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 AMIOT 1981-04-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110263 799422258 @Company
@Persons
@UBO
@INPI
MABROUK Belgacem
DoB: 1981-11-27
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Amiot 93220 Gagny FRANCE
2965802 491823373 @Company
@Persons
@UBO
@INPI
VANDENKOORNHUYSE Aurore
DoB: 1981-09-20
PoB: 59183 MALO-LES-BAINS 59 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jules Amiot 28300 ST PREST FRANCE
2985124 500180336 @Company
@Persons
@UBO
@INPI
VANDENKOORNHUYSE Aurore
DoB: 1981-09-20
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE JULES-AMIOT 28300 ST PREST FRANCE yes
@Cadastre
@Geotag
2988161 491335725 @Company
@Persons
@UBO
@INPI
VANDENKOORNHUYSE Aurore
DoB: 1981-09-20
PoB: 59183 MALO LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jules Amiot 28300 ST PREST FRANCE
8771189 483426177 @Company
@Persons
@UBO
@INPI
AMIOT Ismaël
DoB: 1981-04-29
PoB: AMADIYA DUHOK IRAK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE FONTGIEVE 63000 CLERMONT FERRAND FRANCE
9888707 817613805 @Company
@Persons
@UBO
@INPI
AMIOT Emmanuel
DoB: 1981-04-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quai d'Anjou Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE
9890319 478489297 @Company
@Persons
@UBO
@INPI
AMIOT Emmanuel
DoB: 1981-04-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ROCHERS LA POUEZE 49370 Erdre-en-Anjou FRANCE
9890320 478489297 @Company
@Persons
@UBO
@INPI
SARL AMIOT REPRESENTEE PAR MR EMMANUEL AMIOT
DoB: 497648030
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ROCHERS LA POUEZE 49370 Erdre-en-Anjou FRANCE
9920009 478419468 @Company
@Persons
@UBO
@INPI
AMIOT Emmanuel
DoB: 1981-04-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 quai d'Anjou Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE
9941717 497648030 @Company
@Persons
@UBO
@INPI
AMIOT Emmanuel
DoB: 1981-04-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 QUAI D'ANJOU LE LION D ANGERS 49220 Lion-d'Angers (Le) FRANCE
9975868 751486986 @Company
@Persons
@UBO
@INPI
AMIOT Emmanuel
DoB: 1981-04-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hamoniere Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9975869 751486986 @Company
@Persons
@UBO
@INPI
AMIOT Emmanuel
DoB: 1981-04-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Hamoniere Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11892377 484335237 @Company
@Persons
@UBO
@INPI
AMIOT Emmanuel Laurent
DoB: 1981-11-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Boulevard SERAPHIN ROUX 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
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.