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 SIBILLE 1960-07-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
940258 485219851 @Company
@Persons
@UBO
@INPI
SIBILLE Nicolas Marie René
DoB: 1960-09-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Chemin de Tracol 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4101135 500205067 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre Marie Jean
DoB: 1960-07-05
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De la Ravinelle 54000 Nancy FRANCE
4128359 491283503 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre Maire Jean
DoB: 1960-07-05
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De la Ravinelle 54000 Nancy FRANCE
4129780 491236956 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre
DoB: 1960-07-05
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Ravinelle 54000 Nancy FRANCE
4190123 497549899 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre Marie
DoB: 1960-07-05
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue De la Ravinelle 54000 Nancy FRANCE
10089893 398723460 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre-Marie Jean
DoB: 1960-07-05
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Ravinelle 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10089894 398723460 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre-Marie Jean
DoB: 1960-07-05
PoB: EPINAL (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Ravinelle 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10093694 438542755 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre-Marie Jean
DoB: 1960-07-05
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA RAVINELLE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10093695 438542755 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre-Marie Jean
DoB: 1960-07-05
PoB: EPINAL (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA RAVINELLE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10096251 419159017 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre-Marie Jean
DoB: 1960-07-05
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Ravinelle 54000 Nancy FRANCE
10096252 419159017 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre-Marie Jean
DoB: 1960-07-05
PoB: EPINAL (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Ravinelle 54000 Nancy FRANCE
10133695 500646468 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre
DoB: 1960-07-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA RAVINELLE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10133696 500646468 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre
DoB: 1960-07-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA RAVINELLE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10139455 443659867 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre
DoB: 1960-07-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Ravinelle 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10152806 428703649 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre Marie Jean
DoB: 1960-07-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Ravinelle 54000 Nancy FRANCE
10152807 428703649 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre Marie Jean
DoB: 1960-07-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue de la Ravinelle 54000 Nancy FRANCE
10500716 499110799 @Company
@Persons
@UBO
@INPI
SIBILLE Pierre Marie Jean
DoB: 1960-07-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA RAVINELLE 54000 NANCY FRANCE
11472715 331551481 @Company
@Persons
@UBO
@INPI
FAVELIER SIBILLE Marie-Christine
DoB: 1960-07-11
PoB: ARNAY LE DUC (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DE LA PLANE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15930478 479245300 @Company
@Persons
@UBO
@INPI
SIBILLE Nicolas
DoB: 1960-09-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Chemin Tracol 69260 Charbonnières-les-Bains 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.