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 1958-05-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259391 330575903 @Company
@Persons
@UBO
@INPI
ANDRIEUX AMAR Isabelle
DoB: 1958-01-23
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Lys 91540 Mennecy France
259392 330575903 @Company
@Persons
@UBO
@INPI
ANDRIEUX AMAR Isabelle
DoB: 1958-01-23
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Lys 91540 Mennecy France
420992 342214590 @Company
@Persons
@UBO
@INPI
AMAR BETTY
DoB: 1958-07-14
PoB: MARRAKECH (MAROC)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 BOULEVARD HUSSON 91170 Viry-Châtillon FRANCE
454926 802464552 @Company
@Persons
@UBO
@INPI
AMAR Serge
DoB: 1958-03-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 Avenue de Versailles 75016 Paris FRANCE
925735 379282304 @Company
@Persons
@UBO
@INPI
AMAR AMSELLEM Eliette
DoB: 1958-11-09
PoB: Colomb Bechard Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Avenue Marc Sangnier 69100 Villeurbanne France
925736 379282304 @Company
@Persons
@UBO
@INPI
AMAR AMSELLEM Eliette
DoB: 1958-11-09
PoB: Colomb Bechard Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Marc Sangnier 69100 Villeurbanne France
1007623 434294336 @Company
@Persons
@UBO
@INPI
AISSAOUI Amar
DoB: 1958-02-19
PoB: Ain Bessem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Rue de la Chapelle 74130 Vougy France yes
@Cadastre
@Geotag
1007625 434294336 @Company
@Persons
@UBO
@INPI
AISSAOUI Amar
DoB: 1958-02-19
PoB: Ain Bessem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Rue de la Chapelle 74130 Vougy France yes
@Cadastre
@Geotag
1039373 311890701 @Company
@Persons
@UBO
@INPI
AMAR Patrick
DoB: 1958-07-31
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue du Buisson Saint Rémy 95640 Marines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1148714 524680931 @Company
@Persons
@UBO
@INPI
SALHI Amar
DoB: 1958-05-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue BELLEVUE 93420 Villepinte FRANCE
1777616 798338240 @Company
@Persons
@UBO
@INPI
Amar Maury
DoB: 1958-01-27
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Longchamp 75116 Paris France
1853117 431605831 @Company
@Persons
@UBO
@INPI
AMAR PHILIPPE, ROLAND
DoB: 1958-07-29
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Vital 75116 Paris France
2395777 319625018 @Company
@Persons
@UBO
@INPI
Amar Amzallag Simone
DoB: 1958-05-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B rue du Département 75019 Paris France
2645152 444411029 @Company
@Persons
@UBO
@INPI
AMAR Claude Emile
DoB: 1958-01-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lali 13009 Marseille France
2961835 381688845 @Company
@Persons
@UBO
@INPI
MEKHICHE Amar
DoB: 1958-08-02
PoB: SOUL EL DJAMAA (DEPARTEMENT SETIF) (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU BOIS DES FOSSES 28100 DREUX FRANCE
3935171 331592550 @Company
@Persons
@UBO
@INPI
AMAR Serge, André
DoB: 1958-06-16
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Orangeraie 6600 Antibes FRANCE
3938583 752898940 @Company
@Persons
@UBO
@INPI
AMAR Gislaine, Marcelle, Berthe
DoB: 1958-12-23
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Sade 6600 Antibes FRANCE
3985298 333554137 @Company
@Persons
@UBO
@INPI
AMAR Serge, André
DoB: 1958-06-16
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Orangeraie 6110 Le Cannet FRANCE
4762072 344464482 @Company
@Persons
@UBO
@INPI
ANDRIEUX EPOUSE AMAR ISABELLE
DoB: 1958-01-23
PoB: NEVERS (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LATERALE 94000 Créteil FRANCE
4849877 379282304 @Company
@Persons
@UBO
@INPI
AMAR AMSELLEM Eliette
DoB: 1958-11-09
PoB: Colomb Bechard Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place de la Croix Rousse 69004 Lyon France
4923186 792358509 @Company
@Persons
@UBO
@INPI
SLAMANI Amar
DoB: 1958-12-06
PoB: Aomar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Martyrs de la Résistance 69200 Vénissieux France
7850224 444224174 @Company
@Persons
@UBO
@INPI
MESSAOUDI Amar Boualem
DoB: 1958-08-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES CEMONCEAUX 94170 Le Perreux-sur-Marne FRANCE
7863976 442706545 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1958-10-06
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Avenue DE LA DIVISION LECLERC 95160 Montmorency FRANCE
7917920 509568820 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1958-10-06
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Avenue de la Division Leclerc 95160 Montmorency FRANCE
8118358 404352742 @Company
@Persons
@UBO
@INPI
BENAOUDIA Amar
DoB: 1958-06-06
PoB: IGHRAM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. DE VERDUN 27500 PONT AUDEMER FRANCE
12930781 512305756 @Company
@Persons
@UBO
@INPI
BEN AMAR Habib
DoB: 1958-12-06
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 avenue des Sports 65600 Séméac FRANCE
12956204 812412476 @Company
@Persons
@UBO
@INPI
BEN AMAR Habib
DoB: 1958-12-06
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Daste 65600 Séméac FRANCE
12956205 812412476 @Company
@Persons
@UBO
@INPI
BEN AMAR Habib
DoB: 1958-12-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Daste 65600 Séméac 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.