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 Amar 1952-05-03 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866614 419079025 @Company
@Persons
@UBO
@INPI
MAKHOUT Amar
DoB: 1952-08-03
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue D ANJOU 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1087851 528826928 @Company
@Persons
@UBO
@INPI
SITAYEB Amar
DoB: 1952-05-18
PoB: DOUAR AJKLOUA TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA SOLIDARITE 75019 Paris FRANCE
1111281 408522563 @Company
@Persons
@UBO
@INPI
AMAR Gabriel
DoB: 1952-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7-9 Rue Pelée PARIS 11 75011 Paris FRANCE
1175344 419079025 @Company
@Persons
@UBO
@INPI
MAKHOUT Amar
DoB: 1952-08-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue d'Anjou 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1569209 498836865 @Company
@Persons
@UBO
@INPI
AMAR Gabriel
DoB: 1952-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7-9 Rue PELEE 75011 Paris FRANCE
1717835 530046770 @Company
@Persons
@UBO
@INPI
AMAR Gabriel
DoB: 1952-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gambetta 94120 Fontenay Sous Bois France
1788863 505017020 @Company
@Persons
@UBO
@INPI
AMAR Gabriel
DoB: 1952-05-03
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gambetta 94120 Fontenay sous Bois France
1832616 381848431 @Company
@Persons
@UBO
@INPI
Amar Gabriel
DoB: 1952-05-03
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gambetta 94120 Fontenay-sous-Bois France
1856933 423268291 @Company
@Persons
@UBO
@INPI
AMAR GABRIEL
DoB: 1952-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Pdt F Roosvelt 94120 Fontenay Sous Bois France yes
@Cadastre
@Geotag
1878211 498700202 @Company
@Persons
@UBO
@INPI
AMAR Gabriel
DoB: 1952-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gambetta 94120 Fontenay sous Bois France
2008988 343105763 @Company
@Persons
@UBO
@INPI
Amar Gabriel
DoB: 1952-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gambetta 94120 Fontenay sous Bois France
2050509 319882114 @Company
@Persons
@UBO
@INPI
AMAR Gabriel
DoB: 1952-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7/9 rue Pelée 75011 Paris France
2100830 391788254 @Company
@Persons
@UBO
@INPI
DRIF AMAR
DoB: 1952-03-12
PoB: TADMAIT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2160551 504466335 @Company
@Persons
@UBO
@INPI
AMAR Gabriel
DoB: 1952-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gambetta 94120 Fontenay Sous Bois France
2165768 450052675 @Company
@Persons
@UBO
@INPI
Amar Gabriel
DoB: 1952-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gambetta 94120 Fontenay Sous Bois France yes
@Cadastre
@Geotag
2180123 511032005 @Company
@Persons
@UBO
@INPI
AMAR Gabriel
DoB: 1952-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue Gambetta 94120 Fontenay Sous Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2254752 352488076 @Company
@Persons
@UBO
@INPI
Amar Gabriel
DoB: 1952-05-03
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Gambetta 94120 Fontenay-sous-Bois France
2306544 797405727 @Company
@Persons
@UBO
@INPI
Amar Gabriel
DoB: 1952-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gambetta 94120 Fontenay Sous Bois France yes
@Cadastre
@Geotag
2340412 491829537 @Company
@Persons
@UBO
@INPI
AMAR Gabriel
DoB: 1952-05-03
PoB: casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gambetta 94120 Fontenay sous Bois France
2408537 429333008 @Company
@Persons
@UBO
@INPI
AMAR Gabriel
DoB: 1952-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gambetta 94120 Fontenay sous bois France yes
@Cadastre
@Geotag
2424563 505013508 @Company
@Persons
@UBO
@INPI
AMAR Gabriel
DoB: 1952-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gambetta 94120 Fontenay Sous Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441122 814412128 @Company
@Persons
@UBO
@INPI
Amar Gabriel
DoB: 1952-05-03
PoB: casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue gambetta 94120 Fontenay Sous Bois France
3437423 452581390 @Company
@Persons
@UBO
@INPI
AMAR André Ely
DoB: 1952-05-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard du Parc Impérial Villa Borghese 6000 Nice FRANCE
6607105 528793292 @Company
@Persons
@UBO
@INPI
MAKHOUT Amar
DoB: 1952-08-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Armand Meffre Perreux 89120 Charny Orée de Puisaye FRANCE
7047976 828173302 @Company
@Persons
@UBO
@INPI
KACHETEL Amar
DoB: 1952-06-04
PoB: Ittourar ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Edouard Branly 93100 Montreuil FRANCE
8195521 813609534 @Company
@Persons
@UBO
@INPI
GILBERTON Michel
DoB: 1952-03-15
PoB: Kien An Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Puech Amar 81100 Castres France yes
@Cadastre
@Geotag
8214640 414691501 @Company
@Persons
@UBO
@INPI
GILBERTON Michel
DoB: 1952-03-15
PoB: Kien An Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Puech Amar 81100 Castres France yes
@Cadastre
@Geotag
8214642 414691501 @Company
@Persons
@UBO
@INPI
GILBERTON Michel
DoB: 1952-03-15
PoB: Kien An Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Puech Amar 81100 Castres France yes
@Cadastre
@Geotag
8288332 753928175 @Company
@Persons
@UBO
@INPI
GILBERTON Michel
DoB: 1952-03-15
PoB: Kien An Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Puech Amar 81100 Castres France yes
@Cadastre
@Geotag
8288333 753928175 @Company
@Persons
@UBO
@INPI
GILBERTON Michel
DoB: 1952-03-15
PoB: Kien An Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Puech Amar 81100 Castres France yes
@Cadastre
@Geotag
8317464 813655347 @Company
@Persons
@UBO
@INPI
GILBERTON Michel
DoB: 1952-03-15
PoB: Kien An Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Puech Amar 81100 Castres France yes
@Cadastre
@Geotag
10815770 383521697 @Company
@Persons
@UBO
@INPI
BOUAOUD Amar
DoB: 1952-04-02
PoB: Bouira Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Route Nationale 43 59128 Flers-en-Escrebieux France
12138486 820693281 @Company
@Persons
@UBO
@INPI
AMAR Gabriel
DoB: 1952-05-03
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 Rue Pelée 75011 Paris FRANCE
12190752 789651098 @Company
@Persons
@UBO
@INPI
AMAR Solange
DoB: 1952-01-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pierre Bérégovoy 92110 Clichy FRANCE
12255539 810853051 @Company
@Persons
@UBO
@INPI
AMAR Michel
DoB: 1952-03-23
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE
12277198 377691852 @Company
@Persons
@UBO
@INPI
AMAR LANOUE Jocelyne
DoB: 1952-03-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue d'Anjou 75008 Paris FRANCE
12294714 512107665 @Company
@Persons
@UBO
@INPI
AMAR Michel
DoB: 1952-03-23
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE
12294715 512107665 @Company
@Persons
@UBO
@INPI
AMAR Michel
DoB: 1952-03-23
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE
12339626 445293012 @Company
@Persons
@UBO
@INPI
AMAR Michel
DoB: 1952-03-23
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12351134 827863903 @Company
@Persons
@UBO
@INPI
AMAR Michel
DoB: 1952-03-23
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE
12395774 818854044 @Company
@Persons
@UBO
@INPI
AMAR Michel
DoB: 1952-03-23
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE
13513106 381848431 @Company
@Persons
@UBO
@INPI
AMAR Gabriel
DoB: 1952-05-03
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Gambetta 94120 Fontenay-sous-Bois 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.