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 AMMAR 1962-11-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126089 449122449 @Company
@Persons
@UBO
@INPI
AMMAR Elie
DoB: 1962-11-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Charles Tellier 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1126090 449122449 @Company
@Persons
@UBO
@INPI
AMMAR Elie
DoB: 1962-11-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Charles Tellier 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1157311 334326881 @Company
@Persons
@UBO
@INPI
AMMAR Elie
DoB: 1962-11-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Charles Tellier 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1799975 442316071 @Company
@Persons
@UBO
@INPI
Ammar Elie
DoB: 1962-11-12
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Charles Tellier 13014 Marseille France yes
@Cadastre
@Geotag
1846167 334326881 @Company
@Persons
@UBO
@INPI
Ammar Elie
DoB: 1962-11-12
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Charles Tellier 13014 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974496 478243413 @Company
@Persons
@UBO
@INPI
Ammar Elie
DoB: 1962-11-12
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Charles Tellier 13014 Marseille France yes
@Cadastre
@Geotag
2484191 449122449 @Company
@Persons
@UBO
@INPI
Ammar Elie
DoB: 1962-11-12
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 boulevard Michelet 13009 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484192 449122449 @Company
@Persons
@UBO
@INPI
Ammar Elie
DoB: 1962-11-12
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 boulevard Michelet 13009 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11761785 493263560 @Company
@Persons
@UBO
@INPI
AMMAR Elie
DoB: 1962-11-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Boulevard MICHELET 13009 Marseille FRANCE
11761786 493263560 @Company
@Persons
@UBO
@INPI
AMMAR Elie
DoB: 1962-11-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Boulevard MICHELET 13009 Marseille FRANCE
11767582 393960380 @Company
@Persons
@UBO
@INPI
AMMAR Elie
DoB: 1962-11-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Boulevard Michelet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11794199 798640249 @Company
@Persons
@UBO
@INPI
AMMAR Elie
DoB: 1962-11-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Charles Tellier 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11801603 400704060 @Company
@Persons
@UBO
@INPI
AMMAR Elie
DoB: 1962-11-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Chalet 13008 Marseille FRANCE
11815390 393625348 @Company
@Persons
@UBO
@INPI
AMMAR ELIAHOU
DoB: 1962-11-12
PoB: DJERBA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 LA CANEBIERE 13001 Marseille FRANCE
11825751 444020085 @Company
@Persons
@UBO
@INPI
AMMAR Khamous
DoB: 1962-11-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 LA CANEBIERE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11829285 808628366 @Company
@Persons
@UBO
@INPI
AMMAR Elie
DoB: 1962-11-12
PoB: Djerba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Charles TELLIER 13014 Marseille FRANCE
11835935 422441774 @Company
@Persons
@UBO
@INPI
AMMAR Eliahou
DoB: 1962-11-12
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 LA CANEBIERE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11838146 411562960 @Company
@Persons
@UBO
@INPI
AMMAR Eliahou ou Elie
DoB: 1962-11-12
PoB: DJERBA (TUNISIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 la Canebière 13001 Marseille FRANCE
11857067 493463822 @Company
@Persons
@UBO
@INPI
AMMAR Elie
DoB: 1962-11-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Boulevard MICHELET 13009 Marseille FRANCE
11857068 493463822 @Company
@Persons
@UBO
@INPI
AMMAR Elie
DoB: 1962-11-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Boulevard MICHELET 13009 Marseille FRANCE
11869643 497952929 @Company
@Persons
@UBO
@INPI
AMMAR Elie
DoB: 1962-11-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Gay Lussac 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11922678 493294920 @Company
@Persons
@UBO
@INPI
AMMAR Elie
DoB: 1962-11-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Boulevard MICHELET 13009 Marseille FRANCE
14176352 884114174 @Company
@Persons
@UBO
@INPI
Ammar Elie
DoB: 12/11/1962
PoB: Djerba TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles Tellier 13014 Marseille France
14176355 884113978 @Company
@Persons
@UBO
@INPI
Ammar Elie
DoB: 12/11/1962
PoB: DJERBA TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles Tellier 13014 Marseille France
14176391 884151044 @Company
@Persons
@UBO
@INPI
Ammar Elie
DoB: 12/11/1962
PoB: DJERBA TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles Tellier 13014 Marseille 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.