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 1963-05-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1673691 344646237 @Company
@Persons
@UBO
@INPI
Alamowitch Stephan
DoB: 1963-04-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Milan 75009 Paris France
1883154 825405202 @Company
@Persons
@UBO
@INPI
Leloup Stephan
DoB: 1963-06-04
PoB: 14027 Aunay-sur-Odon (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pecquay 75004 Paris France
2583740 817958531 @Company
@Persons
@UBO
@INPI
NISOL Stephan
DoB: 1963-03-02
PoB: Braine le Combe Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue Courbée (HAR) 7321 Bernissard Belgique
2661863 445038888 @Company
@Persons
@UBO
@INPI
NISOL Stephan
DoB: 1963-02-03
PoB: Braine le Comte Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
274 CHAUSSEE D ALSEMBERG 0 Braine Lalleud Belgique
4528829 803675206 @Company
@Persons
@UBO
@INPI
STEPHAN Yves
DoB: 1963-09-02
PoB: 22226 Ploumilliau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ZA de la Croix Rouge 22300 Ploumilliau FRANCE
4539259 390438745 @Company
@Persons
@UBO
@INPI
STEPHAN Yves
DoB: 1963-09-02
PoB: PLOUMILLIAU 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. DE L'EGLISE 22300 PLOUMILLIAU FRANCE
4828960 809229024 @Company
@Persons
@UBO
@INPI
STEPHAN Olivier
DoB: 1963-11-25
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de Champagne Domaine du Castellard-N41 69370 Saint-Didier-au-Mont-d'Or France
5122521 801901166 @Company
@Persons
@UBO
@INPI
JAKOB Stephan Georges Daniel Robert
DoB: 1963-04-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Vendôme 69006 Lyon France
6431648 484359518 @Company
@Persons
@UBO
@INPI
SCHEFTSIK DE SZOLNOK Jean Stephan Georges
DoB: 1963-08-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue DE LA GARE 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6431649 484359518 @Company
@Persons
@UBO
@INPI
SCHEFTSIK DE SZOLNOK Jean Stephan Georges
DoB: 1963-08-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue DE LA GARE 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6759160 823270434 @Company
@Persons
@UBO
@INPI
STEPHAN Yves
DoB: 1963-09-02
PoB: 22226 Ploumilliau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Hent Toul Ar Vilin 22300 Trédrez Locquemeau FRANCE
7218706 334593126 @Company
@Persons
@UBO
@INPI
ECHAUZIER Stephan
DoB: 1963-07-02
PoB: NOGENT/MARNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SOORTS HOSSEGOR 40150 FRANCE
7330171 504899337 @Company
@Persons
@UBO
@INPI
ARGUEL Stephan
DoB: 1963-08-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 route de la Pompignane 34170 Castelnau-le-Lez FRANCE
7795875 311210231 @Company
@Persons
@UBO
@INPI
STEPHAN DODU Chantalq
DoB: 1963-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis rue Paul Drussant 78310 Maurepas FRANCE
9693720 528026180 @Company
@Persons
@UBO
@INPI
STEPHAN Jean Marc
DoB: 1963-02-14
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerduel 56160 Lignol FRANCE yes
@Cadastre
@Geotag
9715942 418709671 @Company
@Persons
@UBO
@INPI
STEPHAN Jean-Marc
DoB: 1963-02-14
PoB: 56073 GUEMENE SUR SCORFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerduel Lignol 56160 Guémené-sur-Scorff FRANCE yes
@Cadastre
@Geotag
9715943 418709671 @Company
@Persons
@UBO
@INPI
STEPHAN Jean-Marc
DoB: 1963-02-14
PoB: 56073 GUEMENE SUR SCORFF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerduel Lignol 56160 Guémené-sur-Scorff FRANCE yes
@Cadastre
@Geotag
9731729 504613860 @Company
@Persons
@UBO
@INPI
STEPHAN RAULT Danièle Agnès Marie
DoB: 1963-05-24
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Er Houet 56300 Neulliac FRANCE
9886462 57201139 @Company
@Persons
@UBO
@INPI
STEPHAN Francis
DoB: 1963-04-06
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 RUE DU CHEMIN BLANC 49124 ST BARTHELEMY D ANJOU FRANCE
9895471 530026079 @Company
@Persons
@UBO
@INPI
IMMOBILIERE PODELIHA - Entreprise sociale pour l'habitat- société anonyme d'habitations à loyer modéré
DoB: 57201139
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Bouché Thomas 49000 Angers FRANCE
9895472 530026079 @Company
@Persons
@UBO
@INPI
IMMOBILIERE PODELIHA - Entreprise sociale pour l'habitat- société anonyme d'habitations à loyer modéré
DoB: 57201139
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bouché Thomas 49000 Angers FRANCE
11003914 402922371 @Company
@Persons
@UBO
@INPI
RATAJCZAK Stephan
DoB: 1963-11-14
PoB: LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 BOULEVARD CLEMENCEAU 59700 MARCQ EN BAROEUL FRANCE
11003915 402922371 @Company
@Persons
@UBO
@INPI
RATAJCZAK Stephan
DoB: 1963-11-14
PoB: LENS (62)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 BOULEVARD CLEMENCEAU 59700 MARCQ EN BAROEUL FRANCE
11010539 425065570 @Company
@Persons
@UBO
@INPI
RATAJCZAK Stephan
DoB: 1963-11-14
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 avenue de la Marne 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010540 425065570 @Company
@Persons
@UBO
@INPI
RATAJCZAK Stephan
DoB: 1963-11-14
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 avenue de la Marne 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249604 442447173 @Company
@Persons
@UBO
@INPI
STEPHAN DECAUCHE Colette Françoise Claudine
DoB: 1963-01-17
PoB: 02110 Braine (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Hameau DES BOULEAUX 2220 Chéry-Chartreuve France
11249605 442447173 @Company
@Persons
@UBO
@INPI
STEPHAN DECAUCHE Colette Françoise Claudine
DoB: 1963-01-17
PoB: 02110 Braine (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hameau DES BOULEAUX 2220 Chéry-Chartreuve France
13054641 423211648 @Company
@Persons
@UBO
@INPI
APKARIAN Stephan Jean Jacques
DoB: 1963-02-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE MARCEL PAGNOL 81000 ALBI FRANCE yes
@Cadastre
@Geotag
15600887 311210231 @Company
@Persons
@UBO
@INPI
STEPHAN DODU Chantalq
DoB: 1963-05-02
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Bis Rue Paul Drussant 78310 Maurepas 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.