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 AMIEL 1970-05-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749422 797651700 @Company
@Persons
@UBO
@INPI
Amiel Thierry
DoB: 1970-10-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
1 impasse de la Catoux 23210 Bénévent-l'Abbaye France
2234507 530677996 @Company
@Persons
@UBO
@INPI
AMIEL COHEN Sabine
DoB: 1970-02-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 avenue Henri Martin 75116 Paris France
2611785 507901635 @Company
@Persons
@UBO
@INPI
AMIEL-FOURTAS Didier Jean-Louis
DoB: 1970-12-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chimours 26210 Saint-Sorlin-en-Valloire France
2640269 503273617 @Company
@Persons
@UBO
@INPI
IVASTCHENKO AMIEL-FOURTAS Clarisse Laurence
DoB: 1970-03-27
PoB: 67462 Sélestat (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Chimours 26210 Saint-Sorlin-en-Valloire France
3072231 512660200 @Company
@Persons
@UBO
@INPI
CHAZEL Thierry Claude Louis
DoB: 1970-09-01
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Pancrace Mas Amiel 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3139757 353579527 @Company
@Persons
@UBO
@INPI
CHAZEL Thierry Claude Louis
DoB: 1970-09-01
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Amiel Quartier Saint Pancrace 30130 Pont-Saint-Esprit France
3805068 321797698 @Company
@Persons
@UBO
@INPI
AMIEL Bruno
DoB: 1970-04-26
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Jean 66500 Ria-Sirach France
4026265 753396050 @Company
@Persons
@UBO
@INPI
AMIEL Bruno
DoB: 1970-06-22
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Beauvais 75005 Paris 05 FRANCE
4391248 382135838 @Company
@Persons
@UBO
@INPI
AMIEL Guillaume Pierre
DoB: 1970-10-13
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOURADOU 12270 La Fouillade FRANCE
4397520 332617273 @Company
@Persons
@UBO
@INPI
AMIEL Dominique, Gérard, Yoland
DoB: 1970-05-23
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Talespies Saint-Salvadou 12200 Bas Ségala (Le) FRANCE
5716275 498562891 @Company
@Persons
@UBO
@INPI
AMIEL Eric
DoB: 1970-05-04
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Maurice Ravel 72230 RUAUDIN FRANCE
5716276 498562891 @Company
@Persons
@UBO
@INPI
AMIEL Eric
DoB: 1970-05-04
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Maurice Ravel 72230 RUAUDIN FRANCE
5716277 498562891 @Company
@Persons
@UBO
@INPI
MOUSSU AMIEL Fabienne
DoB: 1970-11-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Maurice Ravel 72230 RUAUDIN FRANCE
7418038 825064728 @Company
@Persons
@UBO
@INPI
AMIEL Olivier, Bernard, Pierre
DoB: 1970-10-29
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Quai Aspirant Herber 34200 Sète FRANCE
7822035 444919799 @Company
@Persons
@UBO
@INPI
AMIEL SEREHEN Laurence
DoB: 1970-07-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue Picquenard 78630 Orgeval FRANCE
7822036 444919799 @Company
@Persons
@UBO
@INPI
AMIEL SEREHEN Laurence
DoB: 1970-07-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue Picquenard 78630 Orgeval FRANCE
7882781 802230383 @Company
@Persons
@UBO
@INPI
SEREHEN AMIEL Laurence
DoB: 1970-07-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue de Picquenard 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7890781 394069405 @Company
@Persons
@UBO
@INPI
AMIEL GOULLIN Sandrine
DoB: 1970-09-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Foch 95220 Herblay FRANCE
7940183 790179857 @Company
@Persons
@UBO
@INPI
SEREHEN SEREHEN AMIEL Laurence
DoB: 1970-07-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue de Picquenard 78630 Orgeval FRANCE
8312094 508098464 @Company
@Persons
@UBO
@INPI
BONAVENTURE BONAVENTURE AMIEL Laure
DoB: 1970-10-26
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 bis Impasse des Eglantines 31150 Bruguières France yes
@Cadastre
@Geotag
8312095 508098464 @Company
@Persons
@UBO
@INPI
BONAVENTURE BONAVENTURE AMIEL Laure
DoB: 1970-10-26
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 bis Impasse des Eglantines 31150 Bruguières France yes
@Cadastre
@Geotag
8719532 539675413 @Company
@Persons
@UBO
@INPI
AMIEL Vincent
DoB: 1970-10-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Lorette 13002 Marseille 02 FRANCE
8719533 539675413 @Company
@Persons
@UBO
@INPI
AMIEL Vincent
DoB: 1970-10-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Lorette 13002 Marseille 02 FRANCE
10466106 801629825 @Company
@Persons
@UBO
@INPI
AMIEL Thierry
DoB: 1970-10-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Catoux 23210 Bénévent-l'Abbaye FRANCE
11120971 504446543 @Company
@Persons
@UBO
@INPI
AMIEL TROUWAERT Séverine
DoB: 1970-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine du Mignon Bellevue 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13297192 502432859 @Company
@Persons
@UBO
@INPI
RAMANANTENASOA MAHATOHA AMIEL Orthensia Marie Ange
DoB: 1970-02-10
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Château 64330 Vialer FRANCE
13390075 812925949 @Company
@Persons
@UBO
@INPI
AMIEL Pascal
DoB: 1970-04-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
567 chemin de Gargamiane 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
13390076 812925949 @Company
@Persons
@UBO
@INPI
AMIEL Pascal
DoB: 1970-04-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
567 chemin de Gargamiane 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
13400224 482250453 @Company
@Persons
@UBO
@INPI
AMIEL Pascal
DoB: 1970-04-28
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
567 CHEMIN DE GARGAMIANE 84810 AUBIGNAN 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.