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 STEPHEN 1958-10-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082387 339422925 @Company
@Persons
@UBO
@INPI
JONES Stephen
DoB: 1958-04-05
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 POWNALL AVE BRAMHALL STOCKPORT 0 CHESHIRE SK7 2HE ROYAUME-UNI
2439058 508008968 @Company
@Persons
@UBO
@INPI
CLARKE Stephen
DoB: 1958-10-15
PoB: SAINT ALBANS ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Espérance 75013 Paris France
2439059 508008968 @Company
@Persons
@UBO
@INPI
CLARKE Stephen
DoB: 1958-10-15
PoB: SAINT ALBANS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Espérance 75013 Paris France
7121659 422736967 @Company
@Persons
@UBO
@INPI
JOHNSON Stephen William
DoB: 1958-10-31
PoB: HASTINGS ROYAUME UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BISHOPS PAWN-LYNG NR9 5RR NORWICH ROYAUME UNI 0 FRANCE
7694744 442800595 @Company
@Persons
@UBO
@INPI
NASSET Stephen Wilfred Jacques
DoB: 1958-05-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE ST NICOLAS D'ALIERMONT 76880 ARQUES LA BATAILLE FRANCE
7870515 814649117 @Company
@Persons
@UBO
@INPI
POWELL Martin Stephen
DoB: 1958-06-29
PoB: WANTAGE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Jeanne de Gondi 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7870516 814649117 @Company
@Persons
@UBO
@INPI
POWELL Martin Stephen
DoB: 1958-06-29
PoB: WANTAGE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Jeanne de Gondi 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
9050870 886780311 @Company
@Persons
@UBO
@INPI
LEARNEY Stephen
DoB: 1958-12-23
PoB: GOSFORTH ROYAUME UNI GRAN ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Caiystane Crescent Eh 10 6 Rw Uk Edinburg - Grand Bretagne Edinburg - Grande Bretagne 0 Inconnu
9074574 793106006 @Company
@Persons
@UBO
@INPI
BRENNAN Stephen
DoB: 1958-10-11
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 bank Fold - Barrowford - Lancashire - BB96JW NELSON 0 Royaume-Uni
9689648 814008454 @Company
@Persons
@UBO
@INPI
LEMOINE Nicolas, Stephen
DoB: 1958-12-15
PoB: 51531 Sermaize-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue du Men Du 56470 La Trinité sur Mer FRANCE
10265853 392357976 @Company
@Persons
@UBO
@INPI
ISAAC Stephen
DoB: 1958-10-28
PoB: TIVERTON ANGLETERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COLCHIQUES, LACHAZ, Montchavin 73210 La Plagne Tarentaise FRANCE
11463627 520467002 @Company
@Persons
@UBO
@INPI
SOUILLAC GOLF AND COUNTRY CLUB LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Maria House 35 Millers Road Maria House Brighton 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11463632 520467002 @Company
@Persons
@UBO
@INPI
POWELL Martin, Stephen
DoB: 1958-06-29
PoB: Wantage ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de Valmartin 10 allée Jeanne de Gondi 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13277128 498890979 @Company
@Persons
@UBO
@INPI
HAWKE Stephen Richard Christopher
DoB: 1958-10-08
PoB: CUCKFIELD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CO10 5 PD THE MALTINGS SHERBOURNE STREET EDWARDSTONE SUFFOLK 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901847 328959895 @Company
@Persons
@UBO
@INPI
NAHMANI Stephen
DoB: 1958-03-04
PoB: 75101 75 Paris 10 Eme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLM VILLAGE SOLEIL 97110 Pointe-à-Pitre France
14054028 401157193 @Company
@Persons
@UBO
@INPI
STEPHEN Liliane Minelva
DoB: 1958-10-10
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SIG BEVERLY - BAT T APPT 1 - 4 97150 Saint-Martin France
14221044 442957338 @Company
@Persons
@UBO
@INPI
FOCK-SHO-THIEN Bernard
DoB: 1958-07-27
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin Stephen Rebecca - Ligne Paradis 97410 Saint Pierre France yes
@Cadastre
@Geotag
14614093 886780311 @Company
@Persons
@UBO
@INPI
LEARNEY Stephen
DoB: 1958-12-23
PoB: GOSFORTH ROYAUME UNI GRAN ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Caiystane Crescent Eh 10 6 Rw Uk Edinburg - Grand Bretagne Edinburg - Grande Bretagne 0 Inconnu
15650334 383836517 @Company
@Persons
@UBO
@INPI
BURROUGHS Stephen Appleton
DoB: 1958-08-26
PoB: Ruanguba ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Rochiers 16430 Balzac FRANCE
15650335 383836517 @Company
@Persons
@UBO
@INPI
BURROUGHS Stephen Appleton
DoB: 1958-08-26
PoB: Ruanguba ZAIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des Rochiers 16430 Balzac 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.