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 1970-04-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
464442 841333214 @Company
@Persons
@UBO
@INPI
ABDI Amar
DoB: 1970-05-29
PoB: BOUZEGUENE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Rue de Musselburgh 94500 Champigny-sur-Marne FRANCE
2080752 552095374 @Company
@Persons
@UBO
@INPI
LAROCHE AMAR EMMANUELLE
DoB: 1970-08-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
28 rue de la Source 75016 Paris France
2309214 513580407 @Company
@Persons
@UBO
@INPI
AMAR Emmanuel
DoB: 1970-12-24
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Léon Bonnat 75016 Paris France
3046223 534210307 @Company
@Persons
@UBO
@INPI
KIZI Amar
DoB: 1970-08-16
PoB: Boudjellil Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue de la Sarriette 30800 Saint-Gilles France
4810503 450995063 @Company
@Persons
@UBO
@INPI
AMANI Amar Amarouche
DoB: 1970-06-30
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue des Malassis 94400 Vitry-sur-Seine FRANCE
5439614 385217344 @Company
@Persons
@UBO
@INPI
SMAIL Amar
DoB: 1970-01-30
PoB: MONTAUBAN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MONTROSIER LA VILLE DIEU DU TEMPLE 82290 LA VILLE DIEU DU TEMPLE FRANCE
11866981 444316707 @Company
@Persons
@UBO
@INPI
AMAR Laurent
DoB: 1970-04-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard DU COLLET BAT A1 13008 Marseille FRANCE
11974361 810379206 @Company
@Persons
@UBO
@INPI
OUMHAMED Amar
DoB: 1970-06-30
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de la République Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11974362 810379206 @Company
@Persons
@UBO
@INPI
OUMHAMED Amar
DoB: 1970-06-30
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de la République Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12354492 488296286 @Company
@Persons
@UBO
@INPI
BEDRAT Amar
DoB: 1970-09-30
PoB: TIZI GHENIFF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Foucher Lepelletier 92130 Issy-les-Moulineaux FRANCE
12359323 478292030 @Company
@Persons
@UBO
@INPI
BEDRAT Amar
DoB: 1970-09-30
PoB: TIZI GHENIFF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue FOUCHER LEPELLETIER 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12427926 450906318 @Company
@Persons
@UBO
@INPI
BEDRAT Amar
DoB: 1970-09-30
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue FOUCHER LEPELLETIER 92130 Issy-les-Moulineaux FRANCE
12432497 508555646 @Company
@Persons
@UBO
@INPI
BEDRAT Amar
DoB: 1970-09-30
PoB: TIZI GHENIFF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Foucher Lepelleltier 92130 Issy-les-Moulineaux FRANCE
12432498 508555646 @Company
@Persons
@UBO
@INPI
BEDRAT Amar
DoB: 1970-09-30
PoB: TIZI GHENIFF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Foucher Lepelleltier 92130 Issy-les-Moulineaux FRANCE
12434257 803795897 @Company
@Persons
@UBO
@INPI
BEDRAT Amar
DoB: 1970-09-30
PoB: TIZI GHENIFF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Foucher Lepelletier 92130 Issy-les-Moulineaux 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.