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 1958-05-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1420574 824342505 @Company
@Persons
@UBO
@INPI
LUCIEN-BRUN Stephan, Marie, Arnaud, Xavier
DoB: 1958-05-12
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jeanne d'Arc 62000 Arras FRANCE
1420575 824342505 @Company
@Persons
@UBO
@INPI
LUCIEN-BRUN Stephan, Marie, Arnaud, Xavier
DoB: 1958-05-12
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jeanne d'Arc 62000 Arras FRANCE
1786114 582130670 @Company
@Persons
@UBO
@INPI
Stephan Bernard
DoB: 1958-05-16
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Passage Saint Michel Du degré 93200 Saint-Denis France
4742833 552140808 @Company
@Persons
@UBO
@INPI
STEPHAN Bernard
DoB: 1958-05-16
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Passage Saint Michel du Degre 93200 Saint-Denis FRANCE
5709846 430039180 @Company
@Persons
@UBO
@INPI
PINCHOU Stephan
DoB: 1958-06-16
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Alfred de Vigny 72000 Le Mans FRANCE
5709847 430039180 @Company
@Persons
@UBO
@INPI
PINCHOU Stephan
DoB: 1958-06-16
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Alfred de Vigny 72000 Le Mans FRANCE
9790917 488533886 @Company
@Persons
@UBO
@INPI
PINCHOU Stephan, Jacques, Bertrand
DoB: 1958-06-16
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Marronniers 59131 Rousies France yes
@Cadastre
@Geotag
9790918 488533886 @Company
@Persons
@UBO
@INPI
PINCHOU Stephan, Jacques, Bertrand
DoB: 1958-06-16
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Marronniers 59131 Rousies France yes
@Cadastre
@Geotag
10737741 810401950 @Company
@Persons
@UBO
@INPI
WAGNER Klaus Stephan Otto
DoB: 1958-02-16
PoB: BONN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Meckenheimer Allée 91 53115 0 BONN ALLEMAGNE yes
@Cadastre
@Geotag
10737742 810401950 @Company
@Persons
@UBO
@INPI
WAGNER Klaus Stephan Otto
DoB: 1958-02-16
PoB: BONN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Meckenheimer Allée 91 53115 0 BONN ALLEMAGNE yes
@Cadastre
@Geotag
11915323 409416336 @Company
@Persons
@UBO
@INPI
COURBIS STEPHAN
DoB: 1958-09-16
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU PETIT BOSQUET 13012 Marseille FRANCE
13003772 478047152 @Company
@Persons
@UBO
@INPI
VAN DE VELDE Stephan Fernand Martin
DoB: 1958-04-16
PoB: WATERMAEL BOITSFORT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE DIJON 70100 MANTOCHE FRANCE yes
@Cadastre
@Geotag
14439047 441487899 @Company
@Persons
@UBO
@INPI
MAUFFRET STEPHAN Emmanuelle
DoB: 1958-01-16
PoB: SURESNES 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SEDILLOT 67000 STRASBOURG 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.