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 AMSELLEM 1960-05-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434111 442517918 @Company
@Persons
@UBO
@INPI
DELAMONTAGNE AMSELLEM Florence
DoB: 1960-11-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Marc Antoine Charpentier 94440 Santeny FRANCE
1090332 528806185 @Company
@Persons
@UBO
@INPI
AMSELLEM Ariel, Norbert
DoB: 1960-05-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Poirier 94160 Saint-Mandé FRANCE
1100960 529014623 @Company
@Persons
@UBO
@INPI
AMSELLEM Ariel
DoB: 1960-05-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue POIRIER 94160 Saint-Mandé FRANCE
1134291 420050916 @Company
@Persons
@UBO
@INPI
AMSELLEM Ariel, Norbert
DoB: 1960-05-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue POIRIER 94160 Saint-Mandé FRANCE
1134292 420050916 @Company
@Persons
@UBO
@INPI
AMSELLEM Ariel, Norbert
DoB: 1960-05-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue POIRIER 94160 Saint-Mandé FRANCE
1135368 529141574 @Company
@Persons
@UBO
@INPI
AMSELLEM Ariel, Norbert
DoB: 1960-05-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Poirier 94160 Saint-Mandé FRANCE
1164904 529040263 @Company
@Persons
@UBO
@INPI
AMSELLEM Ariel, Norbert
DoB: 1960-05-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Poirier 94160 Saint-Mandé FRANCE
1165050 327902169 @Company
@Persons
@UBO
@INPI
AMSELLEM ARIEL NORBERT
DoB: 1960-05-01
PoB: 75 PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 7 éme AVENUE 60260 Lamorlaye FRANCE
1165051 327902169 @Company
@Persons
@UBO
@INPI
AMSELLEM ARIEL NORBERT
DoB: 1960-05-01
PoB: 75 PARIS 12EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 7 éme AVENUE 60260 Lamorlaye FRANCE
1207505 342255916 @Company
@Persons
@UBO
@INPI
AMSELLEM Ariel
DoB: 1960-05-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3/7EME AVENUE 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1224208 533185161 @Company
@Persons
@UBO
@INPI
AMSELLEM Ariel, NOrbert
DoB: 1960-05-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Poirier 94160 Saint-Mandé FRANCE
1224209 533185161 @Company
@Persons
@UBO
@INPI
AMSELLEM Ariel, NOrbert
DoB: 1960-05-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Poirier 94160 Saint-Mandé FRANCE
1234493 433815685 @Company
@Persons
@UBO
@INPI
AMSELLEM Ariel
DoB: 1960-05-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 7 EME AVENUE 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1235301 529191728 @Company
@Persons
@UBO
@INPI
AMSELLEM Ariel
DoB: 1960-05-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue POIRIER 94160 Saint-Mandé FRANCE
1235712 499271369 @Company
@Persons
@UBO
@INPI
AMSELLEM Ariel
DoB: 1960-05-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 7 Ème avenue 60260 Lamorlaye FRANCE
4832588 484913751 @Company
@Persons
@UBO
@INPI
AMSELLEM Alain Raphaël
DoB: 1960-01-29
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse de Morze 69360 Ternay France
4863083 444355663 @Company
@Persons
@UBO
@INPI
AMSELLEM Alain Raphaël
DoB: 1960-01-29
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de Morze 69360 Ternay France yes
@Cadastre
@Geotag
4962479 493874481 @Company
@Persons
@UBO
@INPI
GUEZ AMSELLEM Martine
DoB: 1960-04-21
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Bourbonnais 69009 Lyon France yes
@Cadastre
@Geotag
5056706 527697999 @Company
@Persons
@UBO
@INPI
AMSELLEM Alain Raphaël
DoB: 1960-01-29
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de Morze 69360 Ternay France yes
@Cadastre
@Geotag
10763106 379026198 @Company
@Persons
@UBO
@INPI
AMSELLEM ARIEL NORBERT
DoB: 1960-05-01
PoB: PARIS 12EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU POIRIER 94000 SAINT MANDE FRANCE
11897393 434123006 @Company
@Persons
@UBO
@INPI
AMSELLEM Maurice
DoB: 1960-10-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard MATHERON 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12231671 495233470 @Company
@Persons
@UBO
@INPI
AMSELLEM Samy
DoB: 1960-01-08
PoB: KSAR EL KEBIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13BIS Rue GABRIEL PERI 92120 Montrouge FRANCE
12307874 528913007 @Company
@Persons
@UBO
@INPI
AMSELLEM Jean-patrick Armand
DoB: 1960-06-09
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue BLERIOT 66000 Perpignan FRANCE
13146278 420694127 @Company
@Persons
@UBO
@INPI
AMSELLEM Samy
DoB: 1960-01-08
PoB: KSAR EL KEBIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis avenue Gabriel Peri 92120 Montrouge France
13188927 420107187 @Company
@Persons
@UBO
@INPI
AMSELLEM Samy
DoB: 1960-01-08
PoB: KSAR EL KEBIR MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 bis avenue Gabriel Peri 92120 Montrouge France yes
@Cadastre
@Geotag
14065375 501006332 @Company
@Persons
@UBO
@INPI
AMSELLEM Ariel
DoB: 1960-05-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17-18 Lotissement le West Indies Centre Commercial le Front de Mer Marigot 97150 Saint-Martin 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.