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 1961-01-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309378 326577103 @Company
@Persons
@UBO
@INPI		 FERNANDES DA SILVA ALMEIDA José
DoB: 1961-01-02
PoB: P Vila Da Feira Lobao Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
 285 Chemin du Massonne 31600 Seysses France
2434733 801181918 @Company
@Persons
@UBO
@INPI		 Da Silva Valinho José
DoB: 1961-01-31
PoB: CALDAS SAINT-JORGE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 avenue du Progrè 83120 Sainte-Maxime France
6200819 753508399 @Company
@Persons
@UBO
@INPI		 RODRIGUES DA SILVA GONCALVES Rosa Maria
DoB: 1961-01-04
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 197 Rue des Alouettes 77550 Moissy-Cramayel FRANCE
6200820 753508399 @Company
@Persons
@UBO
@INPI		 RODRIGUES DA SILVA GONCALVES Rosa Maria
DoB: 1961-01-04
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 197 Rue des Alouettes 77550 Moissy-Cramayel FRANCE
7535982 813501889 @Company
@Persons
@UBO
@INPI		 DA SILVA VALINHO José
DoB: 1961-01-31
PoB: Caldas Saint-Jorge PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 avenue du Progrès 1er Etage 83120 Sainte-Maxime FRANCE
8146527 525162731 @Company
@Persons
@UBO
@INPI		 DA SILVA LEMOS GUIMARAES TEIXEIRA Fernando Alberto
DoB: 1961-01-01
PoB: Sendim Felgueiras Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
 960 Route du Plantaurel 31860 Labarthe-sur-Lèze France
8190036 398274373 @Company
@Persons
@UBO
@INPI		 DA SILVA Daniel
DoB: 1961-01-19
PoB: Vila Do Conde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Route DES PLATANES - MERVILLE 31330 Grenade France
8218090 326577103 @Company
@Persons
@UBO
@INPI		 ALMEIDA Jose Fernandes Da Silva
DoB: 1961-01-02
PoB: P Vila Da Feira Lobao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 285 Chemin DU MASSONNE - SEYSSE 31600 Muret France
8301208 422396754 @Company
@Persons
@UBO
@INPI		 DA SILVA LEMOS GUIMARAES TEIXEIRA Fernando
DoB: 1961-01-01
PoB: Sendim Felgueiras Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 960 Route du Plantaurel 31860 Labarthe-sur-Lèze France
11498468 417591179 @Company
@Persons
@UBO
@INPI		 DA SILVA Manuel Lopes
DoB: 1961-01-31
PoB: FORNOS DE MACEIRA DAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE JACQUES SEURRE 21230 ARNAY LE DUC FRANCE
14870460 533468633 @Company
@Persons
@UBO
@INPI		 DA SILVA SOARES José Domingos
DoB: 1961-07-31
PoB: Valdosende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 110 rue de Verdun 57180 Terville FRANCE
14941409 533468633 @Company
@Persons
@UBO
@INPI		 DA SILVA SOARES José Domingos
DoB: 1961-07-31
PoB: Valdosende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 110 rue de Verdun 57180 Terville FRANCE
15132599 533468633 @Company
@Persons
@UBO
@INPI		 DA SILVA SOARES José Domingos
DoB: 1961-07-31
PoB: Valdosende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 110 rue de Verdun 57180 Terville 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.