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 1965-12-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235574 482029303 @Company
@Persons
@UBO
@INPI
SAS NGE
DoB: 504124801
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Parc d'Activité De Laurade 13103 Saint-Étienne-du-Grès France yes
@Cadastre
@Geotag
650378 343940490 @Company
@Persons
@UBO
@INPI
AMAR Laurent Sylvain Raymond
DoB: 1965-12-01
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
480 chemin des Grands Vergers 13840 Rognes FRANCE yes
@Cadastre
@Geotag
731394 482029303 @Company
@Persons
@UBO
@INPI
SAS NGE
DoB: 504124801
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Parc d'Activité de Laurade 13103 Saint-Étienne-du-Grès France yes
@Cadastre
@Geotag
738178 808303044 @Company
@Persons
@UBO
@INPI
AMAR Laurent Sylvain Raymond
DoB: 1965-12-01
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
480 Chemin des Grands Vergers 13840 Rognes France
3724288 438796252 @Company
@Persons
@UBO
@INPI
AMAR Laurent
DoB: 1965-12-01
PoB: 93057 LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 RUE NOTRE DAME 30000 NIMES FRANCE
4654265 408822757 @Company
@Persons
@UBO
@INPI
AMAR Laurent, Sylvain, Raymond
DoB: 1965-12-01
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
480 Chemin des Grands Vergers 13840 Rognes FRANCE
6924707 815351309 @Company
@Persons
@UBO
@INPI
NACHATE Mostafa
DoB: 1965-01-01
PoB: Ouled Amar MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Georges Boussinesq 51100 Reims FRANCE yes
@Cadastre
@Geotag
6924708 815351309 @Company
@Persons
@UBO
@INPI
NACHATE Mostafa
DoB: 1965-01-01
PoB: Ouled Amar MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Georges Boussinesq 51100 Reims FRANCE yes
@Cadastre
@Geotag
7805885 794345116 @Company
@Persons
@UBO
@INPI
SEMCHAOUI Amar
DoB: 1965-01-25
PoB: OUED KSARI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Cent Arpents 78420 Carrières-sur-Seine FRANCE
7805886 794345116 @Company
@Persons
@UBO
@INPI
SEMCHAOUI Amar
DoB: 1965-01-25
PoB: OUED KSARI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Cent Arpents 78420 Carrières-sur-Seine FRANCE
13495715 482029303 @Company
@Persons
@UBO
@INPI
SAS NGE
DoB: 504124801
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Parc d'Activité De Laurade 13103 Saint-Étienne-du-Grès France yes
@Cadastre
@Geotag
13497293 808303044 @Company
@Persons
@UBO
@INPI
AMAR Laurent Sylvain Raymond
DoB: 1965-12-01
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
480 Chemin des Grands Vergers 13840 Rognes France
13497975 843958505 @Company
@Persons
@UBO
@INPI
NGE
DoB: 504124801
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Parc d'Activité de Laurade 13103 Saint-Étienne-du-Grès France
13523048 504124801 @Company
@Persons
@UBO
@INPI
AMAR Laurent
DoB: 1965-12-01
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
480 Chemin des Grands Vergers 13840 Rognes FRANCE yes
@Cadastre
@Geotag
15753924 808303044 @Company
@Persons
@UBO
@INPI
AMAR Laurent Sylvain Raymond
DoB: 1965-12-01
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
480 Chemin des Grands Vergers 13840 Rognes 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.