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 PHILIPPE found 62 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
405122 444379275 @Company
@Persons
@UBO
@INPI
AMSE
DoB: 803981844
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route des Sanguinaires, 2 chemin villa 14 Philippe AMSELLEM 20000 Ajaccio 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
405179 450840236 @Company
@Persons
@UBO
@INPI
AMSE
DoB: 803981844
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Frati Route des Sanguinaires Les Hameaux des Sanguinaires Villa 14 Philippe AMSELLEM 20000 Ajaccio 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
1710328 477615579 @Company
@Persons
@UBO
@INPI
AMSELLEM Elie
DoB: 1950-09-27
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Philippe 92200 Neuilly sur Seine France
1876764 339349821 @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
4701579 423717818 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée DE L ILE VERTE 92160 Antony FRANCE
4711087 512014671 @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 Lévy 92330 Sceaux FRANCE
4733072 489207613 @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 Lévy 92330 Sceaux FRANCE
4737150 539322594 @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
4774628 301050407 @Company
@Persons
@UBO
@INPI
BIOEPINE
DoB: 423717818
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Laboratoire Belle Epine - Centre Commercial Belle Epine 94320 Thiais FRANCE
4803455 512014622 @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 Lévy 92330 Sceaux 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
4829050 379691603 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe Andre
DoB: 1964-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Victor Augagneur 69003 Lyon France
4842130 440790673 @Company
@Persons
@UBO
@INPI
COHEN AMSELLEM Sophie
DoB: 1968-10-30
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Cours Andre Philippe 69100 Villeurbanne France
4879893 514021740 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe André
DoB: 1964-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard Anatole France 69006 Lyon France yes
@Cadastre
@Geotag
4879894 514021740 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe André
DoB: 1964-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Anatole France 69006 Lyon France yes
@Cadastre
@Geotag
5933963 803981844 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
322-2 chemin de Pigranel 6250 Mougins FRANCE
5934792 498484500 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322-2 chemin de Pigranel 6250 Mougins FRANCE yes
@Cadastre
@Geotag
8458529 309661064 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1959-08-24
PoB: djelfa ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Francis Martin 33700 Merignac France
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
10739952 382946457 @Company
@Persons
@UBO
@INPI
AMSELLEM PHILIPPE PIERRE
DoB: 1956-03-03
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU PARC ALEXANDRE III VILLA TEQUILA 6400 Cannes FRANCE
10750318 434338208 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe Pierre
DoB: 1956-03-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LAFONTAINE 6400 Cannes FRANCE
10759887 481516177 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe Pierre
DoB: 1956-03-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LAFONTAINE 6400 Cannes FRANCE
10759888 481516177 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe Pierre
DoB: 1956-03-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LAFONTAINE 6400 Cannes 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
10769631 348841321 @Company
@Persons
@UBO
@INPI
AMSELLEM PHILIPPE PIERRE
DoB: 1956-03-03
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue TONY ALLARD 6400 Cannes FRANCE
11126355 382678266 @Company
@Persons
@UBO
@INPI
AMSELLEM Christophe Philippe
DoB: 1968-06-03
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 RUE ALPHEE MAZIERAS 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137210 435289293 @Company
@Persons
@UBO
@INPI
AMSELLEM Christophe Philippe
DoB: 1968-06-03
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue Alphée Maziéras 24000 Périgueux FRANCE
11137211 435289293 @Company
@Persons
@UBO
@INPI
AMSELLEM Christophe Philippe
DoB: 1968-06-03
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue Alphée Maziéras 24000 Périgueux FRANCE
11740381 492701131 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1964-11-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Impasse de La Marionne 13012 Marseille FRANCE
11740382 492701131 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1964-11-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse de La Marionne 13012 Marseille FRANCE
11849432 377886999 @Company
@Persons
@UBO
@INPI
AMSELLEM PHILIPPE
DoB: 1964-11-06
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NNIERS 56 BD LOUIS VILLECROZE LES MARRO 13014 Marseille FRANCE
12127235 803981844 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Gaston Levy 92330 Sceaux FRANCE
12132281 493395768 @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
12132282 493395768 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gaston Levy 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12132384 484218920 @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
12132385 484218920 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue GASTON LEVY 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12146999 453639064 @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
12148364 498484500 @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 Lévy 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12162753 453639122 @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
12222072 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
7 Rue Gaston Levy 92330 Sceaux FRANCE
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
12256587 500038666 @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
7 Rue Gaston Lévy 92330 Sceaux FRANCE
12262080 394044283 @Company
@Persons
@UBO
@INPI
AMSELLEM ELIE
DoB: 1950-09-27
PoB: COLOMB-BECHAR (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12262081 394044283 @Company
@Persons
@UBO
@INPI
AMSELLEM ELIE
DoB: 1950-09-27
PoB: COLOMB-BECHAR (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12321561 799946074 @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
12331309 802143198 @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
12436483 493762603 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1963-08-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Baudin 92300 Levallois-Perret 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.