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.
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
The search STEPHANI found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
119610 | 826950263 @Company @Persons @UBO @INPI |
STEPHANI Philippe DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
70 AVENUE DU PRESIDENT KENNEDY 88300 NEUFCHATEAU FRANCE | ||
327689 | 826950263 @Company @Persons @UBO @INPI |
STEPHANI Philippe DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
70 AVENUE DU PRESIDENT KENNEDY 88300 NEUFCHATEAU FRANCE | ||
1085156 | 799995766 @Company @Persons @UBO @INPI |
CIPIL Daniel DoB: 1984-04-27 PoB: ELBISTAN TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue STEPHANI VALENTIN 95400 Arnouville-lès-Gonesse FRANCE | ||
1127054 | 805023124 @Company @Persons @UBO @INPI |
OKMEN William DoB: 1998-01-10 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Stephani Valentin 95400 Arnouville-lès-Gonesse FRANCE | ||
1566861 | 798236386 @Company @Persons @UBO @INPI |
LAPEYRONNIE TREMPONT Daniele, Francoise DoB: 1960-09-10 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue STEPHANI VALENTIN 95400 Arnouville-lès-Gonesse FRANCE | yes @Cadastre @Geotag |
|
1566862 | 798236386 @Company @Persons @UBO @INPI |
LAPEYRONNIE TREMPONT Daniele, Francoise DoB: 1960-09-10 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue STEPHANI VALENTIN 95400 Arnouville-lès-Gonesse FRANCE | yes @Cadastre @Geotag |
|
1566863 | 798236386 @Company @Persons @UBO @INPI |
PIALOT Serge, Marcel DoB: 1955-11-24 PoB: SETIF ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue STEPHANI VALENTIN 95400 Arnouville-lès-Gonesse FRANCE | yes @Cadastre @Geotag |
|
1566864 | 798236386 @Company @Persons @UBO @INPI |
PIALOT Serge, Marcel DoB: 1955-11-24 PoB: SETIF ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue STEPHANI VALENTIN 95400 Arnouville-lès-Gonesse FRANCE | yes @Cadastre @Geotag |
|
1858985 | 391290541 @Company @Persons @UBO @INPI |
DESVEAUX JACQUELINE MARGUERITE STEPHANI DoB: 1922-08-20 PoB: ROYAT (63) P.Physique Quality: Administrateur @OCCRP Alef @WC |
35 rue du Clos d'Orleans 94120 Fontenay Sous Bois France | ||
2242701 | 490312576 @Company @Persons @UBO @INPI |
Stephani Philippe DoB: 1966-08-05 PoB: 88304 Mirecourt (88) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
36 lotissement les Curtilles 88170 Chatenois France | ||
3774697 | 316474766 @Company @Persons @UBO @INPI |
STEPHANI Philippe DoB: 1966-05-05 PoB: 88304 Mirecourt FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
70 avenue Kennedy 88300 Neufchâteau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4862541 | 824048391 @Company @Persons @UBO @INPI |
STEPHANI Marc Paul Gilles DoB: 1968-08-28 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue de Gascogne 34090 Montpellier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6041618 | 504789140 @Company @Persons @UBO @INPI |
STEPHANI DUPONT Jocelyne Louise DoB: 1937-05-19 PoB: 50102 Carolles (50) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 route de la Plage 50740 Carolles France | yes @Cadastre @Geotag |
|
8176411 | 453295529 @Company @Persons @UBO @INPI |
STEPHANI ALQUIER Nadine DoB: 1955-09-09 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
87 Chemin de Valette Bas 31170 Tournefeuille France | yes @Cadastre @Geotag |
|
8176412 | 453295529 @Company @Persons @UBO @INPI |
STEPHANI ALQUIER Nadine DoB: 1955-09-09 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
87 Chemin de Valette Bas 31170 Tournefeuille France | yes @Cadastre @Geotag |
|
8180904 | 382881571 @Company @Persons @UBO @INPI |
BENETTI DE STEPHANI Marie DoB: 1934-10-21 PoB: Saint Felix de Lauragais (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Avenue Tolosane 31520 Ramonville-Saint-Agne France | ||
8222481 | 428655807 @Company @Persons @UBO @INPI |
DE STEPHANI Claude DoB: 1947-03-27 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Route de Toulouse Domaine de la Tour 31700 Mondonville France | ||
8304855 | 488133034 @Company @Persons @UBO @INPI |
STEPHANI ALQUIER Nadine DoB: 1955-09-09 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
87 Chemin de Valette Bas 31170 Tournefeuille France | ||
8304857 | 488133034 @Company @Persons @UBO @INPI |
STEPHANI ALQUIER Nadine DoB: 1955-09-09 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
87 Chemin de Valette Bas 31170 Tournefeuille France | ||
8333931 | 448236703 @Company @Persons @UBO @INPI |
STEPHANI ALQUIER Nadine DoB: 1955-09-09 PoB: 31555 Toulouse (31) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
87 Chemin de Valette Bas 31170 Tournefeuille France | ||
8333934 | 448236703 @Company @Persons @UBO @INPI |
STEPHANI ALQUIER Nadine DoB: 1955-09-09 PoB: 31555 Toulouse (31) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
87 Chemin de Valette Bas 31170 Tournefeuille France | ||
9037612 | 811763101 @Company @Persons @UBO @INPI |
