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 1971-03-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069393 814302113 @Company
@Persons
@UBO
@INPI
CERVEAUX José Rémy Maurice
DoB: 1971-03-12
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route du Village 27680 Saint-Samson-de-la-Roque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1069394 814302113 @Company
@Persons
@UBO
@INPI
CERVEAUX José Rémy Maurice
DoB: 1971-03-12
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route du Village 27680 Saint-Samson-de-la-Roque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1229877 819158338 @Company
@Persons
@UBO
@INPI
JULLIEN Camille
DoB: 1971-03-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Samson 93200 Saint-Denis FRANCE
1309361 497834838 @Company
@Persons
@UBO
@INPI
DEWAELE Moni
DoB: 1971-07-29
PoB: 94069 St-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Dames la Hissé 22100 Saint-Samson-Sur-Rance FRANCE
1309362 497834838 @Company
@Persons
@UBO
@INPI
DEWAELE Moni
DoB: 1971-07-29
PoB: 94069 St-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Dames la Hissé 22100 Saint-Samson-Sur-Rance FRANCE
1309365 497834838 @Company
@Persons
@UBO
@INPI
BEZUEL DEWAELE Laurence Valérie
DoB: 1971-02-14
PoB: Sfax TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Dames la Hisse 22100 Saint-Samson-Sur-Rance FRANCE
3869443 523721876 @Company
@Persons
@UBO
@INPI
SAMSON Gwénael Jean Gérard Marie
DoB: 1971-03-03
PoB: 56124 Malestroit (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pérue 56140 Saint-Abraham France yes
@Cadastre
@Geotag
4155909 510560998 @Company
@Persons
@UBO
@INPI
SAMSON SINIBALDI Chrystelle Françoise Sandrine
DoB: 1971-03-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Marie Djibaou 91270 Vigneux-sur-Seine FRANCE
4498651 487501496 @Company
@Persons
@UBO
@INPI
OLLIVIER Jerome
DoB: 1971-10-03
PoB: LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ROUTE DE SAINT SAMSON 22560 PLEUMEUR BODOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4506648 487489791 @Company
@Persons
@UBO
@INPI
OLLIVIER Jérôme
DoB: 1971-10-03
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ROUTE DE SAINT SAMSON 22560 PLEUMEUR BODOU FRANCE
5971249 800801243 @Company
@Persons
@UBO
@INPI
LE PROVOST Franxk
DoB: 1971-01-03
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Saint-Samson 22560 Pleumeur-Bodou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688038 522164995 @Company
@Persons
@UBO
@INPI
BOUQUET Samuel, Daniel, Nicolas
DoB: 1971-05-20
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route d'Argueil 76440 La ferte Saint-Samson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688039 522164995 @Company
@Persons
@UBO
@INPI
BOUQUET Samuel, Daniel, Nicolas
DoB: 1971-05-20
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route d'Argueil 76440 La ferte Saint-Samson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10572761 510289846 @Company
@Persons
@UBO
@INPI
SAMSON Fabrice
DoB: 1971-09-03
PoB: 24370 Saint-Antoine-de-Breuilh FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1226 Route de Roque Basse 24230 SAINT ANTOINE DE BREUILH FRANCE
12134119 484175252 @Company
@Persons
@UBO
@INPI
SAMSON Emmanuel
DoB: 1971-02-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Allée des Tilleuls 92400 Courbevoie FRANCE
12730592 808950125 @Company
@Persons
@UBO
@INPI
SAMSON Pascal, Christophe, Stéphane
DoB: 1971-11-30
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
village Beauvais 50200 Coutances FRANCE
14636126 539836718 @Company
@Persons
@UBO
@INPI
SAMSON TROUSSIER Marianne, Stéphanie, Mariette
DoB: 1971-05-12
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Président Robert Schumann 35400 Saint-Malo FRANCE
14636127 539836718 @Company
@Persons
@UBO
@INPI
SAMSON TROUSSIER Marianne, Stéphanie, Mariette
DoB: 1971-05-12
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue du Président Robert Schumann 35400 Saint-Malo FRANCE
14745802 814753133 @Company
@Persons
@UBO
@INPI
SAMSON CRESPOS Nathalie, Claudie, Kathy
DoB: 1971-11-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 Rue Léon Gambetta 33140 Villenave-d'Ornon FRANCE
15803468 800801243 @Company
@Persons
@UBO
@INPI
LE PROVOST Franxk
DoB: 1971-01-03
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Saint-Samson 22560 Pleumeur-Bodou France yes
@Cadastre
@Geotag
15995846 523721876 @Company
@Persons
@UBO
@INPI
SAMSON Gwénael Jean Gérard Marie
DoB: 1971-03-03
PoB: 56124 Malestroit (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pérue 56140 Saint-Abraham 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.