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 Sznek 1963-04-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441825 501705644 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Avenue Paul Doumer 75116 Paris FRANCE yes
@Cadastre
@Geotag
518890 501705644 @Company
@Persons
@UBO
@INPI
Sznek Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 avenue Paul Doumer 75116 Paris France yes
@Cadastre
@Geotag
1195055 412398455 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue MONCEAU 75008 Paris FRANCE
2062495 528150774 @Company
@Persons
@UBO
@INPI
Sznek Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau 75008 Paris France
2122498 352841134 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 boulevard Haussmann 75008 Paris France
2141933 343857405 @Company
@Persons
@UBO
@INPI
Sznek Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée Jacques Daguerre 94300 Vincennes France
2200907 572036895 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 allée Jacques Daguerre 94300 Vincennes France
2243334 450108816 @Company
@Persons
@UBO
@INPI
Sznek Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau 75008 Paris France
2322740 819345067 @Company
@Persons
@UBO
@INPI
Sznek Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau 75008 Paris France
2352206 814428207 @Company
@Persons
@UBO
@INPI
Sznek Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau 75008 Paris France
2364371 401599477 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau 75008 Paris France
2374679 439348988 @Company
@Persons
@UBO
@INPI
Sznek Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée Jacques Daguerre 94300 Vincennes France
2457110 334382439 @Company
@Persons
@UBO
@INPI
Sznek Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau 75008 Paris France
2465192 479950339 @Company
@Persons
@UBO
@INPI
SZNEK SYLVAIN
DoB: 1963-04-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 boulevard Haussamnn 75008 Paris France
2470121 532153319 @Company
@Persons
@UBO
@INPI
Sznek Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Jacques Daguerre 94300 Vincennes France
7888055 448277954 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Avenue Monceau 75008 Paris FRANCE
7914907 340742881 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue de Monceau 75008 Paris FRANCE
12158403 323722330 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue de Monceau 75008 Paris FRANCE
12381413 402241814 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue de Monceau 75008 Paris FRANCE
13730860 450853288 @Company
@Persons
@UBO
@INPI
MERCURE & RODACH MANAGEMENT ET CONSEILS
DoB: 439348988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 rue de Monceau Paris VIIIe arrondissement 75008 PARIS France
13730861 450853288 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: Paris XIe arrondissement FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau Paris VIIIe arrondissement 75008 PARIS France
13731360 451441612 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: Paris XIe arrondissement FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 avenue Paul Doumer Paris XVIe arrondissement 75116 PARIS France
13787224 807857438 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau 75008 Paris France
13787615 808360366 @Company
@Persons
@UBO
@INPI
MERCURE & RODACH MANAGEMENT ET CONSEILS
DoB: 439348988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 rue de Monceau Paris VIIIe arrondissement 75008 PARIS France
13787616 808360366 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: Paris XIe arrondissement FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau Paris VIIIe arrondissement 75008 PARIS France
13787628 808385793 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: Paris XIe arrondissement FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau Paris VIIIe arrondissement 75008 PARIS France
13787631 808385876 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: Paris XIe arrondissement FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau Paris XIe arrondissement 75011 PARIS France
14129769 803912633 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: Paris XIe arrondissement FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau Paris VIIIe arrondissement 75008 PARIS France
15665573 840463491 @Company
@Persons
@UBO
@INPI
Sznek Sylvain
DoB: 1963-04-15
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Avenue Paul Doumer 75116 Paris 16e Arrondissement FRANCE
15695799 807857438 @Company
@Persons
@UBO
@INPI
Sznek Sylvain
DoB: 15/04/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau 75008 Paris France
15909003 808360366 @Company
@Persons
@UBO
@INPI
MERCURE & RODACH MANAGEMENT ET CONSEILS
DoB: 439348988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 rue de Monceau 75008 Paris France
15909004 808360366 @Company
@Persons
@UBO
@INPI
SZNEK Sylvain
DoB: 1963-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Monceau 75008 Paris 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.