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 André found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1865720 432356921 @Company
@Persons
@UBO
@INPI
Attia Attia Sylvie
DoB: 1978-09-22
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard André Aune 13007 Marseille France
1977127 438155723 @Company
@Persons
@UBO
@INPI
Attia André
DoB: 1954-11-28
PoB: oran ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 bis avenue des Sources 84000 Avignon France
2020742 351778113 @Company
@Persons
@UBO
@INPI
Attia André, Georges
DoB: 1954-11-28
PoB: Oran ALGERIE
P.Physique
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
27 rue Noel Biret 84000 Avignon France
2150303 382731685 @Company
@Persons
@UBO
@INPI
ATTIA ATLAN MONIQUE
DoB: 1951-12-19
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue André Messager 75018 Paris France
3352819 798563003 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB: 1933-12-18
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue des Citronniers le Mirabeau 0 MONTE CARLO MONACO
3708723 736680208 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8BIS AVENUE DES SOURCES 84000 AVIGNON FRANCE
3736395 480231190 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8BIS AVENUE DES SOURCES 84000 AVIGNON FRANCE
4730286 490442530 @Company
@Persons
@UBO
@INPI
ATTIA Claude
DoB: 1947-06-23
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE
4789426 533646790 @Company
@Persons
@UBO
@INPI
ATTIA Claude
DoB: 1947-06-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE
4798801 812311900 @Company
@Persons
@UBO
@INPI
ATTIA Claude
DoB: 1947-06-23
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4798802 812311900 @Company
@Persons
@UBO
@INPI
ATTIA Claude
DoB: 1947-06-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9173130 479578486 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 bis avenue des Sources 84000 Avignon France
11805371 417904943 @Company
@Persons
@UBO
@INPI
ATTIA Sylvie
DoB: 1978-09-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard André Aune 13007 Marseille FRANCE
11805372 417904943 @Company
@Persons
@UBO
@INPI
ATTIA Sylvie
DoB: 1978-09-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard André Aune 13007 Marseille FRANCE
11809501 342865870 @Company
@Persons
@UBO
@INPI
ATTIA Sylvie
DoB: 1978-09-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard André Aune 13006 Marseille FRANCE
11809502 342865870 @Company
@Persons
@UBO
@INPI
ATTIA Sylvie
DoB: 1978-09-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard André Aune 13006 Marseille FRANCE
12158270 410638290 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB: 1933-12-18
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Des Citronniers Le Mirabeau Monte Carlo 98000 MONACO MONACO
12206624 485205728 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB: 1933-12-18
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
" Le Mirabeau" 2 Avenue des Citronniers MONTE CARLO 98000 MONACO MONACO
12210838 493624225 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB: 1933-12-18
PoB: SIDDI BEL ABBES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Citronniers LE MIRABEAU 98000 MONACO MONACO
12216946 490739166 @Company
@Persons
@UBO
@INPI
ATTIA André Léon
DoB: 1933-12-18
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue des Citronniers Le Mirabeau 0 MONACO MONACO
12221063 523382810 @Company
@Persons
@UBO
@INPI
EL DEMERDASH VEUVE ATTIA Nadia
DoB: 1961-01-12
PoB: el fayoum EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place André Malraux 92390 Villeneuve-la-Garenne FRANCE
12275834 791330848 @Company
@Persons
@UBO
@INPI
SA L'ARCHE SOCIETE ANONYME
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Parc Industriel 8A 0 B1440 WAUTHIER BRAINE BELGIQUE
12277357 487676645 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB: 1933-12-18
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MAXIME VAN PRAAG - UCCLE - 0 1180 BRUXELLES BELGIQUE
12322868 485132427 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB: 1933-12-18
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DES CITRONNIERS LE MIRABEAU 0 98000 MONTE CARLO - MONACO FRANCE yes
@Cadastre
@Geotag
12331902 809266240 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB: 1933-12-18
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Citronniers - Le Mirabeau - 98000 MONACO MONACO
12409621 442127494 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB: 1933-12-18
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Des citronniers 98000 MONACO MONACO
12426726 341785244 @Company
@Persons
@UBO
@INPI
ATTIA André Léon
DoB: 1933-12-18
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue DES CITRONNIERS LE MIRABEAU 98000 MONTE CARLO MONACO
12624156 383508447 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7B AVENUE DES SOURCES 84000 AVIGNON FRANCE
12855336 752802918 @Company
@Persons
@UBO
@INPI
ATTIA Rida
DoB: 1982-12-07
PoB: Tébessa (35) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Andréani Résidence Campagne Michel 13090 Aix-en-Provence FRANCE
13326738 304044977 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 BIS AVENUE DES SOURCES 84000 AVIGNON FRANCE
13339212 302043096 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 BIS AVENUE DES SOURCES 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13345746 440280196 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Bis Ave des Sources 84000 Avignon FRANCE
13352329 302136056 @Company
@Persons
@UBO
@INPI
ATTIA André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8B AV. DES SOURCES 84000 AVIGNON 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.