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 1962-04-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2049290 539534404 @Company
@Persons
@UBO
@INPI
Attia Gérald
DoB: 1962-04-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard de la Saussaye 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
2444230 351540018 @Company
@Persons
@UBO
@INPI
BALLOUL ATTIA Evelyne
DoB: 1962-08-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin des Gallicourts Reuil Malmaison 92500 RUEIL MALMAISON France
2492454 444125389 @Company
@Persons
@UBO
@INPI
ATTIA Gérald
DoB: 1962-04-06
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard de la Saussaye 92200 Neuilly sur Seine France
2520066 444125819 @Company
@Persons
@UBO
@INPI
ATTIA Gérald
DoB: 1962-04-06
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard de la Saussaye 92200 Neuilly sur Seine France
3409542 520434127 @Company
@Persons
@UBO
@INPI
ATTIA Pierre Olivier
DoB: 1962-09-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Aimé Martin Caravelle 1 6200 Nice FRANCE
4828448 351875158 @Company
@Persons
@UBO
@INPI
ATTIA Valérie Brigitte Odette Rebecca
DoB: 1962-06-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Avenue Roger Salengro 92290 Châtenay-Malabry France
5045960 797546769 @Company
@Persons
@UBO
@INPI
ATTIA Valérie Brigitte Odette Rebecca
DoB: 1962-06-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Avenue Roger Salengro 92290 Châtenay-Malabry France
10925995 802899419 @Company
@Persons
@UBO
@INPI
ZEGHIDA Abdelaziz
DoB: 1962-06-27
PoB: Ouled Attia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue du Brouillet 74540 Saint-Felix FRANCE
12127888 348607417 @Company
@Persons
@UBO
@INPI
ATTIA Gerald
DoB: 1962-04-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
32 Boulevard DE LA SAUSSAYE 92200 Neuilly-sur-Seine FRANCE
12127889 348607417 @Company
@Persons
@UBO
@INPI
ATTIA Gerald
DoB: 1962-04-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard DE LA SAUSSAYE 92200 Neuilly-sur-Seine FRANCE
12133486 482755741 @Company
@Persons
@UBO
@INPI
ATTIA Valérie
DoB: 1962-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Avenue Roger Salengro 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
12133487 482755741 @Company
@Persons
@UBO
@INPI
ATTIA Valérie
DoB: 1962-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
48 Avenue Roger Salengro 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
12133488 482755741 @Company
@Persons
@UBO
@INPI
ATTIA Valérie
DoB: 1962-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Avenue Roger Salengro 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
12175297 809464860 @Company
@Persons
@UBO
@INPI
ATTIA Gerald
DoB: 1962-04-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard DE LA SAUSSAYE 92200 Neuilly-sur-Seine FRANCE
12224018 532964228 @Company
@Persons
@UBO
@INPI
ATTIA Gérald
DoB: 1962-04-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
12273900 793410226 @Company
@Persons
@UBO
@INPI
ATTIA Gérald
DoB: 1962-04-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard De la Saussaye 92200 Neuilly-sur-Seine FRANCE
12273901 793410226 @Company
@Persons
@UBO
@INPI
ATTIA Gérald
DoB: 1962-04-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard De la Saussaye 92200 Neuilly-sur-Seine FRANCE
12340939 529101537 @Company
@Persons
@UBO
@INPI
ATTIA Gérald
DoB: 1962-04-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
12350299 538810862 @Company
@Persons
@UBO
@INPI
ATTIA Gerald
DoB: 1962-04-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
12350300 538810862 @Company
@Persons
@UBO
@INPI
ATTIA Gerald
DoB: 1962-04-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
12355147 793555756 @Company
@Persons
@UBO
@INPI
ATTIA Valérie Brigitte Odette Rébecca
DoB: 1962-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Avenue Roger Salengro 92290 Châtenay-Malabry FRANCE
12360294 402460174 @Company
@Persons
@UBO
@INPI
ATTIA Gerald
DoB: 1962-04-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
12425251 444009278 @Company
@Persons
@UBO
@INPI
ATTIA SCHWARTZ Valérie
DoB: 1962-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Roger Salengro 92290 Châtenay-Malabry FRANCE
14718519 444125389 @Company
@Persons
@UBO
@INPI
ATTIA Gérald
DoB: 06/04/1962
PoB: LIVRY GARGAN FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
32 boulevard de la Saussaye 92200 Neuilly sur Seine France
15394633 809464860 @Company
@Persons
@UBO
@INPI
ATTIA Gerald
DoB: 1962-04-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de la Saussaye 92200 Neuilly-sur-Seine 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.