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 AMPHOUX 1960-06-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534321 829713684 @Company
@Persons
@UBO
@INPI
Amphoux Didier
DoB: 1960-06-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Arteparc de Bachasson Bâtiment D rue de la carrière de Bachasson 13590 Meyreuil France
811203 595580093 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier
DoB: 1960-06-22
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue DE LA CARRIERE DE BACHASSON BD D ARTEPAC DE BACHASSON 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1817263 420287021 @Company
@Persons
@UBO
@INPI
AMPHOUX DIDIER
DoB: 1960-06-22
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue Victor Leydet 13100 Aix en Provence France
2087908 824575344 @Company
@Persons
@UBO
@INPI
Amphoux Didier
DoB: 1960-06-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bât D Arteparc de Bachasson rue de la Carrière de Bachasson 13590 Meyreuil France
2297663 311178727 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier
DoB: 1960-06-22
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue Victor Leydet Aix 13100 AIX EN PROVENCE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3472860 520606732 @Company
@Persons
@UBO
@INPI
IN EXTENSO PROVENCE
DoB: 380221846
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Place de La Joliette Les Docks Atrium 10 A 13002 Marseille FRANCE
3494154 402501993 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier
DoB: 1960-06-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Avenue Bonaparte 13100 Aix-en-Provence FRANCE
3499662 533604989 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier
DoB: 1960-06-22
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 Avenue Napoléon Bonaparte Résidence Vendôme Rotonde 13100 Aix-en-Provence FRANCE
3528925 321352973 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier
DoB: 1960-06-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Laborde 75008 Paris FRANCE
3632035 420297228 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier
DoB: 1960-06-22
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 RUE VICTOR LEYDET 13100 AIX EN PROVENCE FRANCE
3797097 395211519 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier Henri André
DoB: 1960-06-22
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
113 Chemin du Moulin des Forges 13710 Fuveau France
11740454 512740184 @Company
@Persons
@UBO
@INPI
AMPHOUX AMPHOUX Didier
DoB: 1960-06-22
PoB: 13001 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Chemin du Moulin des Forges 13710 Fuveau FRANCE
11745972 380221846 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier
DoB: 1960-06-22
PoB: 13001 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Chemin du Moulin des Forges 13710 Fuveau FRANCE
11746190 483527776 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier
DoB: 1960-06-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Chemin du Moulin des Forges 13710 Fuveau FRANCE
12179172 504058934 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier
DoB: 1960-06-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Avenue Bonaparte 13100 Aix-en-Provence FRANCE
12250005 348691189 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier
DoB: 1960-06-22
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue VICTOR LEDET 13100 Aix-en-Provence FRANCE
12343073 444259592 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier
DoB: 1960-06-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue De Laborde PARIS 8 75008 Paris FRANCE
12794475 529900227 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier, Henri, André
DoB: 1960-06-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 chemin du Moulin des Forges 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
12794476 529900227 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier, Henri, André
DoB: 1960-06-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 chemin du Moulin des Forges 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
13592162 312330806 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier Henri André
DoB: 1960-06-22
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue de la carrière de Bachasson Arteparc de Bachasson bâtiment D 13590 Meyreuil France yes
@Cadastre
@Geotag
13706161 340223387 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier
DoB: 1960-06-22
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue Victor Ledet 13100 Aix en Provence France
14078378 844660217 @Company
@Persons
@UBO
@INPI
IN EXTENSO PROVENCE
DoB: 380221846
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Docks Atrium 10 8 10 Places de la Joliette 13002 Marseille France
15389697 348691189 @Company
@Persons
@UBO
@INPI
AMPHOUX Didier
DoB: 1960-06-22
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue Victor Ledet 13100 Aix-en-Provence 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.