pierre
DoB: 1962-05-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Franqueville 75016 Paris FRANCE
1844640 450539671 @Company
@Persons
@UBO
@INPI
Tubiana Jean Pierre
DoB: 1962-05-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Franqueville 75116 Paris France
1844641 450539671 @Company
@Persons
@UBO
@INPI
Tubiana Jean Pierre
DoB: 1962-05-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Franqueville 75116 Paris France
3472117 828326231 @Company
@Persons
@UBO
@INPI
TUBIANA Marc
DoB: 1962-11-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Avenue Emile Vincent Le Socrate Bâtiment A2 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3472118 828326231 @Company
@Persons
@UBO
@INPI
TUBIANA Marc
DoB: 1962-11-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue Emile Vincent Le Socrate Bâtiment A2 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3476468 497696815 @Company
@Persons
@UBO
@INPI
TUBIANA Marc
DoB: 1962-11-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Avenue Emile Vincent Le Socrate A2 83000 Toulon FRANCE
3505178 320510241 @Company
@Persons
@UBO
@INPI
TUBIANA Marc
DoB: 1962-11-13
PoB: TUNIS - TUNISIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
222 Avenue Emile Vincent Le Socrate 83000 Toulon FRANCE
3557887 497806497 @Company
@Persons
@UBO
@INPI
TUBIANA Marc
DoB: 1962-11-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Avenue Emile Vincent Le Socrate A2 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3557888 497806497 @Company
@Persons
@UBO
@INPI
TUBIANA Marc
DoB: 1962-11-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue Emile Vincent Le Socrate A2 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3576593 529465098 @Company
@Persons
@UBO
@INPI
TUBIANA Marc
DoB: 1962-11-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Avenue Emile Vincent Le Socrate bat A2 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3576594 529465098 @Company
@Persons
@UBO
@INPI
TUBIANA Marc
DoB: 1962-11-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue Emile Vincent Le Socrate bat A2 83000 Toulon FRANCE yes
@Cadastre
@Geotag
6889614 489579367 @Company
@Persons
@UBO
@INPI
TUBIANA Jacques Henri
DoB: 1962-12-04
PoB: 76540 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Warnier 51100 REIMS FRANCE
6889615 489579367 @Company
@Persons
@UBO
@INPI
TUBIANA Jacques Henri
DoB: 1962-12-04
PoB: 76540 76 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Warnier 51100 REIMS FRANCE
6952282 450381405 @Company
@Persons
@UBO
@INPI
TUBIANA Jacques Henri
DoB: 1962-12-04
PoB: 76540 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Warnier 51100 REIMS 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.