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 1976-06-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318781 804088250 @Company
@Persons
@UBO
@INPI
REMY SILVESTRE Christine Yvonne Yvette
DoB: 1976-03-19
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Chamalières 51420 Nogent-l'Abbesse FRANCE
522973 534829973 @Company
@Persons
@UBO
@INPI
Silvestre Raphaël
DoB: 1976-03-19
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de la Libération 13550 Noves France
692760 480094085 @Company
@Persons
@UBO
@INPI
SILVESTRE Michele
DoB: 1976-11-13
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Jeanne d'Arc 92600 Asnières-sur-Seine FRANCE
692761 480094085 @Company
@Persons
@UBO
@INPI
SILVESTRE Michele
DoB: 1976-11-13
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Jeanne d'Arc 92600 Asnières-sur-Seine FRANCE
2030405 489786343 @Company
@Persons
@UBO
@INPI
MARTINANT DE PRENEUF SILVESTRE DE SACY Agathe
DoB: 1976-11-10
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Pereire 78100 Saint-Germain-en-Laye France
2829410 480094085 @Company
@Persons
@UBO
@INPI
SILVESTRE MICHELE
DoB: 1976-11-13
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Cardinet 75017 Paris France
4112026 809800642 @Company
@Persons
@UBO
@INPI
LE COULS Laurent Yannick Pierre
DoB: 1976-06-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Rue Armand Silvestre 92400 Courbevoie FRANCE
7017761 498334721 @Company
@Persons
@UBO
@INPI
GIRARD ROSSIGNOL Christelle, Marie Odile
DoB: 1976-11-14
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE ARMAND SILVESTRE 92400 COURBEVOIE FRANCE yes
@Cadastre
@Geotag
11411483 752108456 @Company
@Persons
@UBO
@INPI
BONVILAIN Jacques-Alexis René Lucien
DoB: 1976-01-19
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue Armand Silvestre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411484 752108456 @Company
@Persons
@UBO
@INPI
BONVILAIN Jacques-Alexis René Lucien
DoB: 1976-01-19
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 Rue Armand Silvestre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12382412 534983861 @Company
@Persons
@UBO
@INPI
EYOK Joseph
DoB: 1976-09-06
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Armand Silvestre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12382413 534983861 @Company
@Persons
@UBO
@INPI
EYOK Joseph
DoB: 1976-09-06
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Armand Silvestre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13409960 523090355 @Company
@Persons
@UBO
@INPI
SILVESTRE Alexandre
DoB: 1976-06-06
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 route du Petit Palais Orée du Petit Palais 84800 L'Isle-sur-la-Sorgue FRANCE
13967521 850875931 @Company
@Persons
@UBO
@INPI
SILVESTRE Xavier, Justin
DoB: 1976-03-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue des Roses le Raizet 97139 Les Abymes 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.