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 1966-04-06 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405108 443526520 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe Elie
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322-2 Chemin de Pigranel 6250 Mougins FRANCE
405120 444379275 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322-2 Chemin de Pigranel 6250 Mougins FRANCE yes
@Cadastre
@Geotag
405121 444379275 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322-2 Chemin de Pigranel 6250 Mougins FRANCE yes
@Cadastre
@Geotag
405176 450840236 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
322-2 Chemin de Pigranel 6250 Mougins FRANCE
405217 453639122 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322-2 Chemin de Pigranel 6250 Mougins FRANCE yes
@Cadastre
@Geotag
405545 512014622 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322-2 Chemin de Pigranel 6250 Mougins FRANCE
405813 539322594 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322-2 Chemin de Pigranel 6250 Mougins FRANCE
434428 443526520 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe Elie
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Gaston Lévy 92330 Sceaux FRANCE
454115 799773072 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
322/2 Chemin de Pigranel 6250 Mougins FRANCE
1084178 750587776 @Company
@Persons
@UBO
@INPI
AMSELLEM Guy Serge
DoB: 1966-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue De Magdebourg 75016 Paris FRANCE
1084179 750587776 @Company
@Persons
@UBO
@INPI
AMSELLEM Guy Serge
DoB: 1966-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue De Magdebourg 75016 Paris FRANCE
1112848 442848966 @Company
@Persons
@UBO
@INPI
AMSELLEM Guy Serge
DoB: 1966-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue GUY DE MAUPASSANT 75016 Paris FRANCE yes
@Cadastre
@Geotag
1147744 420040099 @Company
@Persons
@UBO
@INPI
AMSELLEM Guy
DoB: 1966-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DAUMESNIL 94160 SAINT MANDE FRANCE
1222234 483601621 @Company
@Persons
@UBO
@INPI
AMSELLEM Guy
DoB: 1966-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue GUY DE MAUPASSAN 75116 Paris FRANCE
1222235 483601621 @Company
@Persons
@UBO
@INPI
AMSELLEM Guy
DoB: 1966-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue GUY DE MAUPASSAN 75116 Paris FRANCE
1248792 501812440 @Company
@Persons
@UBO
@INPI
AMSELLEM Guy
DoB: 1966-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Guy de Maupassant 75016 Paris FRANCE
1250636 449891555 @Company
@Persons
@UBO
@INPI
AMSELLEM Guy
DoB: 1966-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Dardanelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
1250637 449891555 @Company
@Persons
@UBO
@INPI
AMSELLEM Guy
DoB: 1966-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 Rue des Dardanelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
1696115 798990933 @Company
@Persons
@UBO
@INPI
Amsellem Isabelle
DoB: 1966-06-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
217-219 rue du Faubourg Saint-Honoré 75008 Paris France
1916146 492794292 @Company
@Persons
@UBO
@INPI
DJIAN AMSELLEM Isabelle
DoB: 1966-06-21
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 avenue de Wagram 75017 Paris France
1916147 492794292 @Company
@Persons
@UBO
@INPI
DJIAN AMSELLEM Isabelle
DoB: 1966-06-21
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 avenue de Wagram 75017 Paris France
1965810 393836903 @Company
@Persons
@UBO
@INPI
Amsellem Isabelle
DoB: 1966-06-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
217 rue du Faubourg Saint-Honoré 75008 Paris France
2144041 572059145 @Company
@Persons
@UBO
@INPI
Amsellem Isabelle
DoB: 1966-06-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
217-219 rue du Fbg St Honoré 75008 Paris France
2201260 799065115 @Company
@Persons
@UBO
@INPI
Amsellem Isabelle
DoB: 1966-06-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
217-219 rue du fbg Saint Honoré 75008 Paris France
2209640 414697235 @Company
@Persons
@UBO
@INPI
DJIAN AMSELLEM ISABELLE
DoB: 1966-06-21
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 avenue de Wagram 75017 Paris France
2251806 811441856 @Company
@Persons
@UBO
@INPI
Amsellem Guy
DoB: 1966-04-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Dardanelles 75017 Paris France
2251807 811441856 @Company
@Persons
@UBO
@INPI
Amsellem Guy
DoB: 1966-04-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue des Dardanelles 75017 Paris France
2309792 326446747 @Company
@Persons
@UBO
@INPI
Amsellem Isabelle
DoB: 1966-06-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
217-219 rue du Faubourg Saint-Honoré 75008 Paris France
3354082 325249357 @Company
@Persons
@UBO
@INPI
AMSELLEM Jean Jacques Marcel
DoB: 1966-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ROGER MARTIN DU GARD 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3451278 434268744 @Company
@Persons
@UBO
@INPI
AMSELLEM Jean-jacques Marcel
DoB: 1966-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue ROGER MARTIN DU GARD 6000 Nice FRANCE
4814295 444379275 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe Elie
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Gaston Lévy 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
4814296 444379275 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe Elie
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gaston Lévy 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
10718112 802143198 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322-2 Chemin de Pigranel 6250 Mougins FRANCE
10718352 493395768 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322-2 Chemin de Pigranel 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10718353 493395768 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322-2 Chemin de Pigranel 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10718360 484218920 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322-2 Chemin de Pigranel 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10718361 484218920 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322-2 Chemin de Pigranel 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10720036 453639064 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322-2 Chemin de Pigranel 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10745845 379069859 @Company
@Persons
@UBO
@INPI
AMSELLEM GUY
DoB: 1966-04-06
PoB: PARIS 12EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue DE JOINVILLE 75019 Paris FRANCE
10766865 821877172 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Traverse Beauséjour 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10773677 447485970 @Company
@Persons
@UBO
@INPI
AMSELLEM Carole Alice
DoB: 1966-01-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11828779 394916084 @Company
@Persons
@UBO
@INPI
AMSELLEM Thierry
DoB: 1966-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Breteuil 13001 Marseille FRANCE
11888690 792864837 @Company
@Persons
@UBO
@INPI
AMSELLEM CHOUKROUN Véronique
DoB: 1966-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Avenue des Olives 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11888691 792864837 @Company
@Persons
@UBO
@INPI
AMSELLEM CHOUKROUN Véronique
DoB: 1966-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Avenue des Olives 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12239116 500282868 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Gaston Levy 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12380003 448400291 @Company
@Persons
@UBO
@INPI
AMSELLEM KIRSCH Sophie
DoB: 1966-11-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Jean Jaurès 92270 Bois-Colombes FRANCE yes
@Cadastre
@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.