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 1963-05-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625991 434954863 @Company
@Persons
@UBO
@INPI
BOUDIN Stephan Robert Michel
DoB: 1963-05-19
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Chemin du Roy 27680 Marais-Vernier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
625992 434954863 @Company
@Persons
@UBO
@INPI
BOUDIN Stephan Robert Michel
DoB: 1963-05-19
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Chemin du Roy 27680 Marais-Vernier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3640275 483855458 @Company
@Persons
@UBO
@INPI
TCHIBOUKJIAN Jean Baptiste Stephan
DoB: 1963-07-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1270 CHEMIN DES PLATRIERES 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4434852 452469471 @Company
@Persons
@UBO
@INPI
WYRWINSKI Frederic Jean Stephan
DoB: 1963-08-28
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Pierre et Marie Curie Téteghem 59229 Téteghem-Coudekerque-Village France
4434853 452469471 @Company
@Persons
@UBO
@INPI
WYRWINSKI Frederic Jean Stephan
DoB: 1963-08-28
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre et Marie Curie Téteghem 59229 Téteghem-Coudekerque-Village France
4786227 534751797 @Company
@Persons
@UBO
@INPI
SUDRE STEPHAN Laurence
DoB: 1963-10-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Jean Jacques Rousseau 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4786228 534751797 @Company
@Persons
@UBO
@INPI
SUDRE STEPHAN Laurence
DoB: 1963-10-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Jean Jacques Rousseau 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
7244626 534309133 @Company
@Persons
@UBO
@INPI
MOSER Stephan Hans
DoB: 1963-03-31
PoB: Freiburg in Breisgau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Türkenlouis Strasse 13 D-79102 Freiburg In Breisgau 0 ALLEMAGNE
7244627 534309133 @Company
@Persons
@UBO
@INPI
MOSER Stephan Hans
DoB: 1963-03-31
PoB: Freiburg in Breisgau ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Türkenlouis Strasse 13 D-79102 Freiburg In Breisgau 0 ALLEMAGNE
9052755 482904422 @Company
@Persons
@UBO
@INPI
GOENAGA Stephan
DoB: 1963-09-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100 rue du Calvaire 59510 Hem France
9172376 799179098 @Company
@Persons
@UBO
@INPI
GOENAGA Stephan
DoB: 1963-09-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue du Calvaire 59510 Hem France
9376156 818030819 @Company
@Persons
@UBO
@INPI
STEPHAN Patrick Daniel
DoB: 1963-01-11
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lanven 29120 Plomeur FRANCE
9399524 411188741 @Company
@Persons
@UBO
@INPI
STEPHAN GUIBERT Sylvie
DoB: 1963-08-18
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 CITE DE LA TERRE NOIRE 29000 QUIMPER FRANCE
9746786 403663693 @Company
@Persons
@UBO
@INPI
STEPHAN Bernard Pierre Emile
DoB: 1963-05-13
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Arthur le Moine de la Borderie 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9887814 794293449 @Company
@Persons
@UBO
@INPI
SOUDIEUX Stephan
DoB: 1963-11-13
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Passage des Freches 49610 Juigné-sur-Loire 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
11192112 517677662 @Company
@Persons
@UBO
@INPI
BLUM Stephan
DoB: 1963-03-13
PoB: Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue de Kerdun 44510 Le Pouliguen France
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.