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 STOVEN 1978-02-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4421077 538487638 @Company
@Persons
@UBO
@INPI
STOVEN Charles Léon Michel
DoB: 1978-02-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route DE MERVILLE - LA MOTTE AU BOIS 59190 Morbecque France
4421078 538487638 @Company
@Persons
@UBO
@INPI
STOVEN Rémy François Vincent
DoB: 1978-02-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DELCROIX PAVILLON LEMOINIER 59000 Lille France
4421150 507850899 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
64 Route DE MERVILLE - LA MOTTE AU BOIS 59190 Morbecque France
4426396 480239722 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route DE MERVILLE - LA MOTTE AU BOIS 59190 Morbecque France
4438519 451844153 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route DE MERVILLE 59190 La Motte au Bois France yes
@Cadastre
@Geotag
4441238 438963084 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1345 Rue des Chats 59270 Godewaersvelde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4441239 438963084 @Company
@Persons
@UBO
@INPI
STOVEN Remy
DoB: 1978-02-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1345 Rue des Chats 59270 Godewaersvelde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9047607 533177259 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de Merville Morbecque (La motte au bois) 59190 HAZEBROUCK France yes
@Cadastre
@Geotag
9048901 514689207 @Company
@Persons
@UBO
@INPI
STOVEN Rémy
DoB: 1978-02-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Delcroix 2 Pavillon Lemoinier 59000 Lille France yes
@Cadastre
@Geotag
9048902 514689207 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Merville la Motte Aux Bois 59660 Merville France yes
@Cadastre
@Geotag
9106415 803168921 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de Merville la Motte Au Bois 59190 Morbecque France
9115488 827461013 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Merville Hameau de la Motte au Bois 59190 Morbecque France
9115489 827461013 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 route de Merville Hameau de la Motte au Bois 59190 Morbecque France
9121344 538811712 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de Merville la Motte au Bois 59190 Morbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9121345 538811712 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Merville la Motte au Bois 59190 Morbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161580 385045562 @Company
@Persons
@UBO
@INPI
STOVEN Rémy
DoB: 1978-02-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Delcroix 2 Pavillon Lemoinier 59000 Lille France
9162325 489919548 @Company
@Persons
@UBO
@INPI
STOVEN Rémy
DoB: 1978-02-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Delcroix 2 Pavillon Lemoinier 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9162326 489919548 @Company
@Persons
@UBO
@INPI
STOVEN Rémy
DoB: 1978-02-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Delcroix 2 Pavillon Lemoinier 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9168323 823275763 @Company
@Persons
@UBO
@INPI
STOVEN Rémy
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Delcroix - 2 Pavillon Lemoinier 59000 Lille France
9172038 822947826 @Company
@Persons
@UBO
@INPI
STOVEN Rémy
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Delecroix 2 Pavillon Lemoinier 59000 Lille France yes
@Cadastre
@Geotag
9172039 822947826 @Company
@Persons
@UBO
@INPI
STOVEN Rémy
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Delecroix 2 Pavillon Lemoinier 59000 Lille France yes
@Cadastre
@Geotag
9172422 822368510 @Company
@Persons
@UBO
@INPI
STOVEN Rémy
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Delcroix 2 Pavillon Lemonier 59000 Lille France
9176800 480575943 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de Merville Hameau de la Motte au Bois 59190 Morbecque France
9177272 512540345 @Company
@Persons
@UBO
@INPI
STOVEN Rémy
DoB: 1978-02-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Delcroix 2 Pavillon Lemoinier 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9177273 512540345 @Company
@Persons
@UBO
@INPI
STOVEN Rémy
DoB: 1978-02-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Delcroix 2 Pavillon Lemoinier 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9177276 512540345 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Merville la Motte Aux Bois 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9184097 513022228 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de Merville La Motte Au Bois 59190 HAZEBROUCK France
9184100 513022228 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Merville La Motte Au Bois 59190 HAZEBROUCK France
9198804 815120746 @Company
@Persons
@UBO
@INPI
STOVEN Charles
DoB: 1978-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Merville - la Motte au Bois 59190 Morbecque France yes
@Cadastre
@Geotag
9201624 428306609 @Company
@Persons
@UBO
@INPI
STOVEN Rémy
DoB: 1978-02-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Delcroix 2 Pavillon Lemoinier 59000 Lille 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.