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 1966-05-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78685 314370099 @Company
@Persons
@UBO
@INPI
LUDOVIC TOURISME
DoB: 388053613
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
144 Avenue DE LA 1ERE DFL 83220 Le Pradet France
279363 314370099 @Company
@Persons
@UBO
@INPI
LUDOVIC TOURISME
DoB: 388053613
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
144 Avenue DE LA 1ERE DFL 83220 Le Pradet France
451953 790332001 @Company
@Persons
@UBO
@INPI
COHEN-TANUGI TAIEB Aline
DoB: 1966-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Laferrière 94000 Créteil FRANCE yes
@Cadastre
@Geotag
514707 449004316 @Company
@Persons
@UBO
@INPI
TAIEB PHILIPPE
DoB: 1966-05-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Duban 75016 Paris France yes
@Cadastre
@Geotag
514708 449004316 @Company
@Persons
@UBO
@INPI
TAIEB PHILIPPE
DoB: 1966-05-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Duban 75016 Paris France yes
@Cadastre
@Geotag
1631495 825239577 @Company
@Persons
@UBO
@INPI
BEN TAIEB Chedli Ouahbi
DoB: 1966-04-05
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Des Mésanges 95610 Eragny-sur-Oise FRANCE
1683227 829056415 @Company
@Persons
@UBO
@INPI
Taieb Philippe Victor
DoB: 1966-05-01
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Duban 75016 Paris France
1812396 402814941 @Company
@Persons
@UBO
@INPI
TAIEB PHILIPPE
DoB: 1966-05-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Rene Panhard 94320 Thiais France yes
@Cadastre
@Geotag
1833658 409959301 @Company
@Persons
@UBO
@INPI
Batkoun Taieb Sarah Myriam
DoB: 1966-11-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
1947449 512631912 @Company
@Persons
@UBO
@INPI
TAIEB Hervé
DoB: 1966-01-30
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 boulevard Soult 75012 Paris France
1947450 512631912 @Company
@Persons
@UBO
@INPI
TAIEB Hervé
DoB: 1966-01-30
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard Soult 75012 Paris France
2056020 440397594 @Company
@Persons
@UBO
@INPI
TAIEB PHILIPPE
DoB: 1966-05-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Duban 75016 Paris France
2109228 632032504 @Company
@Persons
@UBO
@INPI
TAIEB PHILIPPE
DoB: 1966-05-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Duban 75016 Paris France
2130966 423834415 @Company
@Persons
@UBO
@INPI
Taieb Laurent
DoB: 1966-02-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue Charles Laffitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2242697 449004316 @Company
@Persons
@UBO
@INPI
TAIEB PHILIPPE
DoB: 1966-05-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Alphand 94160 Saint Mande France yes
@Cadastre
@Geotag
2242698 449004316 @Company
@Persons
@UBO
@INPI
TAIEB PHILIPPE
DoB: 1966-05-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Alphand 94160 Saint Mande France yes
@Cadastre
@Geotag
2324845 449618347 @Company
@Persons
@UBO
@INPI
Batkoun Taieb Sarah Myriam
DoB: 1966-11-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
2339233 378530687 @Company
@Persons
@UBO
@INPI
Taieb Philippe
DoB: 1966-05-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Cigognes 91130 Ris-Orangis France yes
@Cadastre
@Geotag
2381078 484841838 @Company
@Persons
@UBO
@INPI
TAIEB HERVE
DoB: 1966-01-30
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 boulevard Soult 75012 Paris France yes
@Cadastre
@Geotag
2381079 484841838 @Company
@Persons
@UBO
@INPI
TAIEB HERVE
DoB: 1966-01-30
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard Soult 75012 Paris France yes
@Cadastre
@Geotag
3558010 435232525 @Company
@Persons
@UBO
@INPI
TAIEB Philippe
DoB: 1966-05-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Benoit Lévy 94160 Saint-Mandé FRANCE
3575327 314370099 @Company
@Persons
@UBO
@INPI
LUDOVIC TOURISME
DoB: 388053613
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
144 Avenue DE LA 1ERE DFL 83220 Le Pradet FRANCE
4113753 414342279 @Company
@Persons
@UBO
@INPI
TAIEB Philippe
DoB: 1966-05-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Duban 75016 Paris FRANCE
4697563 437767643 @Company
@Persons
@UBO
@INPI
TAIEB Herve
DoB: 1966-01-30
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard Soult 75012 Paris FRANCE
4754537 443928957 @Company
@Persons
@UBO
@INPI
TAIEB Joseph
DoB: 1966-10-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue de la République 94300 Vincennes FRANCE
4761816 794971150 @Company
@Persons
@UBO
@INPI
TAIEB DEBRANT Patricia
DoB: 1966-12-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Rivière 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4764252 523445922 @Company
@Persons
@UBO
@INPI
ABIDALLAH Taieb
DoB: 1966-12-07
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Rue de Paris 93130 Noisy-le-Sec FRANCE
4764253 523445922 @Company
@Persons
@UBO
@INPI
ABIDALLAH Taieb
DoB: 1966-12-07
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue de Paris 93130 Noisy-le-Sec FRANCE
4777297 530063973 @Company
@Persons
@UBO
@INPI
TAIEB Hervé
DoB: 1966-01-30
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Boulevard Soult 75012 Paris FRANCE yes
@Cadastre
@Geotag
4777298 530063973 @Company
@Persons
@UBO
@INPI
TAIEB Hervé
DoB: 1966-01-30
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard Soult 75012 Paris FRANCE yes
@Cadastre
@Geotag
4806383 804249993 @Company
@Persons
@UBO
@INPI
TAIEB DEBRANT Patricia
DoB: 1966-12-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Rivière 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
7419814 822677753 @Company
@Persons
@UBO
@INPI
TAIEB Philippe, Victor
DoB: 1966-05-01
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Duban 75016 Paris 16 FRANCE
7419815 822677753 @Company
@Persons
@UBO
@INPI
TAIEB Philippe, Victor
DoB: 1966-05-01
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Duban 75016 Paris 16 FRANCE
7840953 500029319 @Company
@Persons
@UBO
@INPI
TAIEB Dominique
DoB: 1966-12-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jean Savu 94500 Champigny-sur-Marne FRANCE
12374816 415099944 @Company
@Persons
@UBO
@INPI
TAIEB COHEN-JONATHAN Isabelle
DoB: 1966-03-27
PoB: DOUALA (CAMEROUN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée JACQUES ANQUETIL 95170 Deuil-la-Barre 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.