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 553820200 found 24 results

# Identification Name Links
24635 Place: Caen
Siren: 553820200
Created: 1955-02-01
AMIDIS
Société anonyme

Capital: 37307625.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
106462 Place: Caen
Siren: 553820200
Created: 1955-02-01
AMIDIS
Société anonyme

Capital: 37307625.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
440347 Place: Arras
Siren: 553820200
Created: 1967-11-20
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
618648 Place: Sedan
Siren: 553820200
Created: 1982-05-28
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
702206 Place: Libourn
Siren: 553820200
Created: 1979-03-17
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
941420 Place: Saint-N
Siren: 553820200
Created: 1987-07-15
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
991351 Place: Quimper
Siren: 553820200
Created: 1979-04-28
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
1317306 Place: La Roch
Siren: 553820200
Created: 1987-04-02
AMIDIS
Société anonyme
vte articles d'alimentation
Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
1495986 Place: Bordeau
Siren: 553820200
Created: 1979-05-21
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
1893760 Place: Melun
Siren: 553820200
Created: 1973-12-13
AMIDIS
Société anonyme
ACHAT VENTE DE TOUS ARTICLES D'ALIMENTATION LIQUIDES, MERCERIE MENAGE ETC...
Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2008639 Place: Douai
Siren: 553820200
Created: 1968-05-06
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2655980 Place: Angers
Siren: 553820200
Created: 1987-05-14
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2743408 Place: Coutanc
Siren: 553820200
Created: 1957-03-02
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2787748 Place: Agen
Siren: 553820200
Created: 1979-03-21
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2803211 Place: Valenci
Siren: 553820200
Created: 1967-11-29
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2840397 Place: Pontois
Siren: 553820200
Created: 1979-07-06
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3067362 Place: Brest
Siren: 553820200
Created: 1979-03-31
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3138994 Place: Evry
Siren: 553820200
Created: 1982-02-25
AMIDIS
Société anonyme

Capital: 5597184.72
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3356866 Place: Lisieux
Siren: 553820200
Created: 1957-02-01
SA AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3411508 Place: Lille M
Siren: 553820200
Created: 1967-10-30
STE AMIDIS SA
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3711902 Place: Le Havr
Siren: 553820200
Created: 1962-02-21
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3889544 Place: Angoulè
Siren: 553820200
Created: 1979-04-02
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4052143 Place: Versail
Siren: 553820200
Created: 1968-07-03
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4375122 Place: Saint-M
Siren: 553820200
Created: 1957-04-26
AMIDIS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag

 

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.