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 PHAN 1970-09-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
849609 493546782 @Company
@Persons
@UBO
@INPI
PHAN Nghia
DoB: 1970-09-05
PoB: Hanoi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Imprimerie 31500 Toulouse France yes
@Cadastre
@Geotag
849610 493546782 @Company
@Persons
@UBO
@INPI
PHAN Nghia
DoB: 1970-09-05
PoB: Hanoi Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Imprimerie 31500 Toulouse France yes
@Cadastre
@Geotag
1056247 579800038 @Company
@Persons
@UBO
@INPI
EVERS Stéphan
DoB: 1970-09-27
PoB: Oldenburg Allemagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lotter Kirchweg 99 0 D 49078 Osnabruck Allemagne
1171206 497575795 @Company
@Persons
@UBO
@INPI
LEROUX Stéphan, Bernard, Louis, Lucien
DoB: 1970-09-30
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
112bis Rue de Silly 92100 Boulogne-Billancourt FRANCE
2008673 531562213 @Company
@Persons
@UBO
@INPI
Bracq Stéphan
DoB: 1970-09-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Vierge 95450 Le Perchay France
2594001 477813158 @Company
@Persons
@UBO
@INPI
PHAN Chinh
DoB: 1970-09-05
PoB: Hanoi Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue De Bellechasse 75007 Paris France
2644397 789461472 @Company
@Persons
@UBO
@INPI
RIGUET Stéphan
DoB: 1970-06-09
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Barbiers 7170 Lussas France
2787498 812815694 @Company
@Persons
@UBO
@INPI
KANDLER Stéphan
DoB: 1970-07-11
PoB: Munich ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pierre Loti 31700 Blagnac FRANCE
2862980 803253038 @Company
@Persons
@UBO
@INPI
OLLIVIER Stéphan
DoB: 1970-09-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue des Murlins 45000 Orléans France yes
@Cadastre
@Geotag
2862981 803253038 @Company
@Persons
@UBO
@INPI
OLLIVIER Stéphan
DoB: 1970-09-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue des Murlins 45000 Orléans France yes
@Cadastre
@Geotag
2892199 422676445 @Company
@Persons
@UBO
@INPI
OLLIVIER Stéphan
DoB: 1970-09-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue des Murlins 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2892200 422676445 @Company
@Persons
@UBO
@INPI
OLLIVIER Stéphan
DoB: 1970-09-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue des Murlins 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979086 579800038 @Company
@Persons
@UBO
@INPI
EVERS Stéphan
DoB: 1970-09-27
PoB: Oldenburg ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lotter Kirchweg 99 D-49078 Osnabruck 0 ALLEMAGNE
3615620 528318892 @Company
@Persons
@UBO
@INPI
PHAN Chinh
DoB: 1970-09-05
PoB: Hanoï Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue De Bellechasse 75007 Paris France
4087692 533093175 @Company
@Persons
@UBO
@INPI
PHAN Siv Tu Yen
DoB: 1970-09-30
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue De la division Leclerc 93600 Aulnay-sous-Bois FRANCE
4367841 432058469 @Company
@Persons
@UBO
@INPI
MOREAU Laurent, Stéphan
DoB: 1970-03-05
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Marion 12200 Toulonjac FRANCE
4748071 799416573 @Company
@Persons
@UBO
@INPI
HOUBANI Stéphan
DoB: 1970-12-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Victor Hugo 94700 Maisons-Alfort FRANCE
4788518 530240910 @Company
@Persons
@UBO
@INPI
PHAN Ngoc Uyen Phuong
DoB: 1970-09-18
PoB: BINH-HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Valentina Térechkova 93270 Sevran FRANCE yes
@Cadastre
@Geotag
5304770 506720044 @Company
@Persons
@UBO
@INPI
HEBERT Stéphan, Jean-Pierre, Amand
DoB: 1970-11-16
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Haut Ravin 14600 Gonneville-sur-Honfleur FRANCE yes
@Cadastre
@Geotag
6492144 524740248 @Company
@Persons
@UBO
@INPI
LOMBARD Stéphan
DoB: 1970-04-14
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Court 33114 Le Barp FRANCE
6670211 752221507 @Company
