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 1969-04-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309688 490108438 @Company
@Persons
@UBO
@INPI
BODY LEVRARD Fabienne
DoB: 1969-10-01
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES RICOCHETS 22100 ST SAMSON SUR RANCE FRANCE
6485152 520271040 @Company
@Persons
@UBO
@INPI
SAMSON Thierry
DoB: 1969-04-19
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Vignobles Résidence Capeyron Bât D 33700 Mérignac FRANCE
6843944 404090516 @Company
@Persons
@UBO
@INPI
GIRARD Cécile Françoise
DoB: 1969-04-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Samson 17520 Jarnac-Champagne FRANCE
6845536 421326836 @Company
@Persons
@UBO
@INPI
GIRARD Cécile Françoise
DoB: 1969-04-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Samson 17520 Jarnac-Champagne FRANCE yes
@Cadastre
@Geotag
6922276 427977871 @Company
@Persons
@UBO
@INPI
SAMSON Christine Michèle Jeanne
DoB: 1969-04-22
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Président Kennedy 51220 Cormicy FRANCE
7079893 483521142 @Company
@Persons
@UBO
@INPI
PITOIS Sandrine Liliane Michelle Denise
DoB: 1969-09-21
PoB: 14657 ST SAMSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE DU PERE 17180 PERIGNY FRANCE
7956180 320060130 @Company
@Persons
@UBO
@INPI
SAMSON Frédéric
DoB: 1969-04-17
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Larris 78930 Guerville FRANCE yes
@Cadastre
@Geotag
9707808 421170788 @Company
@Persons
@UBO
@INPI
SAMSON LALYS Valerie
DoB: 1969-01-03
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA LIBERATION 56150 BAUD FRANCE
12332361 505063289 @Company
@Persons
@UBO
@INPI
SAMSON Pascal
DoB: 1969-12-17
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Gustave Rey 92250 La Garenne-Colombes FRANCE
12560832 429319528 @Company
@Persons
@UBO
@INPI
CHIRON Luc, Bernard, Pierre
DoB: 1969-07-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 rue Marie Samson 76320 Saint-Pierre-les-Elbeuf FRANCE
12595366 793932385 @Company
@Persons
@UBO
@INPI
CHIRON Luc, Bernard, Pierre
DoB: 1969-07-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 rue Marie Samson 76320 Saint-Pierre-les-Elbeuf 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.