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 1963-06-04 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325333 342386158 @Company
@Persons
@UBO
@INPI
COMBES Louis-Pierre Francois
DoB: 1963-08-25
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
215 RUE SAMUEL MORSE LE TRIADE 3 34000 MONTPELLIER FRANCE
1258009 811448240 @Company
@Persons
@UBO
@INPI
KEMISSI Samuel
DoB: 1963-06-11
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Bordier 93300 Aubervilliers FRANCE
1258010 811448240 @Company
@Persons
@UBO
@INPI
KEMISSI Samuel
DoB: 1963-06-11
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Bordier 93300 Aubervilliers FRANCE
1474977 438757510 @Company
@Persons
@UBO
@INPI
GARDAVAUD Samuel
DoB: 1963-05-21
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU HAUT DU VAL 25800 LE VALDAHON FRANCE
1474978 438757510 @Company
@Persons
@UBO
@INPI
GARDAVAUD Samuel
DoB: 1963-05-21
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU HAUT DU VAL 25800 LE VALDAHON FRANCE
1554733 493516363 @Company
@Persons
@UBO
@INPI
HASSINE Samuel
DoB: 1963-06-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard CHARLES DE GAULLE 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
1656183 507846236 @Company
@Persons
@UBO
@INPI
AICHOUBA Samuel Belkacem
DoB: 1963-06-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Regina 95880 Enghien-les-Bains FRANCE
2474301 820660959 @Company
@Persons
@UBO
@INPI
Kemissi Samuel
DoB: 1963-06-11
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Bordier 93300 Aubervilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2474302 820660959 @Company
@Persons
@UBO
@INPI
Kemissi Samuel
DoB: 1963-06-11
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Bordier 93300 Aubervilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3109807 500748967 @Company
@Persons
@UBO
@INPI
TEISSONNIERE Philippe Samuel
DoB: 1963-08-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Capucines 30900 Nîmes France
3109808 500748967 @Company
@Persons
@UBO
@INPI
TEISSONNIERE Philippe Samuel
DoB: 1963-08-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
6 Rue des Capucines 30900 Nîmes France
3155229 328038641 @Company
@Persons
@UBO
@INPI
FEUILLADE Samuel
DoB: 1963-06-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
30260 Brouzet-lès-Quissac France
3549827 537526048 @Company
@Persons
@UBO
@INPI
SAMUEL Philippe
DoB: 1963-06-12
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 5130 Jarjayes FRANCE yes
@Cadastre
@Geotag
3549828 537526048 @Company
@Persons
@UBO
@INPI
SAMUEL Philippe
DoB: 1963-06-12
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 5130 Jarjayes FRANCE yes
@Cadastre
@Geotag
3931495 513967224 @Company
@Persons
@UBO
@INPI
SAMUELSSON Viken, Samuel
DoB: 1963-05-28
PoB: Beirut Lebanon ISLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Batterie Marina Baie des Anges 6270 Villeneuve-Loubet FRANCE
4441991 423347970 @Company
@Persons
@UBO
@INPI
ROUCOU Samuel
DoB: 1963-06-06
PoB: Rosendaël (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue JULES GUESDES 59180 Cappelle-la-Grande France
5076164 397564683 @Company
@Persons
@UBO
@INPI
LEVY Eric Samuel
DoB: 1963-08-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue FRANÇOIS PEYSSEL 69300 Caluire-et-Cuire France
5683146 515156917 @Company
@Persons
@UBO
@INPI
TURBOUST Samuel
DoB: 1963-06-29
PoB: 14658 ST SEVER CALVADOS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24B rue de la Mariette 72000 Le Mans FRANCE
5683147 515156917 @Company
@Persons
@UBO
@INPI
TURBOUST Samuel
DoB: 1963-06-29
PoB: 14658 Saint-Sever-Calvados FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24B rue de la Mariette 72000 Le Mans FRANCE
5690122 808163463 @Company
@Persons
@UBO
@INPI
TURBOUST Samuel
DoB: 1963-06-29
PoB: 14658 Saint-Sever-Calvados FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis rue de la Mariette 72000 Le Mans FRANCE
5690123 808163463 @Company
@Persons
@UBO
@INPI
TURBOUST Samuel
DoB: 1963-06-29
PoB: 14658 Saint-Sever-Calvados FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Bis rue de la Mariette 72000 Le Mans FRANCE
5690602 517715314 @Company
@Persons
@UBO
@INPI
TURBOUST Samuel
DoB: 1963-06-29
PoB: 14658 ST SEVER CALVADOS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24B rue de la Mariette 72000 Le Mans FRANCE
5706184 808413512 @Company
@Persons
@UBO
@INPI
TURBOUST Samuel
DoB: 1963-06-29
PoB: 14658 Saint-Sever-Calvados FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B rue de la Mariette 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6721605 492972112 @Company
