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 SAMSON 1959-09-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4535356 490986809 @Company
@Persons
@UBO
@INPI
CORTES Yves Philippe Marcel
DoB: 1959-10-05
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES TESNIERES PRE EN PAIL 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
4535357 490986809 @Company
@Persons
@UBO
@INPI
CORTES Yves Philippe Marcel
DoB: 1959-10-05
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DES TESNIERES PRE EN PAIL 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
5329026 797741253 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue de la Poterie 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5624908 344347455 @Company
@Persons
@UBO
@INPI
CORTES Yves
DoB: 1959-10-05
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES TESNIERES PRE EN PAIL 53140 Pré-en-Pail-Saint-Samson FRANCE
5639194 501340483 @Company
@Persons
@UBO
@INPI
CORTES Yves
DoB: 1959-10-05
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Tesnières Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE
5639195 501340483 @Company
@Persons
@UBO
@INPI
CORTES Yves
DoB: 1959-10-05
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Tesnières Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE
5640830 501544357 @Company
@Persons
@UBO
@INPI
CORTES Yves
DoB: 1959-10-05
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Tesnières Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
5640831 501544357 @Company
@Persons
@UBO
@INPI
CORTES Yves
DoB: 1959-10-05
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Tesnières Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
5653535 409294063 @Company
@Persons
@UBO
@INPI
CORTES Yves
DoB: 1959-10-05
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue des Tesnières Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
7629909 327910659 @Company
@Persons
@UBO
@INPI
SAMSON Joel
DoB: 1959-04-10
PoB: VILLERS EN OUCHE (61)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA FERTE FRENEL 61550 Ferté-en-Ouche (La) FRANCE
7645047 408716876 @Company
@Persons
@UBO
@INPI
SAMSON Joël
DoB: 1959-04-10
PoB: 61506 Villers en Ouche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Galière Bocquencé 61550 Ferté-en-Ouche (La) FRANCE
12690177 792816266 @Company
@Persons
@UBO
@INPI
SAMSON Didier Louis Marie Robert
DoB: 1959-09-10
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Refuge Le Mont Lozère - Mas-d'Orcières 48190 MONT LOZERE ET GOULET FRANCE
14070504 789665320 @Company
@Persons
@UBO
@INPI
GARCON Georges Laure
DoB: 1959-10-19
PoB: 97131 Terre-de-Haut (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Théodore Samson 97137 Terre-de-Haut France
15790644 792680159 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Poirier 14650 Carpiquet FRANCE
15854977 792816266 @Company
@Persons
@UBO
@INPI
SAMSON Didier Louis Marie Robert
DoB: 1959-09-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mont Lozère-Mas-d'Orcières Le Refuge 48190 Mont Lozère et Goulet 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.