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 Samy 1971-04-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1853133 421376641 @Company
@Persons
@UBO
@INPI
BAEHR DIDIER SAMY
DoB: 1971-03-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue du Président Wilson 94250 Gentilly France
2461397 612053249 @Company
@Persons
@UBO
@INPI
BENTCHIKOU SAMY
DoB: 1971-10-06
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 boulevard des Invalides 75007 Paris France
6491606 316139781 @Company
@Persons
@UBO
@INPI
SEGURA Samy
DoB: 1971-06-23
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Villemarie - 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6553650 318800968 @Company
@Persons
@UBO
@INPI
SEGURA Samy
DoB: 1971-06-23
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Villemarie 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638215 828001818 @Company
@Persons
@UBO
@INPI
SAMY François, José
DoB: 1971-04-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean Jaurès 87310 Saint-Laurent-sur-Gorre FRANCE yes
@Cadastre
@Geotag
9638216 828001818 @Company
@Persons
@UBO
@INPI
SAMY François, José
DoB: 1971-04-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jean Jaurès 87310 Saint-Laurent-sur-Gorre FRANCE yes
@Cadastre
@Geotag
9641276 518806765 @Company
@Persons
@UBO
@INPI
SAMY François, José
DoB: 1971-04-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jean Jaurès 87310 Saint-Laurent-sur-Gorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9641598 517573333 @Company
@Persons
@UBO
@INPI
SAMY François, José
DoB: 1971-04-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Tuyas 87310 Saint-Laurent-sur-Gorre FRANCE
9655172 793053869 @Company
@Persons
@UBO
@INPI
SAMY François, José
DoB: 1971-04-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Victor Hugo 87310 Saint-Laurent-sur-Gorre FRANCE yes
@Cadastre
@Geotag
9655173 793053869 @Company
@Persons
@UBO
@INPI
SAMY François, José
DoB: 1971-04-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Victor Hugo 87310 Saint-Laurent-sur-Gorre FRANCE yes
@Cadastre
@Geotag
9657752 810163469 @Company
@Persons
@UBO
@INPI
SAMY François, José
DoB: 1971-04-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bussiere Chez M Mme Samy Daniel 87270 Chaptelat FRANCE yes
@Cadastre
@Geotag
9664818 495358681 @Company
@Persons
@UBO
@INPI
SAMY François José
DoB: 1971-04-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean Jaurès 87310 Saint-Laurent-sur-Gorre FRANCE
9666783 529496267 @Company
@Persons
@UBO
@INPI
SAMY François José
DoB: 1971-04-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean Jaurès 87310 Saint-Laurent-sur-Gorre FRANCE yes
@Cadastre
@Geotag
9666784 529496267 @Company
@Persons
@UBO
@INPI
SAMY François José
DoB: 1971-04-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jean Jaurès 87310 Saint-Laurent-sur-Gorre FRANCE yes
@Cadastre
@Geotag
11736395 524952819 @Company
@Persons
@UBO
@INPI
BOUGUESSA Samy
DoB: 1971-04-25
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Prés Laure Résidence Gay Soleil 13180 Gignac-la-Nerthe FRANCE
11816000 494251812 @Company
@Persons
@UBO
@INPI
MOUTERFI Samy
DoB: 1971-07-31
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Avenue DU PRADO 13008 Marseille FRANCE
11844032 484381553 @Company
@Persons
@UBO
@INPI
MOUTERFI Samy
DoB: 1971-07-31
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue D ALGER 13005 Marseille FRANCE
11893941 503127698 @Company
@Persons
@UBO
@INPI
MOUTERFI Samy
DoB: 1971-07-31
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Avenue du Prado 13008 Marseille FRANCE
12775080 345066922 @Company
@Persons
@UBO
@INPI
POUGET Samy
DoB: 1971-12-23
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Solari Res les Mûriers Blancs Bat A 13090 Aix-en-Provence FRANCE
13033659 823174461 @Company
@Persons
@UBO
@INPI
CAMELAYE SAMY William
DoB: 1971-10-28
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Renoir Appartement 13 31200 Toulouse FRANCE
13528406 529496267 @Company
@Persons
@UBO
@INPI
SAMY François José
DoB: 1971-04-13
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Lilas 87620 Sereilhac France yes
@Cadastre
@Geotag
13528407 529496267 @Company
@Persons
@UBO
@INPI
SAMY François José
DoB: 1971-04-13
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Lilas 87620 Sereilhac France yes
@Cadastre
@Geotag
13691515 495358681 @Company
@Persons
@UBO
@INPI
Samy Francois José
DoB: 1971-04-13
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Lilas 87620 Sereilhac France
15410911 793053869 @Company
@Persons
@UBO
@INPI
SAMY François, José
DoB: 1971-04-13
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis le communal 87700 Saint MArtin le Vieux France yes
@Cadastre
@Geotag
15410912 793053869 @Company
@Persons
@UBO
@INPI
SAMY François, José
DoB: 1971-04-13
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis le communal 87700 Saint MArtin le Vieux France yes
@Cadastre
@Geotag
15410985 810163469 @Company
@Persons
@UBO
@INPI
Samy Francois José
DoB: 1971-04-13
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis le Communal 87700 Saint-Martin-Le-Vieux France yes
@Cadastre
@Geotag
15411067 828001818 @Company
@Persons
@UBO
@INPI
SAMY François, José
DoB: 1971-04-13
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis le Communal 87700 Saint-Martin-le-Vieux France yes
@Cadastre
@Geotag
15411068 828001818 @Company
@Persons
@UBO
@INPI
SAMY François, José
DoB: 1971-04-13
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis le Communal 87700 Saint-Martin-le-Vieux France yes
@Cadastre
@Geotag

 

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.