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 Stefaniutyn 1978-02-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529163 807631775 @Company
@Persons
@UBO
@INPI
Stefaniutyn Pierre
DoB: 1978-02-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France
1752714 507450930 @Company
@Persons
@UBO
@INPI
Stefaniutyn Pierre
DoB: 1978-02-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France
1836432 794785451 @Company
@Persons
@UBO
@INPI
Stefaniutyn Pierre
DoB: 1978-02-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France
1870460 802666651 @Company
@Persons
@UBO
@INPI
Stefaniutyn Pierre
DoB: 1978-02-09
PoB: Bruges BELGIQUE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France
2147982 807631775 @Company
@Persons
@UBO
@INPI
Stefaniutyn Pierre
DoB: 1978-02-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France
2317449 504189507 @Company
@Persons
@UBO
@INPI
Stefaniutyn Pierre
DoB: 1978-02-09
PoB: Bruges BELGIQUE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France
9031431 314258625 @Company
@Persons
@UBO
@INPI
STEFANIUTYN Pierre
DoB: 1978-02-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France
9057769 409044203 @Company
@Persons
@UBO
@INPI
STEFANIUTYN Pierre
DoB: 1978-02-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 rue des Débris St Etienne 59000 Lille France yes
@Cadastre
@Geotag
9114631 494782014 @Company
@Persons
@UBO
@INPI
STEFANIUTYN Pierre
DoB: 1978-02-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France
9130335 794516427 @Company
@Persons
@UBO
@INPI
STEFANIUTYN Pierre
DoB: 1978-02-09
PoB: BRUGES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France yes
@Cadastre
@Geotag
9130336 794516427 @Company
@Persons
@UBO
@INPI
STEFANIUTYN Pierre
DoB: 1978-02-09
PoB: BRUGES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France yes
@Cadastre
@Geotag
9175995 421968140 @Company
@Persons
@UBO
@INPI
STEFANIUTYN Pierre
DoB: 1978-02-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France
9176340 886080720 @Company
@Persons
@UBO
@INPI
STEFANIUTYN Pierre
DoB: 1978-02-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France
9197610 520500182 @Company
@Persons
@UBO
@INPI
STEFANIUTYN Pierre
DoB: 1978-02-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France
11002496 380978551 @Company
@Persons
@UBO
@INPI
STEFANIUTYN Pierre
DoB: 1978-02-09
PoB: Bruges BELGIQUE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12363724 789537776 @Company
@Persons
@UBO
@INPI
STEFANIUTYN Pierre
DoB: 1978-02-09
PoB: Bruges (33520) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 R DE TURENNE 59000 Lille FRANCE
15695744 807631775 @Company
@Persons
@UBO
@INPI
Stefaniutyn Pierre
DoB: 09/02/1978
PoB: Bruges FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Turenne 59000 Lille France
15951428 520500182 @Company
@Persons
@UBO
@INPI
STEFANIUTYN Pierre
DoB: 1978-02-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Berthe Morisot 59000 Lille France
16132964 794516427 @Company
@Persons
@UBO
@INPI
STEFANIUTYN Pierre
DoB: 1978-02-09
PoB: BRUGES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Camille Desmoulins 59000 Lille France yes
@Cadastre
@Geotag
16132965 794516427 @Company
@Persons
@UBO
@INPI
STEFANIUTYN Pierre
DoB: 1978-02-09
PoB: BRUGES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Camille Desmoulins 59000 Lille France yes
@Cadastre
@Geotag

 

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.