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 1962-11-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993128 507495810 @Company
@Persons
@UBO
@INPI
CANAPLE Eric Clotaire Georges
DoB: 1962-11-15
PoB: 27385 Manneville-sur-Risle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 route du Caudeur 76440 La Ferté Saint-Samson FRANCE
993129 507495810 @Company
@Persons
@UBO
@INPI
SEMBEL CANAPLE Martine Janine Cécile
DoB: 1962-11-22
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 route de Caudeur 76440 La Ferté Saint-Samson FRANCE
1050611 342615580 @Company
@Persons
@UBO
@INPI
SAMSON DUFRESNE Sylvie
DoB: 1962-11-26
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Charles Peguy Janville 28310 Janville-en-Beauce France
5240002 405207572 @Company
@Persons
@UBO
@INPI
SAMSON Patrick
DoB: 1962-11-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Pierre Semard 18400 Saint-Florent-sur-Cher FRANCE
9317573 824541379 @Company
@Persons
@UBO
@INPI
MARIE Gérard, René, Lucien
DoB: 1962-11-11
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Fleurs 14670 Saint-Samson FRANCE
9317574 824541379 @Company
@Persons
@UBO
@INPI
MARIE Gérard, René, Lucien
DoB: 1962-11-11
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Fleurs 14670 Saint-Samson FRANCE
11378745 491129391 @Company
@Persons
@UBO
@INPI
SAMSON Patrick
DoB: 1962-11-12
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Willy Brandt 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11378746 491129391 @Company
@Persons
@UBO
@INPI
SAMSON Patrick
DoB: 1962-11-12
PoB: BERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Willy Brandt 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12615706 507495810 @Company
@Persons
@UBO
@INPI
CANAPLE Eric Clotaire Georges
DoB: 1962-11-15
PoB: 27385 Manneville-sur-Risle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route du Caudeur 76440 La Ferté Saint-Samson FRANCE
12615707 507495810 @Company
@Persons
@UBO
@INPI
SEMBEL CANAPLE Martine Janine Cécile
DoB: 1962-11-22
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Caudeur 76440 La Ferté Saint-Samson FRANCE
14049872 352392393 @Company
@Persons
@UBO
@INPI
MINOS SAMSON Nicole Stanislas
DoB: 1962-05-07
PoB: 97104 Baillif (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DEBLANCHET 97113 Gourbeyre France
14054800 407487040 @Company
@Persons
@UBO
@INPI
MINOS BONALAIR EPOUSE SAMSON Nicole Stanislas
DoB: 1962-05-07
PoB: 97104 Baillif (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
No 41 RESIDENCE LES MONBINS - GRAND-CAMP 97113 Gourbeyre France
14253429 888707163 @Company
@Persons
@UBO
@INPI
TARDIVEL SAMSON-LIDOVE Marie-Line
DoB: 1962-11-25
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 chemin Isautier 97430 Le Tampon France
16036452 342615580 @Company
@Persons
@UBO
@INPI
SAMSON DUFRESNE Sylvie
DoB: 1962-11-26
PoB: 72181 Le Mans (72) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Charles Peguy Janville 28310 Janville-en-Beauce 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.