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 LAURENT STEPHANE found 245 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420362 339461113 @Company
@Persons
@UBO
@INPI
THONAT STEPHANE,LAURENT
DoB: 1955-01-11
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 BIS VILLA SAINT MANDE 75012 Paris FRANCE
1240168 387667892 @Company
@Persons
@UBO
@INPI
ROCHE NAUDE STEPHANE LAURENT
DoB: 1965-07-28
PoB: 75013 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 AVENUE EMILE DESCHANEL 75007 Paris FRANCE
2041694 438958563 @Company
@Persons
@UBO
@INPI
BLAVOT CHRISTOPHE STEPHANE LAURENT
DoB: 1955-11-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 avenue Carnot 93360 Neuilly Plaisance France
2827413 483391603 @Company
@Persons
@UBO
@INPI
LABROT FREDERIC STEPHANE LAURENT
DoB: 1979-06-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue de Versailles 75016 Paris France
3344057 408430882 @Company
@Persons
@UBO
@INPI
CHISTEL STEPHANE LAURENT
DoB: 1972-11-16
PoB: VILLENEUVE ST GEORGES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU 4 AOUT 86000 VIGEAN FRANCE
7238852 450998000 @Company
@Persons
@UBO
@INPI
LE BIZEC Eric Stephane Laurent
DoB: 1971-02-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE BELLOCQ RESIDENCE LA MONTAGNE APT B2 40530 LABENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10733111 342707510 @Company
@Persons
@UBO
@INPI
LLADO ALEXANDRE STEPHANE LAURENT
DoB: 1971-11-28
PoB: CANNES (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES ROQUES VILLA MARTIN 6550 La Roquette-sur-Siagne FRANCE
10771519 434687026 @Company
@Persons
@UBO
@INPI
MASCHES Stephane Laurent
DoB: 1974-11-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue MAURICE DERCHE 6400 Cannes FRANCE
10862337 498989789 @Company
@Persons
@UBO
@INPI
SUIRE Stephane Laurent
DoB: 1971-07-12
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SUR LES CRETS 1130 ECHALLON FRANCE
10862338 498989789 @Company
@Persons
@UBO
@INPI
SUIRE Stephane Laurent
DoB: 1971-07-12
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SUR LES CRETS 1130 ECHALLON FRANCE
10919032 379305949 @Company
@Persons
@UBO
@INPI
METRAL Stephane Laurent Oscar
DoB: 1962-09-30
PoB: CHAMBERY 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU STADE 73220 EPIERRE FRANCE
11126690 448999185 @Company
@Persons
@UBO
@INPI
LE MOIGNE Stephane Laurent Thierry
DoB: 1964-12-01
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AVE DU MARECHAL LYAUTEY 24660 COULOUNIEIX CHAMIERS FRANCE
11276038 538719634 @Company
@Persons
@UBO
@INPI
LEBRET Olivier, Laurent, Stephane
DoB: 1983-07-02
PoB: 93051 NOISY LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Poste 50310 Quinéville FRANCE
11482465 803300177 @Company
@Persons
@UBO
@INPI
ANDRE Stephane, Laurent
DoB: 1974-04-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de Thann 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11482466 803300177 @Company
@Persons
@UBO
@INPI
ANDRE Stephane, Laurent
DoB: 1974-04-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de Thann 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11629376 793987405 @Company
@Persons
@UBO
@INPI
ORCEYRE STEPHANE
DoB: 493415095
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Bourg 15500 LA CHAPELLE-LAURENT FRANCE
11735684 532791761 @Company
@Persons
@UBO
@INPI
SPORTOUCH Laurent Charles Stephane
DoB: 1965-04-26
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence Bastide Samat 13119 Saint-Savournin FRANCE
11788034 349499517 @Company
@Persons
@UBO
@INPI
LECOMTE Stephane Christophe Laurent
DoB: 1964-07-30
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DE LODI 13006 Marseille FRANCE
11788035 349499517 @Company
@Persons
@UBO
@INPI
LECOMTE Stephane Christophe Laurent
DoB: 1964-07-30
PoB: 13 MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DE LODI 13006 Marseille FRANCE
11854096 401358197 @Company
@Persons
@UBO
@INPI
FAYARD STEPHANE MARIUS
DoB: 1968-11-17
PoB: LYON (69004)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RUE PIERRE LAURENT 13006 Marseille FRANCE
12374926 383866969 @Company
@Persons
@UBO
@INPI
LERAULT STEPHANE LAURENT MICHEL
DoB: 1966-06-13
PoB: 75004 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue RAPHAEL 92 Vanves FRANCE
12470464 807787619 @Company
@Persons
@UBO
@INPI
MATER Stephane Laurent
DoB: 1984-02-04
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 avenue Cronstadt 40000 Mont-de-Marsan FRANCE
12494181 442615621 @Company
