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 DAVID Stéphane found 927 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10315296 821076874 @Company
@Persons
@UBO
@INPI
LALLEMAND Sébastien Stéphane David
DoB: 1975-02-27
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Molliessoulaz 73720 Queige FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10377609 494835416 @Company
@Persons
@UBO
@INPI
NEVEU Damien Stéphane David
DoB: 1976-01-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS GRANDE RUE 54260 Charency-Vezin France yes
@Cadastre
@Geotag
10377611 494835416 @Company
@Persons
@UBO
@INPI
NEVEU Damien Stéphane David
DoB: 1976-01-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Rue Bon Pont 54260 Charency-Vezin France yes
@Cadastre
@Geotag
10378671 503739716 @Company
@Persons
@UBO
@INPI
NEVEU Damien Stéphane David
DoB: 1976-01-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS GRAND RUE 54260 Charency-Vezin France yes
@Cadastre
@Geotag
10378672 503739716 @Company
@Persons
@UBO
@INPI
NEVEU Damien Stéphane David
DoB: 1976-01-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS GRAND RUE 54260 Charency-Vezin France yes
@Cadastre
@Geotag
10378673 503739716 @Company
@Persons
@UBO
@INPI
NEVEU Damien Stéphane David
DoB: 1976-01-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS GRAND RUE 54260 Charency-Vezin France yes
@Cadastre
@Geotag
10381545 429155898 @Company
@Persons
@UBO
@INPI
NEVEU Damien Stéphane David
DoB: 1976-01-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Rue Bon Pont 54260 Charency-Vezin France yes
@Cadastre
@Geotag
10381546 429155898 @Company
@Persons
@UBO
@INPI
NEVEU Damien Stéphane David
DoB: 1976-01-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue Bon Pont 54260 Charency-Vezin France yes
@Cadastre
@Geotag
10382974 411516172 @Company
@Persons
@UBO
@INPI
NEVEU Damien Stéphane David
DoB: 1976-01-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Rue DU BON PONT 54260 Charency-Vezin France
10382975 411516172 @Company
@Persons
@UBO
@INPI
NEVEU Damien Stéphane David
DoB: 1976-01-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue DU BON PONT 54260 Charency-Vezin France
10384649 813900297 @Company
@Persons
@UBO
@INPI
NEVEU Damien Stéphane David
DoB: 1976-01-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Rue DU BON PONT 54260 Charency-Vezin France
11255804 528783590 @Company
@Persons
@UBO
@INPI
PICHOT Jérémie Stéphane David Thimotée
DoB: 1982-02-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Notre Dame De Nazareth 75003 Paris France
11633442 442999116 @Company
@Persons
@UBO
@INPI
CACHIJIYAN Marc Stéphane David
DoB: 1979-11-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De la Fonderie 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596042 800240145 @Company
@Persons
@UBO
@INPI
HAREL Eric Stéphane David
DoB: 1976-09-17
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Champs 76480 Epinay-sur-Duclair FRANCE
12614586 828653121 @Company
@Persons
@UBO
@INPI
HAREL Eric, Stéphane, David
DoB: 1976-09-17
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 route de l'Austreberthe 76480 Saint-Pierre-de-Varengeville FRANCE yes
@Cadastre
@Geotag
12614587 828653121 @Company
@Persons
@UBO
@INPI
HAREL Eric, Stéphane, David
DoB: 1976-09-17
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
464 route de l'Austreberthe 76480 Saint-Pierre-de-Varengeville FRANCE yes
@Cadastre
@Geotag
13953505 814919239 @Company
@Persons
@UBO
@INPI
BROCHETON Anthony Stéphane David
DoB: 1970-11-03
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 B Lotissement Les Prairies Turquoises 97180 Sainte-Anne France
13963692 842541898 @Company
@Persons
@UBO
@INPI
BAUDOT Laurent, Stéphane, David
DoB: 1971-03-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Residence la Perle des Caraïbes Bas du Fort 97190 Le Gosier France
13972147 887881720 @Company
@Persons
@UBO
@INPI
ROUL Jean-Stéphane David
DoB: 1975-08-23
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Sympa 97122 Baie-Mahault France
13972850 889569109 @Company
@Persons
@UBO
@INPI
JSR MARITIME
DoB: 887881720
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Rue Sympa 97122 Baie-Mahault France
14051739 384081444 @Company
@Persons
@UBO
@INPI
GROSSARD Henry-David Roger Jean Stéphane
DoB: 1971-10-05
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Fond Villa Petit Paradis 97133 Saint-Barthélemy France
14073201 811321173 @Company
@Persons
@UBO
@INPI
GROSSARD Henry-David Roger Jean Stéphane Marie
DoB: 1971-10-05
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Roi Oscar II Gustavia 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14073202 811321173 @Company
@Persons
@UBO
@INPI
GROSSARD Henry-David Roger Jean Stéphane Marie
DoB: 1971-10-05
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Du Roi Oscar II Gustavia 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14080437 883096158 @Company
@Persons
@UBO
@INPI
GROSSARD Henry-David Roger Jean Stéphane
DoB: 1971-10-05
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Toiny Villa la Pétrel 97133 Saint-Barthélemy France
14080456 883238214 @Company
@Persons
@UBO
@INPI
GROSSARD Henry-David Roger Jean Stéphane Marie
DoB: 1971-10-05
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Toiny 97133 Saint-Barthélemy France
14080457 883238214 @Company
@Persons
@UBO
@INPI
GROSSARD Henry-David Roger Jean Stéphane Marie
DoB: 1971-10-05
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toiny 97133 Saint-Barthélemy France
14772706 331746685 @Company
@Persons
@UBO
@INPI
MESLIERE Samuel Stéphane David
DoB: 1995-07-30
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Conardière 27270 Saint-Jean-du-Thenney 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.