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 1956-03-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7917908 410344667 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 Avenue de Versailles 75016 Paris FRANCE
12135903 793135591 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
133bis Avenue De Versailles 75016 Paris FRANCE
12158842 487676538 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133BIS Avenue DE VERSAILLES 75016 Paris FRANCE yes
@Cadastre
@Geotag
12171408 795246008 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
133bis Avenue DE VERSAILLES 75016 Paris FRANCE
12182383 394922850 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133BIS Avenue de Versailles 75016 Paris FRANCE
12184329 515162386 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133B Avenue de Versailles 75016 Paris FRANCE yes
@Cadastre
@Geotag
12193288 823092093 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 bis Avenue de Versailles 75016 Paris FRANCE yes
@Cadastre
@Geotag
12194879 572074912 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133BIS Avenue DE VERSAILLES 75016 Paris FRANCE
12198682 580200343 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 BIS Avenue DE VERSAILLES 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12207335 552048647 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133Bis Avenue de Versailles 75016 Paris FRANCE
12208103 490545266 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133BIS Avenue DE VERSAILLES 75016 Paris FRANCE
12209142 487676777 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 B Avenue de Versailles 75016 Paris FRANCE
12220450 612051839 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133BIS Avenue DE VERSAILLES 75016 Paris FRANCE
12221652 790047393 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: Lewisham ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
133bis Avenue de Versailles 75016 Paris FRANCE
12228834 800483893 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
133bis Avenue DE VERSAILLES 75016 Paris FRANCE
12233724 821767506 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Bis Avenue de Versailles 75016 Paris FRANCE
12266571 408052470 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133Bis Avenue de Versailles 75016 Paris FRANCE
12287686 792729816 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
133bis Avenue De Versailles 75016 Paris FRANCE
12322314 817420102 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 Avenue de Versailles 75016 Paris FRANCE
12331901 809266240 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Bis Avenue de Versailles 75016 Paris FRANCE
12341790 487677007 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133BIS Avenue de Versailles 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12353155 319936324 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
133BIS Avenue DE VERSAILLES 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12379990 789719846 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 bis Avenue de Vervailles 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12381933 483963161 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 BIS Avenue DE VERSAILLES 75016 Paris FRANCE
12393115 321031098 @Company
@Persons
@UBO
@INPI
ATTIA Marc
DoB: 1956-03-19
PoB: LEWISHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133BIS Avenue DE VERSAILLES 75016 Paris FRANCE
14752386 835054602 @Company
@Persons
@UBO
@INPI
ATTIA Adolphe
DoB: 1956-03-26
PoB: GHARDIA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Allée des Mimosas 13260 Cassis 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.