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 SYLVESTRE 1961-01-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182836 378830236 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Adolphe Max 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182838 378830236 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Adolphe Max 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1406047 824704803 @Company
@Persons
@UBO
@INPI
FUMAZ Pierre, Sylvestre
DoB: 1961-09-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Boubée 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1406048 824704803 @Company
@Persons
@UBO
@INPI
FUMAZ Pierre, Sylvestre
DoB: 1961-09-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Boubée 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1713495 539534800 @Company
@Persons
@UBO
@INPI
Tandeau de Marsac Sylvestre
DoB: 1961-01-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
1713496 539534800 @Company
@Persons
@UBO
@INPI
Tandeau de Marsac Sylvestre
DoB: 1961-01-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
4859503 493072912 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
4872604 431854025 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
4872606 431854025 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
4874887 378830236 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-yves
DoB: 1961-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4874888 378830236 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-yves
DoB: 1961-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877103 308185461 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Duquesne 69006 Lyon France
4877104 308185461 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Duquesne 69006 Lyon France
4880442 424160968 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-yves
DoB: 1961-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Duquesne 69006 Lyon France
4884734 410651129 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-yves
DoB: 1961-01-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
4977484 790391783 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
5105669 500829106 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
5794632 450015110 @Company
@Persons
@UBO
@INPI
DENOEL QUILLET Valerie
DoB: 1961-08-05
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PONT 47140 SAINT SYLVESTRE SUR LOT FRANCE
8023460 344393160 @Company
@Persons
@UBO
@INPI
HARDY Olivier Sylvestre Marie Fabien
DoB: 1961-12-31
PoB: CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Vieille 37270 Véretz France
13378331 392206991 @Company
@Persons
@UBO
@INPI
FERREN Pierre, Eugène
DoB: 1961-01-12
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1442 chemin de la Sylvestre 84740 Velleron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13387894 437908478 @Company
@Persons
@UBO
@INPI
FERREN Pierre Eugene
DoB: 1961-01-12
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUSTIDE 1442 CHEMIN SYLVESTRE VELLERON 84740 VELLERON FRANCE yes
@Cadastre
@Geotag
13658607 378830236 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Adolphe Max 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13658609 378830236 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Adolphe Max 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15454063 844578922 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Saint Nizier 69002 Lyon France
15544701 492470950 @Company
@Persons
@UBO
@INPI
SCHWAB Christine Marie Jeanne
DoB: 1961-12-21
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE SAINT SYLVESTRE SUR LOT 68660 LIEPVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15579673 890533540 @Company
@Persons
@UBO
@INPI
SCHWAB Christine, Marie, Jeanne
DoB: 1961-12-21
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de St Sylvestre Sur Lot 68660 Lièpvre FRANCE
15933622 844578922 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Adolphe Max 69005 Lyon 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.