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 1974-01-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1919320 452157142 @Company
@Persons
@UBO
@INPI
TAIEB FAYER Elsa
DoB: 1974-11-09
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Charles Laffitte 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2330136 793619487 @Company
@Persons
@UBO
@INPI
Taieb Elbaze Carine
DoB: 1974-01-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 bis quai de la Seine 75019 Paris France
4703637 513502807 @Company
@Persons
@UBO
@INPI
TAIEB Didier David
DoB: 1974-01-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Talus du Cours 94160 Saint-Mandé FRANCE
4721266 494382856 @Company
@Persons
@UBO
@INPI
TAIEB Frédéric
DoB: 1974-01-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Curial 75019 Paris FRANCE
4796554 513746156 @Company
@Persons
@UBO
@INPI
TAIEB Frédéric
DoB: 1974-01-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Curial 75019 Paris FRANCE yes
@Cadastre
@Geotag
4796555 513746156 @Company
@Persons
@UBO
@INPI
TAIEB Frédéric
DoB: 1974-01-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Curial 75019 Paris FRANCE yes
@Cadastre
@Geotag
10725255 419293444 @Company
@Persons
@UBO
@INPI
BEN-TAIEB Naima
DoB: 1974-01-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE BERNARD LES HAUTS DE SAINT JEAN 6110 Le Cannet FRANCE
11838608 343653739 @Company
@Persons
@UBO
@INPI
TAIEB TAIEB Isabelle
DoB: 1974-06-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue CHAUVELIN 13006 Marseille FRANCE
11842392 828371443 @Company
@Persons
@UBO
@INPI
IDANI Taieb
DoB: 1974-01-29
PoB: Thala TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Jean 13004 Marseille FRANCE
11918637 522017326 @Company
@Persons
@UBO
@INPI
DI LUCA TAIEB Virginie
DoB: 1974-05-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Clos Marie Claire Quartier des Gypières 13390 Auriol 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.