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 1965-05-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2081078 501351894 @Company
@Persons
@UBO
@INPI
COINTRE Stephan
DoB: 1965-03-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin Davel 24 Pully 01009 0 Suisse
3160601 300334687 @Company
@Persons
@UBO
@INPI
STEPHAN Laurent Marc Emmanuel
DoB: 1965-03-22
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Malerargues 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3488629 409686029 @Company
@Persons
@UBO
@INPI
COINTRE Stephan
DoB: 1965-03-18
PoB: PARIS 15 EME _ 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUSSEE 10 SOFITEL 10 KOROVINSKOYE 0 MOSCOU FRANCE
3488630 409686029 @Company
@Persons
@UBO
@INPI
COINTRE Stephan
DoB: 1965-03-18
PoB: PARIS 15 EME _ 75
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAUSSEE 10 SOFITEL 10 KOROVINSKOYE 0 MOSCOU FRANCE
5112310 529394298 @Company
@Persons
@UBO
@INPI
COINTRE Stephan
DoB: 1965-03-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin Davel 1009 Pully Suisse
9390640 377280771 @Company
@Persons
@UBO
@INPI
STEPHAN Xavier
DoB: 1965-11-27
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Vieux Moulin 29720 Ploneour Lanvern FRANCE
9432545 528214349 @Company
@Persons
@UBO
@INPI
COINTRE Stephan
DoB: 1965-03-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin Davel 1009 Pully Suisse
9822040 818686362 @Company
@Persons
@UBO
@INPI
STEPHAN Pascal, Arthur, Alfred
DoB: 1965-05-15
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la bergerie rey d'agneou 83550 Vidauban FRANCE
11805575 399798305 @Company
@Persons
@UBO
@INPI
CAYRE Stephan Antoine Thierry
DoB: 1965-07-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse TERTIAN 13008 Marseille FRANCE
11805576 399798305 @Company
@Persons
@UBO
@INPI
CAYRE Stephan Antoine Thierry
DoB: 1965-07-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse TERTIAN 13008 Marseille FRANCE
11890880 438564684 @Company
@Persons
@UBO
@INPI
CAYRE Stephan Antoine Thierry
DoB: 1965-07-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE
11890881 438564684 @Company
@Persons
@UBO
@INPI
CAYRE Stephan Antoine Thierry
DoB: 1965-07-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE
12807285 434926036 @Company
@Persons
@UBO
@INPI
TOUZET Robert Stephan
DoB: 1965-02-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2200 LA CREMAYERE LES FIGONS 13090 AIX EN PROVENCE FRANCE
12808716 477954366 @Company
@Persons
@UBO
@INPI
TOUZET Robert Stephan
DoB: 1965-02-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT SAINT PAUL QUARTIER CARRAIRE 13840 ROGNES FRANCE
13420105 330384868 @Company
@Persons
@UBO
@INPI
TOUZET Robert Stephan
DoB: 1965-02-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2200 chemin des Figons 13100 Aix-en-Provence 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.