STEPHANI Xavier DoB: 1972-10-13 PoB: 93005 Aulnay-sous-Bois (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue Auguste Renoir 59126 Linselles France | ||
9968901 | 307737312 @Company @Persons @UBO @INPI |
STEPHANI DELAHAYE Suzanne DoB: 1944-11-10 PoB: CHOLET 49 P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 RUE SAINT ROCH CHOLET 49300 CHOLET FRANCE | ||
10081915 | 491290607 @Company @Persons @UBO @INPI |
STEPHANI Philippe DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
route de Pompierre BP 51 88302 Neufchâteau FRANCE | ||
10103033 | 383426087 @Company @Persons @UBO @INPI |
STEPHANI Philippe DoB: 1966-05-05 PoB: 88304 Mirecourt FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
route de Pompierre 88302 Neufchâteau FRANCE | ||
10149501 | 382459832 @Company @Persons @UBO @INPI |
STEPHANI Zoee Aline Jeanne DoB: 1932-11-24 PoB: FRAISNES EN SAINTOIS (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
54930 FRAISNES EN SAINTOIS FRANCE | ||
10488698 | 829039163 @Company @Persons @UBO @INPI |
STEPHANI Philippe, Henri DoB: 1966-05-05 PoB: 88304 Mirecourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Cimetière 88170 Châtenois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10488699 | 829039163 @Company @Persons @UBO @INPI |
STEPHANI Philippe, Henri DoB: 1966-05-05 PoB: 88304 Mirecourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue du Cimetière 88170 Châtenois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10488700 | 829039163 @Company @Persons @UBO @INPI |
PETIT STEPHANI Emmanuelle DoB: 1967-04-10 PoB: 88516 Vittel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Cimetière 88170 Châtenois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10488701 | 829039163 @Company @Persons @UBO @INPI |
PETIT STEPHANI Emmanuelle DoB: 1967-04-10 PoB: 88516 Vittel FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue du Cimetière 88170 Châtenois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10491816 | 531958049 @Company @Persons @UBO @INPI |
STEPHANI Philippe Henri DoB: 1966-05-05 PoB: 88304 Mirecourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Cimetière 88170 Châtenois FRANCE | ||
10508733 | 826950263 @Company @Persons @UBO @INPI |
STEPHANI Philippe DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
70 AVENUE DU PRESIDENT KENNEDY 88300 NEUFCHATEAU FRANCE | ||
10512781 | 509594891 @Company @Persons @UBO @INPI |
STEPHANI Philippe DoB: 1966-05-05 PoB: 88304 MIRECOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 lotissement Curtilles 88170 Châtenois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10512782 | 509594891 @Company @Persons @UBO @INPI |
PETIT STEPHANI Emmanuelle DoB: 1967-04-10 PoB: 88516 VITTEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 lotissement Curtilles 88170 Châtenois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10520302 | 385094693 @Company @Persons @UBO @INPI |
STEPHANI Philippe DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
70 AVENUE DU PRESIDENT KENNEDY 88302 NEUFCHATEAU FRANCE | ||
10524662 | 383887379 @Company @Persons @UBO @INPI |
STEPHANI Philippe DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
route de Pompierre 88300 Neufchâteau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10843003 | 741730014 @Company @Persons @UBO @INPI |
STEPHANI Xavier DoB: 1936-12-21 PoB: 84007 Avignon (84) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
12 Rue Alfred de Vigny 75008 Paris France | ||
13001725 | 320980014 @Company @Persons @UBO @INPI |
STEPHANI CHAMAGNE Josette Marie Yvonne DoB: 1960-10-01 PoB: LUXEUIL LES BAINS 70 P.Physique Quality: Gérant @OCCRP Alef @WC |
MAGNIVRAY 70300 LUXEUIL LES BAINS FRANCE | yes @Cadastre @Geotag |
|
13163278 | 480891506 @Company @Persons @UBO @INPI |
SOTO Stephani Véronique DoB: 1971-06-10 PoB: CHAMPIGNY SUR MARNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue de Tirechappe 77580 Crécy-la-Chapelle France | ||
14834976 | 369800347 @Company @Persons @UBO @INPI |
CHAMBRE DES METIERS DE LA MOSELLE DoB: 0 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
6 boulevard de la Défense 57000 Metz FRANCE | ||
14905925 | 369800347 @Company @Persons @UBO @INPI |
CHAMBRE DES METIERS DE LA MOSELLE DoB: 0 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
6 boulevard de la Défense 57000 Metz FRANCE | ||
15062426 | 424304145 @Company @Persons @UBO @INPI |
STEPHANI LIND Liliane DoB: 1952-01-21 PoB: 57227 Forbach FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue Bauer 57600 Forbach FRANCE | ||
15070240 | 525200663 @Company @Persons @UBO @INPI |
GROO STEPHANI Laetitia DoB: 1977-05-23 PoB: 57227 Forbach FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47C rue rue de Théding 57800 Cocheren FRANCE | yes @Cadastre @Geotag |
|
15097115 | 369800347 @Company @Persons @UBO @INPI |
CHAMBRE DES METIERS DE LA MOSELLE DoB: 0 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
6 boulevard de la Défense 57000 Metz 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.