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 AMANS 1977-06-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622879 448224329 @Company
@Persons
@UBO
@INPI		 SAINT-AMANS CHETTOUCHE Virginie, Marie, Sarah
DoB: 1977-10-03
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 avenue du Président Wilson 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
622880 448224329 @Company
@Persons
@UBO
@INPI		 SAINT-AMANS CHETTOUCHE Virginie, Marie, Sarah
DoB: 1977-10-03
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 31 avenue du Président Wilson 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
840650 399735927 @Company
@Persons
@UBO
@INPI		 MONSEMPES MARCHAND Marie-Pierre
DoB: 1977-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Avenue Amans Rodât 12000 Rodez France
9584027 788986834 @Company
@Persons
@UBO
@INPI		 AMANS Jean-Christophe Henri
DoB: 1977-06-02
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 rue Guillaume Apollinaire 80480 Salouel France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10808054 324623602 @Company
@Persons
@UBO
@INPI		 AMANS Jean-Christophe Henri
DoB: 1977-06-02
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue Guillaume Apollinaire 80480 Salouël France
10808055 324623602 @Company
@Persons
@UBO
@INPI		 AMANS Jean-Christophe Henri
DoB: 1977-06-02
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue Guillaume Apollinaire 80480 Salouël France
10820970 790086094 @Company
@Persons
@UBO
@INPI		 AMANS Jean-Christophe Henri
DoB: 1977-06-02
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue Guillaume Apollinaire 80480 Salouël France yes
@Cadastre
@Geotag
10820971 790086094 @Company
@Persons
@UBO
@INPI		 AMANS Jean-Christophe Henri
DoB: 1977-06-02
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue Guillaume Apollinaire 80480 Salouël France yes
@Cadastre
@Geotag
12690287 421315284 @Company
@Persons
@UBO
@INPI		 PIC Christian
DoB: 1977-08-10
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE RANC SAINT AMANS 48700 ST AMANS FRANCE
12690289 421315284 @Company
@Persons
@UBO
@INPI		 MONTEIL Sonia Martine
DoB: 1977-12-31
PoB: 48090 LE MALZIEU VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le ranc 48700 Saint-Amans FRANCE
13677281 324623602 @Company
@Persons
@UBO
@INPI		 AMANS Jean-Christophe Henri
DoB: 1977-06-02
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue Guillaume Apollinaire 80480 Salouël France
15420638 790086094 @Company
@Persons
@UBO
@INPI		 AMANS Jean-Christophe Henri
DoB: 1977-06-02
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue Guillaume Apollinaire 80480 Salouël France yes
@Cadastre
@Geotag
15420639 790086094 @Company
@Persons
@UBO
@INPI		 AMANS Jean-Christophe Henri
DoB: 1977-06-02
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue Guillaume Apollinaire 80480 Salouël France yes
@Cadastre
@Geotag

 

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.