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 1968-04-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239401 312910276 @Company
@Persons
@UBO
@INPI
BELTRAN Thierry
DoB: 1968-01-03
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Allée ALBERT SYLVESTRE 73000 Chambéry FRANCE
1375103 530051994 @Company
@Persons
@UBO
@INPI
SYLVESTRE Thierry
DoB: 1968-06-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chantereine 16140 Aigre FRANCE
3412527 807539507 @Company
@Persons
@UBO
@INPI
VO Marie Christine
DoB: 1968-03-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Saint Sylvestre 6100 Nice FRANCE
4443934 504549304 @Company
@Persons
@UBO
@INPI
DELAETER Marcel
DoB: 1968-11-28
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Route Nationale 59114 Saint-Sylvestre-Cappel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5748864 490981255 @Company
@Persons
@UBO
@INPI
LABOULY Laurent
DoB: 1968-03-27
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap de Ville 47140 Saint-Sylvestre-Sur-Lot FRANCE
5766949 394359574 @Company
@Persons
@UBO
@INPI
BOUDIER Eric
DoB: 1968-09-11
PoB: Villeneuve-sur-Lot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Marcel Saint-Sylvestre-Sur-Lot 47140 Penne-d'Agenais FRANCE
5773378 521106989 @Company
@Persons
@UBO
@INPI
FAUCHE CARRERE Nathalie Anne
DoB: 1968-11-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Montagne de Cadres 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
5781250 421604570 @Company
@Persons
@UBO
@INPI
LINANT Thierry José
DoB: 1968-11-15
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gustave Barlot 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
5781251 421604570 @Company
@Persons
@UBO
@INPI
LINANT Thierry José
DoB: 1968-11-15
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gustave Barlot 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
5783358 443647227 @Company
@Persons
@UBO
@INPI
SARTHOU Frédéric
DoB: 1968-11-19
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cassole Saint-Marcel 47140 Saint-Sylvestre-Sur-Lot FRANCE
5802050 442460333 @Company
@Persons
@UBO
@INPI
LABOULY Laurent
DoB: 1968-03-27
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Capdeville 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
5802051 442460333 @Company
@Persons
@UBO
@INPI
LABOULY Laurent
DoB: 1968-03-27
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Capdeville 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
6109690 538179094 @Company
@Persons
@UBO
@INPI
SYLVESTRE Rodolphe Bernard André Marie
DoB: 1968-11-06
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Montils 44690 Château-Thébaud France yes
@Cadastre
@Geotag
6109691 538179094 @Company
@Persons
@UBO
@INPI
SYLVESTRE Rodolphe Bernard André Marie
DoB: 1968-11-06
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Montils 44690 Château-Thébaud France yes
@Cadastre
@Geotag
7590854 418085858 @Company
@Persons
@UBO
@INPI
SYLVESTRE Olivier
DoB: 1968-11-06
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 chemin des Combes 5100 Briançon FRANCE
7600616 798379996 @Company
@Persons
@UBO
@INPI
SYLVESTRE Olivier
DoB: 1968-11-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 chemin des Combes 5100 Briançon FRANCE
7838094 488405572 @Company
@Persons
@UBO
@INPI
SYLVESTRE Franck
DoB: 1968-10-25
PoB: FLERS LEZ LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Domaine Bignon 78590 Noisy-le-Roi FRANCE
9034161 525379962 @Company
@Persons
@UBO
@INPI
ROCOURT Emmanuel
DoB: 1968-01-21
PoB: Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter route Départementale 916 59114 Saint-Sylvestre-Cappel France
9756581 442461521 @Company
@Persons
@UBO
@INPI
LIOT Sylvestre
DoB: 1968-02-06
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Echelles 59300 Valenciennes France yes
@Cadastre
@Geotag
9756582 442461521 @Company
@Persons
@UBO
@INPI
LIOT Sylvestre
DoB: 1968-02-06
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Echelles 59300 Valenciennes France yes
@Cadastre
@Geotag
9761840 493125819 @Company
@Persons
@UBO
@INPI
LIOT Sylvestre Baudouin Richard
DoB: 1968-02-06
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue des Echelles 59300 Valenciennes France
10026273 443318290 @Company
@Persons
@UBO
@INPI
SYLVESTRE Rodolphe Bernard André Marie
DoB: 1968-11-06
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 avenue Lajarrige 44500 La baule Escoublac FRANCE
10600949 452143589 @Company
@Persons
@UBO
@INPI
BLACHE Pascal
DoB: 1968-02-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bergeronne 7440 Saint-Sylvestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422973 751431511 @Company
@Persons
@UBO
@INPI
LANGLAIS Bruno Francis Raymond
DoB: 1968-11-06
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Place de la Mairie 27330 La Haye Saint-Sylvestre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11515034 794788489 @Company
@Persons
@UBO
@INPI
SYLVESTRE Frédéric, Pascal
DoB: 1968-04-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Praie 21310 Mirebeau-sur-Bèze FRANCE
12157498 821428638 @Company
@Persons
@UBO
@INPI
SEGURON Sylvestre
DoB: 1968-05-14
PoB: Ganges (34190) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 R STENDHAL APT B41 75020 Paris FRANCE
13915160 422587303 @Company
@Persons
@UBO
@INPI
SYLVESTRE Edouard Leon
DoB: 1968-04-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLIANE 97190 Le Gosier 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.