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 DA SILVA 1960-02-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1908352 447806662 @Company
@Persons
@UBO
@INPI		 Da Silva Jose Alberto
DoB: 1960-03-22
PoB: Ourem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 rue Étienne Marcel LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2601349 514962141 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA José
DoB: 1960-02-13
PoB: Atouguia Ourem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 3 Rue de la Plaine Les Buis 26140 Anneyron France
2601350 514962141 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA José
DoB: 1960-02-13
PoB: Vila Nova de Duren Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue de la Plaine Les Buis 26140 Anneyron France
2619084 431483817 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Jose
DoB: 1960-02-13
PoB: Vila Nova de Ouren Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Route d'Epinouze Les Buis 26140 Anneyron France
3638158 438126468 @Company
@Persons
@UBO
@INPI		 DA SILVA Carlos Alberto
DoB: 1960-08-31
PoB: VIERA DO MINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 MONTEE DES AIRES CORNILLON CONFOUX 13250 SAINT CHAMAS FRANCE yes
@Cadastre
@Geotag
4163073 813834173 @Company
@Persons
@UBO
@INPI		 DA SILVA PINTO Fernando
DoB: 1960-03-07
PoB: SAO MAMEDE INFESTA MATOSINHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 Rue Noël David 28310 Janville FRANCE
6523835 534170980 @Company
@Persons
@UBO
@INPI		 DA SILVA Dominique Yvon Antoine
DoB: 1960-02-13
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Allée des Vanneaux N66 - B19 - Parc de la Plage 33470 Gujan-Mestras FRANCE
7283227 408891588 @Company
@Persons
@UBO
@INPI		 DA SILVA SOUSA Manuel Fernando
DoB: 1960-02-13
PoB: VALONGO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue des Martyrs de la Resistance 51000 Châlons-en-Champagne France
7290159 432387843 @Company
@Persons
@UBO
@INPI		 DA SILVA SOUSA Manuel Fernando
DoB: 1960-02-13
PoB: VALONGO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 voie de l'Abeille 51520 Recy France
10569444 448107458 @Company
@Persons
@UBO
@INPI		 BARATA DA SILVA MARLIERE Helena
DoB: 1960-02-13
PoB: ALCAINS CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 RUE Maurice Ravel 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
11733690 391769197 @Company
@Persons
@UBO
@INPI		 DA COSTA VICTOR MANUEL DA SILVA
DoB: 1960-02-20
PoB: LEIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 141 Impasse des Iris 103 CD quartier des Vaux 13400 Aubagne FRANCE
11757307 492949177 @Company
@Persons
@UBO
@INPI		 AUGUSTO DA SILVA SERRA RUSSO Ana Maria
DoB: 1960-02-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 690 Chemin de Mazargues 13080 Luynes 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.