@Persons
@UBO
@INPI
HAMACHE Stéphan Jacques Richard
DoB: 1970-09-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Rue des Villas 86000 Poitiers FRANCE
6670212 752221507 @Company
@Persons
@UBO
@INPI
HAMACHE Stéphan Jacques Richard
DoB: 1970-09-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis Rue des Villas 86000 Poitiers FRANCE
7532366 411658545 @Company
@Persons
@UBO
@INPI
BOCOGNANO BOCOGNANO-NAVARO James Stéphan
DoB: 1970-09-14
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue berthie albrecht 83120 Sainte-Maxime FRANCE
7725710 523755692 @Company
@Persons
@UBO
@INPI
POLO Stéphan
DoB: 1970-07-12
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 chemin des Laurons 83143 Le val FRANCE
8161604 493546782 @Company
@Persons
@UBO
@INPI
PHAN Nghia
DoB: 1970-09-05
PoB: Hanoi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Callève 31590 Verfeil France yes
@Cadastre
@Geotag
8161605 493546782 @Company
@Persons
@UBO
@INPI
PHAN Nghia
DoB: 1970-09-05
PoB: Hanoi Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Callève 31590 Verfeil France yes
@Cadastre
@Geotag
8179704 534025275 @Company
@Persons
@UBO
@INPI
PLANCHON Stéphan
DoB: 1970-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 A Rue du Loup 31360 Roquefort-sur-Garonne France
8280012 482402120 @Company
@Persons
@UBO
@INPI
DEBONNE Stéphan
DoB: 1970-03-07
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de la Liberté 15000 Aurillac France yes
@Cadastre
@Geotag
8304831 511738437 @Company
@Persons
@UBO
@INPI
DUCROS Stéphan
DoB: 1970-07-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Ciotat 31240 L'Union France yes
@Cadastre
@Geotag
8304832 511738437 @Company
@Persons
@UBO
@INPI
DUCROS Stéphan
DoB: 1970-07-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Ciotat 31240 L'Union France yes
@Cadastre
@Geotag
8328251 802294868 @Company
@Persons
@UBO
@INPI
PLANCHON Stéphan Michel Henri
DoB: 1970-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 A Rue du Loup 31360 Roquefort-sur-Garonne France
8331752 751176314 @Company
@Persons
@UBO
@INPI
PHAN Nghia
DoB: 1970-09-05
PoB: Hanoi Viêt Nam
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue de la Callève 31590 Verfeil France
9182540 813339728 @Company
@Persons
@UBO
@INPI
MARTY Stéphan
DoB: 1970-06-23
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Burgault 59113 Seclin France yes
@Cadastre
@Geotag
9182541 813339728 @Company
@Persons
@UBO
@INPI
MARTY Stéphan
DoB: 1970-06-23
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Burgault 59113 Seclin France yes
@Cadastre
@Geotag
10570418 485217939 @Company
@Persons
@UBO
@INPI
MAHE Jean Stéphan
DoB: 1970-06-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Gaulhiac 24480 Molières FRANCE
11265577 335105102 @Company
@Persons
@UBO
@INPI
BARON Christophe Nicolas Stéphan
DoB: 1970-06-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Leviel Petel 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11486677 432589620 @Company
@Persons
@UBO
@INPI
TRUCHOT Stéphane Fabrice
DoB: 1970-09-29
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Stéphan Sweig 21000 Dijon FRANCE
14171842 890050388 @Company
@Persons
@UBO
@INPI
Phan Chinh
DoB: 05/09/1970
PoB: Hanoi VIET NAM
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue Gustave Nadaud 75016 Paris France
14547057 889693214 @Company
@Persons
@UBO
@INPI
WAHL Stéphan
DoB: 1970-03-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5B rue de Hangenbieten 67810 Holtzheim FRANCE
15507792 832838601 @Company
@Persons
@UBO
@INPI
MARCHANT Guillaume Stéphan Alexandre
DoB: 1970-03-13
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Mora 95880 Enghien-les-Bains FRANCE
15577653 883182289 @Company
@Persons
@UBO
@INPI
SCHREIBER Florent, Stéphan
DoB: 1970-09-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Voltaire 68000 Colmar 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.