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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Sylvain 1964-12-24 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1745809 | 827992710 @Company @Persons @UBO @INPI |
Sylvain Franck Pierre David DoB: 1964-12-24 PoB: 12202 Rodez (12) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
60 rue de Vaugirard 75006 Paris France | ||
| 1795583 | 537565111 @Company @Persons @UBO @INPI |
Sylvain Franck Pierre David DoB: 1964-12-24 PoB: 12202 Rodez (12) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
60 rue de Vaugirard 75006 Paris France | ||
| 3088813 | 377731880 @Company @Persons @UBO @INPI |
PHILIBERT Sylvain Léo DoB: 1964-12-22 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE FANGAS - ROUSSON 30340 Salindres France | ||
| 4185881 | 417547965 @Company @Persons @UBO @INPI |
THYSSEN Laurent Jacques Sylvain DoB: 1964-09-24 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
27 Avenue d'Estienne D'Orves 92350 Le Plessis-Robinson FRANCE | ||
| 7878749 | 518948559 @Company @Persons @UBO @INPI |
CERTAIN Sylvain DoB: 1964-05-25 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Chemin des Vignes 78520 Saint-Martin-la-Garenne FRANCE | ||
| 8946106 | 333832186 @Company @Persons @UBO @INPI |
JULLIOT Sylvain Isidore Marcel DoB: 1964-02-24 PoB: VITRE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Archerie 35370 Le Pertre FRANCE | yes @Cadastre @Geotag |
|
| 8946107 | 333832186 @Company @Persons @UBO @INPI |
JULLIOT Sylvain Isidore Marcel DoB: 1964-02-24 PoB: VITRE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
l'Archerie 35370 Le Pertre FRANCE | yes @Cadastre @Geotag |
|
| 8974034 | 511912297 @Company @Persons @UBO @INPI |
JULLIOT Sylvain Isidore Marcel DoB: 1964-02-24 PoB: VITRE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Archerie 35370 Le Pertre FRANCE | ||
| 9556294 | 482921319 @Company @Persons @UBO @INPI |
GRANDJEAN Thierry Sylvain DoB: 1964-12-10 PoB: ALGER (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue du Moulin 60650 Lachapelle-aux-Pots France | ||
| 9991791 | 318845054 @Company @Persons @UBO @INPI |
LAMOTTE FERRE Françoise DoB: 1964-11-13 PoB: 49007 Angers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Centre d'Affaires les Loges Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE | ||
| 10291696 | 419652565 @Company @Persons @UBO @INPI |
PERROT Sylvain Jean-Marie Christophe DoB: 1964-05-21 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2558 CD 925 73200 Grignon FRANCE | ||
| 10489650 | 514816743 @Company @Persons @UBO @INPI |
HATTON Sylvain Simon DoB: 1964-07-24 PoB: 88145 Domfaing FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de l'Hôtel de Ville 88600 Brouvelieures FRANCE | ||
| 10665493 | 394522825 @Company @Persons @UBO @INPI |
SONNET Sylvain DoB: 1964-04-24 PoB: 10034 Bar-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Fragonard 94410 Saint-Maurice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11291673 | 488337809 @Company @Persons @UBO @INPI |
NICOLLE Sylvain Joachim DoB: 1964-10-24 PoB: 50502 ST LO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 RUE DE L'EGLISE 50480 TURQUEVILLE FRANCE | ||
| 14777799 | 505244962 @Company @Persons @UBO @INPI |
CHARLES Sylvain DoB: 1964-06-24 PoB: 28280 Nogent-le-Rotrou (28) France P.Physique Quality: président @OCCRP Alef @WC |
Le Cruchet Margon 28400 Arcisses France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.