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 1968-11-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512489 432337426 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND
DoB: 1968-11-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Haatsmaout 43161 Raanana 0 Israel yes
@Cadastre
@Geotag
512490 432337426 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND
DoB: 1968-11-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Haatsmaout 43161 Raanana 0 Israel yes
@Cadastre
@Geotag
1089400 478918667 @Company
@Persons
@UBO
@INPI
ASSOULINE Edmond Mani
DoB: 1968-11-20
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue HAHURSHA 0 43613 RAANANA ISRAEL yes
@Cadastre
@Geotag
1089401 478918667 @Company
@Persons
@UBO
@INPI
ASSOULINE Edmond Mani
DoB: 1968-11-20
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue HAHURSHA 0 43613 RAANANA ISRAEL yes
@Cadastre
@Geotag
1862769 499945681 @Company
@Persons
@UBO
@INPI
ASSOULINE Edmond Mani
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Brière de Boismont 94160 Saint Mande France
1862770 499945681 @Company
@Persons
@UBO
@INPI
ASSOULINE Edmond Mani
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Brière de Boismont 94160 Saint Mande France
1863785 530649771 @Company
@Persons
@UBO
@INPI
ASSOULINE Edmond, Mani
DoB: 1968-11-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Road Wellington Court Devils Toxer GIBRALTAR 0 Royaume-Uni yes
@Cadastre
@Geotag
1914445 433585452 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND MANI
DoB: 1968-11-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Haatsmaout 43461 Raanana 0 Israel
1923542 434971982 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND MANI
DoB: 1968-11-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Haatsmaout 43161 Raanan 0 Israel yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1923805 482628872 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Briere de Boismont 94160 Saint Mande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1923806 482628872 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Briere de Boismont 94160 Saint Mande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1936926 498368992 @Company
@Persons
@UBO
@INPI
ASSOULINE Edmond Mani
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Brière de Boismont 94160 Saint Mande France yes
@Cadastre
@Geotag
1936927 498368992 @Company
@Persons
@UBO
@INPI
ASSOULINE Edmond Mani
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Brière de Boismont 94160 Saint Mande France yes
@Cadastre
@Geotag
1966669 487590093 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Briere de Boismont 94160 Saint Mande France yes
@Cadastre
@Geotag
1966670 487590093 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Briere de Boismont 94160 Saint Mande France yes
@Cadastre
@Geotag
1978235 429049943 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Briere de Boismont 94160 St Mande France yes
@Cadastre
@Geotag
2080817 490752904 @Company
@Persons
@UBO
@INPI
ASSOULINE Edmond Mani
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Brière de Boismont 94160 Saint Mande France
2080818 490752904 @Company
@Persons
@UBO
@INPI
ASSOULINE Edmond Mani
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Brière de Boismont 94160 Saint Mande France
2098124 538450974 @Company
@Persons
@UBO
@INPI
Assouline Edmond
DoB: 1968-11-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Wellington Court Tower Road Gibraltar 0 Royaume-Uni yes
@Cadastre
@Geotag
2189733 431697515 @Company
@Persons
@UBO
@INPI
Assouline Edmond
DoB: 1968-11-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
tower evil's road 101 Wellington court Gibraltar 0 Royaume-Uni
2222221 807899216 @Company
@Persons
@UBO
@INPI
Assouline Edmond
DoB: 1968-11-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE Haatsmaout 43641 Raanana 0 Israel
2231559 432337426 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Harursha 43613 Raanan 0 ISRAEL yes
@Cadastre
@Geotag
2231560 432337426 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Harursha 43613 Raanan 0 ISRAEL yes
@Cadastre
@Geotag
2336054 487675167 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND MANI
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Briere de Boismont 94160 Saint Mande France yes
@Cadastre
@Geotag
2336055 487675167 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND MANI
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Briere de Boismont 94160 Saint Mande France yes
@Cadastre
@Geotag
2389613 499540078 @Company
@Persons
@UBO
@INPI
ASSOULINE Edmond
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Briere de Boismont 94160 St Mandé France yes
@Cadastre
@Geotag
2509642 440064129 @Company
@Persons
@UBO
@INPI
ASSOULINE EDMOND
DoB: 1968-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Briere de Boismont 94160 St Mande France yes
@Cadastre
@Geotag
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.