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 1981-10-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041796 523071959 @Company
@Persons
@UBO
@INPI
HADJ AMAR Amir
DoB: 1981-08-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Godefroy ST OUEN 93400 Saint-Ouen FRANCE
1043451 821412152 @Company
@Persons
@UBO
@INPI
HADJ AMAR Amir
DoB: 1981-08-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Godeffroy 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1043452 821412152 @Company
@Persons
@UBO
@INPI
HADJ AMAR Amir
DoB: 1981-08-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Godeffroy 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1878730 811724392 @Company
@Persons
@UBO
@INPI
Amar Mickael
DoB: 1981-10-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
1878731 811724392 @Company
@Persons
@UBO
@INPI
Amar Mickael
DoB: 1981-10-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
1899314 490031192 @Company
@Persons
@UBO
@INPI
AMAR YOSSEF SIMEON
DoB: 1981-06-18
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ter rue de l'Ourcq 75019 Paris France
1930516 790546782 @Company
@Persons
@UBO
@INPI
Amar Michael
DoB: 1981-10-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 boulevard Pereire 75017 Paris France
3445774 788919629 @Company
@Persons
@UBO
@INPI
AMAR Mickaël David
DoB: 1981-10-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Boulevard Perreire 75017 Paris FRANCE
10435862 501340293 @Company
@Persons
@UBO
@INPI
LUSTREMANT Jérôme Amar Roger
DoB: 1981-10-06
PoB: 59017 Armentières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE du lieutenant Dely 62126 Wimille FRANCE yes
@Cadastre
@Geotag
10435863 501340293 @Company
@Persons
@UBO
@INPI
LUSTREMANT Jérôme Amar Roger
DoB: 1981-10-06
PoB: 59017 Armentières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RUE du lieutenant Dely 62126 Wimille FRANCE yes
@Cadastre
@Geotag
13704214 322047119 @Company
@Persons
@UBO
@INPI
AMAR Georges
DoB: 1945-04-10
PoB: ORAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Chaumettes - Didier 97200 Fort-De-France France
14720235 504592122 @Company
@Persons
@UBO
@INPI
Oukaci Amar
DoB: 02/02/1981
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Popincourt 75011 Paris France
14720252 504592445 @Company
@Persons
@UBO
@INPI
Oukaci Amar
DoB: 02/02/1981
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Popincourt 75011 Paris 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.