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 UZAN 1969-01-16 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693936 499502136 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 BIS Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE
697755 791620024 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis Boulevard D'Argenson 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2240548 530641356 @Company
@Persons
@UBO
@INPI
MAAREK UZAN Nathalie
DoB: 1969-01-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2289127 491123006 @Company
@Persons
@UBO
@INPI
MAAREK UZAN Nathalie
DoB: 1969-01-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue Victor Hugo 75016 Paris France
2298083 490741667 @Company
@Persons
@UBO
@INPI
MAAREK UZAN Nathalie
DoB: 1969-01-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
2307860 477995427 @Company
@Persons
@UBO
@INPI
Maarek Uzan Nathalie
DoB: 1969-01-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67-69 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
2374832 423281138 @Company
@Persons
@UBO
@INPI
Maarek Uzan Nathalie
DoB: 1969-01-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67-69 avenue Victor Hugo 75016 Paris France
8392063 800867509 @Company
@Persons
@UBO
@INPI
UZAN Stéphane, Maurice, Yves
DoB: 1969-01-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8392064 800867509 @Company
@Persons
@UBO
@INPI
UZAN Stéphane, Maurice, Yves
DoB: 1969-01-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32B boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10756757 384962452 @Company
@Persons
@UBO
@INPI
UZAN STEPHANE MAURICE YVES
DoB: 1969-01-16
PoB: PARIS 9EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue D ANTIBES 6400 Cannes FRANCE
12144467 791634736 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32bis Boulevard D'Argenson 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12171140 484620588 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue DE LA FAISANDERIE 75016 Paris FRANCE
12171677 451011902 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue DE LA FAISANDERIE 75016 Paris FRANCE
12180397 481102176 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BIS Boulevard D' ARGENSON 92200 Neuilly-sur-Seine FRANCE
12180398 481102176 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 BIS Boulevard D' ARGENSON 92200 Neuilly-sur-Seine FRANCE
12200050 493193585 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: PARIS (75009) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 R DE LA FAISANDERIE 75016 Paris FRANCE
12215277 523754265 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Bis Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE
12238037 483040051 @Company
@Persons
@UBO
@INPI
UZAN Stéphane Maurice Yves
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 R DE LA FAISANDERIE 75116 Paris FRANCE
12239326 801906959 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32B Boulevard D'ARGENSON 92200 Neuilly-sur-Seine FRANCE
12246186 389182577 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Boulevard d'Argensson 92200 Neuilly-sur-Seine FRANCE
12249586 538174889 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis Boulevard D'Argenson 92200 Neuilly-sur-Seine FRANCE
12249587 538174889 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32bis Boulevard D'Argenson 92200 Neuilly-sur-Seine FRANCE
12249588 538174889 @Company
@Persons
@UBO
@INPI
FONCIERE SAINT HONORE
DoB: 452857220
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue d'Orléans 92200 Neuilly-sur-Seine FRANCE
12249657 823829536 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 bis Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE
12258493 518199286 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Rue de la Faisanderie PARIS 16 75016 Paris FRANCE
12279368 494972144 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BIS Boulevard D'ARGENSON 92200 Neuilly-sur-Seine FRANCE
12279369 494972144 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 BIS Boulevard D'ARGENSON 92200 Neuilly-sur-Seine FRANCE
12284345 791620024 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 PARIS 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis Boulevard D'Argenson 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12284346 791620024 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 PARIS 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32bis Boulevard D'Argenson 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295813 452857220 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32BIS Rue d'Argenson 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12300439 752675702 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis Boulevard D'Argenson 92200 Neuilly-sur-Seine FRANCE
12311185 529610271 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Bis Rue d'Argenson 92200 Neuilly-sur-Seine FRANCE
12311186 529610271 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Bis Rue d'Argenson 92200 Neuilly-sur-Seine FRANCE
12323919 509200234 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: PARIS (75009) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue DE LA FAISANDERIE 75116 Paris FRANCE
12332711 444647341 @Company
@Persons
@UBO
@INPI
UZAN Stephane Maurice Yves
DoB: 1969-01-16
PoB: PARIS (75009) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 R DE LA FAISANDERIE 75016 Paris FRANCE
12332712 444647341 @Company
@Persons
@UBO
@INPI
UZAN Stephane Maurice Yves
DoB: 1969-01-16
PoB: PARIS (75009) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 R DE LA FAISANDERIE 75016 Paris FRANCE
12337903 479584781 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue DE LA FAISANDERIE 75016 Paris FRANCE
12339674 492176078 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis Boulevard D'Argenson 92200 Neuilly-sur-Seine FRANCE
12339682 484220736 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue DE LA FAISANDERIE 75016 Paris FRANCE
12339683 484220736 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue DE LA FAISANDERIE 75016 Paris FRANCE
12342352 481322725 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: PARIS (75009) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 R DE LA FAISANDERIE 75016 Paris FRANCE yes
@Cadastre
@Geotag
12342353 481322725 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: PARIS (75009) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 R DE LA FAISANDERIE 75016 Paris FRANCE yes
@Cadastre
@Geotag
12343808 823861869 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12351801 508516515 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 BIS Boulevard D' ARGENSON 92200 Neuilly-sur-Seine FRANCE
12357662 810963314 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue d'Orléans 92200 Neuilly-sur-Seine FRANCE
12360516 493903223 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue DE LA FAISANDERIE 75016 Paris FRANCE
12365163 792139594 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Bis Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE
12397229 477659866 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE
12400268 422332544 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue DE LA FAISANDERIE 75016 Paris FRANCE yes
@Cadastre
@Geotag
12400269 422332544 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue DE LA FAISANDERIE 75016 Paris FRANCE yes
@Cadastre
@Geotag
12400786 492178843 @Company
@Persons
@UBO
@INPI
UZAN Stephane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BIS Boulevard D'ARGENSON 92200 Neuilly-sur-Seine FRANCE
12409987 495094195 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
126 Rue DE LA FAISANDERIE 75016 Paris FRANCE
12430626 453268542 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32BIS Boulevard D'ARGENSON 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12430627 453268542 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32BIS Boulevard D'ARGENSON 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12434345 525314944 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis Boulevard D'Argenson 92200 Neuilly-sur-Seine FRANCE
12434346 525314944 @Company
@Persons
@UBO
@INPI
FONCIERE SAINT HONORE
DoB: 452857220
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
126 Rue DE LA FAISANDERIE 75016 Paris FRANCE
12437739 493177471 @Company
@Persons
@UBO
@INPI
UZAN Stéphane
DoB: 1969-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
126 Rue DE LA FAISANDERIE 75016 Paris 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.