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 ATTIA 1974-08-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169460 482975083 @Company
@Persons
@UBO
@INPI
ATTIA Mickaël
DoB: 1974-03-12
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Place Sadi Carnot GRAND ESCALIER 13002 Marseille France
436166 452414501 @Company
@Persons
@UBO
@INPI
ATTIA Michaël
DoB: 1974-03-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Pierre Puger 13006 Marseille FRANCE
493837 562044388 @Company
@Persons
@UBO
@INPI
ATTIA Mickaël
DoB: 1974-03-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Place Sadi Carnot GRAND ESCALIER 13002 Marseille FRANCE yes
@Cadastre
@Geotag
1091111 818971384 @Company
@Persons
@UBO
@INPI
ASHRAF MOHAMED MOHAMED ATTIA KERBA Xxx
DoB: 1974-01-08
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Clos 75020 Paris FRANCE
1194557 813633963 @Company
@Persons
@UBO
@INPI
ATTIA Nader
DoB: 1974-03-06
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue DE SAVOIE 93330 Neuilly-sur-Marne FRANCE
1595562 819788852 @Company
@Persons
@UBO
@INPI
ATTIA Nehla
DoB: 1974-12-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Chemin DE LA FAISANDERIE 95630 Mériel FRANCE
1807456 452414501 @Company
@Persons
@UBO
@INPI
Attia Michaël
DoB: 1974-03-12
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 cours Pierre Puger 13006 Marseille France
1956985 542003892 @Company
@Persons
@UBO
@INPI
Attia Florence
DoB: 1974-06-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 boulevard des Filles du Calvaire 75003 Paris France
1956986 542003892 @Company
@Persons
@UBO
@INPI
Attia Fréderic
DoB: 1974-09-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Bréguet 75011 Paris France
2119466 534206644 @Company
@Persons
@UBO
@INPI
Attia Florence
DoB: 1974-06-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard des Filles du Calvaire 75003 Paris France
2145407 338339435 @Company
@Persons
@UBO
@INPI
Attia Mickael
DoB: 1974-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Pierre Puget 13006 Marseille France yes
@Cadastre
@Geotag
2945722 562044388 @Company
@Persons
@UBO
@INPI
ATTIA Mickaël
DoB: 1974-03-12
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 place Sadi Carnot Grand Escalier 13002 Marseille 02 FRANCE yes
@Cadastre
@Geotag
3959251 451765747 @Company
@Persons
@UBO
@INPI
ATTIA Vincent David
DoB: 1974-06-22
PoB: 92078 VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE DE LA DIV LECLERC 95350 ST BRICE SOUS FORET FRANCE
4201398 823227020 @Company
@Persons
@UBO
@INPI
ASHRAF MOHAMED MOHAMED ATTIA KERBA Sans prénom connu
DoB: 1974-01-08
PoB: GHARBIA EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Clos 75020 Paris FRANCE
4764426 453300394 @Company
@Persons
@UBO
@INPI
BELLAICHE ATTIA Peggy
DoB: 1974-12-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Adolphe Mille 75019 Paris FRANCE
4764427 453300394 @Company
@Persons
@UBO
@INPI
BELLAICHE ATTIA Peggy
DoB: 1974-12-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Adolphe Mille 75019 Paris FRANCE
10128490 797669488 @Company
@Persons
@UBO
@INPI
SAID Attia
DoB: 1974-01-03
PoB: Kafr el Sheikh EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Libération 54760 Faulx FRANCE
10128491 797669488 @Company
@Persons
@UBO
@INPI
SAID Attia
DoB: 1974-01-03
PoB: Kafr el Sheikh EGYPTE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue de la Libération 54760 Faulx FRANCE
12266845 803137249 @Company
@Persons
@UBO
@INPI
ATTIA Michael
DoB: 1974-08-08
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la croix faubin 75011 Paris FRANCE
12266846 803137249 @Company
@Persons
@UBO
@INPI
ATTIA Michael
DoB: 1974-08-08
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la croix faubin 75011 Paris FRANCE
12266847 803137249 @Company
@Persons
@UBO
@INPI
ATTIA benjamin
DoB: 1974-08-08
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Victor Hugo 92300 Levallois-Perret FRANCE
15556068 751861477 @Company
@Persons
@UBO
@INPI
ATTIA Abd El Aziz
DoB: 1974-08-29
PoB: El Gharbia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Wimpfeling 68000 Colmar FRANCE
15692618 790582688 @Company
@Persons
@UBO
@INPI
Kerba Mohamed Mohamed Attia Ashraf -
DoB: 08/01/1974
PoB: Gharbia EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Clos 75020 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.