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 SAMAMA 1966-03-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258360 698228947 @Company
@Persons
@UBO
@INPI
SAMAMA Chantal
DoB: 1966-03-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
74 Avenue Kleber 75116 Paris FRANCE yes
@Cadastre
@Geotag
1706373 828732883 @Company
@Persons
@UBO
@INPI
Sarfati Samama Chantal Urielle Inès
DoB: 1966-03-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France
1706375 828732883 @Company
@Persons
@UBO
@INPI
Sarfati Samama Chantal Urielle Inès
DoB: 1966-03-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France
1708105 444484562 @Company
@Persons
@UBO
@INPI
SAMAMA MARC JACOB
DoB: 1966-02-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Charles 75015 Paris France
1743255 817632730 @Company
@Persons
@UBO
@INPI
Samama Chantal
DoB: 1966-03-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France
1778519 438810160 @Company
@Persons
@UBO
@INPI
Sarfati Samama Chantal
DoB: 1966-03-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
1778520 438810160 @Company
@Persons
@UBO
@INPI
Sarfati Samama Chantal
DoB: 1966-03-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
1814002 489989061 @Company
@Persons
@UBO
@INPI
Samama Chantal
DoB: 1966-03-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France
1992082 752947713 @Company
@Persons
@UBO
@INPI
Sarfati Samama Chantal
DoB: 1966-03-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France
2080496 532501764 @Company
@Persons
@UBO
@INPI
Sarfati Samama Chantal
DoB: 1966-03-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue d'Eylau 75116 Paris France
2143386 800445975 @Company
@Persons
@UBO
@INPI
Samama Chantal
DoB: 1966-03-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France
2250707 414603746 @Company
@Persons
@UBO
@INPI
SARFATI CHANTAL EPOUSE SAMAMA
DoB: 1966-03-03
PoB: PARIS 10EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
3336901 829287242 @Company
@Persons
@UBO
@INPI
SAMAMA Chantal
DoB: 1966-03-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
74 Avenue Kléber 75116 Paris FRANCE
4141550 428999734 @Company
@Persons
@UBO
@INPI
SAMAMA Chantal
DoB: 1966-03-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Avenue Bugeaud 75116 Paris FRANCE
9067299 817780596 @Company
@Persons
@UBO
@INPI
SAMAMA Chantal
DoB: 1966-03-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France
11881689 503053043 @Company
@Persons
@UBO
@INPI
SAMAMA TURJMAN Valérie
DoB: 1966-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place des Capucines 13001 Marseille FRANCE
12358339 809261944 @Company
@Persons
@UBO
@INPI
SAMAMA Chantal
DoB: 1966-03-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 Avenue Kleber 75116 Paris FRANCE
12996734 800092751 @Company
@Persons
@UBO
@INPI
SAMAMA Chantal
DoB: 1966-03-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 avenue Kleber 75116 Paris 16 FRANCE
15243802 841245152 @Company
@Persons
@UBO
@INPI
SAMAMA Chantal
DoB: 1966-03-03
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
74 avenue Kleber 75116 Paris 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.