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 1977-09-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299057 828451179 @Company
@Persons
@UBO
@INPI
TESNIERE Jeanne-Elisabeth, Marie
DoB: 1977-09-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Grippais La Hisse 22100 Saint-Samson-Sur-Rance FRANCE
1307913 804691954 @Company
@Persons
@UBO
@INPI
LE TALLEC Thomas, Matthieu
DoB: 1977-11-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Mettrie 22100 Saint-Samson-Sur-Rance FRANCE
1307914 804691954 @Company
@Persons
@UBO
@INPI
LE TALLEC Thomas, Matthieu
DoB: 1977-11-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Mettrie 22100 Saint-Samson-Sur-Rance FRANCE
1618272 820222560 @Company
@Persons
@UBO
@INPI
SAMSON Jerome
DoB: 1977-12-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Rue DU DOCTEUR ROSENFELD 95120 Ermont FRANCE
3847112 801611518 @Company
@Persons
@UBO
@INPI
SAMSON Vanessa
DoB: 1977-01-30
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue de Guerreau 88230 Fraize France
4904469 808370100 @Company
@Persons
@UBO
@INPI
SAMSON Julien Pierre Yves
DoB: 1977-03-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue des Ormes 78450 Chavenay France
5630805 422783480 @Company
@Persons
@UBO
@INPI
DUVAL MILLET Florence
DoB: 1977-07-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Veltière" Saint-Samson 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
5656246 513588491 @Company
@Persons
@UBO
@INPI
FOSSET Nicolas
DoB: 1977-03-14
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Cité des Chataigners Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE
10409412 810154526 @Company
@Persons
@UBO
@INPI
SAMSON CALVET Carine Véronique
DoB: 1977-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Borde De Naout 9600 Dun France yes
@Cadastre
@Geotag
10719096 829094895 @Company
@Persons
@UBO
@INPI
SAMSON Virginie
DoB: 1977-10-20
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue du Parc de Madrid 6400 Cannes FRANCE
11117214 491035465 @Company
@Persons
@UBO
@INPI
SIVRY Samson Marius
DoB: 1977-09-16
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HLM DE LA GARE 24380 VERGT FRANCE
13662188 808370100 @Company
@Persons
@UBO
@INPI
SAMSON Julien Pierre Yves
DoB: 1977-03-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue des Ormes 78450 Chavenay 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.