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 Samak 1976-05-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2060429 512856394 @Company
@Persons
@UBO
@INPI
SAMAK Jérémy
DoB: 1976-05-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Transval 92100 Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286770 489580696 @Company
@Persons
@UBO
@INPI
SAMAK JEREMY
DoB: 1976-05-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Transvaal 92100 Boulogne France yes
@Cadastre
@Geotag
2405663 793236498 @Company
@Persons
@UBO
@INPI
Samak Jeremy
DoB: 1976-05-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue de l'Abreuvoir 92100 Boulogne-Billancourt France
12430990 316579994 @Company
@Persons
@UBO
@INPI
SAMAK Jeremy
DoB: 1976-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27B Rue de l' abreuvoir 92100 Boulogne-Billancourt FRANCE
14236053 752413617 @Company
@Persons
@UBO
@INPI
SAMAK Jérémie, Jean, Maurice
DoB: 1976-05-08
PoB: Paris 14e (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27B rue de l'Abrevoir 92100 Boulogne-Billancourt France
14236078 752414755 @Company
@Persons
@UBO
@INPI
SAMAK Jeremy, Jean, Maurice
DoB: 1976-05-08
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27B rue de l'Abrevoir 92100 Boulogne-Billancourt France
14236108 752414896 @Company
@Persons
@UBO
@INPI
SAMAK Jérémie, Jean, Maurice
DoB: 1976-05-08
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27B rue de l'Abrevoir 92100 Boulogne-Billancourt France
14236134 752415646 @Company
@Persons
@UBO
@INPI
SAMAK Jérémie, Jean, Maurice
DoB: 1976-05-08
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27B rue de l'Abrevoir 92100 Boulogne-Billancourt France
14236169 752415810 @Company
@Persons
@UBO
@INPI
SAMAK Jérémie, Jean, Maurice
DoB: 1976-05-08
PoB: Paris 14e (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27B rue de l'Abrevoir 92100 Boulogne-Billancourt France
14313288 504647587 @Company
@Persons
@UBO
@INPI
SAMAK Jeremy Jean Maurice
DoB: 1976-05-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue du Transvaal 92100 Boulogne-Billancourt France
14313323 504647652 @Company
@Persons
@UBO
@INPI
SAMAK Jeremy Jean Maurice
DoB: 1976-05-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue du Transvaal 92100 Boulogne-Billancourt France
14313358 504647793 @Company
@Persons
@UBO
@INPI
SAMAK Jeremy Jean Maurice
DoB: 1976-05-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue du Transvaal 92100 Boulogne-Billancourt France
14313393 504647942 @Company
@Persons
@UBO
@INPI
SAMAK Jérémy Jean Maurice
DoB: 1976-05-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue du Transvaal 92100 Boulogne-Billancourt France
14313428 504648064 @Company
@Persons
@UBO
@INPI
SAMAK Jérémy Jean Maurice
DoB: 1976-05-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue du Transvaal 92100 Boulogne-Billancourt 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.