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 ANDRE STEPHAN ANDRE found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511034 414875708 @Company
@Persons
@UBO
@INPI
MARTINEZ STEPHAN, ANDRE
DoB: 1970-01-05
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de Richelieu 75002 Paris France
837714 378590731 @Company
@Persons
@UBO
@INPI
STEPHAN Daniel Andre Martin
DoB: 1948-05-09
PoB: 31523 Salies-du-Salat (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Françoise Giroud Bat A-Appartement 502 31300 Toulouse France yes
@Cadastre
@Geotag
837715 378590731 @Company
@Persons
@UBO
@INPI
STEPHAN Daniel Andre Martin
DoB: 1948-05-09
PoB: 31523 Salies-du-Salat (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Françoise Giroud Bat A-Appartement 502 31300 Toulouse France yes
@Cadastre
@Geotag
1861012 330336041 @Company
@Persons
@UBO
@INPI
CIEJKA STEPHAN ANDRE
DoB: 1954-11-21
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 avenue Ledru-Rollin 75011 Paris France
1941643 428481642 @Company
@Persons
@UBO
@INPI
WAINSTEIN STEPHAN
DoB: 1963-05-18
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Robert Andre Vivien 94160 Saint Mande France
1941644 428481642 @Company
@Persons
@UBO
@INPI
WAINSTEIN STEPHAN
DoB: 1963-05-18
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Robert Andre Vivien 94160 Saint Mande France
2073687 440924074 @Company
@Persons
@UBO
@INPI
MARTINEZ STEPHAN ANDRE
DoB: 1970-01-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue de Richelieu 75002 Paris France
2455026 414875708 @Company
@Persons
@UBO
@INPI
MARTINEZ STEPHAN, ANDRE
DoB: 1970-01-05
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de Richelieu 75002 Paris France
3770717 491026290 @Company
@Persons
@UBO
@INPI
STEPHAN Francis Laurent
DoB: 1971-09-30
PoB: 51303 JALONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ANDRE GIGANDET 52100 ST DIZIER FRANCE
4069206 379671597 @Company
@Persons
@UBO
@INPI
CNUDDE Stephan Andre Albert
DoB: 1972-11-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Route DES MURS 91760 Itteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4376065 481816536 @Company
@Persons
@UBO
@INPI
SARAIS Andre Constant Stephan
DoB: 1976-11-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ROUTE D'ARGENT 12800 NAUCELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4376066 481816536 @Company
@Persons
@UBO
@INPI
SARAIS Andre Constant Stephan
DoB: 1976-11-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ROUTE D'ARGENT 12800 NAUCELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387749 443224084 @Company
@Persons
@UBO
@INPI
SARAIS Andre Constant Stephan
DoB: 1976-11-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. TOULOUSE LAUTREC 12800 NAUCELLE FRANCE
4387750 443224084 @Company
@Persons
@UBO
@INPI
SARAIS Andre Constant Stephan
DoB: 1976-11-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AV. TOULOUSE LAUTREC 12800 NAUCELLE FRANCE
6334039 402893309 @Company
@Persons
@UBO
@INPI
KONTOWICZ STEPHAN, ANDRE, JEAN
DoB: 1961-04-27
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route DES ECOLES 33370 Fargues Saint-Hilaire FRANCE
6362357 451887947 @Company
@Persons
@UBO
@INPI
DELAUX Stephan Andre
DoB: 1952-04-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue GEORGES MANDEL 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6362358 451887947 @Company
@Persons
@UBO
@INPI
DELAUX Stephan Andre
DoB: 1952-04-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue GEORGES MANDEL 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6385693 424694990 @Company
@Persons
@UBO
@INPI
KONTOWICZ Stephan Andre Jean
DoB: 1961-04-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Route DES ECOLES 33370 Fargues Saint-Hilaire FRANCE
7799733 430342998 @Company
@Persons
@UBO
@INPI
HALES Stephan Gunnar Walter Andre
DoB: 1964-01-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue GEORGES MANDEL 75116 Paris FRANCE
8200514 489780759 @Company
@Persons
@UBO
@INPI
WAGNER Stephan Andre Yvon Pierre
