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 1963-06-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
489427 830058236 @Company
@Persons
@UBO
@INPI
SAMUEL Philippe
DoB: 1963-06-12
PoB: 84003 Apt (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 5130 Jarjayes 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
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
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
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
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
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
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
14418551 382069722 @Company
@Persons
@UBO
@INPI
SELLAM Samuel
DoB: 1963-08-21
PoB: HAGUENAU 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE RONSARD 67800 BISCHHEIM 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.