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 1967-10-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115888 441008257 @Company
@Persons
@UBO
@INPI
DARMON AMAR Dominique
DoB: 1967-09-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée ST LOUIS 93220 Gagny FRANCE
1567926 802246710 @Company
@Persons
@UBO
@INPI
BOUZID Amar
DoB: 1967-10-11
PoB: BORDJ MANAIEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PASCAL RESIDENCE LA FONTAINE 95160 Montmorency FRANCE
1577226 712003177 @Company
@Persons
@UBO
@INPI
AMAR Claude
DoB: 1967-06-17
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 BIS Rue MARCEL DASSAULT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1667810 422664839 @Company
@Persons
@UBO
@INPI
AOUDJA AMAR
DoB: 1967-10-03
PoB: 95219 ERMONT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Franchemont 75011 Paris France
1893705 450721642 @Company
@Persons
@UBO
@INPI
AMAR Michaël
DoB: 1967-10-10
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue des Marronniers 94120 Fontenay sous Bois France
1940629 480775022 @Company
@Persons
@UBO
@INPI
AMAR Michael
DoB: 1967-10-10
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Marronniers 94120 Fontenay Sous Bois France
1953151 809937212 @Company
@Persons
@UBO
@INPI
Amar Charles
DoB: 1967-08-09
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Thionville 75019 Paris France
2145922 392158655 @Company
@Persons
@UBO
@INPI
BORDJI AMAR
DoB: 1967-10-14
PoB: NANTERRE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Fernand Leger 92000 Nanterre France
2338374 487497257 @Company
@Persons
@UBO
@INPI
AMAR Claude
DoB: 1967-06-17
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
203 boulevard Jean Jaurès 92100 Boulogne Billancourt France
2380719 419897608 @Company
@Persons
@UBO
@INPI
AMAR Claude
DoB: 1967-06-17
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 bis rue Marcel Dassault 92100 Boulogne-Billancourt France
2403094 803188358 @Company
@Persons
@UBO
@INPI
Amar Claude
DoB: 1967-06-17
PoB: Meknes ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 bis rue Marcel Dassault 92100 Boulogne-Billancourt France
2479876 434020939 @Company
@Persons
@UBO
@INPI
AMAR CLAUDE
DoB: 1967-06-17
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
203 boulevard Jean Jaures 92100 Boulogne Billancourt France
3349036 528763717 @Company
@Persons
@UBO
@INPI
AMAR Michael
DoB: 1967-11-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Rue Cronstadt 6000 Nice FRANCE
4740897 453518417 @Company
@Persons
@UBO
@INPI
SFEZ AMAR Stéphanie
DoB: 1967-07-31
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Passage Moniot 94210 La Varenne Saint-Hilaire FRANCE
4750707 334121902 @Company
@Persons
@UBO
@INPI
AMAR Claude
DoB: 1967-06-17
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35bis Rue Marcel Dassault 92100 Boulogne-Billancourt FRANCE
9117541 819228495 @Company
@Persons
@UBO
@INPI
BOUZAROURA Amar
DoB: 1967-10-14
PoB: 62637 Oignies (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du petit bois 62590 Oignies France
9196541 802989228 @Company
@Persons
@UBO
@INPI
CHERIFI Amar
DoB: 1967-09-15
PoB: Bejaia ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue Montesquieu 59370 Mons en Baroeul France
10696314 827526757 @Company
@Persons
@UBO
@INPI
AMAR Claude
DoB: 1967-06-17
PoB: Meknès MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35B rue Marcel Dassault 92100 Boulogne-Billancourt FRANCE
11009730 481614972 @Company
@Persons
@UBO
@INPI
BOUZAROURA Amar
DoB: 1967-10-14
PoB: 62637 OIGNIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PETIT BOIS 62590 OIGNIES FRANCE yes
@Cadastre
@Geotag
11009731 481614972 @Company
@Persons
@UBO
@INPI
BOUZAROURA Amar
DoB: 1967-10-14
PoB: 62637 OIGNIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU PETIT BOIS 62590 OIGNIES FRANCE yes
@Cadastre
@Geotag
11040868 432837607 @Company
@Persons
@UBO
@INPI
BOUZAROURA Amar
DoB: 1967-10-14
PoB: OIGNIES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PETIT BOIS 62590 OIGNIES FRANCE
11734990 503001273 @Company
@Persons
@UBO
@INPI
AMAR Maurice
DoB: 1967-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Sylvabelle 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12146608 492320387 @Company
@Persons
@UBO
@INPI
AMAR Claude
DoB: 1967-06-17
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
230 Boulevard Jean Jaures 92100 Boulogne-Billancourt FRANCE
14857051 493320857 @Company
@Persons
@UBO
@INPI
LAGHOUATI Abbes,Amar
DoB: 1967-02-19
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A rue de Sarrebourg 57400 Haut-Clocher FRANCE
14928000 493320857 @Company
@Persons
@UBO
@INPI
LAGHOUATI Abbes,Amar
DoB: 1967-02-19
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A rue de Sarrebourg 57400 Haut-Clocher FRANCE
14975335 889297503 @Company
@Persons
@UBO
@INPI
LAGHOUATI Abbes, Amar
DoB: 1967-02-19
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4a rue de Sarrebourg 57400 Haut clocher FRANCE
15119190 493320857 @Company
@Persons
@UBO
@INPI
LAGHOUATI Abbes,Amar
DoB: 1967-02-19
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A rue de Sarrebourg 57400 Haut-Clocher FRANCE
15649986 889912929 @Company
@Persons
@UBO
@INPI
AMAR Laurent
DoB: 1967-12-19
PoB: 13204 Marseille 4e Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue du Bosquet 13004 Marseille 4e Arrondissement FRANCE
16050409 848734281 @Company
@Persons
@UBO
@INPI
HADDAD Amar
DoB: 1967-05-02
PoB: AKBOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Forgeron 77560 Beauchery-Saint-Martin 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.