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 SAMUEL 1968-08-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37390 828084111 @Company
@Persons
@UBO
@INPI
TUAL Samuel
DoB: 1968-08-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
62 rue du Lycée 53000 Laval FRANCE
210107 793811647 @Company
@Persons
@UBO
@INPI
TUAL Samuel
DoB: 1968-08-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Nantes 53000 Laval FRANCE yes
@Cadastre
@Geotag
638800 840131726 @Company
@Persons
@UBO
@INPI
SAMUEL Bernard, Marc, Jean, Georges
DoB: 1968-08-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Bouvreuils 33600 Pessac France
2475222 479025629 @Company
@Persons
@UBO
@INPI
BALZAN SAMUEL
DoB: 1968-11-28
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
3052263 523784288 @Company
@Persons
@UBO
@INPI
LECOMTE Samuel René Gilbert
DoB: 1968-08-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route du Maréchal Joffre Domaine du Prieuré 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3052264 523784288 @Company
@Persons
@UBO
@INPI
LECOMTE Samuel René Gilbert
DoB: 1968-08-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route du Maréchal Joffre Domaine du Prieuré 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
6099087 805085099 @Company
@Persons
@UBO
@INPI
SAMUEL BERNARD, MARC, JEAN-GEORGES
DoB: 1968-08-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bouvreuils 33600 Pessac France
6329031 750592511 @Company
@Persons
@UBO
@INPI
SAMUEL Bernard
DoB: 1968-08-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bouvreuils PESSAC 33600 Pessac FRANCE
6373469 822145959 @Company
@Persons
@UBO
@INPI
SAMUEL Bernard
DoB: 1968-08-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bouvreuils 33600 Pessac FRANCE
6373604 822418323 @Company
@Persons
@UBO
@INPI
SAMUEL Bernard
DoB: 1968-08-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bouvreuils 33600 Pessac FRANCE
6384743 517725321 @Company
@Persons
@UBO
@INPI
SAMUEL Bernard
DoB: 1968-08-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue la Rouvière 64160 Morlaàs FRANCE
6468559 809939671 @Company
@Persons
@UBO
@INPI
SAMUEL Bernard
DoB: 1968-08-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bouvreuils 33600 Pessac FRANCE
6508285 517447991 @Company
@Persons
@UBO
@INPI
SAMUEL Bernard, Marc, Jean, Georges
DoB: 1968-08-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Rouvière 64160 Morlaàs FRANCE
7067017 491645271 @Company
@Persons
@UBO
@INPI
SAMUEL Bernard Marc Jean Georges
DoB: 1968-08-18
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bouvreuils 33600 Pessac FRANCE
7226943 535004725 @Company
@Persons
@UBO
@INPI
SAMUEL Bernard Marc Jean-Georges
DoB: 1968-08-18
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bouvreuils 33600 Pessac FRANCE
8025367 817667371 @Company
@Persons
@UBO
@INPI
SAMUEL Bernard Marc Jean
DoB: 1968-08-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bouvreuils 33600 Pessac France
9886837 828873059 @Company
@Persons
@UBO
@INPI
SAMUEL Bernard, Marc, Jean, Georges
DoB: 1968-08-18
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bouvreuils 33600 Pessac FRANCE
12471671 751189127 @Company
@Persons
@UBO
@INPI
SAMUEL Bernard Marc Jean Georges
DoB: 1968-08-18
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bouvreuils 33600 Pessac FRANCE
13162718 493772412 @Company
@Persons
@UBO
@INPI
DEMARE Samuel
DoB: 1968-08-18
PoB: 76259 FECAMP (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de Lingenfeld 77200 Torcy France
13274540 508648086 @Company
@Persons
@UBO
@INPI
SAMUEL Bernard Marc Jean-Georges
DoB: 1968-08-18
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bouvreuils 33600 Pessac FRANCE
16207974 531208387 @Company
@Persons
@UBO
@INPI
TUAL Samuel, Jean-Marie, Roger
DoB: 1968-08-13
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Lycée 53000 Laval 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.