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 1974-06-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246263 432289353 @Company
@Persons
@UBO
@INPI		 SYLVESTRE Laurent Roger Jean
DoB: 1974-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 23 Rue de Turenne résidence Concorde I 66000 Perpignan France yes
@Cadastre
@Geotag
906946 441906898 @Company
@Persons
@UBO
@INPI		 SYLVESTRE Laurent Roger Jean
DoB: 1974-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 24 Cours François Palmarole 66000 Perpignan France
906947 441906898 @Company
@Persons
@UBO
@INPI		 SYLVESTRE Laurent Roger Jean
DoB: 1974-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Cours François Palmarole 66000 Perpignan France
1005318 401069653 @Company
@Persons
@UBO
@INPI		 RUBIN SAS
DoB: 315766717
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 290 Allée De Glaisy ZI de Glaisy 74300 Thyez France
3402106 414422329 @Company
@Persons
@UBO
@INPI		 TEISSIER Remi Jacques Joseph
DoB: 1974-07-19
PoB: 38185 Bourgoin-Jallieu (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Avenue ST SYLVESTRE LES ANTILLES BAT B 6100 Nice FRANCE
3845913 432289353 @Company
@Persons
@UBO
@INPI		 SYLVESTRE Laurent Roger Jean
DoB: 1974-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 23 Rue de Turenne résidence Concorde I 66000 Perpignan France yes
@Cadastre
@Geotag
10490700 510331457 @Company
@Persons
@UBO
@INPI		 SYLVESTRE Marie-Pierre, Simone
DoB: 1974-06-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Avda de Metepec 9 Villanueva de la Canada 0 ESPAGNE yes
@Cadastre
@Geotag
10510710 797851557 @Company
@Persons
@UBO
@INPI		 SYLVESTRE LOPEZ-GIL Marie-Pierre Simone
DoB: 1974-06-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Avda de Metepec 9 Villanueva de la Canada 0 ESPAGNE yes
@Cadastre
@Geotag
13797821 819790767 @Company
@Persons
@UBO
@INPI		 SYLVESTRE Olivier, Fred
DoB: 1974-08-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 36 voie Bocharel Ravine Vilaine 97200 Fort-de-France France yes
@Cadastre
@Geotag
13797822 819790767 @Company
@Persons
@UBO
@INPI		 SYLVESTRE Olivier, Fred
DoB: 1974-08-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 36 voie Bocharel Ravine Vilaine 97200 Fort-de-France France yes
@Cadastre
@Geotag
13797823 819790767 @Company
@Persons
@UBO
@INPI		 DINGIVAL SYLVESTRE Christine
DoB: 1974-05-11
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 36 voie Bocharel Ravine Vilaine 97200 Fort-de-France France yes
@Cadastre
@Geotag
15995572 477858005 @Company
@Persons
@UBO
@INPI		 SYLVESTRE Laurent Roger Jean
DoB: 1974-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 24 Cours François Palmarole 66000 Perpignan 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.