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 AMATO 1971-11-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2334884 497892067 @Company
@Persons
@UBO
@INPI
AMATO Mélanie
DoB: 1971-02-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 rue de Beaumont 37210 Noizay France
14213655 388053555 @Company
@Persons
@UBO
@INPI
AMATO Rémy, Marcel
DoB: 1971-11-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 chemin Parc à Moutons le Tévelave 97425 Les Avirons France
14226448 491176681 @Company
@Persons
@UBO
@INPI
AMATO Rémy Marcel
DoB: 1971-11-19
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin Parc à Moutons le Tévelave 97425 Les avirons France
14226449 491176681 @Company
@Persons
@UBO
@INPI
AMATO Rémy Marcel
DoB: 1971-11-19
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44 chemin Parc à Moutons le Tévelave 97425 Les avirons France
14235642 750240343 @Company
@Persons
@UBO
@INPI
AMATO Rémy, Marcel
DoB: 1971-11-19
PoB: Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin Parc à Moutons 97425 Les avirons France yes
@Cadastre
@Geotag
14235904 751578352 @Company
@Persons
@UBO
@INPI
AMATO Rémy, Marcel
DoB: 1971-11-19
PoB: Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin Parc à Moutons 97425 Les avirons France
14238694 793744418 @Company
@Persons
@UBO
@INPI
AMATO Rémy, Marcel
DoB: 1971-11-19
PoB: Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin Parc à Moutons 97425 Les avirons France
14238695 793744418 @Company
@Persons
@UBO
@INPI
AMATO Rémy, Marcel
DoB: 1971-11-19
PoB: Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 chemin Parc à Moutons 97425 Les avirons France
14238696 793744418 @Company
@Persons
@UBO
@INPI
RUN EXPERTISE ET AUDIT
DoB: 491176681
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 chemin Parc à Moutons 97425 Les avirons France
14246814 831985312 @Company
@Persons
@UBO
@INPI
AMATO Rémy Marcel
DoB: 1971-11-19
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Tevelave 44 parc à Moutons 97425 Les Avirons France
14250398 850124728 @Company
@Persons
@UBO
@INPI
AMATO Rémy, Marcel
DoB: 1971-11-19
PoB: Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin Parc à Moutons 97425 Les avirons France
14277577 317706125 @Company
@Persons
@UBO
@INPI
AMATO Remy Marcel
DoB: 1971-11-19
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Chemin Parc à Moutons le Tevelave 97425 Les Avirons France
14291255 423895689 @Company
@Persons
@UBO
@INPI
AMATO Remy Marcel
DoB: 1971-11-19
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin Parc à Moutons le Tevelave 97425 Les Avirons France
14310218 501564439 @Company
@Persons
@UBO
@INPI
AMATO Rémy Marcel
DoB: 1971-11-19
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Chemin Parc à Moutons le Tevelave 97425 Les Avirons France
14314999 507467892 @Company
@Persons
@UBO
@INPI
AMATO Remy Marcel
DoB: 1971-11-19
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin PARC A MOUTONS - LE TEVELAVE 97425 Les Avirons France
14322736 523348910 @Company
@Persons
@UBO
@INPI
AMATO Rémy Marcel
DoB: 1971-11-19
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Chemin Parc à Moutons le Tevelave 97425 Les Avirons France
14322740 523348928 @Company
@Persons
@UBO
@INPI
AMATO Rémy Marcel
DoB: 1971-11-19
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Chemin Parc à Moutons le Tevelave 97425 Les Avirons France yes
@Cadastre
@Geotag
14323544 524220563 @Company
@Persons
@UBO
@INPI
AMATO Remy Marcel
DoB: 1971-11-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Chemin Parc à Moutons Le Tevelave 97425 Les Avirons France
14351245 831850193 @Company
@Persons
@UBO
@INPI
AMATO Rémy
DoB: 1971-11-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin Parcs à Moutons Tevelave 97425 Les Avirons France
15999989 507467892 @Company
@Persons
@UBO
@INPI
AMATO Remy Marcel
DoB: 1971-11-19
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin PARC A MOUTONS - LE TEVELAVE 97425 Les Avirons France
16150525 502744246 @Company
@Persons
@UBO
@INPI
AMATO Valérie, Marie-Thérèse
DoB: 1971-12-15
PoB: 13054 Marignane (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Boulevard Jean Jaurès 13730 Saint-Victoret 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.