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 ASSE 1948-11-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173369 519104400 @Company
@Persons
@UBO
@INPI
ASSE Michel, Gustave, Auguste
DoB: 1948-11-22
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
366 route de Darnétal Appartement 15 76230 Bois-Guillaume FRANCE
1880098 315533042 @Company
@Persons
@UBO
@INPI
Asse Michel
DoB: 1948-11-22
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont St Aignan France
4279599 479911539 @Company
@Persons
@UBO
@INPI
ASSE Michel
DoB: 1948-11-22
PoB: TROUVILLE/MER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Galliéni 76130 Mont-Saint-Aignan France
11400979 822849675 @Company
@Persons
@UBO
@INPI
ASSE Michel
DoB: 1948-11-22
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Rue Louis Pasteur - BP 144 76135 Mont Saint-Aignan CEDEX FRANCE
12522123 349990440 @Company
@Persons
@UBO
@INPI
ASSE Michel
DoB: 1948-11-22
PoB: TROUVILLE SUR MER (14)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 AV. GALLIENI MONT SAINT AIGNAN 76130 MONT SAINT AIGNAN FRANCE
12585914 519104400 @Company
@Persons
@UBO
@INPI
ASSE Michel, Gustave, Auguste
DoB: 1948-11-22
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
699 rue de la Haie 76230 Bois Guillaume FRANCE
12588552 439155755 @Company
@Persons
@UBO
@INPI
ASSE Michel, Gustave, Auguste
DoB: 1948-11-22
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
699 RUE DE LA HAIE 76230 BOIS-GUILLAUME FRANCE
12591604 480463629 @Company
@Persons
@UBO
@INPI
ASSE Michel Gustave Auguste
DoB: 1948-11-22
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
699 RUE DE LA HAIE 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
12611381 349977835 @Company
@Persons
@UBO
@INPI
ASSE Michel
DoB: 1948-11-22
PoB: TROUVILLE SUR MER (14360)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 AV. GALLIENI 76130 MONT SAINT AIGNAN FRANCE
12611609 343868667 @Company
@Persons
@UBO
@INPI
ASSE Michel
DoB: 1948-11-22
PoB: TROUVILLE SUR MER (14360)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 AV. GALLIENI 76130 MONT SAINT AIGNAN FRANCE
13145825 335017240 @Company
@Persons
@UBO
@INPI
ASSE Michel
DoB: 1948-11-22
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 rue Louis Pasteur BP 144 76135 Mont-Saint-Aignan CEDEX 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.