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 318006913 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165025 439284563 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
985954 439284563 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2816887 491220489 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2837832 451022446 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2839308 481715407 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2839389 479359937 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2839719 452267743 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2842043 534991435 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2843868 534991757 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2844636 534991906 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2844637 534991906 @Company
@Persons
@UBO
@INPI
FONCIERE ET IMMOBILIERE FOUSSE GUERIN
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées 45000 Orléans France
2845933 528572951 @Company
@Persons
@UBO
@INPI
SARL SAMI INVESTISSEMENT
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2846198 514684869 @Company
@Persons
@UBO
@INPI
SAMI INVESTISSEMENT
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2849118 450076971 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2849702 513073817 @Company
@Persons
@UBO
@INPI
SARL SAMI INVESTISSEMENT
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2851882 523355030 @Company
@Persons
@UBO
@INPI
SARL SAMI INVESTISSEMENT
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées BP 77403 45074 Orléans CEDEX 2 France
2853781 798377123 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2854140 534991799 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2858101 318006913 @Company
@Persons
@UBO
@INPI
FOUSSE Antoine
DoB: 1970-04-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858469 517516290 @Company
@Persons
@UBO
@INPI
SAMI INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2864739 314763392 @Company
@Persons
@UBO
@INPI
SARL SAMI INVESTISSEMENT
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2875223 492790381 @Company
@Persons
@UBO
@INPI
S.A.M.I INVESTISSSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2880467 794639211 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2880806 534991856 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2884938 509230256 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2886956 493152326 @Company
@Persons
@UBO
@INPI
S.A.M.I INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2893781 504136896 @Company
@Persons
@UBO
@INPI
SAMI INVESTISSEMENTs
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5954671 811181569 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans FRANCE yes
@Cadastre
@Geotag
8205986 518424510 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
9179834 819394685 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées 45100 Orleans France yes
@Cadastre
@Geotag
12348996 814616223 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Rue DES MONTEES 45100 Orléans 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.