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 SILVESTRE 1963-04-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1203939 491375408 @Company
@Persons
@UBO
@INPI
PIRRONE Philippe
DoB: 1963-01-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ISRAEL SILVESTRE 75015 Paris FRANCE
1249619 351184312 @Company
@Persons
@UBO
@INPI
PIRRONE Philippe Robert
DoB: 1963-01-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée ISRAEL SILVESTRE 78590 Noisy-le-Roi FRANCE
2145118 509078135 @Company
@Persons
@UBO
@INPI
HEAVEY Vincent James
DoB: 1963-01-10
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue Armand Silvestre 92400 Courbevoie France
2275724 502603186 @Company
@Persons
@UBO
@INPI
Glineur Bruno
DoB: 1963-11-28
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Armand Silvestre 92400 Courbevoie France
2275726 502603186 @Company
@Persons
@UBO
@INPI
Glineur Bruno
DoB: 1963-11-28
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Armand Silvestre 92400 Courbevoie France
2292692 812302107 @Company
@Persons
@UBO
@INPI
Rigal Silvestre de Sacy Pascale
DoB: 1963-01-28
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Frères D'Astier De La Vigerie 75013 Paris France
7183747 438944100 @Company
@Persons
@UBO
@INPI
SILVESTRE Bernadette
DoB: 1963-04-01
PoB: Le pont-de-Montvert (48220)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Flourens Aillaud 4700 Oraison FRANCE
7204775 326034725 @Company
@Persons
@UBO
@INPI
SILVESTRE SILVESTRE AILLAUD Pascale
DoB: 1963-07-01
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
895 chemin de la Grande Armée 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7724730 482444643 @Company
@Persons
@UBO
@INPI
JOUANNEAU LEFEBVRE Martine Brigitte Jacqueline
DoB: 1963-01-14
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ARMAND SILVESTRE 92400 COURBEVOIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8721359 451809669 @Company
@Persons
@UBO
@INPI
SILVESTRE FIGUEIRA Joao
DoB: 1963-01-29
PoB: CARIA BELMONTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE LA LIBERATION 63160 BILLOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779689 431474840 @Company
@Persons
@UBO
@INPI
SILVESTRE FIGUEIRA Joao Francisco
DoB: 1963-01-29
PoB: BELMONTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES ROCS MIREFLEURS 63730 LES MARTRES DE VEYRE FRANCE yes
@Cadastre
@Geotag
10136997 398158154 @Company
@Persons
@UBO
@INPI
PORTE Franck Leonce Raymond
DoB: 1963-01-15
PoB: DOMBASLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ISRAEL SILVESTRE 54000 NANCY FRANCE
10136998 398158154 @Company
@Persons
@UBO
@INPI
PORTE Sylvain Roger Gilbert
DoB: 1963-01-15
PoB: DOMBASLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ISRAEL SILVESTRE 54000 NANCY FRANCE
12408403 434209797 @Company
@Persons
@UBO
@INPI
SILVESTRE-SIAZ Laure
DoB: 1963-05-19
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue GUSTAVE CHARPENTIER 92500 Rueil-Malmaison 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.