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 SASSON 1964-01-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099979 523795433 @Company
@Persons
@UBO
@INPI
SASSON Eric
DoB: 1964-01-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
1740618 802799320 @Company
@Persons
@UBO
@INPI
Sasson Eric
DoB: 1964-01-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue d'Aguesseau 92100 Boulogne-Billancourt France
1765961 828552190 @Company
@Persons
@UBO
@INPI
Sasson Elie
DoB: 1964-12-01
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alphonse De Neuville 75017 Paris France
1765962 828552190 @Company
@Persons
@UBO
@INPI
Sasson Elie
DoB: 1964-12-01
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Alphonse De Neuville 75017 Paris France
1983346 531477123 @Company
@Persons
@UBO
@INPI
Sasson Eric
DoB: 1964-01-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue d'Aguesseau 92100 Boulogne Billancourt France
2018638 531020923 @Company
@Persons
@UBO
@INPI
Sasson Eric
DoB: 1964-01-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue d'Aguesseau 92100 Boulogne Billancourt France
2159112 794669085 @Company
@Persons
@UBO
@INPI
Sasson Eric Elie
DoB: 1964-01-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue d' Aguesseau 92100 Boulogne Billancourt France
2173858 812197655 @Company
@Persons
@UBO
@INPI
Sasson Eric
DoB: 1964-01-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue d'Aguesseau 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2181698 512459835 @Company
@Persons
@UBO
@INPI
SASSON Eric
DoB: 1964-01-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 rue Escudier 92100 Boulogne Billancourt France
2218430 511340176 @Company
@Persons
@UBO
@INPI
SASSON Eric
DoB: 1964-01-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 rue Escudier 92100 Boulogne Billancourt France
2376503 502609498 @Company
@Persons
@UBO
@INPI
SASSON Eric
DoB: 1964-01-03
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 rue Escudier 92100 Boulogne Billancourt France
2440437 813564168 @Company
@Persons
@UBO
@INPI
Sasson Eric
DoB: 1964-01-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue d'Aguesseau 92100 Boulogne-Billancourt France
2525576 531524239 @Company
@Persons
@UBO
@INPI
Sasson Eric
DoB: 1964-01-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue d'Aguesseau 92100 Boulogne Billancourt France
12232524 440995660 @Company
@Persons
@UBO
@INPI
SASSON Eric
DoB: 1964-01-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue d' aguesseau 92100 Boulogne-Billancourt FRANCE
12374681 801172495 @Company
@Persons
@UBO
@INPI
SASSON Eric
DoB: 1964-01-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12374682 801172495 @Company
@Persons
@UBO
@INPI
SASSON Eric
DoB: 1964-01-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14163013 882957665 @Company
@Persons
@UBO
@INPI
Sasson Eric
DoB: 03/01/1964
PoB: Asnières-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
40 rue d'Aguesseau 92100 Boulogne-Billancourt France
14173247 890753510 @Company
@Persons
@UBO
@INPI
Sasson Eric
DoB: 03/01/1964
PoB: Asnières-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
40 rue d'Aguesseau 92100 Boulogne-Billancourt France
14173456 890851736 @Company
@Persons
@UBO
@INPI
Sasson Eric
DoB: 03/01/1964
PoB: Asnières-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
40 rue d'Aguesseau 92100 Boulogne Billancourt France
14177241 884886680 @Company
@Persons
@UBO
@INPI
Sasson Eric
DoB: 03/01/1964
PoB: Asnières-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
40 rue d'Aguesseau 92100 Boulogne Billancourt France
15696044 801172495 @Company
@Persons
@UBO
@INPI
Sasson Eric
DoB: 03/01/1964
PoB: Asnières-sur-Seine FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
40 rue d'Aguesseau 92100 Boulogne-Billancourt 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.