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 ZAMARI found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7531730 451733695 @Company
@Persons
@UBO
@INPI
ZAMARI Serge
DoB: 1952-05-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 CH DE BARNAFE 83490 LE MUY FRANCE
7531731 451733695 @Company
@Persons
@UBO
@INPI
LION ZAMARI Annie
DoB: 1948-02-03
PoB: 80287 ESTREBOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 CH DE BARNAFE 83490 LE MUY FRANCE
7534457 507747822 @Company
@Persons
@UBO
@INPI
ZAMARI Serge
DoB: 1952-05-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 chemin de Barnafé 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
7534458 507747822 @Company
@Persons
@UBO
@INPI
LION ZAMARI Annie
DoB: 1968-02-03
PoB: 80287 ESTREBOEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 chemin de Barnafé 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
7534459 507747822 @Company
@Persons
@UBO
@INPI
ZAMARI GARRO Nicole
DoB: 1968-01-04
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Escota 83340 Le Cannet-des-Maures FRANCE yes
@Cadastre
@Geotag
7545076 379671134 @Company
@Persons
@UBO
@INPI
JURY ZAMARI Florence
DoB: 1961-11-15
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
321 chemin des Pinèdes Villa Cyrcée 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7545077 379671134 @Company
@Persons
@UBO
@INPI
ZAMARI Rabah, Robert
DoB: 1956-11-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
321 chemin des Pinèdes Villa Cyrcée 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7548442 447807322 @Company
@Persons
@UBO
@INPI
LION ZAMARI Annie
DoB: 1948-02-03
PoB: 80287 Estréboeuf 80 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
167 chemin de Barnafe 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
7548443 447807322 @Company
@Persons
@UBO
@INPI
ZAMARI Serge
DoB: 1952-05-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
167 chemin de Barnafe 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
7548444 447807322 @Company
@Persons
@UBO
@INPI
ZAMARI Alain
DoB:
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1068 Voie Georges-Pompidou 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
7548445 447807322 @Company
@Persons
@UBO
@INPI
ZAMARI Philippe
DoB: 1980-12-08
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
411 chemin de Bellebarbe 83340 Le Thoronet FRANCE yes
@Cadastre
@Geotag
7548446 447807322 @Company
@Persons
@UBO
@INPI
ZAMARI Lucie
DoB: 1982-06-01
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54 Cours de l'Argonne 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7551300 481513919 @Company
@Persons
@UBO
@INPI
ZAMARI Serge
DoB: 1952-05-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 CH DE BARNAFE 83490 LE MUY FRANCE yes
@Cadastre
@Geotag
7551301 481513919 @Company
@Persons
@UBO
@INPI
LION ZAMARI Annie
DoB: 1948-02-03
PoB: 80287 ESTREBOEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 CH DE BARNAFE 83490 LE MUY FRANCE yes
@Cadastre
@Geotag
7566506 810222281 @Company
@Persons
@UBO
@INPI
LION ZAMARI Annie
DoB: 1948-02-03
PoB: 80287 Estréboeuf FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
167 chemin du Barnafe 83490 Le Muy FRANCE
7566507 810222281 @Company
@Persons
@UBO
@INPI
ZAMARI Serge
DoB: 1952-05-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
167 chemin du Barnafe 83490 Le Muy FRANCE
7566510 810222281 @Company
@Persons
@UBO
@INPI
ZAMARI Alain
DoB: 1977-12-20
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1068 Voie Georges-Pompidou 83300 Draguignan FRANCE
7566511 810222281 @Company
@Persons
@UBO
@INPI
ZAMARI Philippe
DoB: 1980-12-08
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
401 chemin de Belle Barbe 83340 Le Thoronet FRANCE
7566512 810222281 @Company
@Persons
@UBO
@INPI
ZAMARI Lucie
DoB: 1982-06-01
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54 Cours de l'Argonne 33000 Bordeaux FRANCE
9858793 812516912 @Company
@Persons
@UBO
@INPI
GAUCHER ZAMARI Audrey
DoB: 1985-03-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 chemin de Belle Barbe 83340 Le Thoronet 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.