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 1982-04-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157271 510320849 @Company
@Persons
@UBO
@INPI
AMAR BEN HAMOU Priscillia, Audrey
DoB: 1982-04-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue du Général du Gaulle 94160 Saint-Mandé FRANCE
1157272 510320849 @Company
@Persons
@UBO
@INPI
AMAR BEN HAMOU Priscillia, Audrey
DoB: 1982-04-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue du Général du Gaulle 94160 Saint-Mandé FRANCE
1221080 821558632 @Company
@Persons
@UBO
@INPI
AMAR Priscillia
DoB: 1982-04-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Gambetta 94120 Fontenay-sous-Bois FRANCE
1239942 798191607 @Company
@Persons
@UBO
@INPI
AMAR BENHAMOU Priscillia, Audrey
DoB: 1982-04-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1239943 798191607 @Company
@Persons
@UBO
@INPI
AMAR BENHAMOU Priscillia, Audrey
DoB: 1982-04-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1247188 529601742 @Company
@Persons
@UBO
@INPI
AMAR BENHAMOU Priscillia
DoB: 1982-04-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1247189 529601742 @Company
@Persons
@UBO
@INPI
AMAR BENHAMOU Priscillia
DoB: 1982-04-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1563723 532778792 @Company
@Persons
@UBO
@INPI
ZEMIRLI Amar
DoB: 1982-10-18
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Audin 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
1640874 803724145 @Company
@Persons
@UBO
@INPI
ZEMIRLI Amar
DoB: 1982-10-18
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue MAURICE AUDIN 78500 Sartrouville FRANCE
1801934 509716981 @Company
@Persons
@UBO
@INPI
AMAR Sébastien
DoB: 1982-05-11
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue de Dunkerque 75009 Paris France
1938537 752345892 @Company
@Persons
@UBO
@INPI
AMAR BENHAMOU Priscillia
DoB: 1982-04-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 avenue du Général de Gaulle 94160 St Mande France
1988685 823367743 @Company
@Persons
@UBO
@INPI
Amar Priscillia Audrey
DoB: 1982-04-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Gambetta 94120 Fontenay-sous-Bois France
2224913 523366326 @Company
@Persons
@UBO
@INPI
AMAR Jérémie
DoB: 1982-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Chemin Vert 75011 Paris France
2224914 523366326 @Company
@Persons
@UBO
@INPI
AMAR Jérémie
DoB: 1982-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Chemin Vert 75011 Paris France
2317781 524434677 @Company
@Persons
@UBO
@INPI
AMAR Jérémie
DoB: 1982-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Chemin Vert 75011 Paris France
2374837 750186488 @Company
@Persons
@UBO
@INPI
Amar Jérémie
DoB: 1982-02-18
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Chemin Vert 75011 Paris France
4088554 820293793 @Company
@Persons
@UBO
@INPI
HADJ KACI Amar
DoB: 1982-04-16
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée de la Marelle 91350 Grigny FRANCE
6213524 795329697 @Company
@Persons
@UBO
@INPI
BEN SALAH Amar
DoB: 1982-10-18
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Cigognes 77210 Avon FRANCE
12431615 813805090 @Company
@Persons
@UBO
@INPI
BARA Amar
DoB: 1982-11-01
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
05 Rue Arago 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
15982694 848228672 @Company
@Persons
@UBO
@INPI
AMAR BENHAMOU Priscillia Audrey
DoB: 1982-04-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Avenue Gambetta 94120 Fontenay-sous-Bois 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.