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 AMIACH 1953-05-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1973280 815207923 @Company
@Persons
@UBO
@INPI
Amiach Gérard
DoB: 1953-05-27
PoB: Mascara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France
1994550 500632823 @Company
@Persons
@UBO
@INPI
AMIACH Gérard
DoB: 1953-05-27
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de la Plage 94340 Joinville le Pont France yes
@Cadastre
@Geotag
1994845 520921123 @Company
@Persons
@UBO
@INPI
AMIACH Gérard
DoB: 1953-05-27
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France
2091656 434965414 @Company
@Persons
@UBO
@INPI
Amiach Gérard
DoB: 1953-05-27
PoB: Mascara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2091657 434965414 @Company
@Persons
@UBO
@INPI
Amiach Gérard
DoB: 1953-05-27
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2127074 428631014 @Company
@Persons
@UBO
@INPI
Amiach Gérard
DoB: 1953-05-27
PoB: Mascara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2127075 428631014 @Company
@Persons
@UBO
@INPI
Amiach Gérard
DoB: 1953-05-27
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2179141 752024505 @Company
@Persons
@UBO
@INPI
Amiach Gerard
DoB: 1953-05-27
PoB: Mascara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2179142 752024505 @Company
@Persons
@UBO
@INPI
Amiach Gerard
DoB: 1953-05-27
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2240555 410338966 @Company
@Persons
@UBO
@INPI
Amiach Gérard
DoB: 1953-05-27
PoB: Mascara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2240556 410338966 @Company
@Persons
@UBO
@INPI
Amiach Gérard
DoB: 1953-05-27
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2286896 489009076 @Company
@Persons
@UBO
@INPI
AMIACH GERARD
DoB: 1953-05-27
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Ratel Joinville le Pont 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2291994 484950357 @Company
@Persons
@UBO
@INPI
AMIACH GERARD
DoB: 1953-05-27
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France
2303849 440199297 @Company
@Persons
@UBO
@INPI
AMIACH GERARD
DoB: 1953-05-27
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville le Pont France
2303850 440199297 @Company
@Persons
@UBO
@INPI
AMIACH GERARD
DoB: 1953-05-27
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville le Pont France
2341448 444640387 @Company
@Persons
@UBO
@INPI
AMIACH GERARD
DoB: 1953-05-27
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2341449 444640387 @Company
@Persons
@UBO
@INPI
AMIACH GERARD
DoB: 1953-05-27
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2348442 507597607 @Company
@Persons
@UBO
@INPI
AMIACH GERARD
DoB: 1953-05-27
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France
2499381 342332889 @Company
@Persons
@UBO
@INPI
AMIACH GERARD
DoB: 1953-05-27
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville le Pont France yes
@Cadastre
@Geotag
2523463 510965999 @Company
@Persons
@UBO
@INPI
Amiach Gérard
DoB: 1953-05-27
PoB: Mascara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France
4697201 508377207 @Company
@Persons
@UBO
@INPI
AMIACH Gérard
DoB: 1953-05-27
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Ratel 94340 Joinville-le-Pont FRANCE
14157318 752024505 @Company
@Persons
@UBO
@INPI
Amiach Gerard
DoB: 27/05/1953
PoB: Mascara ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
15956107 410338966 @Company
@Persons
@UBO
@INPI
Amiach Gérard
DoB: 27/05/1953
PoB: Mascara ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 avenue Ratel 94340 Joinville-le-Pont 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.