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 442933107 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8247320 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Bernard
DoB: 1958-02-17
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Verger 31170 Tournefeuille France
8247321 442933107 @Company
@Persons
@UBO
@INPI
DUBOURG Philippe
DoB: 1947-07-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Grande Roche 91590 Mondeville France
8247322 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Bernard
DoB: 1958-02-17
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Verger 31170 Tournefeuille France
8247323 442933107 @Company
@Persons
@UBO
@INPI
DUBOURG Philippe
DoB: 1947-07-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Grande Roche 91590 Mondeville France
8247324 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Georges
DoB: 1926-04-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Chemin de Tucaut 31270 Cugnaux France
8247325 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Olivier
DoB: 1954-11-06
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Val d'Or Numéro 57 76 Rue de Sassy 83700 Saint-Raphaël France
8247326 442933107 @Company
@Persons
@UBO
@INPI
STEVENS DUBOURG Martine
DoB: 1951-03-25
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Grande Roche Les Roches 91590 Mondeville France
8247327 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Caroline
DoB: 1962-06-07
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Claude Monet 92100 Boulogne-Billancourt France
8247328 442933107 @Company
@Persons
@UBO
@INPI
STEVENS FRADIN DE LA RENAUDIERE Denise
DoB: 1921-07-27
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
639 Chemin de la Tourelle Mas Saint Georges 83190 Ollioules France
8247329 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Christine
DoB: 1950-02-18
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Jean Ullmann Saint Jean du Var 83000 Toulon France
8247330 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Dominique
DoB: 1953-09-08
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Amedée Morin Les Valérianes A 83160 La Valette-du-Var France
8247331 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Marie-Noëlle
DoB: 1959-09-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean-Baptiste Lulli 66000 Perpignan France
15943231 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Bernard
DoB: 1958-02-17
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Verger 31170 Tournefeuille France
15943232 442933107 @Company
@Persons
@UBO
@INPI
DUBOURG Philippe
DoB: 1947-07-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Grande Roche 91590 Mondeville France
15943233 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Bernard
DoB: 1958-02-17
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Verger 31170 Tournefeuille France
15943234 442933107 @Company
@Persons
@UBO
@INPI
DUBOURG Philippe
DoB: 1947-07-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Grande Roche 91590 Mondeville France
15943235 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Olivier
DoB: 1954-11-06
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Val d'Or Numéro 57 76 Rue de Sassy 83700 Saint-Raphaël France
15943236 442933107 @Company
@Persons
@UBO
@INPI
STEVENS DUBOURG Martine
DoB: 1951-03-25
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Grande Roche Les Roches 91590 Mondeville France
15943237 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Caroline
DoB: 1962-06-07
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Claude Monet 92100 Boulogne-Billancourt France
15943238 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Christine
DoB: 1950-02-18
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Jean Ullmann Saint Jean du Var 83000 Toulon France
15943239 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Dominique
DoB: 1953-09-08
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Amedée Morin Les Valérianes A 83160 La Valette-du-Var France
15943240 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Marie-Noëlle
DoB: 1959-09-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean-Baptiste Lulli 66000 Perpignan France
15943241 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Denis Robert Marie
DoB: 1962-10-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Raymond Gréban 78100 Saint-Germain-en-Laye France
15943242 442933107 @Company
@Persons
@UBO
@INPI
FRADIN DE LA RENAUDIERE Anne Marie Madeleine
DoB: 1947-04-15
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Victor Lagrange 69007 Lyon France
15943243 442933107 @Company
@Persons
@UBO
@INPI
FRADIN DE LA RENAUDIERE Marc Marie Bernard
DoB: 1950-01-08
PoB: 83123 Sanary-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des 3 Moulins 13015 Marseille France
15943244 442933107 @Company
@Persons
@UBO
@INPI
FRADIN DE LA RENAUDIERE Olivier Georges Marie
DoB: 1951-04-27
PoB: 83123 Sanary-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Iris 78480 Verneuil-sur-Seine France
15943245 442933107 @Company
@Persons
@UBO
@INPI
FRADIN DE LA RENAUDIERE Jacques Marie Xavier
DoB: 1952-05-26
PoB: 83123 Sanary-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fontjuane 13790 Rousset France
15943246 442933107 @Company
@Persons
@UBO
@INPI
MARTY Emmanuel Marie Denis
DoB: 1970-02-25
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Pierre Geoffroix 92700 Colombes France
15943247 442933107 @Company
@Persons
@UBO
@INPI
BRETON STEVENS Jeanne Yvonne
DoB: 1926-06-09
PoB: 76157 Canteleu (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Chemin de Tucaut Les Jardins de Diane A11 31270 Cugnaux 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.