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 1978-12-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634199 435223482 @Company
@Persons
@UBO
@INPI
WOHLER Stephan Sébastien Frédérique
DoB: 1978-10-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Chemin du Béal 83200 Le Revest-les-Eaux France yes
@Cadastre
@Geotag
1634359 822822177 @Company
@Persons
@UBO
@INPI
LEGER Stephan
DoB: 1978-12-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard BOULEVARD DE L EVASION 95800 Cergy FRANCE
1878711 502320302 @Company
@Persons
@UBO
@INPI
BONTEMPS Stephan
DoB: 1978-12-09
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 quai des Carrières 94220 Charenton le Pont France
1997623 510254923 @Company
@Persons
@UBO
@INPI
BONTEMPS Stephan
DoB: 1978-12-09
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 quai des Carrières 94220 Charenton le Pont France
3384268 512815325 @Company
@Persons
@UBO
@INPI
BERNARDO Steeve Stephan
DoB: 1978-03-20
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis Rue Lascaris 6300 Nice FRANCE
3669016 528733736 @Company
@Persons
@UBO
@INPI
SISMONDINI Stephan Richard Christian
DoB: 1978-05-25
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence les Plantiers Bat le Châtaigner 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
4361891 794807768 @Company
@Persons
@UBO
@INPI
GONZALEZ Stephan, Nicolas
DoB: 1978-08-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue des Vanneaux 12850 Onet-le-Château FRANCE
4940187 808381297 @Company
@Persons
@UBO
@INPI
SPERTI Stephan Otello
DoB: 1978-10-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Boulevard P. Philippe Reydellet 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4940188 808381297 @Company
@Persons
@UBO
@INPI
SPERTI Stephan Otello
DoB: 1978-10-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard P. Philippe Reydellet 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945890 801436072 @Company
@Persons
@UBO
@INPI
STEPHAN Guillaume Daniel Alain
DoB: 1978-01-19
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Docteur Horand 69009 Lyon France
6005709 789855236 @Company
@Persons
@UBO
@INPI
STEPHAN Ronan Jean-Yves
DoB: 1978-12-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Saint Laurent 44000 Nantes France
6005710 789855236 @Company
@Persons
@UBO
@INPI
STEPHAN Ronan Jean-Yves
DoB: 1978-12-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Saint Laurent 44000 Nantes France
7034736 440702389 @Company
@Persons
@UBO
@INPI
LEGER Stephan
DoB: 1978-12-25
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 BIS AVENUE DE POISSY 78260 ACHERES FRANCE yes
@Cadastre
@Geotag
8166854 511056228 @Company
@Persons
@UBO
@INPI
TOYES Stephan
DoB: 1978-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 BIS Rue Buffon 31100 Toulouse France
8166856 511056228 @Company
@Persons
@UBO
@INPI
TOYES Stephan
DoB: 1978-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 BIS Rue Buffon 31100 Toulouse France
8547262 485289326 @Company
@Persons
@UBO
@INPI
BOULANGER Stephan Hubert Raymond
DoB: 1978-10-23
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 AVENUE DE LA BLIES 57200 SARREGUEMINES FRANCE
10910750 751436288 @Company
@Persons
@UBO
@INPI
CLOUPET Stephan
DoB: 1978-03-30
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin du Bief 1330 Villars-les-Dombes FRANCE
11768380 493936306 @Company
@Persons
@UBO
@INPI
PUCCINI Stephan
DoB: 1978-06-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Boulevard Paul Claudel Lot La Rose E1 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11769795 532112430 @Company
@Persons
@UBO
@INPI
OBADIA Stephan
DoB: 1978-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Jules Moulet 13006 Marseille FRANCE
11769796 532112430 @Company
@Persons
@UBO
@INPI
OBADIA Stephan
DoB: 1978-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Jules Moulet 13006 Marseille FRANCE
11838244 795119098 @Company
@Persons
@UBO
@INPI
OBADIA Stephan
DoB: 1978-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Jules Moulet 13006 Marseille FRANCE
12132492 332651116 @Company
@Persons
@UBO
@INPI
SIEBELT Stephan
DoB: 1978-01-08
PoB: ESSLINGEN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ALISBACHWEG 12 0 6315 OBERAEGERI SUISSE
12321098 494732316 @Company
@Persons
@UBO
@INPI
ALTMAYER Laurent Michel Stephan
DoB: 1978-12-29
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Rue de l'Horticulture 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
14497662 800904294 @Company
@Persons
@UBO
@INPI
FISCHER Stephan
DoB: 1978-04-05
PoB: Kempten ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
D 77855 Am Waldeck 6 ACHERN-WAGSHURST 0 ALLEMAGNE

 

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.