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 1988-07-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74254 833995459 @Company
@Persons
@UBO
@INPI
VERSAILLES Guillaume, Jean, Sylvain
DoB: 1988-06-22
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
440 route du Stade 64160 Sévignacq FRANCE
284451 792083941 @Company
@Persons
@UBO
@INPI
FONTE Sylvain Alain
DoB: 1988-12-07
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Edmond Rostand 38320 Eybens France
284456 792083941 @Company
@Persons
@UBO
@INPI
FONTE Sylvain Alain
DoB: 1988-12-07
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Edmond Rostand 38320 Eybens France
284558 803704915 @Company
@Persons
@UBO
@INPI
FONTE Sylvain Alain
DoB: 1988-12-07
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Gabriel Faure 38320 Poisat France
284563 803704915 @Company
@Persons
@UBO
@INPI
FONTE Sylvain Alain
DoB: 1988-12-07
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gabriel Faure 38320 Poisat France
584402 513439430 @Company
@Persons
@UBO
@INPI
MOTTE Sylvain
DoB: 1988-10-31
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 boulevard Georges Clémenceau 59700 Marcq en Baroeul France
638792 839989761 @Company
@Persons
@UBO
@INPI
MARETTO Sylvain
DoB: 1988-06-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Marc Baron Les Jardins d'Hydra C 83430 Saint-Mandrier-sur-Mer France
997905 830789087 @Company
@Persons
@UBO
@INPI
JAOUI Sylvain Haïm Daniel
DoB: 1988-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin du Val des Bois Rés de la Clairière Bt B 13009 Marseille FRANCE
997906 830789087 @Company
@Persons
@UBO
@INPI
JAOUI Sylvain Haïm Daniel
DoB: 1988-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Val des Bois Rés de la Clairière Bt B 13009 Marseille FRANCE
1310550 821019890 @Company
@Persons
@UBO
@INPI
FEUILLET Thomas, Daniel, Sylvain
DoB: 1988-09-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du Donjon 35430 La Ville ès Nonais FRANCE
1347237 820506269 @Company
@Persons
@UBO
@INPI
ROCHE Sylvain
DoB: 1988-01-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Sentier des Côtes de Beauregard 16000 Angoulême FRANCE
2415055 449805548 @Company
@Persons
@UBO
@INPI
SYLVAIN Etienne
DoB: 1988-07-06
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Grillons 95490 Vaureal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2647575 817660202 @Company
@Persons
@UBO
@INPI
CATARD Sylvain Pierre Jean
DoB: 1988-07-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Puits 26120 Montmeyran France
3337912 489279257 @Company
@Persons
@UBO
@INPI
BRACCO Stéphane Jacques Sylvain
DoB: 1988-07-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Charretiers 6000 Nice FRANCE
3398801 823703970 @Company
@Persons
@UBO
@INPI
BOZABALIAN Jocelyn Thierry Sylvain
DoB: 1988-07-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Boulevard Edouard Herriot Château de Miléant 6200 Nice FRANCE
3399873 480096213 @Company
@Persons
@UBO
@INPI
BRACCO Stéphane Jacques Sylvain
DoB: 1988-07-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Charretiers St Pierre de Féric 6200 Nice FRANCE yes
@Cadastre
@Geotag
3870242 828586164 @Company
@Persons
@UBO
@INPI
BULLIER Sylvain Emile
DoB: 1988-12-06
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Paul-Émile Victor 66140 Canet-en-Roussillon France
5871856 794806497 @Company
@Persons
@UBO
@INPI
RACHID Samy Sylvain
DoB: 1988-07-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Tortolon Méaudre 38112 Autrans-Méaudre-en-Vercors France
7016006 532664836 @Company
@Persons
@UBO
@INPI
GOURLAY Sylvain
DoB: 1988-07-27
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Joux 36170 Roussines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7016007 532664836 @Company
@Persons
@UBO
@INPI
GOURLAY Sylvain
DoB: 1988-07-27
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Joux 36170 Roussines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8513338 348224015 @Company
@Persons
@UBO
@INPI
MOLINA Sylvain
DoB: 1966-07-29
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
I 2, RUE DES VOSGES DANJOUTIN 90400 DANJOUTIN FRANCE
9902063 489300426 @Company
@Persons
@UBO
@INPI
LHERIEAU Sylvain, Jean, François
DoB: 1988-06-25
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 rue du Mazureau Le Marillais 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
10404833 388755076 @Company
@Persons
@UBO
@INPI
MILHORAT Sylvain Jean Philippe
DoB: 1988-06-05
PoB: 09268 Saint-Lizier (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 9230 Mérigon France
10410689 799092689 @Company
@Persons
@UBO
@INPI
PUJOL Sylvain Xavier Albert
DoB: 1988-08-07
PoB: 09268 Saint-Lizier (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Chemin des Vignes 9190 Gajan France
10615226 379736382 @Company
@Persons
@UBO
@INPI
CHOLVY Yannick Vincent Sylvain
DoB: 1988-09-10
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Frère Jean 7000 Saint-Julien-en-Saint-Alban France
11006364 345348536 @Company
@Persons
@UBO
@INPI
THIERY Sylvain
DoB: 1961-09-06
PoB: VERDUN 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU FOUR HAUTEVILLE 0 FRANCE
11653316 800770216 @Company
@Persons
@UBO
@INPI
THOLOT-DECHENE Sylvain
DoB: 1988-07-06
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 Avenue des Farges 42210 Bellegarde-en-Forez FRANCE
12251300 812308443 @Company
@Persons
@UBO
@INPI
SYLVAIN Geoffray
DoB: 1988-12-06
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de Bretagne 92600 Asnières-sur-Seine FRANCE
14279852 340577808 @Company
@Persons
@UBO
@INPI
DUGARD Patrick Sylvain
DoB: 1954-06-11
PoB: Saint Leger des Rostes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . SAINTERNE 97411 Bois de Nefles Saint Paul France
14280875 349393140 @Company
@Persons
@UBO
@INPI
IMARE Willy Sylvain
DoB: 1963-09-06
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue DE L'ANCIENNE POSTE 97400 Saint-Denis France
14758883 815076237 @Company
@Persons
@UBO
@INPI
LEREE Kévin Michel Sylvain Bruno
DoB: 1988-04-04
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Carras 6200 Nice FRANCE
14817925 842658569 @Company
@Persons
@UBO
@INPI
POHL Sylvain
DoB: 1988-02-06
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard des Campanules 13960 Sausset-les-Pins FRANCE
15814789 887678274 @Company
@Persons
@UBO
@INPI
BELLEGARDE Clément Sylvain
DoB: 1988-10-22
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Antoine Bigot 30100 Alès 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.