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 1964-03-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523004 535056220 @Company
@Persons
@UBO
@INPI
Tubiana Yves
DoB: 1964-03-23
PoB: 85030 Boulogne (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue du Rocher 75008 Paris France
1089852 821691623 @Company
@Persons
@UBO
@INPI
TUBIANA Yves
DoB: 1964-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue du Rocher 75008 Paris FRANCE
1121994 582120440 @Company
@Persons
@UBO
@INPI
TUBIANA Yves
DoB: 1964-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue du Rocher 75008 Paris FRANCE
1749493 535056220 @Company
@Persons
@UBO
@INPI
Tubiana Yves
DoB: 1964-03-23
PoB: 85030 Boulogne (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue du Rocher 75008 Paris France
1845312 434165841 @Company
@Persons
@UBO
@INPI
TUBIANA Yves
DoB: 1964-03-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue du Rocher 75008 Paris France
1929197 433626892 @Company
@Persons
@UBO
@INPI
TUBIANA YVES ELIE
DoB: 1964-03-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Talus du Cours 94160 St Mande France yes
@Cadastre
@Geotag
1933422 504746132 @Company
@Persons
@UBO
@INPI
TUBIANA Yves
DoB: 1964-03-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue du Rocher 75008 Paris France
1949450 392044582 @Company
@Persons
@UBO
@INPI
TUBIANA YVES ELIE
DoB: 1964-03-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Talus du Cours 94160 Saint Mande France
2082206 395016314 @Company
@Persons
@UBO
@INPI
Tubiana Yves
DoB: 1964-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Talus des Cours 94160 Saint-Mandé France
2109953 310486444 @Company
@Persons
@UBO
@INPI
TUBIANA Yves
DoB: 1964-03-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue du Rocher 75008 Paris France
2280573 450317706 @Company
@Persons
@UBO
@INPI
Tubiana Yves Elie
DoB: 1964-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Montmartre 75002 Paris France yes
@Cadastre
@Geotag
2280574 450317706 @Company
@Persons
@UBO
@INPI
Tubiana Yves Elie
DoB: 1964-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Montmartre 75002 Paris France yes
@Cadastre
@Geotag
2281266 602054546 @Company
@Persons
@UBO
@INPI
TUBIANA YVES
DoB: 1964-03-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue du Rocher 75008 Paris France
2357530 403942717 @Company
@Persons
@UBO
@INPI
TUBIANA Yves
DoB: 1964-03-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue du Rocher 75008 Paris France
2480495 301895199 @Company
@Persons
@UBO
@INPI
Tubiana Yves
DoB: 1964-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue du Rocher 75008 Paris France
4160595 519721716 @Company
@Persons
@UBO
@INPI
TUBIANA Yves
DoB: 1964-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue du Rocher 75008 Paris FRANCE
4803961 422048678 @Company
@Persons
@UBO
@INPI
TUBIANA Yves
DoB: 1964-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue du Rocher 75008 Paris FRANCE
7790106 398110692 @Company
@Persons
@UBO
@INPI
TUBIANA Yves
DoB: 1964-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue du Rocher 75008 Paris FRANCE
10736961 430063172 @Company
@Persons
@UBO
@INPI
TUBIANA Yves
DoB: 1964-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue du Rocher 75008 Paris FRANCE yes
@Cadastre
@Geotag
13170314 530801588 @Company
@Persons
@UBO
@INPI
TUBIANA YVES
DoB: 1964-03-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue du Rocher 75008 Paris France
14152428 535056220 @Company
@Persons
@UBO
@INPI
Tubiana Yves
DoB: 23/03/1964
PoB: Boulogne FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue du Rocher 75008 Paris France
15860044 535056220 @Company
@Persons
@UBO
@INPI
Tubiana Yves
DoB: 23/03/1964
PoB: Boulogne FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue du Rocher 75008 Paris 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.