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 DUFLOT 1971-10-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1771363 811820190 @Company
@Persons
@UBO
@INPI
Duflot Sylvere Emmanuel Denis
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France yes
@Cadastre
@Geotag
1771365 811820190 @Company
@Persons
@UBO
@INPI
Duflot Sylvere Emmanuel Denis
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France yes
@Cadastre
@Geotag
2112426 793971284 @Company
@Persons
@UBO
@INPI
Duflot Sylvère
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France
2112427 793971284 @Company
@Persons
@UBO
@INPI
Duflot Sylvère
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France
2125170 817998164 @Company
@Persons
@UBO
@INPI
Duflot Sylvère Emmanuel Denis
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France yes
@Cadastre
@Geotag
2125172 817998164 @Company
@Persons
@UBO
@INPI
Duflot Sylvère Emmanuel Denis
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France yes
@Cadastre
@Geotag
2182190 498833615 @Company
@Persons
@UBO
@INPI
Duflot Sylvère Emmanuel Denis
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Vernier T 75017 Paris France
2182191 498833615 @Company
@Persons
@UBO
@INPI
Duflot Sylvère Emmanuel Denis
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vernier T 75017 Paris France
2210814 807599816 @Company
@Persons
@UBO
@INPI
Duflot Sylvère
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France
2210816 807599816 @Company
@Persons
@UBO
@INPI
Duflot Sylvère
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France
2304968 500151667 @Company
@Persons
@UBO
@INPI
Duflot Sylvère
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France yes
@Cadastre
@Geotag
2304970 500151667 @Company
@Persons
@UBO
@INPI
Duflot Sylvère
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France yes
@Cadastre
@Geotag
2336509 821554987 @Company
@Persons
@UBO
@INPI
Duflot Sylvère Emmanuel Denis
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France
2336510 821554987 @Company
@Persons
@UBO
@INPI
Duflot Sylvère Emmanuel Denis
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France
2433725 432151058 @Company
@Persons
@UBO
@INPI
DUFLOT SYLVERE
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France
2433726 432151058 @Company
@Persons
@UBO
@INPI
DUFLOT SYLVERE
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France
2447523 824414148 @Company
@Persons
@UBO
@INPI
Duflot Sylvere Emmanuel Denis
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris France
8746823 802443457 @Company
@Persons
@UBO
@INPI
DUFLOT Sylvère
DoB: 1971-10-22
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
8748591 504696386 @Company
@Persons
@UBO
@INPI
DUFLOT Sylvère
DoB: 1971-10-22
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vernier 75017 Paris 17 FRANCE
12344505 810899922 @Company
@Persons
@UBO
@INPI
DUFLOT Sylvère Emmanuel Denis
DoB: 1971-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Vernier 75017 Paris FRANCE yes
@Cadastre
@Geotag
13454801 817998164 @Company
@Persons
@UBO
@INPI
Duflot Sylvère Emmanuel Denis
DoB: 22/10/1971
PoB: Nîmes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
42 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
14823835 498833615 @Company
@Persons
@UBO
@INPI
Duflot Sylvère Emmanuel Denis
DoB: 22/10/1971
PoB: Nîmes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
38 rue Vernier T 75017 Paris France
16187605 500151667 @Company
@Persons
@UBO
@INPI
Duflot Sylvère
DoB: 22/10/1971
PoB: Nîmes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
16187619 793971284 @Company
@Persons
@UBO
@INPI
Duflot Sylvère
DoB: 22/10/1971
PoB: Nîmes FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
42 boulevard de La Tour-Maubourg 75007 Paris France
16187728 807599816 @Company
@Persons
@UBO
@INPI
Duflot Sylvère
DoB: 22/10/1971
PoB: Nîmes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
42 boulevard de La Tour-Maubourg 75007 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.