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 1961-10-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529170 807654488 @Company
@Persons
@UBO
@INPI
Lajardie Sylvain
DoB: 1961-12-09
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 bis rue Sadi Carnot 92120 Montrouge France
1133442 414762856 @Company
@Persons
@UBO
@INPI
GARNIER Sylvain
DoB: 1961-10-05
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 Route de Davaye 71850 Charnay-lès-Mâcon FRANCE
1573507 792109894 @Company
@Persons
@UBO
@INPI
LAJARDIE Sylvain
DoB: 1961-12-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3B Rue SADI CARNOT 92120 Montrouge FRANCE
1646098 478114812 @Company
@Persons
@UBO
@INPI
LAJARDIE Sylvain
DoB: 1961-12-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 bis Rue GEORGES BOUZERAIT 92120 Montrouge FRANCE
1667532 494694169 @Company
@Persons
@UBO
@INPI
Lajardie Sylvain
DoB: 1961-12-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 bis rue Bouzerait 92120 Montrouge France
1727103 789233780 @Company
@Persons
@UBO
@INPI
Aladame Sylvain Roland Jacques Maurice
DoB: 1961-10-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Bréguet 75011 Paris France
1727104 789233780 @Company
@Persons
@UBO
@INPI
Aladame Sylvain Roland Jacques Maurice
DoB: 1961-10-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Bréguet 75011 Paris France
2118471 452010564 @Company
@Persons
@UBO
@INPI
SYLVAIN JEAN ROBERT
DoB: 1961-10-12
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jacob Bunel 37000 Tours France
3602579 798105748 @Company
@Persons
@UBO
@INPI
REBOUX Sylvain
DoB: 1961-12-20
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Prud Hon 71250 Cluny France
3848304 498065085 @Company
@Persons
@UBO
@INPI
REBOUX Sylvain
DoB: 1961-12-20
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de Bourgogne 69220 Saint-Jean-d'Ardières France
4061887 452335987 @Company
@Persons
@UBO
@INPI
THERY Bertrand Sylvain Gabriel
DoB: 1961-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des fontaines 77930 Saint-Sauveur-sur-Ecole FRANCE
4260808 453106031 @Company
@Persons
@UBO
@INPI
BLAY Thierry Alain Sylvain
DoB: 1961-12-09
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Carnot 89200 Avallon France
4776653 602041204 @Company
@Persons
@UBO
@INPI
LAJARDIE Sylvain
DoB: 1961-12-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Gabriel Péri 92120 Montrouge FRANCE
5223962 402861983 @Company
@Persons
@UBO
@INPI
DANIEL Sylvain Gaston
DoB: 1961-12-10
PoB: 27154 Chavigny-bailleul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Cordaillats 18160 La Celle Conde FRANCE yes
@Cadastre
@Geotag
6230360 450442777 @Company
@Persons
@UBO
@INPI
LERAT Sylvain
DoB: 1961-04-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard du 1er RAM 10002 Troyes CEDEX FRANCE
6716799 411910714 @Company
@Persons
@UBO
@INPI
PERRAUT Sylvain
DoB: 1961-06-17
PoB: COUSON LES CARRIERES (89)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 PL. DE LA LIBERTE LOCQUENOLE 29670 TAULE FRANCE
8937981 520076118 @Company
@Persons
@UBO
@INPI
BEAUNE Sylvain
DoB: 1961-10-29
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Sevraudière 35580 Guichen FRANCE yes
@Cadastre
@Geotag
11476499 332123736 @Company
@Persons
@UBO
@INPI
LAPREE Pascal Sylvain Jean-Louis
DoB: 1961-10-31
PoB: SAULIEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21320 Mont-Saint-Jean FRANCE
12188262 814969960 @Company
@Persons
@UBO
@INPI
LAJARDIE Sylvain
DoB: 1961-12-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Bis Rue Sadi Carnot 92120 Montrouge FRANCE
12230632 392771523 @Company
@Persons
@UBO
@INPI
LAJARDIE Sylvain
DoB: 1961-12-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Sadi Carnot 92120 Montrouge FRANCE
12376222 409113776 @Company
@Persons
@UBO
@INPI
ATTAL Sylvain
DoB: 1961-04-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Villa HONORE GABRIEL RIQUETTI 75015 Paris FRANCE
12738152 395305469 @Company
@Persons
@UBO
@INPI
LETERRIER Sylvain Hubert Hervé
DoB: 1961-12-31
PoB: 50603 TOURVILLE SUR SIENNE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
88 la Rue au Bois 50200 Tourville-sur-Sienne FRANCE
12781946 798830337 @Company
@Persons
@UBO
@INPI
LOMUTO Marc, Sylvain
DoB: 1961-02-10
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 impasse de l'Hermitage 30800 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
13189709 332653336 @Company
@Persons
@UBO
@INPI
LAJARDIE Sylvain
DoB: 1961-12-09
PoB: PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 bis rue Georges Bouzerait 92120 Montrouge France
13407110 399436609 @Company
@Persons
@UBO
@INPI
DEKONINK Sylvain
DoB: 1961-12-29
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de l'Amarinié 30133 Les angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14250370 850017922 @Company
@Persons
@UBO
@INPI
RENOULEAUD GALAND VERONIQUE JOELLE
DoB: 1961-06-22
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Cap Petite ile 9 Chemin Sylvain Vitry 97429 Petite-ÎLE France
14407135 300115730 @Company
@Persons
@UBO
@INPI
JOST Sylvain
DoB: 1961-11-23
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Woerth 67510 Lembach FRANCE
14505246 812354868 @Company
@Persons
@UBO
@INPI
DELON Sylvain
DoB: 1961-02-16
PoB: 88428 Saint-Michel-Sur-Meurthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue des Coquelicots 67117 Quatzenheim FRANCE
14799954 402861983 @Company
@Persons
@UBO
@INPI
DANIEL Sylvain Gaston
DoB: 1961-12-10
PoB: 27154 Chavigny-bailleul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Cordaillats 18160 La Celle Conde FRANCE yes
@Cadastre
@Geotag
15232672 509125381 @Company
@Persons
@UBO
@INPI
MANDARELLI Sylvain Claude
DoB: 1961-12-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE SAINT ETIENNE 57920 METZERESCHE FRANCE
15232673 509125381 @Company
@Persons
@UBO
@INPI
MANDARELLI Sylvain Claude
DoB: 1961-12-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE SAINT ETIENNE 57920 METZERESCHE FRANCE
15396570 834574782 @Company
@Persons
@UBO
@INPI
LEGER Philippe Lucien Sylvain
DoB: 1961-08-26
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Roger Salengro 78500 Sartrouville FRANCE
15862914 832492003 @Company
@Persons
@UBO
@INPI
Lajardie Sylvain
DoB: 09/12/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 bis rue Sadi Carnot 92120 Montrouge France
16085716 815315064 @Company
@Persons
@UBO
@INPI
Lajardie Sylvain
DoB: 1961-12-09
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 bis Rue Sadi Carnot 92120 Montrouge FRANCE
16085939 843802919 @Company
@Persons
@UBO
@INPI
Lajardie Sylvain
DoB: 1961-12-09
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 bis Rue Sadi Carnot 92120 Montrouge 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.