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 1956-12-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345807 341659779 @Company
@Persons
@UBO
@INPI
STEPHAN Loïc Michel
DoB: 1956-12-16
PoB: 22070 GUINGAMP
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 RUE des Hauts Vallons 44850 Le Cellier FRANCE
2037497 329790893 @Company
@Persons
@UBO
@INPI
STEPHAN HERAULT Françoise
DoB: 1956-12-11
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée du pont des Planches 45 st Denis en val 0 Inconnu yes
@Cadastre
@Geotag
5495062 503051534 @Company
@Persons
@UBO
@INPI
STEPHAN Loïc Michel
DoB: 1956-12-16
PoB: Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin de la Barbotine 85300 Soullans France
5539518 352860712 @Company
@Persons
@UBO
@INPI
STEPHAN Loïc Michel
DoB: 1956-12-16
PoB: Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin de la Barbotine 85300 Soullans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540491 422136820 @Company
@Persons
@UBO
@INPI
STEPHAN INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Faurie 16320 Ronsenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563006 440315026 @Company
@Persons
@UBO
@INPI
STEPHAN INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
La Faurie 16320 Ronsenac France
7242248 440401305 @Company
@Persons
@UBO
@INPI
STEPHAN HERAULT Françoise, Brigitte, Marie
DoB: 1956-12-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Caplanne 40140 Soustons FRANCE
9853864 809713787 @Company
@Persons
@UBO
@INPI
POPOFF Serge, Michel, Stephan
DoB: 1956-12-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Vandegale 8 Clos des Tilleuls Ouest 83860 Nans-les-Pins FRANCE yes
@Cadastre
@Geotag
9853865 809713787 @Company
@Persons
@UBO
@INPI
POPOFF Serge, Michel, Stephan
DoB: 1956-12-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Vandegale 8 Clos des Tilleuls Ouest 83860 Nans-les-Pins FRANCE yes
@Cadastre
@Geotag
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
14280409 344382114 @Company
@Persons
@UBO
@INPI
DUBOSQ Stephan
DoB: 1956-09-13
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement . LES GREVILEAS 97411 Bois de Nefles Saint Paul 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.