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 1967-08-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2669273 441162286 @Company
@Persons
@UBO
@INPI
MOTTET Patrick
DoB: 1967-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26300 Rochefort-Samson France
3023873 794840546 @Company
@Persons
@UBO
@INPI
SANTINI SAMSON Corinne Sylviane
DoB: 1967-09-17
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Fernand Legay 55240 Bouligny France
3023874 794840546 @Company
@Persons
@UBO
@INPI
SANTINI SAMSON Corinne Sylviane
DoB: 1967-09-17
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Fernand Legay 55240 Bouligny France
5242425 751136854 @Company
@Persons
@UBO
@INPI
SAMSON Laurent, Michel
DoB: 1967-01-26
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jules Guesde 18000 Bourges FRANCE
5651385 520588229 @Company
@Persons
@UBO
@INPI
AGIN Christophe
DoB: 1967-08-31
PoB: 53185 Pré-en-Pail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Biorage Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE
6038016 804420305 @Company
@Persons
@UBO
@INPI
SAMSON Patrice Louis
DoB: 1967-09-13
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Ferdinand Alexandre Boutillier 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6038017 804420305 @Company
@Persons
@UBO
@INPI
SAMSON Patrice Louis
DoB: 1967-09-13
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Ferdinand Alexandre Boutillier 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9700077 521406082 @Company
@Persons
@UBO
@INPI
SAMSON LE DORZE Myriam Yvonne Marie
DoB: 1967-08-05
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Talforest 56500 Plumelin FRANCE
9701275 823971114 @Company
@Persons
@UBO
@INPI
SAMSON LE DORZE Myriam, Yvonne, Marie
DoB: 1967-08-05
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Talforest 56500 Plumelin FRANCE yes
@Cadastre
@Geotag
9714665 503100620 @Company
@Persons
@UBO
@INPI
SAMSON LE DORZE Myriam, Yvonne, Marie
DoB: 1967-08-05
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Talforest 56500 Plumelin FRANCE
9714666 503100620 @Company
@Persons
@UBO
@INPI
SAMSON LE DORZE Myriam, Yvonne, Marie
DoB: 1967-08-05
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Talforest 56500 Plumelin FRANCE
9731251 415198308 @Company
@Persons
@UBO
@INPI
SAMSON LE DORZE Myriam Yvonne Marie
DoB: 1967-08-05
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Talforest 56500 Plumelin FRANCE
10040698 418222337 @Company
@Persons
@UBO
@INPI
LE NET TREGARO Armelle Louise Marie
DoB: 1967-06-08
PoB: PONTIVY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COETCLAN SAINT-SAMSON 56580 ROHAN FRANCE yes
@Cadastre
@Geotag
12515923 499297265 @Company
@Persons
@UBO
@INPI
SAMSON Gilles Guy Henri
DoB: 1967-10-30
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de la république 76700 HARFLEUR FRANCE
12515924 499297265 @Company
@Persons
@UBO
@INPI
SAMSON Gilles Guy Henri
DoB: 1967-10-30
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue de la république 76700 HARFLEUR FRANCE
12905944 518957683 @Company
@Persons
@UBO
@INPI
DURY SAMSON Cathy
DoB: 1967-03-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Levrezy 8120 Bogny-sur-Meuse France yes
@Cadastre
@Geotag
12905945 518957683 @Company
@Persons
@UBO
@INPI
DURY SAMSON Cathy
DoB: 1967-03-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Levrezy 8120 Bogny-sur-Meuse France yes
@Cadastre
@Geotag
13189211 505066753 @Company
@Persons
@UBO
@INPI
SAMSON Gilles
DoB: 1967-08-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue la fontaine 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.