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 ATALLAH 1968-04-17 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1202601 513972034 @Company
@Persons
@UBO
@INPI
ATALLAH Maurice
DoB: 1968-04-17
PoB: NABAY LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Boulevard Aristide Briand 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1202602 513972034 @Company
@Persons
@UBO
@INPI
ATALLAH Maurice
DoB: 1968-04-17
PoB: NABAY LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Boulevard Aristide Briand 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1588296 524150828 @Company
@Persons
@UBO
@INPI
ATALLAH Maurice
DoB: 1968-04-17
PoB: NABAY LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
125 Boulevard SAINT DENIS 92400 Courbevoie FRANCE
1636620 538960881 @Company
@Persons
@UBO
@INPI
ATALLAH Maurice
DoB: 1968-04-17
PoB: NABAY LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Boulevard Aristide Briand 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1657606 810679480 @Company
@Persons
@UBO
@INPI
ATALLAH Maurice
DoB: 1968-04-17
PoB: NABAY LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Boulevard SAINT DENIS 92400 Courbevoie FRANCE
1658373 814499505 @Company
@Persons
@UBO
@INPI
ATALLAH Maurice
DoB: 1968-04-17
PoB: NABAY LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
125 Boulevard SAINT DENIS 92400 Courbevoie FRANCE
1797010 511502031 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabay LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 boulevard Aristide Briand 93100 Montreuil France
1797011 511502031 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabay LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 boulevard Aristide Briand 93100 Montreuil France
1820374 429020241 @Company
@Persons
@UBO
@INPI
ATALLAH MAURICE
DoB: 1968-04-17
PoB: NABAY LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France
1878842 789125762 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabay LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France
1878843 789125762 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabay LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France
1940111 539831172 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabay LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1940112 539831172 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabay LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1983741 793134933 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabey LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
1983743 793134933 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: NABEY LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
2070200 750377004 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabay LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
2070202 750377004 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabay LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
2139079 498647015 @Company
@Persons
@UBO
@INPI
ATALLAH Maurice
DoB: 1968-04-17
PoB: Nabay LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
2241423 803444306 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabey LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard St-Denis 92400 Courbevoie France
2241425 803444306 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabey LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard st-denis 92400 Courbevoie France
2312869 809265747 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabey LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
2312871 809265747 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabey LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
2380784 793015058 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabey LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France
2380785 793015058 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabey LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France
2381994 499129658 @Company
@Persons
@UBO
@INPI
ATALLAH MAURICE
DoB: 1968-04-17
PoB: NABAY LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France
2381995 499129658 @Company
@Persons
@UBO
@INPI
ATALLAH MAURICE
DoB: 1968-04-17
PoB: NABAY LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France
2416626 532327418 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: NABAY LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2417020 529027898 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabay LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
2471695 507666329 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabay LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France
2471696 507666329 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabay LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France
2519254 813271269 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabey LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
2519256 813271269 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabey LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
2533660 478735459 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 1968-04-17
PoB: Nabay LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
6262111 534234539 @Company
@Persons
@UBO
@INPI
ATALLAH Maurice
DoB: 1968-04-17
PoB: NABAY LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 Boulevard Aristide Briand 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
14154689 793134933 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 17/04/1968
PoB: Nabey LIBAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
14154732 803444306 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 17/04/1968
PoB: Nabey LIBAN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
125 boulevard st-denis 92400 Courbevoie France
14155639 809265747 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 17/04/1968
PoB: Nabey LIBAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
14155893 813271269 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 17/04/1968
PoB: Nabey LIBAN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
14155936 532327418 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 17/04/1968
PoB: NABAY LIBAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14158517 529027898 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 17/04/1968
PoB: Nabay LIBAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
14718157 429020241 @Company
@Persons
@UBO
@INPI
ATALLAH MAURICE
DoB: 17/04/1968
PoB: NABAY LIBAN
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie 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.