@Persons
@UBO
@INPI
BOUGON Stephane Franck Laurent
DoB: 1970-05-28
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE SADI CARNOT 76620 LE HAVRE FRANCE
12740353 387626716 @Company
@Persons
@UBO
@INPI
BILLARD David Laurent Stephane
DoB: 1969-12-04
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA SAINTERIE AUXAIS 50500 CARENTAN FRANCE
12836883 353336100 @Company
@Persons
@UBO
@INPI
PISTON Stephane Louis Laurent
DoB: 1963-01-26
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. CHARLES BICHI 13015 MARSEILLE FRANCE
12859566 484163472 @Company
@Persons
@UBO
@INPI
GIRAUDO Stephane Laurent
DoB: 1966-09-19
PoB: 75116 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ALLEE BELLEVUE PARC BELLEVUE 13620 CARRY LE ROUET FRANCE
12944847 419868088 @Company
@Persons
@UBO
@INPI
TOUYA Stephane Laurent
DoB: 1976-09-17
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PONT LAMEAC 65140 RABASTENS-DE-BIGORRE FRANCE
13040813 489584987 @Company
@Persons
@UBO
@INPI
PIERRE Patrick Stephane Laurent
DoB: 1968-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE PLAINE SAINT MARTIN 81000 ALBI FRANCE
13040814 489584987 @Company
@Persons
@UBO
@INPI
PIERRE Patrick Stephane Laurent
DoB: 1968-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 RUE PLAINE SAINT MARTIN 81000 ALBI FRANCE
13077169 449339803 @Company
@Persons
@UBO
@INPI
JARDOU Stephane Laurent
DoB: 1971-04-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19130 Saint-Solve FRANCE
13080726 448650515 @Company
@Persons
@UBO
@INPI
JARDOU Stephane Laurent
DoB: 1971-04-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19130 Saint-Solve FRANCE
13721941 423184266 @Company
@Persons
@UBO
@INPI
EVANGELISTA Fabrice Stephane Lucien Laurent
DoB: 1969-10-29
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue de la Friandise 75116 Paris France
13722347 424038198 @Company
@Persons
@UBO
@INPI
EVANGELISTA Fabrice, Stephane, Lucien, Laurent
DoB: 1969-10-29
PoB: NEUILLY SUR SEINE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue de la Faisanderie 75116 Paris France
13722483 424370807 @Company
@Persons
@UBO
@INPI
EURL OCEANE
DoB: 424038198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone industrielle la Jambette 97232 Le Lamentin France
13762050 524139052 @Company
@Persons
@UBO
@INPI
AMORY Stephane, Laurent, Emmanuel
DoB: 1970-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pays Mêlé 97232 Le Lamentin France
13792197 813366630 @Company
@Persons
@UBO
@INPI
ACTUS Ange-Stephane
DoB: 1986-05-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Morne Laurent 97200 Fort-de-France France
13799501 821462348 @Company
@Persons
@UBO
@INPI
BREDON Stephane, Saint-Laurent
DoB: 1982-08-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Filaos Résidence Clair de Lune 97200 Fort-de-France France
13920699 449843242 @Company
@Persons
@UBO
@INPI
FAGOT Frederic Stephane Laurent
DoB: 1971-03-27
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . BEL AIR DEROZIERES 97170 Petit-Bourg France
14121640 504601212 @Company
@Persons
@UBO
@INPI
GANA Emile
DoB: 1976-01-01
PoB: GRAND SANTI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Stephane Reynard 97320 St Laurent du Maroni France
14330687 537701310 @Company
@Persons
@UBO
@INPI
ARASTE Stephane Laurent
DoB: 1977-12-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Allée Beethoven Sidr chemin Damour le Chaudron 97490 Saint-Denis France
14330688 537701310 @Company
@Persons
@UBO
@INPI
ARASTE Stephane Laurent
DoB: 1977-12-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Allée Beethoven Sidr chemin Damour le Chaudron 97490 Saint-Denis France
14843353 422956961 @Company
@Persons
@UBO
@INPI
BALOSSO Stephane Laurent
DoB: 1967-08-14
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DE L'ABBAYE 10A, RUE DE L'ABBAYE 57000 METZ FRANCE
14914302 422956961 @Company
@Persons
@UBO
@INPI
BALOSSO Stephane Laurent
DoB: 1967-08-14
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DE L'ABBAYE 10A, RUE DE L'ABBAYE 57000 METZ FRANCE
15105492 422956961 @Company
@Persons
@UBO
@INPI
BALOSSO Stephane Laurent
DoB: 1967-08-14
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DE L'ABBAYE 10A, RUE DE L'ABBAYE 57000 METZ FRANCE
15967644 834404188 @Company
@Persons
@UBO
@INPI
THIRY STEPHANE LAURENT FABRICE
DoB: 1970-04-09
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Route De St-Georges d'Orques 34990 Juvignac 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.