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 414937490 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417827 317552784 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Neuve Sainte Catherine IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
462965 827470451 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT - H2A
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Neuve Sainte-Catherine 13007 Marseille FRANCE
508409 381559079 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Neuve Ste Catherine - Immeuble le Phocéén 13007 Marseille France
767847 442519674 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
IMMEUBLE LE PHOCEEN 11 Rue NEUVE STE CATHERINE 13007 Marseille France
3844698 453502882 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT H2A Sarl
DoB: 414937490
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Neuve Sainte-Catherine Le Phocéen 13007 Marseille France
4115830 492425467 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
4126275 341291870 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT - H2A
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
4133313 341364164 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Neuve Sainte Catherine Immeuble Le Phocéen 13007 Marseille FRANCE
4150281 320441256 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
4152938 752109694 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
4161742 442519674 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
4181038 449910793 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
4181259 339604886 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
4202451 381559079 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
4699855 497634618 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
4699901 410500573 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
4700133 481859916 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
4701558 523130029 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
4702938 477577563 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Neuve Sainte Catherine Immeuble LE PHOCEEN 13007 Marseille FRANCE
4752035 453695710 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Neuve Sainte Catherine LE PHOCEEN 13007 Marseille FRANCE
4779435 512360694 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Neuve Sainte Catherine Immeuble le Phocéen 13007 Marseille FRANCE
4791047 582085445 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
4808478 562128041 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue NEUVE STE CATHERINE IMMEUBLE LE PHOCEEN 13007 Marseille FRANCE
11735686 394026637 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Place DE LA JOLIETTE LES DOCKS ATRIUM 10,4 13002 Marseille FRANCE
11736591 414937490 @Company
@Persons
@UBO
@INPI
AMENC Hubert Jean Roger
DoB: 1951-07-10
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Traverse NICOLAS 13007 Marseille FRANCE
11875364 343048039 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Neuve Sainte Catherine Immeuble le Phocéen 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12804196 538005901 @Company
@Persons
@UBO
@INPI
SARL HUBERT AMENC
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Neuve Sainte-Catherine le Phocéen 13007 Marseille FRANCE
12812018 443884135 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT H2A
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE PHOCEEN 11, RUE NEUVE STE CATHERINE 13007 MARSEILLE FRANCE
12833760 434874046 @Company
@Persons
@UBO
@INPI
H2A AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Neuve Sainte-Catherine 13007 Marseille FRANCE
12834565 701621054 @Company
@Persons
@UBO
@INPI
SARL HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Neuve Sainte-Catherine 13007 Marseille FRANCE
13208392 811511757 @Company
@Persons
@UBO
@INPI
HUBERT AMENC AUDIT
DoB: 414937490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Phoceen 11 rue Neuve Ste Catherine 13007 Marseille 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.