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 Attias 1952-07-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1722274 495384380 @Company
@Persons
@UBO
@INPI
Attias Elie Léo
DoB: 1952-07-02
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Octave Feuillet 75016 Paris France
1787725 380613000 @Company
@Persons
@UBO
@INPI
Attias Michel
DoB: 1952-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Francisco Agra Guimaraes 0 Portugal
1787726 380613000 @Company
@Persons
@UBO
@INPI
Attias Michel
DoB: 1952-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Francisco Agra Guimaraes 0 Portugal
1841179 441636651 @Company
@Persons
@UBO
@INPI
ATTIAS ELIE LEO
DoB: 1952-07-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Octave Feuillet 75116 Paris France
1841180 441636651 @Company
@Persons
@UBO
@INPI
ATTIAS ELIE LEO
DoB: 1952-07-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Octave Feuillet 75116 Paris France
1852378 534984901 @Company
@Persons
@UBO
@INPI
Attias Elie Léo
DoB: 1952-07-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Octave Feuillet 75116 Paris France
1852379 534984901 @Company
@Persons
@UBO
@INPI
Attias Elie Léo
DoB: 1952-07-02
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Octave Feuillet 75116 Paris France
1939705 433233962 @Company
@Persons
@UBO
@INPI
ATTIAS ELIE
DoB: 1952-07-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Octave Feuillet 75116 Paris France yes
@Cadastre
@Geotag
1939706 433233962 @Company
@Persons
@UBO
@INPI
ATTIAS ELIE
DoB: 1952-07-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Octave Feuillet 75116 Paris France yes
@Cadastre
@Geotag
2082118 497771444 @Company
@Persons
@UBO
@INPI
Attias Elie, Léo
DoB: 1952-07-02
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Octave Feuillet 75016 Paris France yes
@Cadastre
@Geotag
2296602 789402617 @Company
@Persons
@UBO
@INPI
Attias Elie Léo
DoB: 1952-07-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Octave Feuillet 75116 Paris France yes
@Cadastre
@Geotag
2296603 789402617 @Company
@Persons
@UBO
@INPI
Attias Elie Léo
DoB: 1952-07-02
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Octave Feuillet 75116 Paris France yes
@Cadastre
@Geotag
2306484 352724397 @Company
@Persons
@UBO
@INPI
ATTIAS ELIE
DoB: 1952-07-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Passy 75016 Paris France
14719352 495384380 @Company
@Persons
@UBO
@INPI
Attias Elie Léo
DoB: 02/07/1952
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Octave Feuillet 75016 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.