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 1974-05-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277597 840284129 @Company
@Persons
@UBO
@INPI
ATTIAS Stephan
DoB: 1974-06-28
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Chaufourniers 75019 Paris FRANCE
1827867 790874671 @Company
@Persons
@UBO
@INPI
Wembacher Stephan
DoB: 1974-09-23
PoB: Traunstein ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toggenburger Strasse 46 469532 Rickenbach 0 Suisse
2209109 529127755 @Company
@Persons
@UBO
@INPI
MARDEL Stephan
DoB: 1974-02-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue d'Hauteville 75010 Paris France
2804365 331703918 @Company
@Persons
@UBO
@INPI
LATORE Stephan
DoB: 1974-11-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue DE L'AIGLE 11100 Narbonne FRANCE
2807274 814511838 @Company
@Persons
@UBO
@INPI
LATORE Stephan, Patrick, Robert
DoB: 1974-11-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de l'aigle 11100 Narbonne FRANCE
2832163 513810432 @Company
@Persons
@UBO
@INPI
ROGER COURT ET FILS
DoB: 432485654
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Valence 7160 Le Cheylard France
3953350 824491914 @Company
@Persons
@UBO
@INPI
STEPHAN Ghislaine
DoB: 1974-05-23
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Laverne 6600 Antibes FRANCE
3953351 824491914 @Company
@Persons
@UBO
@INPI
STEPHAN Ghislaine
DoB: 1974-05-23
PoB: Libreville GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Laverne 6600 Antibes FRANCE
3966319 753476027 @Company
@Persons
@UBO
@INPI
STEPHAN Ghislaine
DoB: 1974-05-23
PoB: Libreville (00) GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Anatole France 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3966320 753476027 @Company
@Persons
@UBO
@INPI
STEPHAN Ghislaine
DoB: 1974-05-23
PoB: Libreville (00) GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Anatole France 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4623029 339175499 @Company
@Persons
@UBO
@INPI
LEGROS Francis Stephan
DoB: 1974-02-24
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VERGNES SAINT AVIT DE TARDES 23200 AUBUSSON FRANCE
4969985 514843986 @Company
@Persons
@UBO
@INPI
STEPHAN Ghislaine
DoB: 1974-05-23
PoB: Libreville Gabon
P.Physique
Quality: président
@OCCRP Alef
@WC
32 TER Quai Arloing 69009 Lyon France
5747489 401076179 @Company
@Persons
@UBO
@INPI
DOUADY Stephan, Davy
DoB: 1974-04-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lamourat 47600 Francescas FRANCE
7229921 792901472 @Company
@Persons
@UBO
@INPI
CLERMONT David Stephan Louis
DoB: 1974-07-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Ecoles 40100 Dax FRANCE
10051348 499366367 @Company
@Persons
@UBO
@INPI
STEPHAN Ghislaine
DoB: 1974-05-23
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Laverne 6600 Antibes FRANCE
10051349 499366367 @Company
@Persons
@UBO
@INPI
STEPHAN Ghislaine
DoB: 1974-05-23
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Laverne 6600 Antibes FRANCE
13928804 500517701 @Company
@Persons
@UBO
@INPI
IRELAND Stephan John
DoB: 1974-05-16
PoB: 99 Oceanport Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BLD DE LA FAISANDERIE 77150 Lésigny France
14894053 839630803 @Company
@Persons
@UBO
@INPI
PERRET Stephan, Michel, Roger
DoB: 1974-08-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Clos Bellevue 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14894054 839630803 @Company
@Persons
@UBO
@INPI
PERRET Stephan, Michel, Roger
DoB: 1974-08-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Clos Bellevue 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14965002 839630803 @Company
@Persons
@UBO
@INPI
PERRET Stephan, Michel, Roger
DoB: 1974-08-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Clos Bellevue 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14965003 839630803 @Company
@Persons
@UBO
@INPI
PERRET Stephan, Michel, Roger
DoB: 1974-08-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Clos Bellevue 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
15156192 839630803 @Company
@Persons
@UBO
@INPI
PERRET Stephan, Michel, Roger
DoB: 1974-08-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Clos Bellevue 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
15156193 839630803 @Company
@Persons
@UBO
@INPI
PERRET Stephan, Michel, Roger
DoB: 1974-08-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Clos Bellevue 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag

 

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.