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 1970-11-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
851675 520806449 @Company
@Persons
@UBO
@INPI
DAHA Amar
DoB: 1970-04-11
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Chemin de Gaillardie 31100 Toulouse France
995174 422377226 @Company
@Persons
@UBO
@INPI
AZZOUG Amar
DoB: 1970-01-10
PoB: TARASIT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard des Grands Pins 13015 Marseille FRANCE
995175 422377226 @Company
@Persons
@UBO
@INPI
AZZOUG Amar
DoB: 1970-01-10
PoB: TARASIT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard des Grands Pins 13015 Marseille FRANCE
1206268 529946832 @Company
@Persons
@UBO
@INPI
AMAR CHAOUAT Kati
DoB: 1970-11-04
PoB: REHOVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PASTEUR 93110 Rosny-sous-Bois FRANCE
1207065 531680882 @Company
@Persons
@UBO
@INPI
AMAR CHAOUAT Kati
DoB: 1970-11-04
PoB: REHOVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pasteur 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2290490 799551106 @Company
@Persons
@UBO
@INPI
Amar Marc
DoB: 1970-07-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 rue Manin 75019 Paris France
2734893 493979850 @Company
@Persons
@UBO
@INPI
BENDJEMA Amar
DoB: 1970-11-18
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE BERNARD D AURIAC 34500 BEZIERS FRANCE
2752843 814775219 @Company
@Persons
@UBO
@INPI
BENDJEMA Amar
DoB: 1970-11-18
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Maurice Bousquet Zone artisanale 34620 Puisserguier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2752844 814775219 @Company
@Persons
@UBO
@INPI
BENDJEMA Amar
DoB: 1970-11-18
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Maurice Bousquet Zone artisanale 34620 Puisserguier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3349121 422220434 @Company
@Persons
@UBO
@INPI
EL JARRAT-AMAR Joseph
DoB: 1970-03-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Bellevue 6100 Nice FRANCE
3358777 438990780 @Company
@Persons
@UBO
@INPI
EL JARRAT AMAR Joseph
DoB: 1970-03-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Bellevue 6000 Nice FRANCE yes
@Cadastre
@Geotag
3365209 807885066 @Company
@Persons
@UBO
@INPI
EL JARRAT-AMAR Joseph
DoB: 1970-03-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Bellevue 6100 Nice FRANCE
3365210 807885066 @Company
@Persons
@UBO
@INPI
EL JARRAT-AMAR Joseph
DoB: 1970-03-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Avenue Bellevue 6100 Nice FRANCE
3444490 479498537 @Company
@Persons
@UBO
@INPI
EL JARRAT AMAR Joseph
DoB: 1970-03-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Bellevue 6000 Nice FRANCE
3609667 412808305 @Company
@Persons
@UBO
@INPI
DIEN AMAR Nathalie Marie Jeanne Norberte Christiane
DoB: 1970-11-11
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Résidence De l'Orée De Marly 78590 Noisy-le-Roi France
4069906 434832234 @Company
@Persons
@UBO
@INPI
AMAR CHOUCROUN Myriam
DoB: 1970-10-11
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Belle Feuille 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4092516 513211250 @Company
@Persons
@UBO
@INPI
AMAR CHOUCROUN Myriam
DoB: 1970-10-11
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la belle feuille 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
4189266 322425513 @Company
@Persons
@UBO
@INPI
AMAR Marc
DoB: 1970-07-27
PoB: 75118 PARIS 18 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 Rue Manin 75019 Paris FRANCE
4264830 804008910 @Company
@Persons
@UBO
@INPI
MAURIN Céline Andrée
DoB: 1970-05-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Pont Amar 91080 Courcouronnes France
6204294 441476801 @Company
@Persons
@UBO
@INPI
AOUANA Amar
DoB: 1970-09-22
PoB: IFLISSEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU MOULIN 77370 Gastins FRANCE
7995572 428197230 @Company
@Persons
@UBO
@INPI
DELIOUAH Amar
DoB: 1970-05-23
PoB: DJELFA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de la Marre 41000 Blois France
10115253 492795174 @Company
@Persons
@UBO
@INPI
MEHDAOUI Amar
DoB: 1970-03-21
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE DU MARECHAL EXELMANS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10438008 399886373 @Company
@Persons
@UBO
@INPI
MESSADENE Amar
DoB: 1970-06-22
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. Bressloff 62280 Saint-Martin-Boulogne FRANCE
10452585 498418599 @Company
@Persons
@UBO
@INPI
MESSADENE Amar
DoB: 1970-06-22
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 BD. Clocheville 62200 Boulogne-sur-Mer FRANCE
10464983 519969141 @Company
@Persons
@UBO
@INPI
MESSADENE Amar
DoB: 1970-06-22
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 BD. Clocheville 62200 Boulogne-sur-Mer FRANCE
10470799 814670584 @Company
@Persons
@UBO
@INPI
MESSADENE Amar
DoB: 1970-06-28
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard Clocheville 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10470800 814670584 @Company
@Persons
@UBO
@INPI
MESSADENE Amar
DoB: 1970-06-28
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 boulevard Clocheville 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10472635 448939348 @Company
@Persons
@UBO
@INPI
MESSADENE Amar
DoB: 1970-06-22
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 BD. Clocheville 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10762477 789087533 @Company
@Persons
@UBO
@INPI
CHELLY AMAR Loetitia
DoB: 1970-07-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Clos Vieil 6400 Cannes FRANCE
10767429 824436836 @Company
@Persons
@UBO
@INPI
AMAR Harry
DoB: 1970-11-05
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Chemin de l'Orme 6110 Le Cannet FRANCE
10774170 488134040 @Company
@Persons
@UBO
@INPI
AMAR Harry
DoB: 1970-11-05
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Chemin de l'Orme 6110 Le Cannet FRANCE
11836034 422377226 @Company
@Persons
@UBO
@INPI
AZZOUG Amar
DoB: 1970-01-10
PoB: TARASIT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard BERNABO 13015 Marseille FRANCE
11853050 439334087 @Company
@Persons
@UBO
@INPI
AZZOUG Amar
DoB: 1970-01-10
PoB: TARARIST ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard BERNABO 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11909929 438691248 @Company
@Persons
@UBO
@INPI
AMAR Samuel
DoB: 1970-12-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue DU PRADO 13008 Marseille FRANCE
12135051 807852488 @Company
@Persons
@UBO
@INPI
AMAR Gad
DoB: 1970-06-12
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE
12281621 824800346 @Company
@Persons
@UBO
@INPI
AMAR Gad
DoB: 1970-06-12
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12281622 824800346 @Company
@Persons
@UBO
@INPI
AMAR Gad
DoB: 1970-06-12
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard d'Auteuil 92100 Boulogne-Billancourt 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
13962465 839777273 @Company
@Persons
@UBO
@INPI
KASSIS Ghassan
DoB: 1970-07-20
PoB: Amar Syrie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Rue Frebault 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
15499567 834763971 @Company
@Persons
@UBO
@INPI
BELAJRAF Amar
DoB: 1970-11-20
PoB: oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Champagne 91600 Savigny-sur-Orge FRANCE
15518595 412808305 @Company
@Persons
@UBO
@INPI
DIEN AMAR Nathalie Marie Jeanne Norberte Christiane
DoB: 1970-11-11
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Résidence De l'Orée De Marly 78590 Noisy-le-Roi France
15982659 848131033 @Company
@Persons
@UBO
@INPI
AIT YOUCEF Amar
DoB: 1970-05-26
PoB: TAGUERSIFT FREHA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Ter Route de Grigny 91130 Ris-Orangis 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.