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 Attali 1959-11-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1919471 819517582 @Company
@Persons
@UBO
@INPI
Attali Yair Pinhas
DoB: 1959-11-04
PoB: Constantine ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Yair 47 90100 Kiriat Arba 0 Israel
2125301 430251884 @Company
@Persons
@UBO
@INPI
ATTALI ALBERT HAI
DoB: 1959-11-05
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 ter avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2162516 410144695 @Company
@Persons
@UBO
@INPI
ATTALI ALBERT
DoB: 1959-11-05
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75T avenue de Wagram 75017 Paris France
6246261 423412071 @Company
@Persons
@UBO
@INPI
ATTALI Dominique
DoB: 1959-09-09
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de la Justice 77240 Seine-Port FRANCE
7960426 542078365 @Company
@Persons
@UBO
@INPI
NISSIM NEE ATTALI ISABELLE
DoB: 1959-02-08
PoB: 75 PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue LAURENCE SAVART 75020 Paris FRANCE
10761924 377695358 @Company
@Persons
@UBO
@INPI
SANDOR ATTALI Sophie Nathalie
DoB: 1959-08-05
PoB: LE TOUQUET PARIS PLAGE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 /49 route des Aspres 6370 Mouans-Sartoux FRANCE
10761925 377695358 @Company
@Persons
@UBO
@INPI
SANDOR ATTALI Sophie Nathalie
DoB: 1959-08-05
PoB: LE TOUQUET PARIS PLAGE (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 /49 route des Aspres 6370 Mouans-Sartoux FRANCE
13700031 377695358 @Company
@Persons
@UBO
@INPI
SANDOR ATTALI Sophie Nathalie
DoB: 1959-08-05
PoB: LE TOUQUET PARIS PLAGE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 /49 route des Aspres 6370 Mouans-Sartoux FRANCE
13700032 377695358 @Company
@Persons
@UBO
@INPI
SANDOR ATTALI Sophie Nathalie
DoB: 1959-08-05
PoB: LE TOUQUET PARIS PLAGE (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 /49 route des Aspres 6370 Mouans-Sartoux 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.