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 1987-04-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127979 815392790 @Company
@Persons
@UBO
@INPI		 CHEMLAL Amar
DoB: 1987-01-17
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Square PIERRE DE GEYTER 93200 Saint-Denis FRANCE
2274560 815326186 @Company
@Persons
@UBO
@INPI		 Tebani Amar
DoB: 1987-11-06
PoB: Tassoukit ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chez Djamal Tebani 2 cours des Chapiteaux 95800 Cergy France
7385984 800043838 @Company
@Persons
@UBO
@INPI		 AMAR Anne, Sophie, Ingrid, Alexia
DoB: 1987-04-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 314 chemin des Lignières 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
7452828 478105786 @Company
@Persons
@UBO
@INPI		 AMAR Anne, Sophie, Ingrid, Alexia
DoB: 1987-04-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 90 avenue Jean-baptiste Clement 34130 Mauguio FRANCE
11790805 820935369 @Company
@Persons
@UBO
@INPI		 AMAR TORRE Karyn
DoB: 1987-06-11
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue Bensa 13007 Marseille FRANCE
12091350 823089008 @Company
@Persons
@UBO
@INPI		 BEN AMAR EL BOURIMI Noureddine
DoB: 1987-11-20
PoB: Ouled El Adel Ouled Bourima MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 12 rue Coste Reboulh 11000 Carcassonne FRANCE
12194370 794530428 @Company
@Persons
@UBO
@INPI		 AMAR Nathaniel
DoB: 1987-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 27 Rue Pierret 92200 Neuilly-sur-Seine FRANCE
12202002 789899549 @Company
@Persons
@UBO
@INPI		 AMAR Nathaniel
DoB: 1987-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Rue du Centre 92200 Neuilly-sur-Seine FRANCE
12202003 789899549 @Company
@Persons
@UBO
@INPI		 AMAR Nathaniel
DoB: 1987-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue du Centre 92200 Neuilly-sur-Seine FRANCE
12926781 817390214 @Company
@Persons
@UBO
@INPI		 IFRAH Amar
DoB: 1987-11-22
PoB: AGOUNI FOUROU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 rue Jean Mermoz 8000 Charleville-Mezieres France
13627354 848948493 @Company
@Persons
@UBO
@INPI		 AMAR Karyn
DoB: 1987-06-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 19 Boulevard Bensa 13007 Marseille 7e Arrondissement FRANCE
14752372 834972523 @Company
@Persons
@UBO
@INPI		 AMAR TORRE Karyn
DoB: 1987-06-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Boulevard Bensa 13007 Marseille 7e Arrondissement FRANCE
14752373 834972523 @Company
@Persons
@UBO
@INPI		 AMAR TORRE Karyn
DoB: 1987-06-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Boulevard Bensa 13007 Marseille 7e Arrondissement FRANCE
15036620 491352134 @Company
@Persons
@UBO
@INPI		 AMAR HACMOUN Elsa, Myriam
DoB: 1987-10-07
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 82 boulevard Clémenceau 67000 Strasbourg 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.