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 1957-03-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
351994 343552931 @Company
@Persons
@UBO
@INPI
AZEMAR Michel Sylvain Léon
DoB: 1957-10-03
PoB: 12102 FLAVIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Ter avenue de Rodez 12510 Olemps FRANCE yes
@Cadastre
@Geotag
1155054 531302743 @Company
@Persons
@UBO
@INPI
TEMIN Elie Sylvain
DoB: 1957-10-06
PoB: TUNI TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Villa DE LA CONVENTION 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3764333 828548032 @Company
@Persons
@UBO
@INPI
GY Sylvain, Gabriel
DoB: 1957-11-10
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Ruches Chatoillenot 52190 Le val-d'Esnoms FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4355975 780154860 @Company
@Persons
@UBO
@INPI
AZEMAR Michel Sylvain Léon
DoB: 1957-10-03
PoB: 12102 Flavin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre Commercial BP 1 12510 Olemps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4357683 808163661 @Company
@Persons
@UBO
@INPI
AZEMAR Michel, Sylvain, Léon
DoB: 1957-10-03
PoB: 12102 Flavin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Ter avenue de Rodez 12510 Olemps FRANCE
4357684 808163661 @Company
@Persons
@UBO
@INPI
AZEMAR Michel, Sylvain, Léon
DoB: 1957-10-03
PoB: 12102 Flavin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1Ter avenue de Rodez 12510 Olemps FRANCE
4375573 343552931 @Company
@Persons
@UBO
@INPI
AZEMAR Michel Sylvain Leon
DoB: 1957-10-03
PoB: FLAVIN (12)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1T AV. DE RODEZ 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
4375574 343552931 @Company
@Persons
@UBO
@INPI
AZEMAR Michel Sylvain Leon
DoB: 1957-10-03
PoB: FLAVIN (12)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1T AV. DE RODEZ 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
4385152 808430409 @Company
@Persons
@UBO
@INPI
AZEMAR Michel, Sylvain, Léon
DoB: 1957-10-03
PoB: 12102 Flavin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter avenue de Rodez 12510 Olemps FRANCE
4385153 808430409 @Company
@Persons
@UBO
@INPI
AZEMAR Michel, Sylvain, Léon
DoB: 1957-10-03
PoB: 12102 Flavin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ter avenue de Rodez 12510 Olemps FRANCE
5293618 411904295 @Company
@Persons
@UBO
@INPI
LE COGUIC Sylvain
DoB: 1957-11-03
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bel Air 14123 Cormelles-le-Royal FRANCE
5318692 493914733 @Company
@Persons
@UBO
@INPI
PONCEAU Sylvain René Albert
DoB: 1957-03-10
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Couliboeuf 14620 Morteaux-Couliboeuf FRANCE
5320493 802678763 @Company
@Persons
@UBO
@INPI
LE COGUIC Sylvain, Gustave
DoB: 1957-11-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bel Air 14123 Cormelles-le-Royal FRANCE
5320494 802678763 @Company
@Persons
@UBO
@INPI
LE COGUIC Sylvain, Gustave
DoB: 1957-11-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Bel Air 14123 Cormelles-le-Royal FRANCE
5334712 424462844 @Company
@Persons
@UBO
@INPI
PONCEAU Sylvain
DoB: 1957-03-10
PoB: TOUL(54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND COULIBOEUF 14620 MORTEAUX-COULIBOEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341944 414130799 @Company
@Persons
@UBO
@INPI
PONCEAU Sylvain
DoB: 1957-03-10
PoB: TOUL(54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND COULIBOEUF 14620 MORTEAUX-COULIBOEUF FRANCE
6231806 326700432 @Company
@Persons
@UBO
@INPI
CLOAREC Didier Sylvain
DoB: 1957-10-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Jame 77870 Vulaines-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030591 316731363 @Company
@Persons
@UBO
@INPI
MORIN Philippe Léon Sylvain
DoB: 1957-03-16
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hardonnières 37800 Saint-Epain France
8469776 348182684 @Company
@Persons
@UBO
@INPI
SYLVAIN CHASSAGNE Nelly Françoise
DoB: 1957-03-10
PoB: 24299 MUSSIDAN (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit 19 Bis Pey du Prat 33420 Grézillac France
8474739 390221745 @Company
@Persons
@UBO
@INPI
SYLVAIN CHASSAGNE Nelly Françoise
DoB: 1957-03-10
PoB: 24299 MUSSIDAN (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit 19 Bis Pey du Prat 33420 Grézillac France yes
@Cadastre
@Geotag
10094302 750313553 @Company
@Persons
@UBO
@INPI
LAURENT Sylvain
DoB: 1957-10-12
PoB: 54496 Saulxures-les-Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Hauts Jardins 54630 Flavigny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10094303 750313553 @Company
@Persons
@UBO
@INPI
LAURENT Sylvain
DoB: 1957-10-12
PoB: 54496 Saulxures-les-Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Hauts Jardins 54630 Flavigny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
11425286 344234067 @Company
@Persons
@UBO
@INPI
DUBREUIL PHILIPPE, ALAIN, SYLVAIN
DoB: 1957-10-25
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Jean Jaures 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425287 344234067 @Company
@Persons
@UBO
@INPI
DUBREUIL PHILIPPE, ALAIN, SYLVAIN
DoB: 1957-10-25
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place Jean Jaures 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440563 824434344 @Company
@Persons
@UBO
@INPI
AZEMAR Sylvain, Jean, Frédéric
DoB: 1957-10-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Lasvaux 46600 Cazillac FRANCE
12614082 347999955 @Company
@Persons
@UBO
@INPI
ROUSSEL Etienne
DoB: 1957-10-25
PoB: SAINT SYLVAIN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT SYLVAIN 76460 SAINT VALERY EN CAUX FRANCE
12927628 495199622 @Company
@Persons
@UBO
@INPI
PETIT Sylvain André
DoB: 1957-07-30
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement la Converserie 8140 Pouru-Saint-Remy France
13583509 795309160 @Company
@Persons
@UBO
@INPI
GARASSUS Paul Jean Sylvain
DoB: 1957-09-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place Puvis de Chavannes 69006 Lyon France
14815924 493914733 @Company
@Persons
@UBO
@INPI
PONCEAU Sylvain René Albert
DoB: 1957-03-10
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Couliboeuf 14620 Morteaux-Couliboeuf FRANCE
16167005 328075981 @Company
@Persons
@UBO
@INPI
RICOEUR Alain Denis Sylvain
DoB: 1957-12-02
PoB: 76529 Riville (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
116 Impasse du Dernier Sou Fauville-en-Caux 76640 Terres-de-Caux 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.