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 Amsellem 1958-03-03 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1585194 511040016 @Company
@Persons
@UBO
@INPI
AMSELLEM SCHERRER MORLINO Dina
DoB: 1958-10-16
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Maria 95160 Montmorency FRANCE
1590084 411433204 @Company
@Persons
@UBO
@INPI
AMSELLEM Jacob
DoB: 1958-03-03
PoB: ERACHIDIA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Des vignes 94380 Bonneuil-sur-Marne FRANCE
1642738 388848434 @Company
@Persons
@UBO
@INPI
AMSELLEM Jacob
DoB: 1958-03-03
PoB: ERACHIDIA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Des vignes 94380 Bonneuil-sur-Marne FRANCE
1658808 432017721 @Company
@Persons
@UBO
@INPI
AMSELLEM Jacob
DoB: 1958-03-03
PoB: KSAR ES SOUK MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Sentier DES VIGNES 94380 Bonneuil-sur-Marne FRANCE
1791198 802526400 @Company
@Persons
@UBO
@INPI
Amsellem Jacob
DoB: 1958-03-03
PoB: Ksar El Souk MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Jean Moulin 94130 Nogent-sur-Marne France
1857701 408706711 @Company
@Persons
@UBO
@INPI
AMSELLEM Norbert
DoB: 1958-03-06
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Emile Zola 75015 Paris France yes
@Cadastre
@Geotag
2044843 443318084 @Company
@Persons
@UBO
@INPI
AMSELLEM Jacob
DoB: 1958-03-03
PoB: KSAR EN SOUK MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 sente des Vignes 94380 Bonneuil Sur Marne France yes
@Cadastre
@Geotag
2044844 443318084 @Company
@Persons
@UBO
@INPI
AMSELLEM Jacob
DoB: 1958-03-03
PoB: KSAR EN SOUK MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 sente des Vignes 94380 Bonneuil Sur Marne France yes
@Cadastre
@Geotag
2113504 429621584 @Company
@Persons
@UBO
@INPI
AMSELLEM JACOB
DoB: 1958-03-03
PoB: KSAR EN SOUK MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 sente des Vignes 94380 Bonneuil Sur Marne France
2131218 438331175 @Company
@Persons
@UBO
@INPI
AMSELLEM Jacob
DoB: 1958-03-03
PoB: KSAR EN SOUK MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 sente des Vignes 94380 Bonneuil sur Marne France
2131219 438331175 @Company
@Persons
@UBO
@INPI
AMSELLEM Jacob
DoB: 1958-03-03
PoB: KSAR EN SOUK MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 sente des Vignes 94380 Bonneuil sur Marne France
2183718 425101615 @Company
@Persons
@UBO
@INPI
AMSELLEM Michel
DoB: 1958-09-15
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Lac 94160 Saint Mandé France
3954139 495080053 @Company
@Persons
@UBO
@INPI
AMSELLEM Mikhal
DoB: 1958-06-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 BOULEVARD DU JARDIN EXOTIQUE MONACO 0 MONACO
4730536 404437352 @Company
@Persons
@UBO
@INPI
AMSELLEM JACOB
DoB: 1958-03-03
PoB: KSAR ES SOUK (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Parc DE LA NOUE B1 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4795201 388021933 @Company
@Persons
@UBO
@INPI
AMSELLEM JACOB
DoB: 1958-03-03
PoB: KSAR ES SOUK (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Parc DE LA NOUE 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
4798661 333564615 @Company
@Persons
@UBO
@INPI
AMSELLEM Jacob
DoB: 1958-03-03
PoB: ERRACHIDIA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Moulin 94130 Nogent-sur-Marne FRANCE
4810858 823026513 @Company
@Persons
@UBO
@INPI
AMSELLEM Jacob
DoB: 1958-03-03
PoB: KSAR ES SOUK MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Moulin 94130 Nogent-sur-Marne FRANCE
10723887 411283864 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10723888 411283864 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10724131 350709770 @Company
@Persons
@UBO
@INPI
AMSELLEM NEE SAGE ANNE COLETTE ANDREE
DoB: 1958-03-21
PoB: SAINT-RAPHAEL (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE
10731465 504433616 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andrée
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Berne 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10731466 504433616 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andrée
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Berne 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10743000 494150857 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE
10743001 494150857 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE
10762654 481911907 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10762655 481911907 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10771122 529125627 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Berne 6110 Le Cannet FRANCE
10771123 529125627 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Berne 6110 Le Cannet FRANCE
10773675 447485970 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10773676 447485970 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11797156 392485629 @Company
@Persons
@UBO
@INPI
AMSELLEM Richard
DoB: 1958-03-09
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 Montée du Château 13170 Les Pennes-Mirabeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11797157 392485629 @Company
@Persons
@UBO
@INPI
AMSELLEM Richard
DoB: 1958-03-09
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Montée du Château 13170 Les Pennes-Mirabeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12816513 810862805 @Company
@Persons
@UBO
@INPI
AMSELLEM Richard
DoB: 1958-03-09
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 Montée du Château 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
12816514 810862805 @Company
@Persons
@UBO
@INPI
AMSELLEM Richard
DoB: 1958-03-09
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
282 Montée du Château 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
13927617 497515148 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andrée
DoB: 1958-03-21
PoB: St Raphael France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Berne 6110 Le Cannet France
13927618 497515148 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andrée
DoB: 1958-03-21
PoB: St Raphael France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Berne 6110 Le Cannet France
14749316 434123006 @Company
@Persons
@UBO
@INPI
AMSELLEM Richard
DoB: 1958-03-09
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Montée du Château 13170 Les Pennes-Mirabeau 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.