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 1971-05-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3129008 531790582 @Company
@Persons
@UBO
@INPI
VESSEAU Stéphan William
DoB: 1971-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Avenue Carnot 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3129009 531790582 @Company
@Persons
@UBO
@INPI
VESSEAU Stéphan William
DoB: 1971-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Avenue Carnot 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3151819 489024794 @Company
@Persons
@UBO
@INPI
VESSEAU Stéphan William
DoB: 1971-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Avenue Carnot 30000 Nîmes France yes
@Cadastre
@Geotag
3151820 489024794 @Company
@Persons
@UBO
@INPI
VESSEAU Stéphan William
DoB: 1971-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Avenue Carnot 30000 Nîmes France yes
@Cadastre
@Geotag
3612537 344294855 @Company
@Persons
@UBO
@INPI
HALLER Stéphan Paul Joseph
DoB: 1971-01-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Bourg 71170 Saint-Igny-de-Roche France
3831539 490141975 @Company
@Persons
@UBO
@INPI
COUPET Stéphan Jean Pierre
DoB: 1971-02-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin D'ILLE 66130 Montalba-le-Château France
3831540 490141975 @Company
@Persons
@UBO
@INPI
COUPET Stéphan Jean Pierre
DoB: 1971-02-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin D'ILLE 66130 Montalba-le-Château France
4887753 793621533 @Company
@Persons
@UBO
@INPI
PHAN David
DoB: 1971-05-17
PoB: Takeo Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
6853522 814642294 @Company
@Persons
@UBO
@INPI
PIPET Stéphan
DoB: 1971-06-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de l'Ebaupin 79510 Coulon FRANCE
6918994 498083815 @Company
@Persons
@UBO
@INPI
QUINQUENET Stéphan Jacky
DoB: 1971-12-17
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Lieutenant Alexandre 1B 51490 Epoye FRANCE yes
@Cadastre
@Geotag
6918995 498083815 @Company
@Persons
@UBO
@INPI
QUINQUENET Stéphan Jacky
DoB: 1971-12-17
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Lieutenant Alexandre 1B 51490 Epoye FRANCE yes
@Cadastre
@Geotag
8011272 812280592 @Company
@Persons
@UBO
@INPI
GUERIN Stéphan
DoB: 1971-03-17
PoB: 49248 Pouancé (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Camille Breton 37530 Nazelles Negron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011273 812280592 @Company
@Persons
@UBO
@INPI
GUERIN Stéphan
DoB: 1971-03-17
PoB: 49248 Pouancé (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Camille Breton 37530 Nazelles Negron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8035089 812228807 @Company
@Persons
@UBO
@INPI
GUERIN Stéphan
DoB: 1971-03-17
PoB: 49248 Pouancé (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Camille Breton 37530 Nazelles Negron France
9299251 532883147 @Company
@Persons
@UBO
@INPI
FILLOLS Stéphan Régis Fabien
DoB: 1971-04-18
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue Girardin 14100 Lisieux FRANCE
9959222 822633012 @Company
@Persons
@UBO
@INPI
GUERDIN Stéphan
DoB: 1971-09-01
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de l'Industrie 85290 Mortagne-sur-Sèvre FRANCE
11383029 417708708 @Company
@Persons
@UBO
@INPI
ROUZIER STéphan
DoB: 1971-03-17
PoB: 27502 Rugles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marie Curie Les Jardins d'Alice 27180 Saint-Sébastien-de-Morsent FRANCE
11389726 493029284 @Company
@Persons
@UBO
@INPI
ROUZIER Stéphan
DoB: 1971-03-17
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marie-Curie les jardins d'alice 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
11394310 539334763 @Company
@Persons
@UBO
@INPI
ROUZIER Stéphan
DoB: 1971-03-17
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marie Curie Les Jardins d'Alice 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394313 539334763 @Company
@Persons
@UBO
@INPI
ABC INVESTISSEMENT
DoB: 485372197
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Marie Curie 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394441 804448298 @Company
@Persons
@UBO
@INPI
ROUZIER Stéphan
DoB: 1971-03-17
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marie Curie Les Jardins d'Alice 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
11397533 750947061 @Company
@Persons
@UBO
@INPI
ROUZIER Stéphan Bernard
DoB: 1971-03-17
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marie Curie Les Jardins d'Alice 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
11397534 750947061 @Company
@Persons
@UBO
@INPI
ROUZIER Stéphan Bernard
DoB: 1971-03-17
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Marie Curie Les Jardins d'Alice 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
11397536 750947061 @Company
@Persons
@UBO
@INPI
ABC INVESTISSEMENT
DoB: 485372197
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Marie Curie 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
11398713 495069445 @Company
@Persons
@UBO
@INPI
ROUZIER Stéphan
DoB: 1971-03-17
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marie Curie les jardins d'alice 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
11398714 495069445 @Company
@Persons
@UBO
@INPI
ROUZIER Stéphan
DoB: 1971-03-17
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Marie Curie les jardins d'alice 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
11401160 485372197 @Company
@Persons
@UBO
@INPI
ROUZIER STéphan
DoB: 1971-03-17
PoB: 27502 Rugles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marie Curie Les Jardins d'Alice 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
11401161 485372197 @Company
@Persons
@UBO
@INPI
ROUZIER STéphan
DoB: 1971-03-17
PoB: 27502 Rugles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Marie Curie Les Jardins d'Alice 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
11402204 514107408 @Company
@Persons
@UBO
@INPI
ROUZIER Stéphan
DoB: 1971-03-17
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marie Curie les Jardins d'Alice 27180 Saint-Sébastien-de-Morsent FRANCE
11407419 808051478 @Company
@Persons
@UBO
@INPI
ROUZIER Stéphan
DoB: 1971-03-17
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Marie Curie les Jardins d'Alice 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
16195943 531790582 @Company
@Persons
@UBO
@INPI
VESSEAU Stéphan William
DoB: 1971-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Avenue Carnot 30000 Nîmes France yes
@Cadastre
@Geotag
16195944 531790582 @Company
@Persons
@UBO
@INPI
VESSEAU Stéphan William
DoB: 1971-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Avenue Carnot 30000 Nîmes 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.