DoB: 1969-01-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Vendangeurs 54380 Saizerais France
8200678 378590731 @Company
@Persons
@UBO
@INPI
STEPHAN Daniel Andre Martin
DoB: 1948-05-09
PoB: 31523 Salies-du-Salat (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Général de Castelnau 31100 Toulouse France yes
@Cadastre
@Geotag
9634682 305948952 @Company
@Persons
@UBO
@INPI
GROSS STEPHAN Bernard Louis Andre
DoB: 1948-05-14
PoB: SAINT OUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET DES ALLOIS LA GENEYTOUSE 87400 ST LEONARD DE NOBLAT FRANCE
9694122 434430567 @Company
@Persons
@UBO
@INPI
STEPHAN Raymond Andre
DoB: 1949-04-30
PoB: 29165 PLOBANNALEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. DU HOUSSEAU 44470 CARQUEFOU FRANCE
9834201 495190522 @Company
@Persons
@UBO
@INPI
DELANGHE Stephan Andre
DoB: 1984-08-22
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES 3 OLIVIERS LES CROISIERES 83460 LES ARCS FRANCE
10016491 492745617 @Company
@Persons
@UBO
@INPI
ANDRE Stephan
DoB: 1963-04-26
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pointe de Toulvern 56870 Baden FRANCE
10029247 812057073 @Company
@Persons
@UBO
@INPI
IMMOPARTS
DoB: 339862021
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Camille Claudel Zone de Kerluherne Bâtiment O 56890 Plescop FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10048955 399372903 @Company
@Persons
@UBO
@INPI
ANDRE Stephan
DoB: 1963-04-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Camille Claudel 56890 Plescop FRANCE
10062846 490720844 @Company
@Persons
@UBO
@INPI
ANDRE Stephan
DoB: 1963-04-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pointe de Toulvern 56870 Baden FRANCE
10062891 399391697 @Company
@Persons
@UBO
@INPI
ANDRE Stephan
DoB: 1963-04-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Camille Claudel 56890 Plescop FRANCE
10102897 429431349 @Company
@Persons
@UBO
@INPI
ZEVIO Stephan Jacques Andre Emile Joseph
DoB: 1957-12-26
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 GRANDE RUE 54000 NANCY FRANCE
10102898 429431349 @Company
@Persons
@UBO
@INPI
ZEVIO Stephan Jacques Andre Emile Joseph
DoB: 1957-12-26
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
74 GRANDE RUE 54000 NANCY FRANCE
10622784 352262042 @Company
@Persons
@UBO
@INPI
VALERO Stephan Andre Jacques
DoB: 1957-03-10
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE TARTARY - QUARTIER DU PONT 7200 Aubenas France
10657858 449887009 @Company
@Persons
@UBO
@INPI
STEPHAN Jean-Luc Andre
DoB: 1952-08-22
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE GAMBETTA BAR SUR SEINE 10110 BAR SUR SEINE FRANCE yes
@Cadastre
@Geotag
10729141 332689678 @Company
@Persons
@UBO
@INPI
WAINSTEIN Stephan
DoB: 1963-05-18
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue ROBERT ANDRE VIVIEN 94160 Saint-Mandé FRANCE
10729142 332689678 @Company
@Persons
@UBO
@INPI
WAINSTEIN Stephan
DoB: 1963-05-18
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue ROBERT ANDRE VIVIEN 94160 Saint-Mandé FRANCE
12291485 422887091 @Company
@Persons
@UBO
@INPI
JEAN Stephan Michel Andre
DoB: 1956-12-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DE LA LIBERTE 94220 Charenton-le-Pont FRANCE
12506404 399467273 @Company
@Persons
@UBO
@INPI
ANDRE Stephan
DoB: 1963-04-26
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pointe de Toulvern 56870 Baden FRANCE
13324406 489733246 @Company
@Persons
@UBO
@INPI
HEMARD Stephan
DoB: 1952-01-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT ANDRE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13421217 493739387 @Company
@Persons
@UBO
@INPI
GUENDON Stephan
DoB: 1972-12-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue SAINT ANDRE 84000 Avignon FRANCE
15942283 378590731 @Company
@Persons
@UBO
@INPI
STEPHAN Daniel Andre Martin
DoB: 1948-05-09
PoB: 31523 Salies-du-Salat (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Françoise Giroud Bat A-Appartement 502 31300 Toulouse 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.