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 1962-05-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
893983 305507394 @Company
@Persons
@UBO
@INPI
SERIEN François
DoB: 1962-05-17
PoB: 59546 Saint-Sylvestre-Cappel (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin du Tilleul 59114 Saint-Sylvestre-Cappel France
1341709 341339752 @Company
@Persons
@UBO
@INPI
SYLVESTRE Bruno Francois
DoB: 1962-06-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chantereine 16140 Oradour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343942 381516830 @Company
@Persons
@UBO
@INPI
SYLVESTRE Bruno Francois
DoB: 1962-06-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chantereine 16140 Oradour FRANCE
1357608 403812761 @Company
@Persons
@UBO
@INPI
SYLVESTRE Bruno Francois
DoB: 1962-06-08
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chantereine 16140 Aigre FRANCE yes
@Cadastre
@Geotag
1357609 403812761 @Company
@Persons
@UBO
@INPI
SYLVESTRE Bruno Francois
DoB: 1962-06-08
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chantereine 16140 Aigre FRANCE yes
@Cadastre
@Geotag
2053980 531767614 @Company
@Persons
@UBO
@INPI
Michot Michot-Cottias Anne-Sylvestre Sandrine Séverine
DoB: 1962-11-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
2053981 531767614 @Company
@Persons
@UBO
@INPI
Michot Michot-Cottias Anne-Sylvestre Sandrine Séverine
DoB: 1962-11-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
3343050 331169789 @Company
@Persons
@UBO
@INPI
CARL JEAN EDMOND CABE-MAURY
DoB: 1962-06-03
PoB: MEUDON (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue ST SYLVESTRE "LE GOIRAN IV" 6100 Nice FRANCE
3778337 431575752 @Company
@Persons
@UBO
@INPI
SYLVESTRE Jean-Paul
DoB: 1962-08-11
PoB: 52269 Langres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Grand rue Meuse 52140 Val-de-Meuse FRANCE
4429454 424972529 @Company
@Persons
@UBO
@INPI
BOUQUET Dominique Marie-Anne
DoB: 1962-06-30
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Princier 59114 Saint-Sylvestre-Cappel France yes
@Cadastre
@Geotag
4429455 424972529 @Company
@Persons
@UBO
@INPI
BOUQUET Dominique Marie-Anne
DoB: 1962-06-30
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Princier 59114 Saint-Sylvestre-Cappel France yes
@Cadastre
@Geotag
4447410 811276716 @Company
@Persons
@UBO
@INPI
VANWAELSCAPPEL HENNEBIQUE Martine Georgette Irma
DoB: 1962-02-04
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place de l'Eglise 59114 Saint-Sylvestre-Cappel France
4452547 750321044 @Company
@Persons
@UBO
@INPI
SERIEN François Claude Michel Gérard
DoB: 1962-05-17
PoB: 59546 Saint-Sylvestre-Cappel (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
97 BIS Route Nationale 59114 Saint-Sylvestre-Cappel France
4457052 539704841 @Company
@Persons
@UBO
@INPI
PACCOU Eric Gustave Cornil
DoB: 1962-11-05
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route De Terdeghem 59114 Saint-Sylvestre-Cappel France
4926477 815141924 @Company
@Persons
@UBO
@INPI
FONDATION D'AUTEUIL
DoB: 775688799
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
40 Rue Jean de la Fontaine 75016 Paris France
4926478 815141924 @Company
@Persons
@UBO
@INPI
FONDATION D'AUTEUIL
DoB: 775688799
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
40 Rue Jean de la Fontaine 75016 Paris France
5794746 391287687 @Company
@Persons
@UBO
@INPI
LOMPECH LEYSSALES Véronique
DoB: 1962-06-27
PoB: Villeneuve-sur-Lot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Fumel 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8002705 437567993 @Company
@Persons
@UBO
@INPI
SYLVESTRE JEAN-PAUL CHARLES
DoB: 1962-05-11
PoB: LE PERREUX SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Saumur 37500 Couziers France
10437417 348318346 @Company
@Persons
@UBO
@INPI
BALLET Pierre René Sylvestre
DoB: 1962-12-31
PoB: 02719 Sinceny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Marcel Garcin 2300 Sinceny FRANCE
11668769 504405937 @Company
@Persons
@UBO
@INPI
FALLU Pierre Sylvestre
DoB: 1962-05-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Roche 42000 Saint-Etienne FRANCE
13376735 429902653 @Company
@Persons
@UBO
@INPI
JOUVAL SYLVESTRE Nadine
DoB: 1962-12-31
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459 rue des Eygaux 84400 Apt FRANCE
13531414 383136892 @Company
@Persons
@UBO
@INPI
SERIEN Francois
DoB: 1962-05-17
PoB: 59546 Saint-Sylvestre-Cappel (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin du Tilleul 59114 Saint-Sylvestre-Cappel France yes
@Cadastre
@Geotag
13726991 440749836 @Company
@Persons
@UBO
@INPI
SYLVESTRE Patrick, Guy
DoB: 1962-01-17
PoB: PARIS (20) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Langelier Bellevue Ravine Vilaine 97200 Fort-De-France France
13732273 453573677 @Company
@Persons
@UBO
@INPI
BELLEMARE Georges Sylvestre
DoB: 1962-12-31
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Augrain 97231 Le Robert France
13732274 453573677 @Company
@Persons
@UBO
@INPI
BELLEMARE Georges Sylvestre
DoB: 1962-12-31
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Augrain 97231 Le Robert France
13822595 848548715 @Company
@Persons
@UBO
@INPI
BELLEMARE Georges, Sylvestre
DoB: 1962-12-31
PoB: Robert (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Augrain 97231 Robert France
13916666 432071348 @Company
@Persons
@UBO
@INPI
BOUCAUD Francoise Sylvestre
DoB: 1962-12-31
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SABLES 97127 Desirade France
14139339 890066202 @Company
@Persons
@UBO
@INPI
BABOUL Nicole Marie
DoB: 1962-08-05
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Sylvestre Lixef 97354 Remire-Montjoly France
15560212 800475162 @Company
@Persons
@UBO
@INPI
QUENOT Joël, André, Denis
DoB: 1962-01-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de Saint-Sylvestre-Sur-Lot 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag
15664274 852307958 @Company
@Persons
@UBO
@INPI
SYLVESTRE Jean-Paul
DoB: 1962-05-11
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grande Rue 70120 Fédry 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.