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 Taieb 1963-10-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49356 801334137 @Company
@Persons
@UBO
@INPI
Taieb Daves
DoB: 1963-07-22
PoB: Tunis TUNISIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
125 avenue de Villiers 75017 Paris France
1106104 478001456 @Company
@Persons
@UBO
@INPI
TAIEB Daves
DoB: 1963-07-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue DE vILLIERS 75017 Paris FRANCE yes
@Cadastre
@Geotag
1118334 752159558 @Company
@Persons
@UBO
@INPI
TAIEB Daves, Jules
DoB: 1963-07-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue de Villiers 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1239095 805137106 @Company
@Persons
@UBO
@INPI
TAIEB Daves
DoB: 1963-07-20
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue de Villiers 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1239096 805137106 @Company
@Persons
@UBO
@INPI
TAIEB Daves
DoB: 1963-07-20
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue de Villiers 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1255395 812954840 @Company
@Persons
@UBO
@INPI
TAIEB Daves
DoB: 1963-07-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue DE VILLIERS 75017 Paris FRANCE
1864774 448517391 @Company
@Persons
@UBO
@INPI
Taieb Joel
DoB: 1963-10-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Général Chanzy 94220 Charenton-le-Pont France
2301133 483434197 @Company
@Persons
@UBO
@INPI
TAIEB Daves
DoB: 1963-07-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 avenue de Villiers 75017 paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2447081 819956848 @Company
@Persons
@UBO
@INPI
Taieb Joel
DoB: 1963-10-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Général Chanzy 94220 Charenton-le-Pont France
2465827 493418289 @Company
@Persons
@UBO
@INPI
TAIEB Joël
DoB: 1963-10-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Général Chanzy 94220 Charenton le Pont France
4785389 497749861 @Company
@Persons
@UBO
@INPI
TAIEB Joël Meyer
DoB: 1963-10-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Gal Chanzy 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4789720 499709038 @Company
@Persons
@UBO
@INPI
TAIEB Joël Meyer
DoB: 1963-10-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Général Chanzy 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4798589 819067737 @Company
@Persons
@UBO
@INPI
TAIEB Joël
DoB: 1963-10-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Général Chanzy 94220 Charenton-le-Pont FRANCE
13172197 435375191 @Company
@Persons
@UBO
@INPI
TAIEB Joël Meyer
DoB: 1963-10-07
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du General Chanzy 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
14172518 890381536 @Company
@Persons
@UBO
@INPI
Taieb Daves
DoB: 22/07/1963
PoB: Tunis TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
97 avenue Victor Hugo 75016 Paris France
15958002 890381536 @Company
@Persons
@UBO
@INPI
Taieb Daves
DoB: 22/07/1963
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
97 avenue Victor Hugo 75016 Paris France
16188426 878640416 @Company
@Persons
@UBO
@INPI
Taieb Daves
DoB: 22/07/1963
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
125 avenue de Villiers 75017 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.