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 STEPHAN 1967-12-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1721953 353667280 @Company
@Persons
@UBO
@INPI
CROMBACK STEPHAN
DoB: 1967-05-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Naples 75008 Paris France
1721954 353667280 @Company
@Persons
@UBO
@INPI
CROMBACK STEPHAN
DoB: 1967-05-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Naples 75008 Paris France
2098464 531293314 @Company
@Persons
@UBO
@INPI
CROMBACK Stephan
DoB: 1967-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ave du Vivier d'Oie Bruxelles 0 Belgique
2098465 531293314 @Company
@Persons
@UBO
@INPI
CROMBACK Stephan
DoB: 1967-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ave du Vivier d'Oie Bruxelles 0 Belgique
2441565 530738368 @Company
@Persons
@UBO
@INPI
CROMBACK Stephan
DoB: 1967-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Vivier d'Oie 1000 BRUXELLES 0 Belgique
2463172 497913079 @Company
@Persons
@UBO
@INPI
CROMBACK Stephan
DoB: 1967-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rue de l'Abbaye 81/M 1050 Bruxelles 0 BELGIQUE
2463173 497913079 @Company
@Persons
@UBO
@INPI
CROMBACK Stephan
DoB: 1967-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue de l'Abbaye 81/M 1050 Bruxelles 0 BELGIQUE
5318552 753027481 @Company
@Persons
@UBO
@INPI
LAMBERT Eric, Alban, Philippe, Stephan
DoB: 1967-08-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Victor Hugo 14550 Blainville-sur-Orne FRANCE
6073800 453849556 @Company
@Persons
@UBO
@INPI
GRESIL Stephan Alexandre
DoB: 1967-02-11
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Placis 44120 Vertou France yes
@Cadastre
@Geotag
6073801 453849556 @Company
@Persons
@UBO
@INPI
GRESIL Stephan Alexandre
DoB: 1967-02-11
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Placis 44120 Vertou France yes
@Cadastre
@Geotag
6341221 828338608 @Company
@Persons
@UBO
@INPI
STEPHAN Sylvain
DoB: 1967-12-03
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Lavoir 33270 Floirac FRANCE yes
@Cadastre
@Geotag
6341222 828338608 @Company
@Persons
@UBO
@INPI
STEPHAN Sylvain
DoB: 1967-12-03
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Lavoir 33270 Floirac FRANCE yes
@Cadastre
@Geotag
6374512 809799877 @Company
@Persons
@UBO
@INPI
STEPHAN Sylvain
DoB: 1967-12-03
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Lavoir 33270 Floirac FRANCE
6385745 813426871 @Company
@Persons
@UBO
@INPI
STEPHAN Sylvain
DoB: 1967-12-03
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du lavoir 33270 Floirac FRANCE yes
@Cadastre
@Geotag
6508651 440294585 @Company
@Persons
@UBO
@INPI
BERGEON Stephan
DoB: 1967-03-14
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 ter Avenue de la Côte d'Argent 33470 Gujan-Mestras FRANCE
6527635 521067207 @Company
@Persons
@UBO
@INPI
STEPHAN Sylvain
DoB: 1967-12-03
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Lavoir 33270 Floirac FRANCE
6734842 326659877 @Company
@Persons
@UBO
@INPI
STEPHAN Loic Benoit Francois Marie
DoB: 1967-08-25
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TROUZILIT 29870 TREGLONOU FRANCE yes
@Cadastre
@Geotag
10925774 494604143 @Company
@Persons
@UBO
@INPI
VENCHI Stephan Olivier
DoB: 1967-07-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Henriette d'Angeville 1110 Hauteville-Lompnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10925775 494604143 @Company
@Persons
@UBO
@INPI
VENCHI Stephan Olivier
DoB: 1967-07-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue Henriette d'Angeville 1110 Hauteville-Lompnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12076960 538054073 @Company
@Persons
@UBO
@INPI
LHUILLIER Stephan
DoB: 1967-08-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue DE VERDUN 11600 Conques-sur-Orbiel FRANCE
14440523 443851084 @Company
@Persons
@UBO
@INPI
DEISS Stephan
DoB: 1967-08-02
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Hohward 67100 Strasbourg FRANCE
14460504 499816841 @Company
@Persons
@UBO
@INPI
DEISS Stephan
DoB: 1967-08-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Hohward 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14776428 329479539 @Company
@Persons
@UBO
@INPI
WEISS Stephan
DoB: 1967-11-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue du Barillet 91880 Bouville 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.