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 1975-05-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420422 339618258 @Company
@Persons
@UBO
@INPI
BERNARD Stephan Louis Frédéric
DoB: 1975-03-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Avenue Guy Moquet 94400 Vitry-sur-Seine FRANCE
432990 438044224 @Company
@Persons
@UBO
@INPI
BERNARD Stephan Louis Frederic
DoB: 1975-03-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue GUY MOCQUET 94400 Vitry-sur-Seine FRANCE
432991 438044224 @Company
@Persons
@UBO
@INPI
BERNARD Stephan Louis Frederic
DoB: 1975-03-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue GUY MOCQUET 94400 Vitry-sur-Seine FRANCE
837716 378590731 @Company
@Persons
@UBO
@INPI
STEPHAN Alexandre
DoB: 1975-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Poutier 31100 Toulouse France yes
@Cadastre
@Geotag
2599776 792366643 @Company
@Persons
@UBO
@INPI
CHABROL Stephan Belkacem
DoB: 1975-06-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
344 Route de Saint-Ambroix 30520 Saint-Martin-de-Valgalgues France
2733596 533191110 @Company
@Persons
@UBO
@INPI
PERES Stephan
DoB: 1975-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 route de Murviel 34500 Béziers FRANCE
3716088 811033828 @Company
@Persons
@UBO
@INPI
BASTIDE Stephan, Daniel, Robert
DoB: 1975-08-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Ciagge Résidence le Combera 6430 Tende FRANCE
4711892 484948906 @Company
@Persons
@UBO
@INPI
BERNARD Stephan
DoB: 1975-03-28
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue Guy Moquet 94400 Vitry-sur-Seine FRANCE
7338137 453907842 @Company
@Persons
@UBO
@INPI
ALLINGRI Guillaume Stephan Sébastien
DoB: 1975-09-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
320 avenue du Bosquet 34725 Saint-Felix-de-Lodez FRANCE
8216358 353401946 @Company
@Persons
@UBO
@INPI
STEPHAN Alexandre Pierre Daniel
DoB: 1975-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du Général de Castelnau 31100 Toulouse France
8281857 524014206 @Company
@Persons
@UBO
@INPI
STEPHAN Alexandre
DoB: 1975-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Poutier 31100 Toulouse France yes
@Cadastre
@Geotag
8281858 524014206 @Company
@Persons
@UBO
@INPI
STEPHAN Alexandre
DoB: 1975-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Poutier 31100 Toulouse France yes
@Cadastre
@Geotag
8290585 538508151 @Company
@Persons
@UBO
@INPI
STEPHAN Alexandre Pierre Daniel
DoB: 1975-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Poutier 31100 Toulouse France yes
@Cadastre
@Geotag
8290586 538508151 @Company
@Persons
@UBO
@INPI
STEPHAN Alexandre Pierre Daniel
DoB: 1975-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Poutier 31100 Toulouse France yes
@Cadastre
@Geotag
12614519 753445501 @Company
@Persons
@UBO
@INPI
STEPHAN DUVAL Maud
DoB: 1975-03-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 rue le Bus 76750 Sainte-Croix-sur-Buchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12614520 753445501 @Company
@Persons
@UBO
@INPI
STEPHAN DUVAL Maud
DoB: 1975-03-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
321 rue le Bus 76750 Sainte-Croix-sur-Buchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13485474 442363354 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Stephan
DoB: 1975-05-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse Maryse Bastié 57190 Florange FRANCE
14883798 813488582 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Stephan
DoB: 1975-05-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse de l'Aubépine 57245 Peltre FRANCE
14954747 813488582 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Stephan
DoB: 1975-05-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse de l'Aubépine 57245 Peltre FRANCE
15145937 813488582 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Stephan
DoB: 1975-05-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse de l'Aubépine 57245 Peltre FRANCE
15942282 378590731 @Company
@Persons
@UBO
@INPI
STEPHAN Alexandre
DoB: 1975-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Poutier 31100 Toulouse France
15942284 378590731 @Company
@Persons
@UBO
@INPI
STEPHAN Alexandre
DoB: 1975-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Poutier 31100 Toulouse France
15944081 522870195 @Company
@Persons
@UBO
@INPI
STEPHAN Alexandre Pierre Daniel
DoB: 1975-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Poutier 31100 Toulouse France
15989759 522870195 @Company
@Persons
@UBO
@INPI
STEPHAN Alexandre Pierre Daniel
DoB: 1975-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Poutier 31100 Toulouse 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.