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 1971-09-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1981878 352561203 @Company
@Persons
@UBO
@INPI
STEPHAN THOMAS
DoB: 1971-06-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Delabordere 92200 Neuilly Sur Seine France
3061808 478381064 @Company
@Persons
@UBO
@INPI
HUERTAS Stephan
DoB: 1971-01-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES VILLEGIALES II 411 CHEMIN DU GOLFE 30000 Nîmes France
3132462 484047865 @Company
@Persons
@UBO
@INPI
PRADAL Stephan David
DoB: 1971-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Chemin DU LAVOIR - MONTEZE 30380 Saint-Christol-lès-Alès France
3132463 484047865 @Company
@Persons
@UBO
@INPI
PRADAL Stephan David
DoB: 1971-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin DU LAVOIR - MONTEZE 30380 Saint-Christol-lès-Alès France
3143189 311666879 @Company
@Persons
@UBO
@INPI
VESSEAU Stephan
DoB: 1971-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Hostellerie Zone Euro 2000 30132 Caissargues France
3770717 491026290 @Company
@Persons
@UBO
@INPI
STEPHAN Francis Laurent
DoB: 1971-09-30
PoB: 51303 JALONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ANDRE GIGANDET 52100 ST DIZIER FRANCE
5772126 424264182 @Company
@Persons
@UBO
@INPI
BETTOLI Stephan
DoB: 1971-04-04
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pedaubat 47220 Cuq FRANCE
5772127 424264182 @Company
@Persons
@UBO
@INPI
BETTOLI Stephan
DoB: 1971-04-04
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pedaubat 47220 Cuq FRANCE
9404539 510131451 @Company
@Persons
@UBO
@INPI
MOURRAIN STEPHAN Karine
DoB: 1971-09-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Cabestan Esquibien 29770 Audierne FRANCE
9908624 824444046 @Company
@Persons
@UBO
@INPI
GUERDIN Stephan
DoB: 1971-09-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Industrie 85290 Mortagne-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
9908625 824444046 @Company
@Persons
@UBO
@INPI
GUERDIN Stephan
DoB: 1971-09-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Industrie 85290 Mortagne-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
11747025 820640654 @Company
@Persons
@UBO
@INPI
LUGARI Stephan
DoB: 1971-10-13
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue GABRIEL MARIE IMMEUBLE D'AFFAIRE LE CAP A L'ES 13010 Marseille FRANCE
14459472 498566058 @Company
@Persons
@UBO
@INPI
ANDRES Stephan
DoB: 1971-09-30
PoB: Bischwiller 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13A route de Weitbruch 67240 Bischwiller FRANCE
14471113 519397228 @Company
@Persons
@UBO
@INPI
ANDRES Stephan
DoB: 1971-09-30
PoB: 67046 BISCHWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Peupliers 67240 Gries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14528789 842468605 @Company
@Persons
@UBO
@INPI
ANDRES Stephan
DoB: 1971-09-30
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Peupliers 67240 Gries FRANCE
14528790 842468605 @Company
@Persons
@UBO
@INPI
ANDRES Stephan
DoB: 1971-09-30
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Peupliers 67240 Gries FRANCE
15077731 824537195 @Company
@Persons
@UBO
@INPI
BALDI Stephan, Joseph, Henri
DoB: 1971-10-30
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Saint-Nicolas 57800 Freyming-Merlebach 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.