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 ASSOUS 1968-10-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374435 442903258 @Company
@Persons
@UBO
@INPI
ASSOUS Rezki
DoB: 1968-10-23
PoB: SIDI-DAOUD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue Gabriel Péri Bâtiment B 2- Porte 203- 93200 Saint-Denis FRANCE
669484 821812922 @Company
@Persons
@UBO
@INPI
ASSOUS Rezki
DoB: 1968-10-23
PoB: SIDI DAOUD ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 Rue Gabriel Péri 93200 Saint-Denis FRANCE
695121 518975958 @Company
@Persons
@UBO
@INPI
ASSOUS Stephen
DoB: 1968-10-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Collin 92800 Puteaux FRANCE
997396 821812922 @Company
@Persons
@UBO
@INPI
ASSOUS Rezki
DoB: 1968-10-23
PoB: SIDI DAOUD ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 rue Gabriel Péri 93200 Saint-Denis FRANCE
1187662 817778962 @Company
@Persons
@UBO
@INPI
ASSOUS Mikaël Albert
DoB: 1968-10-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Allée Pierre et Marie Curie 93320 Les Pavillons-sous-Bois FRANCE
1218859 822702338 @Company
@Persons
@UBO
@INPI
ASSOUS Rezki
DoB: 1968-10-23
PoB: SIDI-DAOUD ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 Rue Gabriel Péri -bat B etg Pte 203 93200 Saint-Denis FRANCE
1626533 510878739 @Company
@Persons
@UBO
@INPI
ASSOUS Mikael Albert
DoB: 1968-10-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Allée PIERRE ET MARIE CURIE 93320 Les Pavillons-sous-Bois FRANCE
1929748 821812922 @Company
@Persons
@UBO
@INPI
Assous Rezki
DoB: 1968-10-23
PoB: SIDI DAOUD ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 rue Gabriel Péri 93200 Saint-Denis France
3343160 442903258 @Company
@Persons
@UBO
@INPI
ASSOUS Rezki
DoB: 1968-10-23
PoB: SIDI-DAOUD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Liberté 93200 Saint-Denis FRANCE
10721340 378949564 @Company
@Persons
@UBO
@INPI
ASSOUS ZAGHDOUN Judith
DoB: 1968-02-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Philippe Matheron 13009 Marseille FRANCE
11827885 442059135 @Company
@Persons
@UBO
@INPI
ZAGHDOUN ASSOUS Judith
DoB: 1968-02-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Philippe Matheron 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11827886 442059135 @Company
@Persons
@UBO
@INPI
ZAGHDOUN ASSOUS Judith
DoB: 1968-02-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Philippe Matheron 13009 Marseille 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.