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 SAMUEL 1975-03-03 found 217 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3649153 820262533 @Company
@Persons
@UBO
@INPI
CERRAI Benoit, Samuel
DoB: 1975-10-03
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard Adam de Crapone 13640 Roque-d'anthéron FRANCE
8640767 482328663 @Company
@Persons
@UBO
@INPI
OLIVIER Sébastien Samuel Joseph
DoB: 1975-10-03
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Acacias 79500 Saint-Martin-lès-Melle FRANCE
9688715 521441840 @Company
@Persons
@UBO
@INPI
PASTOR Aymeric
DoB: 1975-05-03
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Samuel Champlain 56270 Ploemeur FRANCE
12927428 819070186 @Company
@Persons
@UBO
@INPI
TARNOWSKI Wilfried Cédric Samuel
DoB: 1975-04-17
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieudit la Petite Ville 8390 Sy France yes
@Cadastre
@Geotag
13644179 831234935 @Company
@Persons
@UBO
@INPI
DOMINIQUE Samuel
DoB: 1975-11-03
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Lys Rouge 37540 Saint-Cyr-sur-Loire France
14136612 848670931 @Company
@Persons
@UBO
@INPI
COUPRA Gilles, Claude
DoB: 1975-05-08
PoB: Sinnamary (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Samuel Chambeau 97310 Kourou France
14138627 884254194 @Company
@Persons
@UBO
@INPI
HO-CHONG-LINE AMARANTHE Carole Joseph Thomas Mirella
DoB: 1975-07-03
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Samuel 7 impasse Calicot 97351 Matoury France
14138628 884254194 @Company
@Persons
@UBO
@INPI
HO-CHONG-LINE AMARANTHE Carole Joseph Thomas Mirella
DoB: 1975-07-03
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Samuel 7 impasse Calicot 97351 Matoury France
14238909 794787747 @Company
@Persons
@UBO
@INPI
PASQUIER Claude Samuel, Marie André
DoB: 1975-12-18
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Roger Mondon Appartement 10 97425 Les avirons France
14243255 818544207 @Company
@Persons
@UBO
@INPI
BLARD Samuel, Didier
DoB: 1975-07-03
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
250 rue Dachery Bras Creux 97430 Le Tampon France
14482790 548501113 @Company
@Persons
@UBO
@INPI
COGAC
DoB: 562117572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15493543 482782059 @Company
@Persons
@UBO
@INPI
SEA Samuel
DoB: 1975-12-03
PoB: DUEKOUE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Des 9 Arpents 95400 Villiers-le-Bel FRANCE
15718825 492991930 @Company
@Persons
@UBO
@INPI
JACQUET Samuel
DoB: 1975-08-03
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lotissement les Cheneys 25300 Les Alliés FRANCE
15776496 548501113 @Company
@Persons
@UBO
@INPI
COGAC
DoB: 562117572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15828481 798249405 @Company
@Persons
@UBO
@INPI
LUQUE Vincent Samuel
DoB: 1975-02-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue du Prédé 73230 Barby FRANCE
15828482 798249405 @Company
@Persons
@UBO
@INPI
LUQUE Vincent Samuel
DoB: 1975-02-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue du Prédé 73230 Barby FRANCE
15940483 499467488 @Company
@Persons
@UBO
@INPI
LORIOT Jérôme Vincent
DoB: 1975-03-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
215 Rue Samuel Morse Le Triade II 34000 Montpellier 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.