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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search STEPHAN 1977-12-05 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1961939 | 540025343 @Company @Persons @UBO @INPI |
Thay Stephan DoB: 1977-12-01 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 avenue de Choisy 75013 Paris France | yes @Cadastre @Geotag |
|
| 2262388 | 500137716 @Company @Persons @UBO @INPI |
THAY Stephan DoB: 1977-12-01 PoB: 14118 CAEN (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 avenue de Choisy 75013 Paris France | ||
| 2262389 | 500137716 @Company @Persons @UBO @INPI |
THAY Stephan DoB: 1977-12-01 PoB: 14118 CAEN (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 avenue de Choisy 75013 Paris France | ||
| 2378047 | 478584568 @Company @Persons @UBO @INPI |
THAY STEPHAN DoB: 1977-12-01 PoB: 14118 CAEN (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 avenue de Choisy 75013 Paris France | yes @Cadastre @Geotag |
|
| 3060551 | 434392601 @Company @Persons @UBO @INPI |
AGNIEL Stephan Luc DoB: 1977-12-13 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 bis Rue Pasteur 30300 Jonquières-Saint-Vincent France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3060552 | 434392601 @Company @Persons @UBO @INPI |
AGNIEL Stephan Luc DoB: 1977-12-13 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 bis Rue Pasteur 30300 Jonquières-Saint-Vincent France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3402959 | 527955769 @Company @Persons @UBO @INPI |
BENET Stephan DoB: 1977-04-20 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Saint Andrews Road 9A 0 HENLEY ON THAMES ROYAUME-UNI | ||
| 3704548 | 808317374 @Company @Persons @UBO @INPI |
BERNIERE Stephan, Antonin, Léonard DoB: 1977-11-23 PoB: 13027 Châteaurenard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Mas de Jauffret Les Paluds-de-Noves 13550 Noves FRANCE | yes @Cadastre @Geotag |
|
| 3704549 | 808317374 @Company @Persons @UBO @INPI |
BERNIERE Stephan, Antonin, Léonard DoB: 1977-11-23 PoB: 13027 Châteaurenard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin du Mas de Jauffret Les Paluds-de-Noves 13550 Noves FRANCE | yes @Cadastre @Geotag |
|
| 4141439 | 752325803 @Company @Persons @UBO @INPI |
STEPHAN Rodrigue DoB: 1977-08-22 PoB: 23096 Guéret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue André Dolimier 91320 Wissous FRANCE | yes @Cadastre @Geotag |
|
| 4141440 | 752325803 @Company @Persons @UBO @INPI |
STEPHAN Rodrigue DoB: 1977-08-22 PoB: 23096 Guéret FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue André Dolimier 91320 Wissous FRANCE | yes @Cadastre @Geotag |
|
| 4361283 | 478225220 @Company @Persons @UBO @INPI |
DUPUY Stephan David Grégory DoB: 1977-11-03 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA MOUYRANDE 12780 VEZINS DE LEVEZOU FRANCE | ||
| 4374229 | 422230631 @Company @Persons @UBO @INPI |
LACAZE Grégory, Stephan, Jean-Charles DoB: 1977-06-27 PoB: 12202 Rodez FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Arthur Rimbaud 34130 Saint-Aunes FRANCE | ||
| 4382792 | 493129993 @Company @Persons @UBO @INPI |
LACAZE Stephan André Christian DoB: 1977-07-11 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mazels 12170 Durenque FRANCE | ||
| 4395508 | 489347260 @Company @Persons @UBO @INPI |
DISSAC Stephan Jean-Marie DoB: 1977-01-17 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
résidence le Concorde 12500 Espalion FRANCE | ||
| 4788012 | 485332282 @Company @Persons @UBO @INPI |
TWAROG Stephan DoB: 1977-12-22 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Rue Monge 94110 Arcueil FRANCE | ||
| 5534349 | 790021406 @Company @Persons @UBO @INPI |
STEPHAN Pierre Marie Michel DoB: 1977-02-04 PoB: PONT L'ABBE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Meule 85600 Boufféré France | ||
| 7634681 | 443474143 @Company @Persons @UBO @INPI |
COUTURIER Stephan DoB: 1977-09-08 PoB: 92044 Levallois Perret FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue André Joineau 93310 Le Pré Saint Gervais FRANCE | ||
| 8536525 | 752421974 @Company @Persons @UBO @INPI |
STEPHAN Maurice DoB: 1977-12-05 PoB: 70285 Héricourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14B rue des Cerisiers 25550 Echenans FRANCE | ||
| 12808448 | 523526002 @Company @Persons @UBO @INPI |
SASSI Stephan DoB: 1977-12-07 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue de Lattre de Tassigny BP 38 Brigade de Gendarmerie 13470 Carnoux-en-Provence FRANCE | ||
| 12808449 | 523526002 @Company @Persons @UBO @INPI |
SASSI Stephan DoB: 1977-12-07 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
avenue de Lattre de Tassigny BP 38 Brigade de Gendarmerie 13470 Carnoux-en-Provence FRANCE | ||
| 12933719 | 487448102 @Company @Persons @UBO @INPI |
MOLINIE Stephan Eric Ghislain DoB: 1977-07-26 PoB: 81065 CASTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER SOULT 65000 TARBES FRANCE | yes @Cadastre @Geotag |
|
| 13202819 | 821464773 @Company @Persons @UBO @INPI |
Drenik Stephan DoB: 1977-12-07 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1868 COLLOMBEY chemin de la barne 29 999999 Collombey 0 Suisse | ||
| 14361754 | 883659344 @Company @Persons @UBO @INPI |
BELLEROSE Aldo Marie Stephan DoB: 1977-04-03 PoB: Curepipe Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
116 B Chemin Lory Lebreton La Bretagne STE CLOTILDE 97490 Saint-Denis France | ||
| 14521814 | 833308299 @Company @Persons @UBO @INPI |
LALLEMAND Stephan DoB: 1977-05-10 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 rue de Macon 67100 Strasbourg FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.