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 STAMM 1969-02-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5433293 419535489 @Company
@Persons
@UBO
@INPI
STAMM VASSEUR Sandrine
DoB: 1969-06-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Vailland Couturier 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5433294 419535489 @Company
@Persons
@UBO
@INPI
STAMM VASSEUR Sandrine
DoB: 1969-06-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Paul Vailland Couturier 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7336841 819967175 @Company
@Persons
@UBO
@INPI
STAMM Roman-Nicolas Julien Frantz
DoB: 1969-02-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue des Santolines 34090 Montpellier FRANCE
7342289 499149334 @Company
@Persons
@UBO
@INPI
STAMM Roman
DoB: 1969-02-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Louis Boutier 84140 Avignon FRANCE
7342290 499149334 @Company
@Persons
@UBO
@INPI
STAMM Roman
DoB: 1969-02-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Louis Boutier 84140 Avignon FRANCE
7343049 528081706 @Company
@Persons
@UBO
@INPI
STAMM Roman-Nicolas Julien Franz
DoB: 1969-02-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Sarrail 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
7343050 528081706 @Company
@Persons
@UBO
@INPI
STAMM Roman-Nicolas Julien Franz
DoB: 1969-02-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard Sarrail 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
7343349 500594114 @Company
@Persons
@UBO
@INPI
STAMM Roman
DoB: 1969-02-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Sarrail 34250 Palavas-les-Flots FRANCE
7361788 379890924 @Company
@Persons
@UBO
@INPI
STAMM Roman Nicolas Julien
DoB: 1969-02-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMP LOUIS BOUTIER 84140 MONTFAVET FRANCE yes
@Cadastre
@Geotag
7364080 502400039 @Company
@Persons
@UBO
@INPI
STAMM Roman Nicolas
DoB: 1969-02-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Sarrail 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
7364081 502400039 @Company
@Persons
@UBO
@INPI
STAMM Roman Nicolas
DoB: 1969-02-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard Sarrail 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
7381468 423332147 @Company
@Persons
@UBO
@INPI
STAMM Roman-Nicolas Julien Franz
DoB: 1969-02-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Louis Boutier 84140 Montfavet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7418774 344894142 @Company
@Persons
@UBO
@INPI
STAMM Roman Nicolas
DoB: 1969-02-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 RUE DE MERIC 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7420284 500939442 @Company
@Persons
@UBO
@INPI
STAMM Roman
DoB: 1969-02-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Louis Boutier Montfavet 84140 Avignon FRANCE yes
@Cadastre
@Geotag
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.