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 Assuied 1969-12-18 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538137 750261554 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue VICTOR HUGO 92400 Courbevoie FRANCE
1604258 437548373 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier Michael
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Mora 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1604259 437548373 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier Michael
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Mora 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1634917 349836494 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 Rue VOLTAIRE 92800 Puteaux FRANCE
1719506 479119810 @Company
@Persons
@UBO
@INPI
ASSUIED OLIVIER
DoB: 1969-12-18
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 rue Voltaire 92800 Puteaux France
1771973 320888910 @Company
@Persons
@UBO
@INPI
ASSUIED OLIVIER
DoB: 1969-12-18
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 rue de Voltaire 92800 Puteaux France
1776536 824653760 @Company
@Persons
@UBO
@INPI
Assuied Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Victor Hugo 92400 Courbevoie France
1779176 388599490 @Company
@Persons
@UBO
@INPI
ASSUIED OLIVIER
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Victor Hugo 92400 Courbevoie France
1810771 513097121 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier Michael
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue de Malakoff 75116 Paris France
1818380 533116851 @Company
@Persons
@UBO
@INPI
Assuied Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
97 rue de Courcelles 75017 Paris France
1905355 443001102 @Company
@Persons
@UBO
@INPI
ASSUIED OLIVIER
DoB: 1969-12-18
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
87 rue Voltaire 92800 Puteaux France
2002992 480016583 @Company
@Persons
@UBO
@INPI
ASSUIED OLIVIER
DoB: 1969-12-18
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 rue Voltaire 92800 Puteaux France
2019565 339656423 @Company
@Persons
@UBO
@INPI
Assuied Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 rue Voltaire 92800 Puteaux France
2045844 332965524 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 rue Voltaire 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2099923 390412724 @Company
@Persons
@UBO
@INPI
Assuied Olivier
DoB: 1969-12-18
PoB: Enghien-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 rue Voltaire 92800 Puteaux France
2179474 794355545 @Company
@Persons
@UBO
@INPI
Assuied Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Victor Hugo 92400 Courbevoie France
2502435 391032299 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 rue Voltaire 92800 Puteaux France
4814791 392194015 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
87 Rue Voltaire 92800 Puteaux FRANCE
5690383 822097267 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Victor Hugo 92400 Courbevoie FRANCE
7802273 487891152 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 Rue VOLTAIRE 92800 Puteaux FRANCE
7845639 380078519 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Victor Hugo 92400 Courbevoie FRANCE
10092701 450510250 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
87 RUE VOLTAIRE 92800 PUTEAUX FRANCE
10784821 300344975 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Place Victor Hugo 92400 Courbevoie France
12150902 828555227 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue de Malakoff 75116 Paris FRANCE
12150903 828555227 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue de Malakoff 75116 Paris FRANCE
12161799 488626086 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: Enghien-les-Bains (95880) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 AV VICTOR HUGO 92400 Courbevoie FRANCE
12212074 440126365 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LA LIBERATION 95880 Enghien-les-Bains FRANCE
12280966 821258878 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue de Malakoff 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12282338 509668430 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Libération 95880 Enghien-les-Bains FRANCE
12363404 512884651 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue De la libération 95880 Enghien-les-Bains FRANCE
12363405 512884651 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De la libération 95880 Enghien-les-Bains FRANCE
12404624 448256248 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier Michael
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue de Malakoff 75116 Paris FRANCE yes
@Cadastre
@Geotag
12404625 448256248 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier Michael
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue de Malakoff 75116 Paris FRANCE yes
@Cadastre
@Geotag
15395922 830674222 @Company
@Persons
@UBO
@INPI
ASSUIED Olivier
DoB: 1969-12-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Victor Hugo 92400 Courbevoie 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.