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 Alex AMMAR found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1703673 489390393 @Company
@Persons
@UBO
@INPI
Ammar Alex
DoB: 1986-01-27
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
452-456 avenue du Prado 13008 Marseille France
11737848 518970157 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue d'Eylau 75116 Paris FRANCE yes
@Cadastre
@Geotag
11737849 518970157 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Avenue d'Eylau 75116 Paris FRANCE yes
@Cadastre
@Geotag
11759247 388151276 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Boulevard Michelet 13009 Marseille FRANCE
11776357 808384366 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée de la Pergolette 13009 Marseille FRANCE
11776358 808384366 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée de la Pergolette 13009 Marseille FRANCE
11778012 451133540 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 Allée de la Pergolette 13009 Marseille FRANCE
11795690 537653768 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
452-456 Avenue du Prado 13008 Marseille FRANCE
11808788 389513151 @Company
@Persons
@UBO
@INPI
AMMAR ALEX ELIE
DoB: 1947-12-22
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Florac 13008 Marseille FRANCE
11811139 490745114 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
452-456 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11811140 490745114 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
452-456 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11816087 535375604 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
452-456 Avenue du Prado 13008 Marseille FRANCE
11820236 517907200 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
452-456 Avenue du Prado 13008 Marseille FRANCE
11820237 517907200 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
452-456 Avenue du Prado 13008 Marseille FRANCE
11834167 329383012 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
283 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11834168 329383012 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
283 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11838786 537613275 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
452-456 Avenue du Prado 13008 Marseille FRANCE
11840180 520172388 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11847985 535379135 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
452-456 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11862631 492040514 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue d'Eylau 75116 Paris FRANCE yes
@Cadastre
@Geotag
11862632 492040514 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Avenue d'Eylau 75116 Paris FRANCE yes
@Cadastre
@Geotag
11862772 380676742 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée de la Pergolette 13009 Marseille FRANCE
11873932 520132218 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11877597 343433827 @Company
@Persons
@UBO
@INPI
AMMAR ALEX ELIE
DoB: 1947-12-22
PoB: CONSTANTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BD NEUF 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11880455 497996322 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11897743 537545683 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
452-456 Avenue du Prado 13008 Marseille FRANCE
11897922 537613978 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
452-456 Avenue du Prado 13008 Marseille FRANCE
11899111 827548488 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Allée de la Pergolette 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11900927 448854158 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue d'Eylau 75116 Paris FRANCE yes
@Cadastre
@Geotag
11900928 448854158 @Company
@Persons
@UBO
@INPI
AG INVEST
DoB: 489390393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Avenue d'Eylau 75116 Paris FRANCE yes
@Cadastre
@Geotag
11901795 493094460 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée de la Pergolette 13009 Marseille FRANCE
11901796 493094460 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée de la Pergolette 13009 Marseille FRANCE
11912754 521846212 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Boulevard Michelet 13009 Marseille FRANCE
11914259 500192323 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13603836 488864455 @Company
@Persons
@UBO
@INPI
AMMAR Alex
DoB: 1986-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée de la Pergolette 13009 Marseille 9e Arrondissement 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.