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 1967-07-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
811398 830044475 @Company
@Persons
@UBO
@INPI
CHAUVET Stephan
DoB: 1967-11-07
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 avenue du Bengale 83240 Cavalaire-sur-Mer FRANCE
6689044 424585255 @Company
@Persons
@UBO
@INPI
STEPHAN David
DoB: 1967-07-06
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kertanguy 29470 Plougastel Daoulas FRANCE
6689045 424585255 @Company
@Persons
@UBO
@INPI
STEPHAN David
DoB: 1967-07-06
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kertanguy 29470 Plougastel Daoulas FRANCE
6703973 532948148 @Company
@Persons
@UBO
@INPI
STEPHAN David
DoB: 1967-07-06
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 route Kertanguy Talaouron 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6703974 532948148 @Company
@Persons
@UBO
@INPI
STEPHAN David
DoB: 1967-07-06
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 route Kertanguy Talaouron 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6715426 340918259 @Company
@Persons
@UBO
@INPI
STEPHAN David
DoB: 1967-07-06
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERTANGUY TALAOURON 29470 PLOUGASTEL DAOULAS FRANCE yes
@Cadastre
@Geotag
6742240 503768012 @Company
@Persons
@UBO
@INPI
STEPHAN David
DoB: 1967-07-06
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 route Kertanguy Talaouron 29470 Plougastel Daoulas FRANCE
6742241 503768012 @Company
@Persons
@UBO
@INPI
STEPHAN David
DoB: 1967-07-06
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 route Kertanguy Talaouron 29470 Plougastel Daoulas FRANCE
6749129 451560957 @Company
@Persons
@UBO
@INPI
STEPHAN David
DoB: 1967-07-06
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERTANGUY TALAOURON 29470 PLOUGASTEL-DAOULAS FRANCE
6749130 451560957 @Company
@Persons
@UBO
@INPI
STEPHAN David
DoB: 1967-07-06
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERTANGUY TALAOURON 29470 PLOUGASTEL-DAOULAS FRANCE
7395497 453870776 @Company
@Persons
@UBO
@INPI
SEMENE Jean-Christophe Stephan
DoB: 1967-09-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DU LANGUEDOC 34570 MONTARNAUD FRANCE
8153334 491039525 @Company
@Persons
@UBO
@INPI
HILLHOUSE Stephan
DoB: 1967-06-02
PoB: Greenwich Connecticut Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Clos des Eglantines 31280 Mons France
8198407 477595037 @Company
@Persons
@UBO
@INPI
HILLHOUSE Stephan
DoB: 1967-06-02
PoB: Greewinch Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Georges Pompidou 31130 Balma France
10531447 442499760 @Company
@Persons
@UBO
@INPI
STEPHAN DOLLINGER Valérie Claire Clémence
DoB: 1967-06-11
PoB: 57672 THIONVILLE 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Taintroué 88100 Saint-Die-des-Vosges FRANCE
10925774 494604143 @Company
@Persons
@UBO
@INPI
VENCHI Stephan Olivier
DoB: 1967-07-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Henriette d'Angeville 1110 Hauteville-Lompnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10925775 494604143 @Company
@Persons
@UBO
@INPI
VENCHI Stephan Olivier
DoB: 1967-07-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue Henriette d'Angeville 1110 Hauteville-Lompnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484033 622017077 @Company
@Persons
@UBO
@INPI
DIETRICH Stephan, Christophe
DoB: 1967-05-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 Cours de la Guifette 67550 Vendenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484034 622017077 @Company
@Persons
@UBO
@INPI
DIETRICH Stephan, Christophe
DoB: 1967-05-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
10 Cours de la Guifette 67550 Vendenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15443455 420453078 @Company
@Persons
@UBO
@INPI
HÖRMANN Christoph Paul Stephan
DoB: 1967-06-29
PoB: Sankt Wendel Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Humboldtstrasse 21 0 33615 Bielefeld Allemagne yes
@Cadastre
@Geotag
15511335 513205856 @Company
@Persons
@UBO
@INPI
NAGY Stephan Olivier
DoB: 1967-08-06
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jules Tellier 76600 Le Havre France
15550709 518267240 @Company
@Persons
@UBO
@INPI
BRECHENMACHER Stephan
DoB: 1967-07-07
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Bleuets 68280 Andolsheim 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.