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 ASSELIN 1964-12-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568482 479190985 @Company
@Persons
@UBO
@INPI
ASSELIN BOULLE Isabelle
DoB: 1964-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Avenue CARNOT 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1573040 807511936 @Company
@Persons
@UBO
@INPI
ASSELIN BOULLE Isabelle
DoB: 1964-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Avenue CARNOT 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1622231 805216942 @Company
@Persons
@UBO
@INPI
ASSELIN Isabelle, Marie Françoise, Angèle
DoB: 1964-12-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1243 Route DE ST GERMAIN 76750 Sainte-Croix-sur-Buchy FRANCE
1622232 805216942 @Company
@Persons
@UBO
@INPI
ASSELIN Isabelle, Marie Françoise, Angèle
DoB: 1964-12-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1243 Route DE ST GERMAIN 76750 Sainte-Croix-sur-Buchy FRANCE
1687289 411464324 @Company
@Persons
@UBO
@INPI
CONFEDERATION GENERALE DES PETITES ET MOYENNES ENTREPRISES - CGEPME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 terrasse Bellini 92806 Puteaux CEDEX France
1694077 824538557 @Company
@Persons
@UBO
@INPI
Confédération des Petites et Moyennes Entreprises CPME
DoB: 303215016
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 terrasse Bellini 92800 Puteaux France
2004166 510688823 @Company
@Persons
@UBO
@INPI
CGPME ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 terrasse Bellini 92800 Puteaux France
2004167 510688823 @Company
@Persons
@UBO
@INPI
CGPME ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 terrasse Bellini 92800 Puteaux France
2045995 339182784 @Company
@Persons
@UBO
@INPI
UNION NATIONALE DES ECONOMISTES DE LA CONSTRUCTION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Percier 75008 Paris France
2415653 824541148 @Company
@Persons
@UBO
@INPI
CONFEDERATION DES PETITES ET MOYENNES ENTREPRISES CPME
DoB: 303215016
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 terrasse Bellini 92800 Puteaux France yes
@Cadastre
@Geotag
4155858 815207774 @Company
@Persons
@UBO
@INPI
ASSELIN Pascal Charles
DoB: 1964-11-18
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Fossés du Château 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4155859 815207774 @Company
@Persons
@UBO
@INPI
ASSELIN Pascal Charles
DoB: 1964-11-18
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Fossés du Château 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724056 320252489 @Company
@Persons
@UBO
@INPI
ASSELIN François
DoB: 1964-11-18
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 bis Rue d'Alsace 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650414 484358932 @Company
@Persons
@UBO
@INPI
ASSELIN François Roland
DoB: 1964-11-18
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue D'ALSACE 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683738 492718994 @Company
@Persons
@UBO
@INPI
ASSELIN DEBONNEVILLE Isabelle Hélène Berthe
DoB: 1964-12-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Champ du Dez 10130 Saint-Phal FRANCE
12575962 753129469 @Company
@Persons
@UBO
@INPI
ASSELIN Isabelle, Marie-Françoise, Angèle
DoB: 1964-12-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1243 route de Saint-Germain Hameau les Authieux 76750 Sainte-Croix-sur-Buchy FRANCE yes
@Cadastre
@Geotag
12575963 753129469 @Company
@Persons
@UBO
@INPI
ASSELIN Isabelle, Marie-Françoise, Angèle
DoB: 1964-12-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1243 route de Saint-Germain Hameau les Authieux 76750 Sainte-Croix-sur-Buchy FRANCE yes
@Cadastre
@Geotag
15477015 326216132 @Company
@Persons
@UBO
@INPI
ASSELIN François Roland
DoB: 1964-11-18
PoB: THOUARS (79)
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 B Rue d Alsace 49400 Saumur FRANCE yes
@Cadastre
@Geotag
15477589 413968777 @Company
@Persons
@UBO
@INPI
ASSELIN François Roland
DoB: 1964-11-18
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Bis Rue d'Alsace 49400 Saumur 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.