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 1967-05-25 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641774 950377119 @Company
@Persons
@UBO
@INPI
BATTISTOLO Samuel
DoB: 1967-05-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Champ Gognet 25270 Crouzet-Migette FRANCE
641775 950377119 @Company
@Persons
@UBO
@INPI
BATTISTOLO Samuel
DoB: 1967-05-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Champ Gognet 25270 Crouzet-Migette FRANCE
1469614 482097524 @Company
@Persons
@UBO
@INPI
MOUGIN Samuel
DoB: 1967-01-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route des Fins 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1469615 482097524 @Company
@Persons
@UBO
@INPI
MOUGIN Samuel
DoB: 1967-01-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route des Fins 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1469783 950377119 @Company
@Persons
@UBO
@INPI
BATTISTOLO Samuel
DoB: 1967-05-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHAMP GOGNET 25270 CROUZET MIGETTE FRANCE
1469784 950377119 @Company
@Persons
@UBO
@INPI
BATTISTOLO Samuel
DoB: 1967-05-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE CHAMP GOGNET 25270 CROUZET MIGETTE FRANCE
1469950 489244707 @Company
@Persons
@UBO
@INPI
BATTISTOLO Samuel Maurice Marie Pierre
DoB: 1967-05-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHAMP GOGNET 25270 CROUZET MIGETTE FRANCE
1469951 489244707 @Company
@Persons
@UBO
@INPI
BATTISTOLO Samuel Maurice Marie Pierre
DoB: 1967-05-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
RUE CHAMP GOGNET 25270 CROUZET MIGETTE FRANCE
1474973 450466396 @Company
@Persons
@UBO
@INPI
BARGEON Samuel
DoB: 1967-07-20
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES FLUTTES AGASSES 25000 BESANCON FRANCE
1474974 450466396 @Company
@Persons
@UBO
@INPI
BARGEON Samuel
DoB: 1967-07-20
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES FLUTTES AGASSES 25000 BESANCON FRANCE
1483818 822320123 @Company
@Persons
@UBO
@INPI
MOUGIN Samuel
DoB: 1967-01-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route des Fins les Majors 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
1483819 822320123 @Company
@Persons
@UBO
@INPI
MOUGIN Samuel
DoB: 1967-01-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route des Fins les Majors 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
1489908 495130494 @Company
@Persons
@UBO
@INPI
MOUGIN Samuel
DoB: 1967-01-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ROUTE DES FINS LES MAJORS 25130 VILLERS LE LAC FRANCE yes
@Cadastre
@Geotag
1489909 495130494 @Company
@Persons
@UBO
@INPI
MOUGIN Samuel
DoB: 1967-01-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ROUTE DES FINS LES MAJORS 25130 VILLERS LE LAC FRANCE yes
@Cadastre
@Geotag
1489911 495130494 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ALCYON
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 ROUTE DES FINS LES MAJORS 25130 VILLERS LE LAC FRANCE yes
@Cadastre
@Geotag
1502378 432671246 @Company
@Persons
@UBO
@INPI
MOUGIN Samuel
DoB: 1967-01-14
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RTE DES FINS LES MAJORS 25130 VILLERS-LE-LAC FRANCE
1502379 432671246 @Company
@Persons
@UBO
@INPI
MOUGIN Samuel
DoB: 1967-01-14
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RTE DES FINS LES MAJORS 25130 VILLERS-LE-LAC FRANCE
1508151 505261297 @Company
@Persons
@UBO
@INPI
MOUGIN Samuel
DoB: 1967-01-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route des Fins - les Majors 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1516565 382814762 @Company
@Persons
@UBO
@INPI
MOUGIN Samuel,Marcel,André
DoB: 1967-01-14
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX MAJORS 25130 VILLERS-LE-LAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1516566 382814762 @Company
@Persons
@UBO
@INPI
MOUGIN Samuel,Marcel,André
DoB: 1967-01-14
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AUX MAJORS 25130 VILLERS-LE-LAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1522762 500597653 @Company
@Persons
@UBO
@INPI
BATTISTOLO Samuel
DoB: 1967-05-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHAMP GOGNET 25270 CROUZET MIGETTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1522763 500597653 @Company
@Persons
@UBO
@INPI
BATTISTOLO Samuel
DoB: 1967-05-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE CHAMP GOGNET 25270 CROUZET MIGETTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3438617 800166092 @Company
@Persons
@UBO
@INPI
REBBOH Régis Yves Samuel
DoB: 1967-06-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Martin Le Silénia 1 Bt F 6200 Nice FRANCE
4508332 353203573 @Company
@Persons
@UBO
@INPI
IMBERT Samuel Fernand Paul
DoB: 1967-07-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA SOMME PESSAC 33600 PESSAC FRANCE
5159625 794256131 @Company
@Persons
@UBO
@INPI
FONTAINE SAMUEL Christelle
DoB: 1967-12-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue P Vaillant Couturier 59490 Somain FRANCE
5159626 794256131 @Company
@Persons
@UBO
@INPI
FONTAINE SAMUEL Christelle
DoB: 1967-12-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue P Vaillant Couturier 59490 Somain FRANCE
5696426 752888438 @Company
@Persons
@UBO
@INPI
LESNE Samuel
DoB: 1967-11-28
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Jarrier 72330 Cérans Foulletourte FRANCE
6655230 811257005 @Company
@Persons
@UBO
@INPI
COGAC
DoB: 562117572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Samuel de Champlain 92400 Courbevoie FRANCE
7638843 498318476 @Company
@Persons
@UBO
@INPI
LEBLANC Samuel
DoB: 1967-09-25
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fourchette 49360 Maulévrier FRANCE yes
@Cadastre
@Geotag
8575295 790436455 @Company
@Persons
@UBO
@INPI
DESSOL Samuel Guy René
DoB: 1967-12-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Jonquilles 71400 Saint-Pantaleon FRANCE
9952739 501434534 @Company
@Persons
@UBO
@INPI
LEBLANC Samuel
DoB: 1967-09-25
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fourchette 49360 Maulévrier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10250925 402011530 @Company
@Persons
@UBO
@INPI
SAMUEL Magali
DoB: 1967-05-25
PoB: 38185 Grenoble
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Gaieté 73480 Bessans FRANCE
10250929 402011530 @Company
@Persons
@UBO
@INPI
SAMUEL Magali
DoB: 1967-05-25
PoB: 38185 Grenoble
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Gaieté 73480 Bessans FRANCE
12275135 820412823 @Company
@Persons
@UBO
@INPI
SAMUEL WOLFF Nathalie
DoB: 1967-08-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Henry Litolff 92270 Bois-Colombes FRANCE
14505402 812567840 @Company
@Persons
@UBO
@INPI
CAMISAN Samuel, Léon, Joseph
DoB: 1967-05-12
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Beulenwoerth 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14505403 812567840 @Company
@Persons
@UBO
@INPI
CAMISAN Samuel, Léon, Joseph
DoB: 1967-05-12
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de Beulenwoerth 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15506071 402011530 @Company
@Persons
@UBO
@INPI
SAMUEL Magali
DoB: 1967-05-25
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Gaieté 73480 Bessans FRANCE
15506074 402011530 @Company
@Persons
@UBO
@INPI
SAMUEL Magali
DoB: 1967-05-25
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Gaieté 73480 Bessans 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.