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 Teboul 1974-12-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1162101 814029260 @Company
@Persons
@UBO
@INPI
ZERBIB TEBOUL Janette
DoB: 1974-07-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue ALPHAND 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1210243 489980706 @Company
@Persons
@UBO
@INPI
TEBOUL Grégory, Jonathan
DoB: 1974-12-11
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jacques Ibert 92300 Levallois-Perret FRANCE
1634273 440017663 @Company
@Persons
@UBO
@INPI
TEBOUL Steve Albert
DoB: 1974-01-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue ARISTIDE BRIAND 95330 Domont FRANCE
1795903 345237291 @Company
@Persons
@UBO
@INPI
TEBOUL Laurent
DoB: 1974-09-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue du Faubourg Saint-Honoré 75008 Paris France
2092098 508975034 @Company
@Persons
@UBO
@INPI
TEBOUL Jean Philippe
DoB: 1974-12-12
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Bellefond 75009 Paris France
2172104 751516055 @Company
@Persons
@UBO
@INPI
TEBOUL Sandra
DoB: 1974-12-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Gabriel Péri 92300 Levallois Perret France
2321496 753998657 @Company
@Persons
@UBO
@INPI
Teboul Annabelle
DoB: 1974-12-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Aldolphe Yvon 75016 Paris France
2373235 431979897 @Company
@Persons
@UBO
@INPI
Teboul Jean Philippe
DoB: 1974-12-12
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Germain Pilon 75018 Paris France yes
@Cadastre
@Geotag
2461558 498097609 @Company
@Persons
@UBO
@INPI
TEBOUL KADOUCHE Sandra
DoB: 1974-12-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue André Citroen 92 Levallois Perret 0 Inconnu yes
@Cadastre
@Geotag
9312654 378631162 @Company
@Persons
@UBO
@INPI
TEBOUL Annabelle
DoB: 1974-12-07
PoB: 75116 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Adolphe Yvon 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312741 494496193 @Company
@Persons
@UBO
@INPI
TEBOUL Annabelle
DoB: 1974-12-07
PoB: 75116 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 avenue Victor Hugo 75016 Paris FRANCE
11832313 507653350 @Company
@Persons
@UBO
@INPI
BIJAOUI TEBOUL Stéphanie
DoB: 1974-08-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin de l'Argile BAT B 13010 Marseille FRANCE
12259302 347816100 @Company
@Persons
@UBO
@INPI
TEBOUL KADOUCHE Sandra
DoB: 1974-12-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue ANDRE CITROEN 92300 Levallois-Perret FRANCE
12425762 531427326 @Company
@Persons
@UBO
@INPI
HANNOUNA TEBOUL Aimée
DoB: 1974-12-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jacques Ibert 92300 Levallois-Perret FRANCE
12425763 531427326 @Company
@Persons
@UBO
@INPI
HANNOUNA TEBOUL Aimée
DoB: 1974-12-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jacques Ibert 92300 Levallois-Perret FRANCE
13163107 530256163 @Company
@Persons
@UBO
@INPI
ROLAND TEBOUL Eva Stéphanie
DoB: 1974-02-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Violettes 77700 Magny-le-Hongre France yes
@Cadastre
@Geotag
13163108 530256163 @Company
@Persons
@UBO
@INPI
ROLAND TEBOUL Eva Stéphanie
DoB: 1974-02-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Violettes 77700 Magny-le-Hongre France yes
@Cadastre
@Geotag
14150293 494226251 @Company
@Persons
@UBO
@INPI
Teboul Nakache Sabine
DoB: 23/08/1974
PoB: Créteil FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Véga 75012 Paris France
14178005 885407759 @Company
@Persons
@UBO
@INPI
Teboul Isabelle
DoB: 23/01/1974
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Ridder 75014 Paris France
14178006 885407759 @Company
@Persons
@UBO
@INPI
Teboul Isabelle
DoB: 23/01/1974
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 rue de Ridder 75014 Paris France
14216572 412894909 @Company
@Persons
@UBO
@INPI
TEBOUL PAYET Nathalie, Isabelle
DoB: 1974-07-05
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 chemin Frappier de Montbenoît Tampon 17eme Km 97418 La plaine-des-cafres France
14216573 412894909 @Company
@Persons
@UBO
@INPI
TEBOUL PAYET Nathalie, Isabelle
DoB: 1974-07-05
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 chemin Frappier de Montbenoît Tampon 17eme Km 97418 La plaine-des-cafres 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.