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 SYLVIE 1979-03-02 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452147 790971006 @Company
@Persons
@UBO
@INPI
AMIEUX Marjorie Sylvie
DoB: 1979-03-03
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Bis Rue du Regard 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
740463 832009419 @Company
@Persons
@UBO
@INPI
SYLVIE BEAULIEU Marine Julie Hélène
DoB: 1979-03-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Route des Alpes 26190 Sainte-Eulalie-en-Royans France
740478 832009419 @Company
@Persons
@UBO
@INPI
SYLVIE BEAULIEU Marine Julie Hélène
DoB: 1979-03-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route des Alpes 26190 Sainte-Eulalie-en-Royans France
1069436 824126239 @Company
@Persons
@UBO
@INPI
DUCHEMIN AUBLE Béatrice Sylvie Martine
DoB: 1979-03-26
PoB: 14220 Deauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de l'Eglise Fourmetot 27500 Le Perrey France
1382373 539715094 @Company
@Persons
@UBO
@INPI
DUBOS GAIGNES Sylvie
DoB: 1979-10-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cheville 16120 Bassac FRANCE
3061773 531317790 @Company
@Persons
@UBO
@INPI
BOYER Aurore Sylvie Joëlle
DoB: 1979-02-11
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Grand Camargue 30900 Nîmes France
3082441 827611245 @Company
@Persons
@UBO
@INPI
RAYMOND Hélène Laure Sylvie
DoB: 1979-03-09
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Albert Austry 12100 Millau France yes
@Cadastre
@Geotag
3230546 444729420 @Company
@Persons
@UBO
@INPI
COUSIN RICHEZ Christelle Carole Sylvie
DoB: 1979-02-06
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Michel Ange 77330 Ozoir-la-Ferrière FRANCE
3639985 511298085 @Company
@Persons
@UBO
@INPI
MONTI OROFINO Sylvie
DoB: 1979-07-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 cours Saint-Etienne 13840 Rognes FRANCE
3639986 511298085 @Company
@Persons
@UBO
@INPI
MONTI OROFINO Sylvie
DoB: 1979-07-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 cours Saint-Etienne 13840 Rognes FRANCE
4047159 825010036 @Company
@Persons
@UBO
@INPI
BRABANT Paméla, Eric, Sylvie
DoB: 1979-03-27
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Migron Resid Migron Bât E 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4047160 825010036 @Company
@Persons
@UBO
@INPI
BRABANT Paméla, Eric, Sylvie
DoB: 1979-03-27
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de Migron Resid Migron Bât E 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4423591 827723867 @Company
@Persons
@UBO
@INPI
FAUQUEMBERGUE HERMAND Anita Monique Sylvie
DoB: 1979-03-08
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Domaine Des Iris 59285 Arnèke France yes
@Cadastre
@Geotag
4423592 827723867 @Company
@Persons
@UBO
@INPI
FAUQUEMBERGUE HERMAND Anita Monique Sylvie
DoB: 1979-03-08
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Domaine Des Iris 59285 Arnèke France yes
@Cadastre
@Geotag
4729542 393782131 @Company
@Persons
@UBO
@INPI
BOULAHNA Sabrina Sylvie
DoB: 1979-08-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Rue Verte 94400 Vitry-sur-Seine FRANCE
5299310 803725456 @Company
@Persons
@UBO
@INPI
DESHEULLES MARTIN Delphine, Sylvie, Jacqueline
DoB: 1979-02-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Couture Castilly 14330 ISIGNY-SUR-MER FRANCE yes
@Cadastre
@Geotag
5533728 818767097 @Company
@Persons
@UBO
@INPI
CHAPELEAU Elodie Françoise Sylvie
DoB: 1979-02-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111A chemin du Mailleau 85300 Le Perrier France
7098600 810087015 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1979-06-02
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 bis avenue François Verdier 31820 Pibrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8155591 828671958 @Company
@Persons
@UBO
@INPI
MARTINS LECOINTRE Sylvie
DoB: 1979-06-02
