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 SAMIR 1987-05-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168299 539968974 @Company
@Persons
@UBO
@INPI
SAMIR Maël
DoB: 1987-05-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue des Beaumonts 45000 Orléans France
667527 802812479 @Company
@Persons
@UBO
@INPI
HDACH Samir
DoB: 1987-03-25
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence Jean Bouin 95150 Taverny FRANCE
1680489 805081817 @Company
@Persons
@UBO
@INPI
Khemici Samir
DoB: 1987-01-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du 19 Mars 1962 77230 Dammartin-en-Goële France
2831822 501467690 @Company
@Persons
@UBO
@INPI
SAMIR Mael ALBAN
DoB: 1987-05-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue des Tacreniers 45750 Saint-Pryvé-Saint-Mesmin France
2845483 539968974 @Company
@Persons
@UBO
@INPI
SAMIR Maël
DoB: 1987-05-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue des Beaumonts 45000 Orléans France
2845484 539968974 @Company
@Persons
@UBO
@INPI
SAMIR Maël
DoB: 1987-05-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue des Beaumonts 45000 Orléans France
2887361 500225669 @Company
@Persons
@UBO
@INPI
SAMIR Mael
DoB: 1987-05-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue des Beaumonts 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3477692 749817359 @Company
@Persons
@UBO
@INPI
BOURHALEB Samir
DoB: 1987-10-24
PoB: Ajdir Taforali MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MESSIDOR BAT A2 ENTREE 52 83500 La Seyne-sur-Mer FRANCE
3834664 823343785 @Company
@Persons
@UBO
@INPI
KHELOUF Samir
DoB: 1987-02-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Avenue Maréchal Joffre 66000 Perpignan France
6057166 528778277 @Company
@Persons
@UBO
@INPI
ROGER ADELE Olivier Samir
DoB: 1987-06-25
PoB: MAHITSY MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Veille Ecole 44190 Saint Lumine de Clisson France
6523890 812186021 @Company
@Persons
@UBO
@INPI
KESSAS Samir
DoB: 1987-05-06
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 Rue Godard 33200 Bordeaux FRANCE
8147389 829227560 @Company
@Persons
@UBO
@INPI
AADSI Samir
DoB: 1987-02-10
PoB: 81140 Lavaur (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Rue Ernest Renan 31200 Toulouse France
15787075 890004039 @Company
@Persons
@UBO
@INPI
SAMIR Maël Alban
DoB: 1987-05-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Croix Baudu 45140 Saint-Jean-de-la-Ruelle 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.