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 1962-04-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446788 532147485 @Company
@Persons
@UBO
@INPI
STEPHAN Véronique
DoB: 1962-04-07
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de la Maréchale 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
1755032 317781110 @Company
@Persons
@UBO
@INPI
STEPHAN Thierry
DoB: 1962-02-21
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
109 ter quai Winston Churchill LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1755033 317781110 @Company
@Persons
@UBO
@INPI
STEPHAN Thierry
DoB: 1962-02-21
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
109 ter quai Winston Churchill LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1755034 317781110 @Company
@Persons
@UBO
@INPI
KRAUTHAMMER INVESTMENTS HOLDING BV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4-12 Bonninkeplein 2201 Xa Noordwijk 0 Pays-Bas
2018639 441296183 @Company
@Persons
@UBO
@INPI
CLERGET STEPHAN
DoB: 1962-10-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Étienne Marcel 75001 Paris France yes
@Cadastre
@Geotag
2052090 433952454 @Company
@Persons
@UBO
@INPI
HENDRICQ Stephan Pierre
DoB: 1962-11-07
PoB: 14060 BENOUVILLE (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Édimbourg 75008 Paris France
2429992 692001118 @Company
@Persons
@UBO
@INPI
ANSTOETZ STEPHAN
DoB: 1962-09-02
PoB: BIELEFELD ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Potsdamer Strasse 160 33719 Bielefeld 0 ALLEMAGNE
2748156 749945317 @Company
@Persons
@UBO
@INPI
STEPHAN Philippe
DoB: 1962-07-17
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Ferrat 34410 Sauvian FRANCE
2963085 331055392 @Company
@Persons
@UBO
@INPI
RUELLON Eric Joseph Stephan
DoB: 1962-12-07
PoB: FLERS (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU BOURG-NEUF LAONS 28270 BREZOLLES FRANCE
3446565 401697289 @Company
@Persons
@UBO
@INPI
CANNAS STEPHAN CHRISTOPHE LOIC
DoB: 1962-07-16
PoB: NICE 06
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 Boulevard DE CESSOLE LE VENISE 6100 Nice FRANCE
4368079 391102456 @Company
@Persons
@UBO
@INPI
GIMENEZ STEPHAN Marie, Marcelle
DoB: 1962-07-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg Moulin-mage 81320 Moulin-mage FRANCE
5233193 808261135 @Company
@Persons
@UBO
@INPI
STEPHAN Thierry
DoB: 1962-03-15
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lino Ventura 18000 Bourges FRANCE
5233194 808261135 @Company
@Persons
@UBO
@INPI
STEPHAN Thierry
DoB: 1962-03-15
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Lino Ventura 18000 Bourges FRANCE
5723123 451549216 @Company
@Persons
@UBO
@INPI
LESUEUR Stephan
DoB: 1962-07-19
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE VERNIETTE 72240 CONLIE FRANCE
6696750 399060466 @Company
@Persons
@UBO
@INPI
STEPHAN Jean-Jacques-Yves Rêné
DoB: 1962-05-23
PoB: CHATEAU GONTIER (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Youenn Drezen 29200 Brest FRANCE
8157210 430374157 @Company
@Persons
@UBO
@INPI
DUSSER-LAUGE Jean Marc Stephan
DoB: 1962-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Maurice Becanne 31400 Toulouse France
8871533 510664220 @Company
@Persons
@UBO
@INPI
DEMARET Stephan
DoB: 1962-12-10
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Cidrerie 35500 Vitré FRANCE
8871534 510664220 @Company
@Persons
@UBO
@INPI
DEMARET Stephan
DoB: 1962-12-10
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Cidrerie 35500 Vitré FRANCE
8892273 489260414 @Company
@Persons
@UBO
@INPI
BERTRAND Stephan
DoB: 1962-03-08
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Bernard Moitessier 35520 Melesse FRANCE yes
@Cadastre
@Geotag
8892274 489260414 @Company
@Persons
@UBO
@INPI
BERTRAND Stephan
DoB: 1962-03-08
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Bernard Moitessier 35520 Melesse FRANCE yes
@Cadastre
@Geotag
9375996 400121786 @Company
@Persons
@UBO
@INPI
STEPHAN Philippe
DoB: 1962-07-27
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DES CABLES SOUS MARINS PENMARC'H 29760 PENMARC'H FRANCE yes
@Cadastre
@Geotag
9383821 819341660 @Company
@Persons
@UBO
@INPI
STEPHAN JOLIVET Maryse, Colette, Marceline
DoB: 1962-05-16
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 rue Kerbonnevez - Kérity 29760 Penmarch FRANCE
9385926 482969110 @Company
@Persons
@UBO
@INPI
STEPHAN Herve
DoB: 1966-12-01
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU 19 MARS 1962 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
9385927 482969110 @Company
@Persons
@UBO
@INPI
STEPHAN Herve
DoB: 1966-12-01
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU 19 MARS 1962 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
9385928 482969110 @Company
@Persons
@UBO
@INPI
PARANTHOEN STEPHAN Colette
DoB: 1969-10-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU 19 MARS 1962 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
9386381 439823550 @Company
@Persons
@UBO
@INPI
STEPHAN Philippe
DoB: 1962-07-27
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES CABLES MARINS PENMARC'H 29760 PENMARC'H FRANCE
9403771 309410652 @Company
@Persons
@UBO
@INPI
STEPHAN Philippe
DoB: 1962-07-27
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DES CABLES SOUS MARINS PENMARC'H 29760 PENMARC'H FRANCE
11492164 511015158 @Company
@Persons
@UBO
@INPI
BALANCZUK Stephan
DoB: 1946-07-04
PoB: 21473 Ouges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du 19 Mars 1962 21800 Chevigny-Saint-Sauveur FRANCE
12394865 342881083 @Company
@Persons
@UBO
@INPI
STEPHAN Patricia Alberte
DoB: 1962-07-29
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Henri Tariel 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12394866 342881083 @Company
@Persons
@UBO
@INPI
STEPHAN Patricia Alberte
DoB: 1962-07-29
PoB: REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Henri Tariel 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12406311 821185485 @Company
@Persons
@UBO
@INPI
MARKHOFF Pierre Stephan Njike
DoB: 1962-10-12
PoB: NDOUNGUE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue THEODORE DECK 75015 Paris FRANCE
12414422 434759502 @Company
@Persons
@UBO
@INPI
STEPHAN BEAUJARD Patricia
DoB: 1962-07-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Henri Tariel 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12414423 434759502 @Company
@Persons
@UBO
@INPI
STEPHAN BEAUJARD Patricia
DoB: 1962-07-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Henri Tariel 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12415440 448629303 @Company
@Persons
@UBO
@INPI
ROIENA ROIEN Stephan
DoB: 1962-07-16
PoB: MONTMORENCY (95160) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Chartres 92200 Neuilly-sur-Seine FRANCE
13265169 487848160 @Company
@Persons
@UBO
@INPI
ZAMORA Stephan
DoB: 1972-06-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du 19 Mars 1962 64160 Barinque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13265170 487848160 @Company
@Persons
@UBO
@INPI
ZAMORA Stephan
DoB: 1972-06-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du 19 Mars 1962 64160 Barinque 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.