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 1960-09-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
994823 330063520 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: MARSEILLE - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
677 Route des quatre saisons 13190 Allauch FRANCE
3427572 415359272 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée de la Mer Parc Marveyre 13008 Marseille FRANCE
3431935 410118913 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de la Mer Parc Marveyre 13008 Marseille FRANCE
3524726 330063520 @Company
@Persons
@UBO
@INPI
ASSOULINE MICHEL
DoB: 1960-09-02
PoB: MARSEILLE - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
677 ROUTE DES QUATRE SAISONS 13190 ALLAUCH 0 FRANCE
3969247 332943315 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 CORNICHE KENNEDY 13007 MARSEILLE FRANCE
11734869 380117705 @Company
@Persons
@UBO
@INPI
ASSOULINE MICHEL
DoB: 1960-09-02
PoB: OUJADA MAROS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
677 ROUTE DES QUATRE SAISONS 13190 Allauch FRANCE
11734967 410174452 @Company
@Persons
@UBO
@INPI
ASSOULINE MICHEL
DoB: 1960-09-02
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Avenue CORNICHE KENNEDY 13007 Marseille FRANCE
11735068 311770382 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Allée DE LA MER PARC MARVEYRE 13008 Marseille FRANCE
11758529 333771244 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 CORNICHE KENNEDY 13007 Marseille FRANCE
11796729 433984887 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée DE LA MER PAR MARVEYRE 13008 Marseille FRANCE
11798544 353529993 @Company
@Persons
@UBO
@INPI
ASSOULINE MICHEL
DoB: 1960-09-02
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU CHATEAU 13008 Marseille FRANCE
11809073 534603717 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du château Parc Marveyre 13008 Marseille FRANCE
11809074 534603717 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du château Parc Marveyre 13008 Marseille FRANCE
11839864 381120864 @Company
@Persons
@UBO
@INPI
ASSOULINE MICHEL
DoB: 1960-09-02
PoB: OUJDA MAROC
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Allée DE LA MER PAR MARVEYRE 13008 Marseille FRANCE
11850316 819131657 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée de la Mer Parc Marveyre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11852518 789871431 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Château Parc Marveyre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11866680 447600495 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: MARSEILLE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée CHATEAU PARC MARVEYRE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11916710 499613669 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée de la Mer Parc Marveyre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11916711 499613669 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée de la Mer Parc Marveyre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426369 389926486 @Company
@Persons
@UBO
@INPI
ASSOULINE Michel
DoB: 1960-09-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée DU CHATEAU 13008 Marseille 08 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.