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 Amoch 1970-11-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130987 432546729 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: Marrakech Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Boulevard de Sébastopol 75001 Paris France
522037 528881402 @Company
@Persons
@UBO
@INPI
Amoch Alain
DoB: 1970-11-28
PoB: Marrakech MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 boulevard de Sébastopol 75001 Paris France
691291 432546729 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: Marrakech MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Boulevard de Sébastopol 75001 Paris FRANCE
729090 432546729 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: Marrakech Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Boulevard de Sébastopol 75001 Paris France
1080720 417683711 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue VICTOR HUGO 75116 Paris FRANCE
1110807 338733637 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Victor Hugo PARIS 16 75016 Paris FRANCE
1172231 320876774 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue George Auric 75019 Paris FRANCE
1242473 344876776 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue Victor Hugo 75116 Paris FRANCE
1669655 480466028 @Company
@Persons
@UBO
@INPI
Amoch Alain
DoB: 1970-11-28
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Cézanne 94400 Vitry-sur-Seine France
1672992 438490070 @Company
@Persons
@UBO
@INPI
AMOCH ALAIN
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1716692 508930310 @Company
@Persons
@UBO
@INPI
Amoch Alain
DoB: 1970-11-28
PoB: Marrakech MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Victor Hugo 75116 Paris France
1726474 434023990 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Victor Hugo 75116 Paris France
1772768 792980880 @Company
@Persons
@UBO
@INPI
Amoch Alain
DoB: 1970-11-28
PoB: Marrakech MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Victor Hugo 75116 Paris France
1804985 823548151 @Company
@Persons
@UBO
@INPI
Amoch Alain
DoB: 1970-11-28
PoB: Marrakech MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Écoles 94140 Alfortville France
1869070 509744561 @Company
@Persons
@UBO
@INPI
Amoch Alain
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Victor Hugo 75016 Paris France
1937218 438907602 @Company
@Persons
@UBO
@INPI
Amoch Alain
DoB: 1970-11-28
PoB: Marrakech MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue Victor Hugo 75116 Paris France
1956215 528881402 @Company
@Persons
@UBO
@INPI
Amoch Alain
DoB: 1970-11-28
PoB: Marrakech MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 boulevard de Sébastopol 75001 Paris France
2043635 349477083 @Company
@Persons
@UBO
@INPI
AMOCH ALAIN
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Georges Auric 75019 Paris France
2194733 514078195 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Victor Hugo 75016 Paris France
2196148 818269235 @Company
@Persons
@UBO
@INPI
Amoch Alain
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Écoles 94140 Alfortville France
2255648 317372886 @Company
@Persons
@UBO
@INPI
Amoch Alain
DoB: 1970-11-28
PoB: Marrakech MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270692 444226336 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 rue des Camelias 94 Alfortville 0 Inconnu
2362737 529102147 @Company
@Persons
@UBO
@INPI
Amoch Alain
DoB: 1970-11-28
PoB: Marrakech MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 boulevard de Sébastopol 75001 Paris France
2375036 803012798 @Company
@Persons
@UBO
@INPI
Amoch Alain
DoB: 1970-11-28
PoB: Marrackech MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Victor Hugo 75116 Paris France
4058105 388567380 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Georges Auric 75019 Paris FRANCE
4743656 971200712 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Victor Hugo 75116 Paris FRANCE
4808340 438446296 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue Victor Hugo 75116 Paris FRANCE
5861317 432546729 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: Marrakech Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Boulevard de Sébastopol 75001 Paris France
9557878 527120281 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: MARRACKECH (MAROC) MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
9574528 490001609 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: MARRACKECH (MAROC) MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Victor Hugo 75116 Paris France
10491841 412899288 @Company
@Persons
@UBO
@INPI
AF CONSEIL
DoB: 451193106
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Georges Auric 75019 Paris 19 FRANCE
12271910 341830891 @Company
@Persons
@UBO
@INPI
AMOCH AMOCH Alain
DoB: 1970-11-28
PoB: MARRAKECH
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue Victor Hugo 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12367155 522674910 @Company
@Persons
@UBO
@INPI
AMOCH Alain
DoB: 1970-11-28
PoB: Marrakech MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue Victor Hugo 75116 Paris 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.