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 1970-05-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1986667 794312173 @Company
@Persons
@UBO
@INPI
Berisic Samson Drana
DoB: 1970-08-18
PoB: Titograd SERBIE-ET-MONTÉNÉGRO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lafontaine 77610 Fontenay-Trésigny France
2004569 507643773 @Company
@Persons
@UBO
@INPI
SAMSON RICARD Sophie
DoB: 1970-05-09
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Goncourts 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2004570 507643773 @Company
@Persons
@UBO
@INPI
SAMSON RICARD Sophie
DoB: 1970-05-09
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Goncourts 75011 Paris 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
2262075 441163466 @Company
@Persons
@UBO
@INPI
Samson Ricard Sophie
DoB: 1970-05-09
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Goncourt 75011 Paris France
2379084 432466258 @Company
@Persons
@UBO
@INPI
Soulage-Samson Laure
DoB: 1970-11-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Paradis Bât C 788 allée du Recteur Payot 74400 Chamonix-Mont-Blanc France
2465847 425042819 @Company
@Persons
@UBO
@INPI
SAMSON RICARD SOPHIE
DoB: 1970-05-09
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Goncourt 75011 Paris France
5425196 534048939 @Company
@Persons
@UBO
@INPI
SAMSON Ludovic
DoB: 1970-09-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 chemin de Bois Jourdan 82340 Donzac FRANCE
5425197 534048939 @Company
@Persons
@UBO
@INPI
SAMSON Ludovic
DoB: 1970-09-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 chemin de Bois Jourdan 82340 Donzac 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
6350624 822317517 @Company
@Persons
@UBO
@INPI
SAMSON VIDAL Sylvie
DoB: 1970-06-23
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Patay 33000 Bordeaux FRANCE
6350625 822317517 @Company
@Persons
@UBO
@INPI
SAMSON VIDAL Sylvie
DoB: 1970-06-23
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Patay 33000 Bordeaux FRANCE
7205215 400778734 @Company
@Persons
@UBO
@INPI
AVALLE Stephane
DoB: 1970-01-18
PoB: Riez 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Samson 4500 Riez FRANCE
7552275 798578902 @Company
@Persons
@UBO
@INPI
SAMSON Christophe André
DoB: 1970-11-11
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue d'Estienne d'Orves 94320 Thiais FRANCE
9736163 398662072 @Company
@Persons
@UBO
@INPI
RIO Anthony, Michel, Bertrand
DoB: 1970-06-28
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Perrine Samson 56500 Locminé FRANCE yes
@Cadastre
@Geotag
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
10660877 450140801 @Company
@Persons
@UBO
@INPI
RIGA MARTINOT Karline
DoB: 1970-10-28
PoB: 51454 Reims 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
10693025 430018002 @Company
@Persons
@UBO
@INPI
RIGA MARTINOT Karline
DoB: 1970-10-28
PoB: 51454 Reims 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
12472474 403026453 @Company
@Persons
@UBO
@INPI
BONNET COMBET Catherine Marie-Emilie
DoB: 1970-09-18
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier des Fleurs 26300 Rochefort-Samson FRANCE yes
@Cadastre
@Geotag
12778255 537516684 @Company
@Persons
@UBO
@INPI
SAMSON Sophie, Anne
DoB: 1970-09-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Arc 13100 Aix-en-Provence FRANCE 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

 

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.