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 SYLVAIN 1947-02-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633937 429426976 @Company
@Persons
@UBO
@INPI
LECHAT Sylvain Roger Alix André
DoB: 1947-09-18
PoB: Sousse Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
341 Montée Soeur Vincent 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
633938 429426976 @Company
@Persons
@UBO
@INPI
LECHAT Sylvain Roger Alix André
DoB: 1947-09-18
PoB: Sousse Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 Montée Soeur Vincent 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
2496076 485364319 @Company
@Persons
@UBO
@INPI
CHELLY ELIE SYLVAIN
DoB: 1947-02-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Scheffer 75116 Paris France yes
@Cadastre
@Geotag
2496077 485364319 @Company
@Persons
@UBO
@INPI
CHELLY ELIE SYLVAIN
DoB: 1947-02-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Scheffer 75116 Paris France yes
@Cadastre
@Geotag
3926861 334958584 @Company
@Persons
@UBO
@INPI
REUS Sylvain
DoB: 1947-04-12
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 AV. LIBERATION 6700 ST LAURENT DU VAR FRANCE
3983978 438771065 @Company
@Persons
@UBO
@INPI
REUS Sylvain, Vincent
DoB: 1947-04-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Cèdres 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3983979 438771065 @Company
@Persons
@UBO
@INPI
REUS Sylvain, Vincent
DoB: 1947-04-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Cèdres 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
6643569 333503670 @Company
@Persons
@UBO
@INPI
SELLAM Sylvain
DoB: 1947-02-10
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES POIRANGES 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6643570 333503670 @Company
@Persons
@UBO
@INPI
SELLAM Sylvain
DoB: 1947-02-10
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée DES POIRANGES 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627286 752638676 @Company
@Persons
@UBO
@INPI
SYLVAIN PAYAN Ginette Marie Eliane
DoB: 1947-02-06
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa 20 Chemin de l'Île de Baza 7200 Aubenas France
10627287 752638676 @Company
@Persons
@UBO
@INPI
SYLVAIN PAYAN Ginette Marie Eliane
DoB: 1947-02-06
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 20 Chemin de l'Île de Baza 7200 Aubenas France
10731595 379963606 @Company
@Persons
@UBO
@INPI
CHELLY Elie Sylvain
DoB: 1947-02-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Redeliffe Garden SW 10 9 BH 0 LONDON ROYAUME-UNI
11822507 417891868 @Company
@Persons
@UBO
@INPI
SINGER Andre Sylvain
DoB: 1947-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard FRANCOISE DUPARC 13004 Marseille FRANCE
11836838 384362943 @Company
@Persons
@UBO
@INPI
SINGER ANDRE SYLVAIN
DoB: 1947-07-06
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BAIE DES ANGES 13600 La Ciotat FRANCE
13668147 877642181 @Company
@Persons
@UBO
@INPI
REUS Sylvain, Vincent
DoB: 1947-04-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Vaugrenier 9 Rue du Commerce 6270 Villeneuve-Loubet FRANCE
13668148 877642181 @Company
@Persons
@UBO
@INPI
REUS Sylvain, Vincent
DoB: 1947-04-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hauts de Vaugrenier 9 Rue du Commerce 6270 Villeneuve-Loubet 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.