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 1970-12-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1835030 477587331 @Company
@Persons
@UBO
@INPI
Amar Emmanuel
DoB: 1970-12-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Bonnat 75016 Paris France
2265637 439957226 @Company
@Persons
@UBO
@INPI
AMAR Joseph
DoB: 1970-03-15
PoB: EL KAA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Miromesnil 75008 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
2509675 792695009 @Company
@Persons
@UBO
@INPI
Talatizi Amar
DoB: 1970-12-03
PoB: Timizart ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard du 1er mai 91300 Massy France
2509676 792695009 @Company
@Persons
@UBO
@INPI
Talatizi Amar
DoB: 1970-12-03
PoB: Timizart ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard du 1er mai 91300 Massy France
4172505 752841882 @Company
@Persons
@UBO
@INPI
TALATIZI Amar
DoB: 1970-12-03
PoB: TIMIZART ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard du 1er mai 91300 Massy FRANCE
4194984 394706816 @Company
@Persons
@UBO
@INPI
AIT YOUCEF Amar
DoB: 1970-05-26
PoB: TAGUERCIFT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DU MAIL 91600 Savigny-sur-Orge 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
6207395 493614432 @Company
@Persons
@UBO
@INPI
AOUANA Amar
DoB: 1970-09-22
PoB: IFLISSEN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue DU MOULIN 77370 Gastins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7745353 487499154 @Company
@Persons
@UBO
@INPI
AMAR KHODJA Boualem Omar Pascal
DoB: 1970-01-01
PoB: BAB EL OUED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU PONT DU GAST 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7745354 487499154 @Company
@Persons
@UBO
@INPI
AMAR KHODJA Boualem Omar Pascal
DoB: 1970-01-01
PoB: BAB EL OUED ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU PONT DU GAST 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762193 409890167 @Company
@Persons
@UBO
@INPI
DLIOUAH Amar
DoB: 1970-05-23
PoB: DZ DJELFA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PERRAUDIERES CHITENAY 41120 LES MONTILS FRANCE
9196314 492636311 @Company
@Persons
@UBO
@INPI
HADDADI Amar
DoB: 1970-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 square Beethoven 59150 Wattrelos France yes
@Cadastre
@Geotag
9196315 492636311 @Company
@Persons
@UBO
@INPI
HADDADI Amar
DoB: 1970-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 square Beethoven 59150 Wattrelos France yes
@Cadastre
@Geotag
9313973 790314223 @Company
@Persons
@UBO
@INPI
AMAR Emmanuel
DoB: 1970-12-24
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Flandrin 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
9313974 790314223 @Company
@Persons
@UBO
@INPI
AMAR Emmanuel
DoB: 1970-12-24
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Flandrin 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
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
10466909 501008056 @Company
@Persons
@UBO
@INPI
MESSADENE Amar
DoB: 1970-06-22
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard de Clocheville 62200 Boulogne-sur-Mer FRANCE
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
11817662 448727248 @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
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
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
12243278 319528212 @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
12243279 319528212 @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
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
12595392 502551294 @Company
@Persons
@UBO
@INPI
LENORMAND AMAR Béatrice
DoB: 1970-12-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis rue Carnot 76420 Bihorel FRANCE
13071238 519214324 @Company
@Persons
@UBO
@INPI
AMAR Sylvie
DoB: 1970-07-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE VIGNE 19500 Saint-Julien-Maumont FRANCE
14317796 512111295 @Company
@Persons
@UBO
@INPI
CAZ'RELAIS
DoB: 511531071
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
46 Rue Pothier 97460 Saint-Paul France
14317797 512111295 @Company
@Persons
@UBO
@INPI
CAZ'RELAIS
DoB: 511531071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Rue Pothier 97460 Saint-Paul France
15394519 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
15394618 809077159 @Company
@Persons
@UBO
@INPI
AMAR MOUYSSET Gabrielle
DoB: 1970-07-27
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée de la Fraternité 92320 Châtillon FRANCE
15962049 848124095 @Company
@Persons
@UBO
@INPI
BOUMENDJEL Amar
DoB: 1970-04-24
PoB: ORA EL CAID ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Anatole France 94600 Choisy-le-Roi 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.