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 STEVENS 1950-05-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3143800 421940644 @Company
@Persons
@UBO
@INPI
MEYNADIER Pierre Marie
DoB: 1950-05-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue MALLET STEVENS BP 9007 30971 Nîmes France
4652225 485219372 @Company
@Persons
@UBO
@INPI
STEVENS Benjamin, Bruce
DoB: 1950-03-12
PoB: LONDON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Elie Vergoni 6130 PLASCASSIER FRANCE
4661216 434747929 @Company
@Persons
@UBO
@INPI
STEVENS Benjamin
DoB: 1950-03-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PAUL CEZANNE SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
7573429 420075186 @Company
@Persons
@UBO
@INPI
STEVENS Stephan
DoB: 1950-05-05
PoB: Hasselt BELGIQUE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
142 rue Franklin Bruxelles 0 BELGIQUE
8247329 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Christine
DoB: 1950-02-18
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Jean Ullmann Saint Jean du Var 83000 Toulon France
9787422 481424687 @Company
@Persons
@UBO
@INPI
STEVENS VAN BERKUM Geesje
DoB: 1950-02-05
PoB: WESTERBORK PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue de Moronval 59168 Boussois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9787423 481424687 @Company
@Persons
@UBO
@INPI
STEVENS VAN BERKUM Geesje
DoB: 1950-02-05
PoB: WESTERBORK PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue de Moronval 59168 Boussois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10742013 801180241 @Company
@Persons
@UBO
@INPI
STEVENS Benjamin Bruce
DoB: 1950-03-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Elie Vergoni 6130 PLASCASSIER FRANCE yes
@Cadastre
@Geotag
10742014 801180241 @Company
@Persons
@UBO
@INPI
STEVENS Benjamin Bruce
DoB: 1950-03-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Elie Vergoni 6130 PLASCASSIER FRANCE yes
@Cadastre
@Geotag
14293499 434805214 @Company
@Persons
@UBO
@INPI
MEYNADIER Pierre Marie
DoB: 1950-05-05
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue MALLET STEVENS 30900 Nîmes France
14304483 491993176 @Company
@Persons
@UBO
@INPI
M.FINANCES
DoB: 439162124
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Rue MALLET STEVENS FORUM DE VILLE ACTIVE BAT I 30900 Nîmes France
14304484 491993176 @Company
@Persons
@UBO
@INPI
M.FINANCES
DoB: 439162124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue MALLET STEVENS FORUM DE VILLE ACTIVE BAT I 30900 Nîmes France
14304488 492008545 @Company
@Persons
@UBO
@INPI
M.FINANCES
DoB: 439162124
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Rue MALLET STEVENS FORUM DE VILLE ACTIVE BAT I 30900 Nîmes France
14304489 492008545 @Company
@Persons
@UBO
@INPI
M.FINANCES
DoB: 439162124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue MALLET STEVENS FORUM DE VILLE ACTIVE BAT I 30900 Nîmes France
15943238 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Christine
DoB: 1950-02-18
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Jean Ullmann Saint Jean du Var 83000 Toulon 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.