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 STEVENON 1957-10-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187940 849028204 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon France
934549 432496214 @Company
@Persons
@UBO
@INPI
STEVENON Thierry Louis Marcel
DoB: 1957-10-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
560 Chemin de la Forêt 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
934550 432496214 @Company
@Persons
@UBO
@INPI
STEVENON Thierry Louis Marcel
DoB: 1957-10-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Chemin de la Forêt 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
941656 494267867 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
560 Chemin de la Forêt 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
941657 494267867 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Chemin de la Forêt 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
957018 817882178 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon France
1719367 343814620 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 avenue Georges Pompidou BP 23344 69405 Lyon CEDEX 03 France
2365477 811685957 @Company
@Persons
@UBO
@INPI
Stevenon Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Janin 69004 Lyon France
4082621 501483911 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon FRANCE
4765908 811599331 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon FRANCE
4863892 433902640 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon France
4921144 432496214 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Forêt 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
4938980 823135579 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon France
5035695 791828882 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon France
5051372 494267867 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Forêt 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
5051373 494267867 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Forêt 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
6079052 809998552 @Company
@Persons
@UBO
@INPI
STEVENON THIERRY
DoB: 1957-10-03
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Janin 69004 Lyon France
11654726 417817392 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon FRANCE
13662486 817882178 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon France
15444061 433902640 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon France
15455392 888216884 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue du Plateau La Tour Panoramique 69009 Lyon France
16073076 503271926 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon 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.