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 1973-05-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997033 810030478 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1973-08-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
122 Boulevard du Commandant Rolland 13008 Marseille FRANCE
1147588 818434920 @Company
@Persons
@UBO
@INPI
ZERIFI Amar
DoB: 1973-09-24
PoB: BOUZEGUENE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Goncourt 75011 Paris FRANCE
1170857 819281874 @Company
@Persons
@UBO
@INPI
FELLAH Amar
DoB: 1973-05-08
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE DUNKERQUE APPT 101 Chez Mr Said TALEB 80000 Amiens FRANCE
1175201 524485117 @Company
@Persons
@UBO
@INPI
BOURDIM Amar
DoB: 1973-03-07
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Allée Claude Chastillon 93290 Tremblay-en-France FRANCE
1204627 539600148 @Company
@Persons
@UBO
@INPI
MESSAOUDI Amar
DoB: 1973-05-01
PoB: ANNABA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Boulevard Pasteur 93120 La Courneuve FRANCE
1210452 790314215 @Company
@Persons
@UBO
@INPI
MEBARAKOU Amar
DoB: 1973-06-17
PoB: KENDIRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue ROUGET DE L ISLE 93500 Pantin FRANCE
1210453 790314215 @Company
@Persons
@UBO
@INPI
MEBARAKOU Amar
DoB: 1973-06-17
PoB: KENDIRA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue ROUGET DE L ISLE 93500 Pantin FRANCE
1645048 353059231 @Company
@Persons
@UBO
@INPI
AMAR SYLVIA CHERBIT
DoB: 1973-11-03
PoB: 77 MEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE LA CHAMPMESLE 75019 Paris FRANCE
1844698 815003801 @Company
@Persons
@UBO
@INPI
Amar Jérôme
DoB: 1973-06-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 allée Jeanne de Gondi Clos des Arpents 78860 Saint-Nom-la-Bretèche France
1844701 815003801 @Company
@Persons
@UBO
@INPI
Amar Jérôme
DoB: 1973-06-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
5 allée Jeanne de Gondi Clos des Arpents 78860 Saint-Nom-la-Bretèche France
2099672 814060364 @Company
@Persons
@UBO
@INPI
Amar Fabrice
DoB: 1973-05-03
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Petit 75019 Paris France yes
@Cadastre
@Geotag
2099673 814060364 @Company
@Persons
@UBO
@INPI
Amar Fabrice
DoB: 1973-05-03
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Petit 75019 Paris France yes
@Cadastre
@Geotag
2141937 444993265 @Company
@Persons
@UBO
@INPI
AMAR FABRICE
DoB: 1973-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Petit 75019 Paris France
2274182 430068916 @Company
@Persons
@UBO
@INPI
AMAR THIERRY
DoB: 1973-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Delesseux 75019 Paris France
2318557 337849657 @Company
@Persons
@UBO
@INPI
Sabeh El Leil Amar
DoB: 1973-05-08
PoB: Damas SYRIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 villa St Jacques 75014 Paris France yes
@Cadastre
@Geotag
2461002 811732569 @Company
@Persons
@UBO
@INPI
Amar Sylvain
DoB: 1973-03-19
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
4786945 812404606 @Company
@Persons
@UBO
@INPI
AMAR CHERBIT Sylvia
DoB: 1973-11-03
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 B Avenue Sainte Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
7899288 453885360 @Company
@Persons
@UBO
@INPI
AMAR Pierre
DoB: 1973-09-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue du Plateau Saint Antoine 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9044314 794804344 @Company
@Persons
@UBO
@INPI
BOUGHIDA Amar
DoB: 1973-03-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue du Moulin 59200 Tourcoing France yes
@Cadastre
@Geotag
11739596 828715821 @Company
@Persons
@UBO
@INPI
LEVY AMAR Sandra
DoB: 1973-05-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
151 Avenue DE MONTOLIVET RESIDENCE CAP OUEST 13004 Marseille FRANCE
11852252 424792315 @Company
@Persons
@UBO
@INPI
AMAR Israel
DoB: 1973-03-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA VISITATION 13004 Marseille FRANCE
11881501 818977803 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1973-08-17
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 Rue PARADIS 13008 Marseille FRANCE
11881502 818977803 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1973-08-17
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 Rue PARADIS 13008 Marseille FRANCE
11894841 791710650 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1973-08-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
272 Boulevard Périer 13008 Marseille FRANCE
11905857 819162249 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1973-08-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
475 Rue Paradis Le George Sand - Bat B 13008 Marseille FRANCE
12213264 489756122 @Company
@Persons
@UBO
@INPI
AMAR MAMOU Isabelle
DoB: 1973-04-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée CLAUDE MONET 92300 Levallois-Perret FRANCE
12367460 483250767 @Company
@Persons
@UBO
@INPI
AMAR Thierry
DoB: 1973-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Rue Jules Guesde 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12367461 483250767 @Company
@Persons
@UBO
@INPI
AMAR Thierry
DoB: 1973-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Rue Jules Guesde 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12412760 444790307 @Company
@Persons
@UBO
@INPI
AMAR Jerome
DoB: 1973-06-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée DE L'AMOURETTE 94700 Maisons-Alfort FRANCE
14671467 853077147 @Company
@Persons
@UBO
@INPI
BENSALOUDJI Amar
DoB: 1973-05-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Bâtie 38640 Claix France
14729778 831269576 @Company
@Persons
@UBO
@INPI
Oinounou Amar Mickal
DoB: 05/10/1973
PoB: Beer-Sheva ISRAEL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 boulevard Flandrin 75116 Paris France
15395115 818507212 @Company
@Persons
@UBO
@INPI
AMAR Thierry
DoB: 1973-05-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
157 Rue Jules Guesde 92300 Levallois-Perret 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.