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 1967-04-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2315634 411292287 @Company
@Persons
@UBO
@INPI		 MARCHIVE NATHALIE
DoB: 1967-01-10
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue Armand Silvestre 92400 Courbevoie France
5426966 504957473 @Company
@Persons
@UBO
@INPI		 ONNO SILVESTRE Beatrice
DoB: 1967-06-10
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 lieu dit Poujoles 82300 Caussade FRANCE yes
@Cadastre
@Geotag
5763058 334214244 @Company
@Persons
@UBO
@INPI		 SILVESTRE Jean-Lucien
DoB: 1967-04-10
PoB: 47310 47 TONNEINS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 "Besse" 47320 BOURRAN FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5765322 437644206 @Company
@Persons
@UBO
@INPI		 SILVESTRE Jean Lucien
DoB: 1967-04-10
PoB: 47310 TONNEINS 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "BESSE" BOURRAN 47320 BOURRAN FRANCE
5800210 418609079 @Company
@Persons
@UBO
@INPI		 STE COOPERATIVE AGRICOLE DE LA VALLEE DU LOT
DoB: 334214244
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 avenue des Déportés 47320 CLAIRAC FRANCE
11127258 538453697 @Company
@Persons
@UBO
@INPI		 SILVESTRE Jean, Lucien
DoB: 1967-04-10
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 Besse 47320 Bourran FRANCE
12255067 423800408 @Company
@Persons
@UBO
@INPI		 SANCHO Veronique
DoB: 1967-10-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 88 Rue ARMAND SILVESTRE 92400 Courbevoie FRANCE
12342989 424943447 @Company
@Persons
@UBO
@INPI		 JARDAT Valerie
DoB: 1967-11-10
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 149-151 Rue ARMAND SILVESTRE 92400 Courbevoie FRANCE
13412348 301620779 @Company
@Persons
@UBO
@INPI		 SILVESTRE Christian
DoB: 1967-10-16
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 350 CHE. DE FONTROUSSE COUTHERON 13100 AIX EN PROVENCE FRANCE
13596251 334214244 @Company
@Persons
@UBO
@INPI		 SILVESTRE Jean-Lucien
DoB: 1967-04-10
PoB: 47310 47 TONNEINS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 "Besse" 47320 BOURRAN FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13900052 310048616 @Company
@Persons
@UBO
@INPI		 SILVESTRE Luc Frederic
DoB: 1967-04-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 COCOYER 97190 Le Gosier France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13918642 440443059 @Company
@Persons
@UBO
@INPI		 SILVESTRE Luc Frederic
DoB: 1967-04-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 922 Résidence BELAIR DESROSIERES 97170 Petit-Bourg France
14633473 334214244 @Company
@Persons
@UBO
@INPI		 SILVESTRE Jean-Lucien
DoB: 1967-04-10
PoB: 47310 Tonneins (47) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 "besse" 47320 Bourran FRANCE yes
@Cadastre
@Geotag 		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.