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 38715876 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2233264 38715876 @Company
@Persons
@UBO
@INPI
AMSON Philippe Pierre Jean
DoB: 1938-05-05
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Delerue 94100 St Maur des Fosses France
2233265 38715876 @Company
@Persons
@UBO
@INPI
AMSON Philippe Pierre Jean
DoB: 1938-05-05
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Delerue 94100 St Maur des Fosses France
2233266 38715876 @Company
@Persons
@UBO
@INPI
AMSON Daniel
DoB: 1942-02-23
PoB: 83069 HYERES (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Kléber 75016 Paris France
2233267 38715876 @Company
@Persons
@UBO
@INPI
AIRIKAINEN AMSON Tuula
DoB: 1950-07-19
PoB: HELSINSKI FINLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Roger Martin du Gard 56890 Saint Ave France
2233268 38715876 @Company
@Persons
@UBO
@INPI
AMSON Yves
DoB: 1946-04-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 boulevard Arago 75013 Paris France
2233269 38715876 @Company
@Persons
@UBO
@INPI
BOZZI André
DoB: 1967-05-27
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25-27 rue des Martyrs 75009 Paris France
2233270 38715876 @Company
@Persons
@UBO
@INPI
LION GROS Emmanuelle
DoB: 1972-08-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 bis rue du Faubourg Saint-Honoré 75008 Paris France
2233271 38715876 @Company
@Persons
@UBO
@INPI
LION Valentine
DoB: 1983-06-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 bis rue du Faubourg Saint-Honoré 75008 Paris France
2233272 38715876 @Company
@Persons
@UBO
@INPI
AMSON Anne
DoB: 1962-03-14
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue des Clos Saint Marcel 92330 Sceaux France
2233273 38715876 @Company
@Persons
@UBO
@INPI
AMSON Patrick
DoB: 1971-10-02
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Robert Giraudineau Saint Maur 94100 ST MAUR DES FOSSES France
2233274 38715876 @Company
@Persons
@UBO
@INPI
AMSON David
DoB: 1970-05-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Notre-Dame des Champs 75006 Paris France
2233275 38715876 @Company
@Persons
@UBO
@INPI
AMSON Charles
DoB: 1977-02-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue d'Assas 75006 Paris France
2233276 38715876 @Company
@Persons
@UBO
@INPI
AMSON Maud
DoB: 1978-11-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Orchampt 75018 Paris France
2233277 38715876 @Company
@Persons
@UBO
@INPI
AMSON HEILBRONN Ariane
DoB: 1980-12-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Cassette 75006 Paris France
2233278 38715876 @Company
@Persons
@UBO
@INPI
AMSON Corinne
DoB: 1966-01-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Suisses 75014 Paris France
2233279 38715876 @Company
@Persons
@UBO
@INPI
Amson Grosmangin-Amson Julie
DoB: 1978-10-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Silly 92100 Boulogne-Billancourt 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.