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 1964-12-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289589 504742826 @Company
@Persons
@UBO
@INPI
AUBRY Sylvain Michel Maurice
DoB: 1964-07-19
PoB: 35012 BAIN DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les rouvais 35520 Melesse FRANCE
3010462 424468072 @Company
@Persons
@UBO
@INPI
FALVY Sylvain Georges Adrien
DoB: 1964-10-06
PoB: 02720 Sissonne (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de la Ferte 55700 Olizy-sur-Chiers France
3226106 499927515 @Company
@Persons
@UBO
@INPI
KACI Sylvain Richard
DoB: 1964-06-27
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Étangs Le Châlet BRAISNES 60113 Braisnes FRANCE
3623738 440346914 @Company
@Persons
@UBO
@INPI
FOINANT Philippe Damian Sylvain
DoB: 1964-02-25
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE FISSY 71260 Lugny France yes
@Cadastre
@Geotag
4029640 822703096 @Company
@Persons
@UBO
@INPI
HAMON Sylvain
DoB: 1964-02-21
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Behotegia 64240 Briscous FRANCE
4185881 417547965 @Company
@Persons
@UBO
@INPI
THYSSEN Laurent Jacques Sylvain
DoB: 1964-09-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Avenue d'Estienne D'Orves 92350 Le Plessis-Robinson FRANCE
4955816 492441688 @Company
@Persons
@UBO
@INPI
FATTON Sylvain Etienne
DoB: 1964-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Place Maréchal Lyautey 69006 Lyon France
5072797 510846132 @Company
@Persons
@UBO
@INPI
FATTON Sylvain Etienne
DoB: 1964-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Maréchal Lyautey 69006 Lyon France
5337951 809757172 @Company
@Persons
@UBO
@INPI
SYLVAIN ALBAFOUILLE Véronique, Elisabeth, Anne, Françoise
DoB: 1964-12-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 chemin Enjalbert 81000 Albi FRANCE
5343445 799545355 @Company
@Persons
@UBO
@INPI
SYLVAIN ALBAFOUILLE Véronique, Elisabeth, Anne, Françoise
DoB: 1964-12-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 rue Enjalbert 81000 Albi FRANCE
5351277 799548383 @Company
@Persons
@UBO
@INPI
SYLVAIN ALBAFOUILLE Véronique, Elisabeth, Anne, Françoise
DoB: 1964-12-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 rue Enjalbert 81000 Albi FRANCE
8114436 383800596 @Company
@Persons
@UBO
@INPI
DOUCET Sylvain
DoB: 1964-07-19
PoB: 27 LOUVIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. PHENIX NASSANDRES 27550 NASSANDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8181780 819416520 @Company
@Persons
@UBO
@INPI
DUBREUIL Thierry André Sylvain
DoB: 1964-12-27
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LA CARRERE 31390 Bois-de-la-Pierre France
8266957 440880797 @Company
@Persons
@UBO
@INPI
DUBREUIL Thierry Andre Sylvain
DoB: 1964-12-27
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Carrère 31390 Bois-de-la-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8266958 440880797 @Company
@Persons
@UBO
@INPI
DUBREUIL Thierry Andre Sylvain
DoB: 1964-12-27
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Carrère 31390 Bois-de-la-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511757 383315959 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain Christophe Marc
DoB: 1964-10-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 RUE FELIX FAURE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036238 523839868 @Company
@Persons
@UBO
@INPI
SYLVAIN ALBAFOUILLE Véronique Elisabeth Anne Françoise
DoB: 1964-12-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 chemin Enjalbert 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036239 523839868 @Company
@Persons
@UBO
@INPI
SYLVAIN ALBAFOUILLE Véronique Elisabeth Anne Françoise
DoB: 1964-12-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 chemin Enjalbert 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13040586 384488466 @Company
@Persons
@UBO
@INPI
SYLVAIN ALBAFOUILLE Véronique Elissabeth Anne-Françoise
DoB: 1964-12-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 chemin Enjalbert 81000 Albi FRANCE
13046864 530923218 @Company
@Persons
@UBO
@INPI
SYLVAIN ALBAFOUILLE Véronique Elisabeth Anne Françoise
DoB: 1964-12-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 chemin Enjalbert 81000 Albi FRANCE
13172313 490308574 @Company
@Persons
@UBO
@INPI
DELAGE Alain Sylvain
DoB: 1964-12-27
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Aulnoye 77181 Courtry France
14442672 449287234 @Company
@Persons
@UBO
@INPI
SIMON Sylvain
DoB: 1964-04-03
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Marienthal 67240 Kaltenhouse FRANCE
14442673 449287234 @Company
@Persons
@UBO
@INPI
SIMON Sylvain
DoB: 1964-04-03
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route de Marienthal 67240 Kaltenhouse FRANCE
14454158 490678877 @Company
@Persons
@UBO
@INPI
SIMON Sylvain
DoB: 1964-04-03
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ROUTE DE MARIENTHAL 67240 KALTENHOUSE FRANCE
14454159 490678877 @Company
@Persons
@UBO
@INPI
SIMON Sylvain
DoB: 1964-04-03
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ROUTE DE MARIENTHAL 67240 KALTENHOUSE FRANCE
14485588 738501923 @Company
@Persons
@UBO
@INPI
SIMON Sylvain
DoB: 1964-04-03
PoB: Haguenau 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Marienthal 67240 Kaltenhouse FRANCE 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.