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 AMAR 1956-05-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129978 810369603 @Company
@Persons
@UBO
@INPI
SEBBAH AMAR Emma
DoB: 1956-11-19
PoB: DJELFA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean D'estienne d'Orves 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1163987 810377473 @Company
@Persons
@UBO
@INPI
SEBBAH AMAR Emma
DoB: 1956-11-19
PoB: Djelfa ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Résidence Jean D'estienne d'Orves 94170 Le Perreux-sur-Marne FRANCE
1175959 750975906 @Company
@Persons
@UBO
@INPI
SEBBAH AMAR Emma
DoB: 1956-11-19
PoB: Djelfa ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue JEAN D'ESTIENNE D'ORVES 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
1588661 391568888 @Company
@Persons
@UBO
@INPI
SOTTO-AMAR DOMINIQUE
DoB: 1956-02-13
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Amiral Courbot 95600 Eaubonne FRANCE
1588662 391568888 @Company
@Persons
@UBO
@INPI
SOTTO-AMAR DOMINIQUE
DoB: 1956-02-13
PoB: 75020 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Amiral Courbot 95600 Eaubonne FRANCE
1811007 814254371 @Company
@Persons
@UBO
@INPI
Sebbah Amar Emma
DoB: 1956-11-19
PoB: DJELFA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Jean d'Estienne d'Orves Le Perreux Sur Marne Perreux-sur-Marne 94170 LE PERREUX SUR MARNE France
2468197 483938999 @Company
@Persons
@UBO
@INPI
SEGRE AMAR REGINA
DoB: 1956-11-20
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 PIPPO SPANO FLORENCE 0 Italie
4118264 512550369 @Company
@Persons
@UBO
@INPI
AMAR TREFOUEL Martine
DoB: 1956-11-30
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Pierre Loti 91380 Chilly-Mazarin FRANCE
4185583 431557800 @Company
@Persons
@UBO
@INPI
AMAR TREFOUEL Martine
DoB: 1956-11-30
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DU PONT DES MAURES 91380 Chilly-Mazarin FRANCE
6108341 511893604 @Company
@Persons
@UBO
@INPI
FOUCHAL Amar
DoB: 1956-01-01
PoB: BOU NOUH (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Olivettes 44000 Nantes France
6220810 394445324 @Company
@Persons
@UBO
@INPI
ABOUDA AMAR
DoB: 1956-02-09
PoB: PARIS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136T RUE SAINT MERRY 77300 Fontainebleau FRANCE
6244559 352482764 @Company
@Persons
@UBO
@INPI
ABOUDA AMAR
DoB: 1956-02-09
PoB: PARIS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136T RUE ST MERRY 77300 Fontainebleau FRANCE
10730458 511344111 @Company
@Persons
@UBO
@INPI
AMAR Jean Paul
DoB: 1956-05-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1226 Chemin des Colles 6250 Mougins FRANCE
10730459 511344111 @Company
@Persons
@UBO
@INPI
AMAR Jean Paul
DoB: 1956-05-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1226 Chemin des Colles 6250 Mougins FRANCE
10747995 450647276 @Company
@Persons
@UBO
@INPI
AMAR Jean-Paul
DoB: 1956-05-11
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1226 Chemin des Colles 6250 Mougins FRANCE
10747996 450647276 @Company
@Persons
@UBO
@INPI
AMAR Jean-Paul
DoB: 1956-05-11
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1226 Chemin des Colles 6250 Mougins FRANCE
10748724 350056172 @Company
@Persons
@UBO
@INPI
AMAR JEAN PAUL
DoB: 1956-05-11
PoB: PARIS VIII (SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1226 CHEMIN DES COLLES 6250 Mougins FRANCE
10752640 450456942 @Company
@Persons
@UBO
@INPI
AMAR Jean Paul
DoB: 1956-05-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1226 Chemin DES COLLES CASTELAUVAS 6250 Mougins FRANCE
10761650 449618610 @Company
@Persons
@UBO
@INPI
AMAR Jean Paul
DoB: 1956-05-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard de la Ferrage 6400 Cannes FRANCE
13776911 791959182 @Company
@Persons
@UBO
@INPI
AMAR HENRY Marie, Honoré, Aline, Henry
DoB: 1956-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ci la jetée Escalier 2 Collectif B 97240 Le François France
13776912 791959182 @Company
@Persons
@UBO
@INPI
AMAR HENRY Marie, Honoré, Aline, Henry
DoB: 1956-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ci la jetée Escalier 2 Collectif B 97240 Le François France
16124586 789990868 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon 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.