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 1974-02-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49534 810581124 @Company
@Persons
@UBO
@INPI
Julius Casius Samson
DoB: 1974-02-14
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment 8 146 boulevard Murat 75016 Paris France
1038239 829019736 @Company
@Persons
@UBO
@INPI
SAMSON Michaël, Denis, Pierre
DoB: 1974-05-02
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Canibots 50660 Lingreville FRANCE
1273321 829165000 @Company
@Persons
@UBO
@INPI
MONNIER SAMSON Laetitia, Sylvie, Dominique, Marie-France
DoB: 1974-02-18
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B rue du Carouge 35111 La Fresnais FRANCE
1283576 750711830 @Company
@Persons
@UBO
@INPI
LEMONNIER LEMONNIER-PELHATE Élisabeth, Véronique, Marie
DoB: 1974-02-11
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Fontellerie 22100 Saint-Samson-Sur-Rance FRANCE yes
@Cadastre
@Geotag
1283577 750711830 @Company
@Persons
@UBO
@INPI
LEMONNIER LEMONNIER-PELHATE Élisabeth, Véronique, Marie
DoB: 1974-02-11
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Fontellerie 22100 Saint-Samson-Sur-Rance FRANCE yes
@Cadastre
@Geotag
1973200 802054593 @Company
@Persons
@UBO
@INPI
Samson Jean-François
DoB: 1974-10-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Chine 75020 Paris France
2116179 810581124 @Company
@Persons
@UBO
@INPI
Julius Casius Samson
DoB: 1974-02-14
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment 8 146 boulevard Murat 75016 Paris France
2605327 519977482 @Company
@Persons
@UBO
@INPI
VACHIER GRAND Christine Solange Joëlle
DoB: 1974-09-26
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Maillots 26300 Rochefort-Samson France yes
@Cadastre
@Geotag
5302464 451698476 @Company
@Persons
@UBO
@INPI
SAMSON Sandrine
DoB: 1974-10-22
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Calvaire - Sainte-Marie-Laumont 14350 Souleuvre en Bocage FRANCE
5330312 449741396 @Company
@Persons
@UBO
@INPI
LEMONNIER PELHATE Elisabeth, Véronique, Marie
DoB: 1974-02-11
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Fontelerie 22100 Saint-Samson-Sur-Rance FRANCE yes
@Cadastre
@Geotag
5335406 802949107 @Company
@Persons
@UBO
@INPI
SAMSON Mickaël, Denis, Pierre
DoB: 1974-05-02
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Canibots 50660 Lingreville FRANCE
5614296 829261031 @Company
@Persons
@UBO
@INPI
PERROTE DESMONTS Ninon
DoB: 1974-11-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré Goupil 53140 Pré-en-pail-Saint-Samson FRANCE
5614297 829261031 @Company
@Persons
@UBO
@INPI
PERROTE DESMONTS Ninon
DoB: 1974-11-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pré Goupil 53140 Pré-en-pail-Saint-Samson FRANCE
5647482 510150923 @Company
@Persons
@UBO
@INPI
BOUJU Pascal
DoB: 1974-02-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mitonnière Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE
8123594 804774784 @Company
@Persons
@UBO
@INPI
SAMSON BESNARD Véronique, Dominique, Christine
DoB: 1974-02-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
761 rue Saint-Sauveur 27290 Ecaquelon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123595 804774784 @Company
@Persons
@UBO
@INPI
SAMSON BESNARD Véronique, Dominique, Christine
DoB: 1974-02-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
761 rue Saint-Sauveur 27290 Ecaquelon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581275 822287777 @Company
@Persons
@UBO
@INPI
GUEREAU Sophie, Chantal, Patricia
DoB: 1974-11-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Clos Samson Hameau les Essarts 76530 Grand Couronne FRANCE
12703543 509859476 @Company
@Persons
@UBO
@INPI
SAMSON Mickaël Denis Pierre
DoB: 1974-05-02
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Canibots 50660 Lingreville FRANCE yes
@Cadastre
@Geotag
14636241 829165000 @Company
@Persons
@UBO
@INPI
MONNIER SAMSON Laetitia, Sylvie, Dominique, Marie-France
DoB: 1974-02-18
PoB: 35085 Combourg (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B Rue du Carouge 35111 La Fresnais 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.