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 1982-05-11 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241566 839531027 @Company
@Persons
@UBO
@INPI
AMAR Cédric Denis
DoB: 1982-02-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
805 Freemanwood Lane Milton Ga 30004 Etats-Unis 0 Etats Unis D'Amerique
814748 819745019 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Route de Sénart 91250 Tigery FRANCE yes
@Cadastre
@Geotag
814749 819745019 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis Route de Sénart 91250 Tigery FRANCE yes
@Cadastre
@Geotag
1239236 492838172 @Company
@Persons
@UBO
@INPI
AMAR Alain
DoB: 1982-11-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue PAUL LAFARGUE 93380 Pierrefitte-sur-Seine FRANCE
1239237 492838172 @Company
@Persons
@UBO
@INPI
AMAR Alain
DoB: 1982-11-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue PAUL LAFARGUE 93380 Pierrefitte-sur-Seine FRANCE
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
1250020 528081508 @Company
@Persons
@UBO
@INPI
ANSEUR Amar
DoB: 1982-07-08
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue HENRI DUNANT 93270 Sevran FRANCE
1570390 534297890 @Company
@Persons
@UBO
@INPI
BEN AMAR Faical
DoB: 1982-03-07
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Rue DU GAL LECLERC 95130 Franconville la Garenne 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
2190754 509498275 @Company
@Persons
@UBO
@INPI
AMAR Sébastien
DoB: 1982-05-11
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue de Dunkerque 75009 Paris France yes
@Cadastre
@Geotag
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
4109627 539970079 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis Route de Sénart 91250 Tigery FRANCE
4114594 532666989 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Route de Sénart 91250 Tigery FRANCE yes
@Cadastre
@Geotag
4114595 532666989 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Route de Sénart 91250 Tigery FRANCE yes
@Cadastre
@Geotag
4116308 539983197 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis Route de Sénart 91250 Tigery FRANCE
4116309 539983197 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis Route de Sénart 91250 Tigery FRANCE
4139610 522639061 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Route de Sénart 91250 Tigery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139611 522639061 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Route de Sénart 91250 Tigery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4143369 819745019 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Route de Sénart 91250 Tigery FRANCE yes
@Cadastre
@Geotag
4143370 819745019 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Route de Sénart 91250 Tigery FRANCE yes
@Cadastre
@Geotag
4145086 818035966 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Route de Sénart 91250 Tigery FRANCE
4145087 818035966 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Route de Sénart 91250 Tigery FRANCE
5892518 817901259 @Company
@Persons
@UBO
@INPI
BENDANI Amar
DoB: 1982-11-23
PoB: Mostaganem Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée de Saintonge 38130 Échirolles France
6254103 453112773 @Company
@Persons
@UBO
@INPI
AIT HADJI Amar
DoB: 1982-10-25
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square des platanes 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8202532 808033369 @Company
@Persons
@UBO
@INPI
BELAALA Amar
DoB: 1982-06-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de la Glacière 31200 Toulouse France
8659488 511982316 @Company
@Persons
@UBO
@INPI
HAFSI Guillaume Amar
DoB: 1982-07-23
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de Villabé 79300 Bressuire FRANCE
8678331 524093507 @Company
@Persons
@UBO
@INPI
HAFSI Guillaume Amar
DoB: 1982-07-23
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de Villabé 79300 Bressuire FRANCE
9058301 793524950 @Company
@Persons
@UBO
@INPI
LAMRANI Amar
DoB: 1982-05-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8-107 rue de Toul 59000 Lille France
9101986 823942479 @Company
@Persons
@UBO
@INPI
LAMRANI Amar
DoB: 1982-05-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gosselet - Apt 1 59000 Lille France
10896797 814771770 @Company
@Persons
@UBO
@INPI
BENDAYAN AMAR Myhal, Berakha, Micheline
DoB: 1982-10-28
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Georges Picot 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10896798 814771770 @Company
@Persons
@UBO
@INPI
BENDAYAN AMAR Myhal, Berakha, Micheline
DoB: 1982-10-28
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Georges Picot 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12063513 828709329 @Company
@Persons
@UBO
@INPI
KHOUDOUR Amar
DoB: 1982-01-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Bât Berry le Viguier 11000 Carcassonne 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

 

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.