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 ASSA 1933-12-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139882 310162961 @Company
@Persons
@UBO
@INPI
ASSA Claude
DoB: 1933-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue LA BOETIE 75008 Paris FRANCE
1139883 310162961 @Company
@Persons
@UBO
@INPI
ASSA Claude
DoB: 1933-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue LA BOETIE 75008 Paris FRANCE
1139886 310162961 @Company
@Persons
@UBO
@INPI
SOCIETE D ORGANISATIN ET DE GESTION FRANCE SOGIFRANCE
DoB: 642011688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Rue LAMANDE 75017 Paris FRANCE
1139887 310162961 @Company
@Persons
@UBO
@INPI
SOCIETE D ORGANISATIN ET DE GESTION FRANCE SOGIFRANCE
DoB: 642011688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue LAMANDE 75017 Paris FRANCE
1638658 339508525 @Company
@Persons
@UBO
@INPI
ASSA Claude
DoB: 1933-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DE LA BOETIE 75008 Paris FRANCE
1742993 385221510 @Company
@Persons
@UBO
@INPI
Assa Claude Yves
DoB: 1933-12-29
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France
1897049 410166672 @Company
@Persons
@UBO
@INPI
ASSA Claude
DoB: 1933-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France
2163582 429772155 @Company
@Persons
@UBO
@INPI
ASSA CLAUDE
DoB: 1933-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2163584 429772155 @Company
@Persons
@UBO
@INPI
SOCIETE D'ORGANISATION ET DE GESTION FRANCE
DoB: 642011688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lamandé 75017 Paris France yes
@Cadastre
@Geotag
2170318 343795365 @Company
@Persons
@UBO
@INPI
ASSA CLAUDE
DoB: 1933-12-29
PoB: CASABLANCA -MAROC-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2243408 388414716 @Company
@Persons
@UBO
@INPI
Assa Claude
DoB: 1933-12-29
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France
2305164 444337877 @Company
@Persons
@UBO
@INPI
ASSA CLAUDE
DoB: 1933-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France
2305166 444337877 @Company
@Persons
@UBO
@INPI
SOCIETE D'ORGANISATION ET DE GESTION FRANCE
DoB: 642011688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lamandé 75017 Paris France
2325117 488142647 @Company
@Persons
@UBO
@INPI
ASSA CLAUDE
DoB: 1933-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France
2354593 440261527 @Company
@Persons
@UBO
@INPI
SOCIETE D'ORGANISATION ET DE GESTION FRANCE
DoB: 642011688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lamandé 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2419843 642011688 @Company
@Persons
@UBO
@INPI
ASSA Claude
DoB: 1933-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
2428771 452230618 @Company
@Persons
@UBO
@INPI
ASSA CLAUDE
DoB: 1933-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2428772 452230618 @Company
@Persons
@UBO
@INPI
ASSA CLAUDE
DoB: 1933-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2530918 448216549 @Company
@Persons
@UBO
@INPI
ASSA CLAUDE
DoB: 1933-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France
2530920 448216549 @Company
@Persons
@UBO
@INPI
SOCIETE D'ORGANISATION ET DE GESTION FRANCE
DoB: 642011688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lamandé 75017 Paris France
4102203 328064571 @Company
@Persons
@UBO
@INPI
ASSA Claude Yves
DoB: 1933-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de la Boëtie 75008 Paris FRANCE
13708758 353120744 @Company
@Persons
@UBO
@INPI
ASSA Claude
DoB: 1933-12-29
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France
13708759 353120744 @Company
@Persons
@UBO
@INPI
ASSA Claude
DoB: 1933-12-29
PoB: CASABLANCA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France
13712598 389695917 @Company
@Persons
@UBO
@INPI
ASSA Claude Yves
DoB: 1933-12-29
PoB: 99 CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France
13712599 389695917 @Company
@Persons
@UBO
@INPI
ASSA Claude Yves
DoB: 1933-12-29
PoB: 99 CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France
13713742 393460803 @Company
@Persons
@UBO
@INPI
ASSA Claude
DoB: 1933-12-29
PoB: 99 CASABLANCA (MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France
13713743 393460803 @Company
@Persons
@UBO
@INPI
ASSA Claude
DoB: 1933-12-29
PoB: 99 CASABLANCA (MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France
13717743 409285673 @Company
@Persons
@UBO
@INPI
OBERON II
DoB: 410166672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Lamandé 75017 Paris France
13723086 429404007 @Company
@Persons
@UBO
@INPI
SERCOM
DoB: 339630451
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
village Artisanal de Riviere Roche Bat E4 97200 Fort-De-France France yes
@Cadastre
@Geotag
15497005 328064571 @Company
@Persons
@UBO
@INPI
ASSA Claude Yves
DoB: 1933-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de la Boëtie 75008 Paris 8e Arrondissement FRANCE
15691841 448216549 @Company
@Persons
@UBO
@INPI
Assa Claude
DoB: 29/12/1933
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris 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.