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 ASSOULINE 1948-12-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360352 422724971 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
360353 422724971 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4069571 351517222 @Company
@Persons
@UBO
@INPI
MR ASSOULINE ELIE
DoB: 1948-12-17
PoB: TEL AVIV (ISRAEL)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Avenue DU GENERAL DE GAULLE 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4069572 351517222 @Company
@Persons
@UBO
@INPI
MR ASSOULINE ELIE
DoB: 1948-12-17
PoB: TEL AVIV (ISRAEL)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue DU GENERAL DE GAULLE 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4069575 351517222 @Company
@Persons
@UBO
@INPI
MR ASSOULINE ELIE
DoB: 1948-12-17
PoB: TEL AVIV (ISRAEL)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue DU GENERAL DE GAULLE 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4095572 440919462 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Général Leclerc 91170 Viry-Châtillon FRANCE
4095573 440919462 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Général Leclerc 91170 Viry-Châtillon FRANCE
4108491 394503379 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE
4108492 394503379 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE
4128691 509960613 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE
4138925 523007003 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Charles de Gaulle 91170 Viry-Châtillon FRANCE
4144350 510302953 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE
4144354 510302953 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE
4168757 479186074 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4168758 479186074 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4171024 322838285 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE
4182913 422724971 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4182914 422724971 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4188458 337724561 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4190478 444012975 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE
4197992 487757429 @Company
@Persons
@UBO
@INPI
ASSOULINE Elie
DoB: 1948-12-17
PoB: TEL-AVIV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718093 348096629 @Company
@Persons
@UBO
@INPI
ASSOULINE Serge Jean
DoB: 1948-12-08
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Gazagnaire 6400 Cannes 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.