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 1969-05-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321808 407681667 @Company
@Persons
@UBO
@INPI
SAHNOUNE Amar
DoB: 1969-01-18
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 rue Auguste Rodin 34290 Servian FRANCE
835672 339354003 @Company
@Persons
@UBO
@INPI
DJEMMAL Amar
DoB: 1969-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 Impasse Jean Giono 31270 Villeneuve-Tolosane France
835678 339354003 @Company
@Persons
@UBO
@INPI
DJEMMAL Amar
DoB: 1969-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse Jean Giono 31270 Villeneuve-Tolosane France
1039371 311890701 @Company
@Persons
@UBO
@INPI
AMAR Hervé Sidney
DoB: 1969-05-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Victor Hugo 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1079486 828859488 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERMOUN NORD MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1079487 828859488 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERMOUN NORD MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1145026 753175041 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERHOUN NORD MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1145027 753175041 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERHOUN NORD MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1171541 533060265 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERHOUN NORD MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Dr. Roux 93600 Aulnay-sous-Bois FRANCE
1566663 810938951 @Company
@Persons
@UBO
@INPI
AIT KHELIFA Amar
DoB: 1969-12-27
PoB: AKBOU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée DES MARCHERUES 95230 Soisy-sous-Montmorency FRANCE
1598852 718205529 @Company
@Persons
@UBO
@INPI
AMAR Sidney
DoB: 1969-05-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Boulevard Victor Hugo 78300 Poissy FRANCE
1598853 718205529 @Company
@Persons
@UBO
@INPI
AMAR Sidney
DoB: 1969-05-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Boulevard Victor Hugo 78300 Poissy FRANCE
1598856 718205529 @Company
@Persons
@UBO
@INPI
AMAR Sidney
DoB: 1969-05-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 Boulevard Victor Hugo 78300 Poissy FRANCE
1647134 539605766 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SIN AMAR ZERHOUN NORD MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1700334 517836631 @Company
@Persons
@UBO
@INPI
AMAR Hervé
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 rue de la Fontaine Au Roi 75011 Paris France
1700336 517836631 @Company
@Persons
@UBO
@INPI
AMAR Hervé
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de la Fontaine Au Roi 75011 Paris France
2388955 488407388 @Company
@Persons
@UBO
@INPI
ATTAL AMAR LAETITIA
DoB: 1969-02-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de Courcelles 75017 Paris France
2464151 508883709 @Company
@Persons
@UBO
@INPI
ATTAL AMAR Laetitia
DoB: 1969-02-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2464152 508883709 @Company
@Persons
@UBO
@INPI
ATTAL AMAR Laetitia
DoB: 1969-02-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
4134273 501195242 @Company
@Persons
@UBO
@INPI
ARAB Amar
DoB: 1969-04-03
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Sémard 91100 Corbeil-Essonnes FRANCE
5349206 420153538 @Company
@Persons
@UBO
@INPI
AMAR Yaron
DoB: 1969-12-17
PoB: Beer Sheva ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 avenue de Paris 91300 Massy FRANCE
5428946 418082038 @Company
@Persons
@UBO
@INPI
SMAIL Amar
DoB: 1969-11-23
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT CHRISTOPHE 82200 MOISSAC FRANCE
6246907 790513097 @Company
@Persons
@UBO
@INPI
LADJALI Amar
DoB: 1969-01-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue de la Faisanderie 77680 Roissy-en-Brie FRANCE
6265125 498965060 @Company
@Persons
@UBO
@INPI
OUARDI AMAR
DoB: 1969-05-21
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue DE LA TOURNERIE 77830 Pamfou FRANCE
6274919 509126405 @Company
@Persons
@UBO
@INPI
OUARDI Amar
DoB: 1969-05-21
PoB: Montereau Fault Yonne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Tournerie 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
6274920 509126405 @Company
@Persons
@UBO
@INPI
OUARDI Amar
DoB: 1969-05-21
PoB: Montereau Fault Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Tournerie 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
8220202 339354003 @Company
@Persons
@UBO
@INPI
DJEMMAL Amar
DoB: 1969-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 Impasse Jean Giono 31270 Villeneuve-Tolosane France
8220209 339354003 @Company
@Persons
@UBO
@INPI
DJEMMAL Amar
DoB: 1969-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse Jean Giono 31270 Villeneuve-Tolosane France
8943685 539539833 @Company
@Persons
@UBO
@INPI
OUCHFOUNE Amar
DoB: 1969-11-09
PoB: ZIGHOUD YOUCEF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE ROUGE 35770 Vern-sur-Seiche FRANCE
10043200 491306445 @Company
@Persons
@UBO
@INPI
JARJOUR Zahra
DoB: 1969-12-25
PoB: NAS AMAR / MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Winston Churchill 56000 Vannes FRANCE
12221987 518568928 @Company
@Persons
@UBO
@INPI
AMAR Mickaël David William
DoB: 1969-09-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Terre neuve 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12221988 518568928 @Company
@Persons
@UBO
@INPI
AMAR Mickaël David William
DoB: 1969-09-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Terre neuve 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12229931 501522478 @Company
@Persons
@UBO
@INPI
AMAR Mickael
DoB: 1969-09-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Terre Neuve 92190 Meudon FRANCE
12229932 501522478 @Company
@Persons
@UBO
@INPI
AMAR Mickael
DoB: 1969-09-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Terre Neuve 92190 Meudon FRANCE
12240476 513764738 @Company
@Persons
@UBO
@INPI
AMAR Yaron
DoB: 1969-12-17
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Rémusat 75016 Paris FRANCE
12240477 513764738 @Company
@Persons
@UBO
@INPI
AMAR Yaron
DoB: 1969-12-17
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Rémusat 75016 Paris FRANCE
12306304 509386801 @Company
@Persons
@UBO
@INPI
AMAR Mickaël
DoB: 1969-09-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Terre neuve 92190 Meudon FRANCE
12306305 509386801 @Company
@Persons
@UBO
@INPI
AMAR Mickaël
DoB: 1969-09-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Terre neuve 92190 Meudon FRANCE
12381845 443230545 @Company
@Persons
@UBO
@INPI
AMAR Yaron
DoB: 1969-12-17
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Président Kruger 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13350390 827888652 @Company
@Persons
@UBO
@INPI
AMAR Gilles, Marc, Joseph
DoB: 1969-12-25
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
439 route de Pernes-les-Fontaines 84740 Velleron 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.