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 1988-04-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215433 791056963 @Company
@Persons
@UBO
@INPI
SAMUEL LAMBERT Priscilla Laure Nadine
DoB: 1988-04-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse Lagrange 26400 Allex France
1134148 451419949 @Company
@Persons
@UBO
@INPI
DECHARME César, Samuel
DoB: 1988-07-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des Abbesses 75018 Paris FRANCE
1516461 326329877 @Company
@Persons
@UBO
@INPI
RAMEL Matthieu, Samuel
DoB: 1988-04-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Ligier 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
1516462 326329877 @Company
@Persons
@UBO
@INPI
RAMEL Matthieu, Samuel
DoB: 1988-04-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Ligier 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
3093148 532557857 @Company
@Persons
@UBO
@INPI
VOLLE Geoffroy Samuel Robert
DoB: 1988-03-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Magnin 30000 Nîmes France yes
@Cadastre
@Geotag
4901511 443166368 @Company
@Persons
@UBO
@INPI
PONSONNET César Samuel Franck
DoB: 1988-05-25
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Clinton Street 10002 Ny New York Etats-Unis d'Amérique yes
@Cadastre
@Geotag
4968603 803348721 @Company
@Persons
@UBO
@INPI
PONSONNET César Samuel Franck
DoB: 1988-05-25
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel de l'Octroi 58 bis Rue Sala 69002 Lyon France
5506374 812487155 @Company
@Persons
@UBO
@INPI
MARTIN Cyril Patrick Samuel
DoB: 1988-01-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lamirais les Vignes 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
5506375 812487155 @Company
@Persons
@UBO
@INPI
MARTIN Cyril Patrick Samuel
DoB: 1988-01-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lamirais les Vignes 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
6714397 488611518 @Company
@Persons
@UBO
@INPI
COUPRIE Samuel Hervé Pierre
DoB: 1988-03-18
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Georges Pompidou 44200 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6718555 344647698 @Company
@Persons
@UBO
@INPI
COUPRIE Samuel, Hervé, Pierre
DoB: 1988-03-18
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Georges-Pompidou 44200 Nantes FRANCE
9909866 813732237 @Company
@Persons
@UBO
@INPI
PIPET Samuel
DoB: 1988-08-25
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Gratien Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE
9982878 801631078 @Company
@Persons
@UBO
@INPI
PIPET Samuel
DoB: 1988-01-25
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Gatien Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
9982879 801631078 @Company
@Persons
@UBO
@INPI
PIPET Samuel
DoB: 1988-01-25
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Gatien Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
9988955 534472451 @Company
@Persons
@UBO
@INPI
PIPET Samuel
DoB: 1988-01-25
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Haras 49100 Angers FRANCE
12687617 776116154 @Company
@Persons
@UBO
@INPI
ETIENNE Nathanaël Olivier Samuel
DoB: 1988-05-25
PoB: 30007 Ales FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Biasses 48110 Molezon FRANCE
12695397 326831237 @Company
@Persons
@UBO
@INPI
ETIENNE Nathanaël, Olivier, Samuel
DoB: 1988-05-25
PoB: 30007 Ales FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Biasses 48110 Molezon FRANCE yes
@Cadastre
@Geotag
12737110 330940800 @Company
@Persons
@UBO
@INPI
GOMBERT Samuel Philippe Pascal
DoB: 1988-03-30
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Petite Ansoudière 50870 Subligny FRANCE
12959237 343462560 @Company
@Persons
@UBO
@INPI
AMGAR Samuel
DoB: 1934-08-08
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'AGRICULTURE PROLONGEE 65310 LALOUBERE FRANCE
14808337 791056963 @Company
@Persons
@UBO
@INPI
SAMUEL LAMBERT Priscilla Laure Nadine
DoB: 1988-04-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse Lagrange 26400 Allex France
15409260 833090939 @Company
@Persons
@UBO
@INPI
KOUHANA Samuel Yehouda Chalom
DoB: 1988-07-22
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Danton 93310 Le Pré-Saint-Gervais 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.