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 1984-05-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1571978 813562543 @Company
@Persons
@UBO
@INPI
RAZA Amar
DoB: 1984-01-24
PoB: JHELUM PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue ROLAND GARROS 93150 Le Blanc-Mesnil FRANCE
2412180 394833578 @Company
@Persons
@UBO
@INPI
Amar Irith
DoB: 1984-09-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Dieu 75010 Paris France
6334462 495123747 @Company
@Persons
@UBO
@INPI
SID AMAR Mehdi
DoB: 1984-01-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Chemin du Dugravier 33460 Macau FRANCE yes
@Cadastre
@Geotag
6510313 428648778 @Company
@Persons
@UBO
@INPI
AMAR Salam
DoB: 1984-07-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard Abdellatif ben kaddour 0 CASABLANCA FRANCE
7340767 532536497 @Company
@Persons
@UBO
@INPI
AMAR Aurélien Bertrand Rodolphe
DoB: 1984-05-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 impasse des Jonquilles 34130 Mauguio FRANCE
7430490 500823117 @Company
@Persons
@UBO
@INPI
AMAR Aurélien Bertrand Rodolphe
DoB: 1984-05-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 CHEMIN DES LIGNIERES 34670 BAILLARGUES FRANCE
7430491 500823117 @Company
@Persons
@UBO
@INPI
AMAR Aurélien Bertrand Rodolphe
DoB: 1984-05-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 CHEMIN DES LIGNIERES 34670 BAILLARGUES FRANCE
7452832 478105786 @Company
@Persons
@UBO
@INPI
AMAR Aurélien, Bertrand, Rodolphe
DoB: 1984-05-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 chemin des Lignières 34670 Baillargues FRANCE
7462148 532536489 @Company
@Persons
@UBO
@INPI
AMAR Aurélien Bertrand Rodolphe
DoB: 1984-05-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 impasse des Jonquilles 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7462149 532536489 @Company
@Persons
@UBO
@INPI
AMAR Aurélien Bertrand Rodolphe
DoB: 1984-05-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 impasse des Jonquilles 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7477511 519081822 @Company
@Persons
@UBO
@INPI
BEN AMAR Yacoub
DoB: 1984-11-15
PoB: Ksar Ammar Alnif MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 cours Malbosc la Bergola Bat 4 34070 Montpellier FRANCE
10034728 808219653 @Company
@Persons
@UBO
@INPI
KHATIR Amar Mohamed
DoB: 1984-04-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Residence Armorique 56000 Vannes FRANCE
10118891 512396144 @Company
@Persons
@UBO
@INPI
ABD-DAIF Mounir
DoB: 1984-04-12
PoB: Ouled Hammou ben Amar MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue des Lilas 54700 Pont-à-Mousson FRANCE
11914811 508458098 @Company
@Persons
@UBO
@INPI
AMAR Alexandra
DoB: 1984-10-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue Balthazar de Montron 13004 Marseille 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.