@Persons
@UBO
@INPI
EARL RUCARD
DoB: 330012543
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CROAS PRENN 29880 PLOUGUERNEAU FRANCE yes
@Cadastre
@Geotag
7338851 818680340 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Samuel Morse le Triade 3 34965 Montpellier FRANCE
7375432 819388679 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Samuel Morse le Triade 3 34965 Montpellier FRANCE
7392870 819388505 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Samuel Morse le Triade 3 34965 Montpellier FRANCE
7402686 819369141 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Samuel Morse le Triade 3 34965 Montpellier FRANCE
7405521 819388539 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Samuel Morse le Triade 3 34965 Montpellier FRANCE
7413764 819371121 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Samuel Morse le Triade 3 34965 Montpellier FRANCE
7423781 819368978 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Samuel Morse le Triade 3 34965 Montpellier FRANCE
7433801 819370909 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Samuel Porse le Triade 3 34965 Montpellier FRANCE
7439759 819371345 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Samuel Morse le Triade 3 34965 Montpellier FRANCE
7443809 819371147 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Samuel Morse le Triade 3 34965 Montpellier FRANCE
7455533 819368853 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Samuel Morse le Triade 3 34965 Montpellier FRANCE
7469042 819388604 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Samuel Morse le Triade 3 34965 Montpellier FRANCE
7596238 825076565 @Company
@Persons
@UBO
@INPI
SAMUEL Philippe, Antonin
DoB: 1963-06-12
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 5130 Jarjayes FRANCE
7596239 825076565 @Company
@Persons
@UBO
@INPI
SAMUEL Philippe, Antonin
DoB: 1963-06-12
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 5130 Jarjayes FRANCE
7599973 492818703 @Company
@Persons
@UBO
@INPI
SAMUEL Philippe
DoB: 1963-06-12
PoB: 84003 APT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jarjayes 5130 Tallard FRANCE yes
@Cadastre
@Geotag
7605166 808148555 @Company
@Persons
@UBO
@INPI
SAMUEL Philippe, Antonin
DoB: 1963-06-12
PoB: 84003 APT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Village 5130 Jarjayes FRANCE
7605167 808148555 @Company
@Persons
@UBO
@INPI
SAMUEL Philippe, Antonin
DoB: 1963-06-12
PoB: 84003 APT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Village 5130 Jarjayes FRANCE
7859163 509989240 @Company
@Persons
@UBO
@INPI
MOYOU Samuel
DoB: 1963-10-11
PoB: BANDENKOP CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Neunkirchen 78711 Mantes-la-Ville FRANCE
10874094 410723936 @Company
@Persons
@UBO
@INPI
SAMUEL Philippe
DoB: 1963-06-12
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 5130 Jarjayes FRANCE
10924775 389981705 @Company
@Persons
@UBO
@INPI
SAMUEL Philippe Antonin
DoB: 1963-06-12
PoB: APT (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5130 Jarjayes FRANCE
11478391 790538540 @Company
@Persons
@UBO
@INPI
SAMUEL Pascale, Marie
DoB: 1963-06-04
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue Général Leclerc 71100 Chalon-sur-Saône FRANCE
12186890 422579110 @Company
@Persons
@UBO
@INPI
HASSINE Samuel
DoB: 1963-06-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard CHARLES DE GAULLE 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12251296 399654292 @Company
@Persons
@UBO
@INPI
PASSINI Jean Samuel
DoB: 1963-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DES PORTRAITS 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
12334986 828083972 @Company
@Persons
@UBO
@INPI
GRANET Augustin Placide Samuel
DoB: 1963-06-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue Jacqueminot 92190 Meudon FRANCE
13671935 808413512 @Company
@Persons
@UBO
@INPI
TURBOUST Samuel
DoB: 1963-06-29
PoB: 14658 Noues de Sienne (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B Rue de la Mariette 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15286034 512815895 @Company
@Persons
@UBO
@INPI
RAMI Eric Samuel
DoB: 1963-08-05
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Prés du Moulin 25550 PRESENTEVILLERS FRANCE
15742843 827611948 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Triade 3 215 Rue Samuel Morse 34965 Montpellier Cedex 2 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.