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 1952-05-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1916921 504622242 @Company
@Persons
@UBO
@INPI
KAZARIAN Samuel Pierre
DoB: 1952-11-15
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard du Parc Imperial 6000 Nice France
2355125 331500967 @Company
@Persons
@UBO
@INPI
Derman Nesanel Samuel
DoB: 1952-02-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ambroise Thomas 75009 Paris France
2355127 331500967 @Company
@Persons
@UBO
@INPI
Derman Nesanel Samuel
DoB: 1952-02-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Ambroise Thomas 75009 Paris France
2527133 309574739 @Company
@Persons
@UBO
@INPI
SAMUEL MARTINE
DoB: 1952-02-01
PoB: VILLEURBANNE (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Henri Rolland 69100 Villeurbanne France
3316935 811631365 @Company
@Persons
@UBO
@INPI
ASAL Jacques Samuel François
DoB: 1952-02-03
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Auvergne 3200 Vichy FRANCE
3342998 483783817 @Company
@Persons
@UBO
@INPI
KAZARIAN Samuel Pierre
DoB: 1952-11-15
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard du Parc Impérial 6000 Nice FRANCE
3342999 483783817 @Company
@Persons
@UBO
@INPI
KAZARIAN Samuel Pierre
DoB: 1952-11-15
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard du Parc Impérial 6000 Nice FRANCE
3376530 382128080 @Company
@Persons
@UBO
@INPI
IFRAH Olivier Georges Samuel
DoB: 1952-02-06
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de la Darse Electra 6230 Villefranche-sur-Mer FRANCE
6053801 419811880 @Company
@Persons
@UBO
@INPI
PADIOU André Samuel
DoB: 1952-12-06
PoB: 44090 La Marne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Piordière 44270 Paulx France
6336448 538125402 @Company
@Persons
@UBO
@INPI
ENERGIE NOUVELLE ET RENOUVELABLE HOLDING
DoB: 494304843
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
215 Rue Samuel Morse le Triade II 34000 Montpellier FRANCE
7104565 510165921 @Company
@Persons
@UBO
@INPI
HERAUD Raymond Henri
DoB: 1952-05-17
PoB: 87126 Rochechouart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Samuel Champlain lotissement les Martinets 17370 Saint-Trojan-les-Bains FRANCE yes
@Cadastre
@Geotag
7349787 807974845 @Company
@Persons
@UBO
@INPI
ENERGIE NOUVELLE ET RENOUVELABLE HOLDING
DoB: 494304843
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
215 rue samuel morse le triade II 34000 Montpellier FRANCE
8647992 451000137 @Company
@Persons
@UBO
@INPI
BURGIN Pascal Samuel
DoB: 1952-11-02
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA MONGE 79230 Saint-Martin-de-Bernegoue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588709 305776890 @Company
@Persons
@UBO
@INPI
SAMUEL FARSTIN Madeleine Marie Pauline
DoB: 1952-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
Carre Saint Joseph 134, Rue du Pont du Gat 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606329 479368383 @Company
@Persons
@UBO
@INPI
SAMUEL FARSTIN Madeleine Marie Pauline
DoB: 1952-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Maurice Gunsbourg 92140 Clamart France
12563973 451997639 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE D'ELIMINATION DES DECHETS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Rouen 76000 Rouen FRANCE
12573694 590500567 @Company
@Persons
@UBO
@INPI
MARUT Roland
DoB: 1952-02-22
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 rue Samuel de Champlain 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599662 824239529 @Company
@Persons
@UBO
@INPI
QUEVILLY HABITAT Société Anonyme d'Habitations à Loyer Modéré
DoB: 590500567
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 avenue des Provinces 76120 Le Grand Quevilly FRANCE
12599663 824239529 @Company
@Persons
@UBO
@INPI
QUEVILLY HABITAT Société Anonyme d'Habitations à Loyer Modéré
DoB: 590500567
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
93 avenue des Provinces 76120 Le Grand Quevilly FRANCE
15820879 305776890 @Company
@Persons
@UBO
@INPI
SAMUEL TEILLOT-SAMUEL Madeleine Marie Pauline
DoB: 1952-05-02
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
Carre Saint-Joseph 134, Rue du Pont du Gat Rue 26000 Valence FRANCE yes
@Cadastre
@Geotag
15879809 405223546 @Company
@Persons
@UBO
@INPI
SALVAMOSER MEIDHOF Maria Elisabeth
DoB: 1952-02-09
PoB: Laufach Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Samuel-Vogel-Weg 4 76275 Ettlingen Allemagne

 

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.