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 1958-04-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2645152 444411029 @Company
@Persons
@UBO
@INPI
AMAR Claude Emile
DoB: 1958-01-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lali 13009 Marseille France
4062635 344464482 @Company
@Persons
@UBO
@INPI
ANDRIEUX AMAR Isabelle
DoB: 1958-01-23
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Lys 91540 Mennecy FRANCE
5895706 490193315 @Company
@Persons
@UBO
@INPI
ROUAGDIA Amar
DoB: 1958-05-26
PoB: 38138 Crémieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE SAN 38160 Izeron France yes
@Cadastre
@Geotag
5895708 490193315 @Company
@Persons
@UBO
@INPI
ROUAGDIA Amar
DoB: 1958-05-26
PoB: 38138 Crémieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau DE SAN 38160 Izeron France yes
@Cadastre
@Geotag
7469210 381864776 @Company
@Persons
@UBO
@INPI
AMAR Dominique Mathilde Denise
DoB: 1958-03-11
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Louis Pasteur 34470 Pérols FRANCE
7469211 381864776 @Company
@Persons
@UBO
@INPI
AMAR Dominique Mathilde Denise
DoB: 1958-03-11
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Louis Pasteur 34470 Pérols FRANCE
7956856 414567149 @Company
@Persons
@UBO
@INPI
AMAR Michaël
DoB: 1958-08-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue Simon Bolivar 75014 Paris FRANCE
7956857 414567149 @Company
@Persons
@UBO
@INPI
AMAR Michaël
DoB: 1958-08-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Simon Bolivar 75014 Paris FRANCE
12793897 491723300 @Company
@Persons
@UBO
@INPI
AMAR Christian
DoB: 1958-04-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 RUE DE LA REYNARDIERE 13480 CABRIES FRANCE
12793898 491723300 @Company
@Persons
@UBO
@INPI
AMAR Christian
DoB: 1958-04-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 RUE DE LA REYNARDIERE 13480 CABRIES FRANCE
13673866 434620910 @Company
@Persons
@UBO
@INPI
AMAR Jean-Charles, Chalom
DoB: 1958-03-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 chemin des Peupliers 34130 Mauguio 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.