PoB: 60175 Creil (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 B Avenue François Verdier 31820 Pibrac France
8525497 488941394 @Company
@Persons
@UBO
@INPI
FUMEI Sylvie
DoB: 1979-02-12
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DE LA MECHE 90160 DENNEY FRANCE
8615551 451179949 @Company
@Persons
@UBO
@INPI
ROBILLARD ALTIN Sylvie
DoB: 1979-02-13
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Innocents 58000 Nevers FRANCE
9903499 451724454 @Company
@Persons
@UBO
@INPI
CHIRON MENARD Sylvie
DoB: 1979-03-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
aux Douaux Andrezé 49600 Beaupréau-en-Mauges FRANCE
10125686 490317500 @Company
@Persons
@UBO
@INPI
QUENOT Sylvie
DoB: 1979-02-03
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE SAINT HILAIRE 54210 LUPCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10260595 533645487 @Company
@Persons
@UBO
@INPI
PAILLARDET Sylvie Marie
DoB: 1979-03-02
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Les Duisettes 73550 Meribel-les-Allues FRANCE yes
@Cadastre
@Geotag
10260596 533645487 @Company
@Persons
@UBO
@INPI
PAILLARDET Sylvie Marie
DoB: 1979-03-02
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet Les Duisettes 73550 Meribel-les-Allues FRANCE yes
@Cadastre
@Geotag
10694720 442951232 @Company
@Persons
@UBO
@INPI
BRIEY Sophie, Pascale, Sylvie, Marie
DoB: 1979-03-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 bis rue de la Paix Porte G 10000 Troyes FRANCE yes
@Cadastre
@Geotag
13277435 798537981 @Company
@Persons
@UBO
@INPI
BORDES LESTRADE Sylvie
DoB: 1979-03-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 chemin Samonzet 64460 Lamayou FRANCE
13514162 479114563 @Company
@Persons
@UBO
@INPI
TURLAIS Virginie, Sylvie, Marie, Suzanne
DoB: 1979-12-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Fernet 94700 Maisons-Alfort FRANCE
13641778 832009419 @Company
@Persons
@UBO
@INPI
SYLVIE BEAULIEU Marine Julie Hélène
DoB: 1979-03-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Route des Alpes 26190 Sainte-Eulalie-en-Royans France
13641794 832009419 @Company
@Persons
@UBO
@INPI
SYLVIE BEAULIEU Marine Julie Hélène
DoB: 1979-03-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route des Alpes 26190 Sainte-Eulalie-en-Royans France
13932112 511098592 @Company
@Persons
@UBO
@INPI
CANGAN SANDOZ Sylvie Sabrina
DoB: 1979-10-29
PoB: 97230 La Trinité (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Bois Barron STE MARGUERITE 97160 Le Moule France
14650619 838225514 @Company
@Persons
@UBO
@INPI
DUJAS Caroline, Marie, Sylvie
DoB: 1979-08-31
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Arrieta 64500 Saint-Jean-de-Luz FRANCE
14670592 810525048 @Company
@Persons
@UBO
@INPI
ROUSSEL GAUDRY Sylvie Denise Yvonne
DoB: 1979-05-15
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Noue 38660 Le Touvet France
14670593 810525048 @Company
@Persons
@UBO
@INPI
ROUSSEL GAUDRY Sylvie Denise Yvonne
DoB: 1979-05-15
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Noue 38660 Le Touvet France
14745360 804105047 @Company
@Persons
@UBO
@INPI
TEYCHENEY Caroline, Sylvie
DoB: 1979-02-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
104 Boulevard Malesherbes 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16176354 832009419 @Company
@Persons
@UBO
@INPI
SYLVIE BEAULIEU Marine Julie Hélène
DoB: 1979-03-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Route des Alpes 26190 Sainte-Eulalie-en-Royans France
16176373 832009419 @Company
@Persons
@UBO
@INPI
SYLVIE BEAULIEU Marine Julie Hélène
DoB: 1979-03-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route des Alpes 26190 Sainte-Eulalie-en-Royans France
16201470 751505025 @Company
@Persons
@UBO
@INPI
LEMESLE Alexandra, Sylvie, Anita
DoB: 1979-08-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Vincin 56000 Vannes 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.