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 1962-04-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1576163 821684222 @Company
@Persons
@UBO
@INPI
MARELLO Walter
DoB: 1962-10-26
PoB: ALBA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU TROU SAMSON 95150 Taverny FRANCE
1593234 410215610 @Company
@Persons
@UBO
@INPI
SAMSON BADLOU Patricia Jocelyne
DoB: 1962-04-08
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue DE PIERRELAYE 95150 Taverny FRANCE
2592237 521544601 @Company
@Persons
@UBO
@INPI
GUIBERT Alain Gaston Henri
DoB: 1962-08-19
PoB: 53252 Saint-Samson (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée le Corbusier 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2592238 521544601 @Company
@Persons
@UBO
@INPI
GUIBERT Alain Gaston Henri
DoB: 1962-08-19
PoB: 53252 Saint-Samson (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée le Corbusier 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2595699 789952066 @Company
@Persons
@UBO
@INPI
GUIBERT Alain
DoB: 1962-08-19
PoB: 53252 Saint-Samson (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cros 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2595700 789952066 @Company
@Persons
@UBO
@INPI
GUIBERT Alain
DoB: 1962-08-19
PoB: 53252 Saint-Samson (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cros 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2623259 518604657 @Company
@Persons
@UBO
@INPI
GUIBERT Alain Gaston Henri
DoB: 1962-08-19
PoB: 53252 Saint-Samson (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée le Corbusier 26000 Valence France
2953522 500053889 @Company
@Persons
@UBO
@INPI
DUMINY Nicolas Eric Gilbert
DoB: 1962-12-08
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 IMPASSE JEAN BAPTISTE SAMSON 28500 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
2953523 500053889 @Company
@Persons
@UBO
@INPI
DUMINY Nicolas Eric Gilbert
DoB: 1962-12-08
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 IMPASSE JEAN BAPTISTE SAMSON 28500 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
2980255 800139388 @Company
@Persons
@UBO
@INPI
DUMINY Nicolas
DoB: 1962-12-08
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse Jean-baptiste Samson 28500 Vernouillet FRANCE
5016790 821099090 @Company
@Persons
@UBO
@INPI
SAMSON RICHARD Florence Françoise
DoB: 1962-10-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
5016791 821099090 @Company
@Persons
@UBO
@INPI
SAMSON RICHARD Florence Françoise
DoB: 1962-10-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
5628140 332867878 @Company
@Persons
@UBO
@INPI
BOULLEAUX BELLOCHE Béatrice
DoB: 1962-08-31
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Grand Clos" Saint-Samson 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
6690265 775576986 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN SAMSON
DoB: 392816807
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Gourhan 56580 Saint-Samson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834621 818702680 @Company
@Persons
@UBO
@INPI
SAMSON Alain
DoB: 1962-06-08
PoB: DOSSO NIGER
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Route de Port la Pierre 17100 Saint-Vaize FRANCE
10033093 309646669 @Company
@Persons
@UBO
@INPI
FLEGEAU HERTEAUX Christine
DoB: 1962-05-14
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RESIDENCE DE PONT PRIEC - 1 IMPASSE MATHURIN SAMSON 56890 MEUCON FRANCE
10061895 392816807 @Company
@Persons
@UBO
@INPI
SAMSON Michel Joseph Marie
DoB: 1962-08-06
PoB: LOUDEAC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GOURHAN SAINT SAMSON 56580 ROHAN FRANCE
10063424 492152723 @Company
@Persons
@UBO
@INPI
MC CAFFREY BEATTIE Lyn
DoB: 1962-08-04
PoB: DOLGELLAU ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE LA MAISON SAINT SAMSON 56580 ROHAN FRANCE
10063425 492152723 @Company
@Persons
@UBO
@INPI
MC CAFFREY BEATTIE Lyn
DoB: 1962-08-04
PoB: DOLGELLAU ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS DE LA MAISON SAINT SAMSON 56580 ROHAN FRANCE
10248338 479425530 @Company
@Persons
@UBO
@INPI
VORGER SAMSON Marie-Odile
DoB: 1962-10-08
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef lieu 73260 Les Avanchers-Valmorel FRANCE
12474439 319179990 @Company
@Persons
@UBO
@INPI
DUVIAU ROBSON Isabelle
DoB: 1962-01-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45200 QLD 51 Th Greenmount Court Mount Samson 0 AUSTRALIE yes
@Cadastre
@Geotag
12714980 517773842 @Company
@Persons
@UBO
@INPI
VAN VLIERBERGHE Luc W.J.
DoB: 1962-02-28
PoB: Sint-Niklaas BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Vicomterie Saint-Samson-de-Bonfossé 50750 Bourgvallées FRANCE
15925340 394984579 @Company
@Persons
@UBO
@INPI
DUMINY Nicolas
DoB: 1962-12-08
PoB: 62588 Montreuil (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Jean-Baptiste Samson 28500 Vernouillet 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.