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 1978-07-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2714844 809102874 @Company
@Persons
@UBO
@INPI		 COSTET Samuel
DoB: 1978-09-07
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 avenue de Marseillan 34810 Pomerols FRANCE
5080513 793236738 @Company
@Persons
@UBO
@INPI		 CHOBLET Samuel Franck Rémy
DoB: 1978-03-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 72 Avenue François Mitterrand 69500 Bron France
6476298 449227040 @Company
@Persons
@UBO
@INPI		 DIAGNE Samuel
DoB: 1978-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Place des Grands Hommes 33000 Bordeaux FRANCE
6476299 449227040 @Company
@Persons
@UBO
@INPI		 DIAGNE Samuel
DoB: 1978-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Place des Grands Hommes 33000 Bordeaux FRANCE
8835050 829255728 @Company
@Persons
@UBO
@INPI		 SAMUEL Arnaud
DoB: 1978-07-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Rue de la Mabilais 35000 Rennes FRANCE
8835051 829255728 @Company
@Persons
@UBO
@INPI		 SAMUEL Arnaud
DoB: 1978-07-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 Rue de la Mabilais 35000 Rennes FRANCE
8906249 410940084 @Company
@Persons
@UBO
@INPI		 HERVE Samuel Albert Charles
DoB: 1978-07-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Favrais 35310 Mordelles FRANCE
9484369 827614504 @Company
@Persons
@UBO
@INPI		 LALECHERE Samuel
DoB: 1978-07-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 28 bis Rue Curie 38490 Saint-André-le-Gaz France yes
@Cadastre
@Geotag
9484370 827614504 @Company
@Persons
@UBO
@INPI		 LALECHERE Samuel
DoB: 1978-07-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 bis Rue Curie 38490 Saint-André-le-Gaz France yes
@Cadastre
@Geotag
9920612 802174953 @Company
@Persons
@UBO
@INPI		 DELANOUE Samuel
DoB: 1978-06-07
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Rigaudière 44850 Le Cellier FRANCE yes
@Cadastre
@Geotag
9920613 802174953 @Company
@Persons
@UBO
@INPI		 DELANOUE Samuel
DoB: 1978-06-07
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Rigaudière 44850 Le Cellier FRANCE yes
@Cadastre
@Geotag
12339730 343720801 @Company
@Persons
@UBO
@INPI		 BISMUTH Samuel
DoB: 1978-02-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 20 Rue d'Arcueil 75014 Paris FRANCE
13900216 312410202 @Company
@Persons
@UBO
@INPI		 CONTRARET Samuel
DoB: 1939-07-28
PoB: 971 Desirade
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 0
14065889 504042987 @Company
@Persons
@UBO
@INPI		 HAVET Pierre-Michel
DoB: 1978-07-18
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Lurin Chez Mr Chevreuil Samuel 97133 Saint-Barthélemy 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.