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 1970-02-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61919 421419755 @Company
@Persons
@UBO
@INPI
SAMSON Christophe, François, Léon
DoB: 1970-11-13
PoB: 91228 Évry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Allée des Vignerons 92400 Courbevoie FRANCE
357935 451989180 @Company
@Persons
@UBO
@INPI
CANUET BOURBON Hélène
DoB: 1970-02-09
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin du Pré Goupil Pré-en-Pail 53140 Pré en Pail Saint-Samson FRANCE
1302549 827999046 @Company
@Persons
@UBO
@INPI
RIOT Gaëtan, André, Cyrille
DoB: 1970-09-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Avoiries 22100 Saint-Samson-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2091538 791399264 @Company
@Persons
@UBO
@INPI
Samson Ricard Sophie
DoB: 1970-05-09
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Goncourt 75011 Paris France
5632332 451989180 @Company
@Persons
@UBO
@INPI
CANUET BOURBON Helene
DoB: 1970-02-09
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CHAUVIERE" ST SAMSON 53140 Pré-en-Pail-Saint-Samson FRANCE
10660875 450140801 @Company
@Persons
@UBO
@INPI
MARTINOT Yann Remi Lucien
DoB: 1970-08-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Pré Goupil Pré en Pail 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685537 343535241 @Company
@Persons
@UBO
@INPI
MARTINOT Yann
DoB: 1970-08-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Pre Goupil Pré en Pail 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
10693023 430018002 @Company
@Persons
@UBO
@INPI
MARTINOT Yann Remi Lucien
DoB: 1970-08-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Pré Goupil Pré en Pail 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12929940 492056502 @Company
@Persons
@UBO
@INPI
SAMSON ALBAGNAC Isabelle Brigitte
DoB: 1970-02-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
17 rue de l'Eglise 65380 Hibarette FRANCE
15617218 780227021 @Company
@Persons
@UBO
@INPI
SAMSON Benoît Gilbert
DoB: 1970-08-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Montaigu 2290 Ambleny 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.