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 1961-08-06 found 8 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
462321 824186688 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Antonio
DoB: 1961-09-27
PoB: FREIXIANDA OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Chemin des Lilas 94500 Champigny-sur-Marne FRANCE
3377650 812484707 @Company
@Persons
@UBO
@INPI
DA SILVA BRISSET Marie - Noëlle
DoB: 1961-10-24
PoB: COVILHA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
07 Rue des Cassis 70000 Vesoul FRANCE
3662472 818879439 @Company
@Persons
@UBO
@INPI
DA SILVA Adelino, Antonio
DoB: 1961-06-07
PoB: Lordela PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
705 Carraire des Crémades 13580 La Fare-les-Oliviers FRANCE
4058845 429978372 @Company
@Persons
@UBO
@INPI
DA SILVA LAMOUREUX Marie Hélène
DoB: 1961-08-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Grande Rue 91490 Dannemois FRANCE
4087282 753336981 @Company
@Persons
@UBO
@INPI
DA SILVA LAMOUREUX Marie-Hélène
DoB: 1961-08-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Grande Rue 91490 Dannemois FRANCE yes
@Cadastre
@Geotag
4092434 434061677 @Company
@Persons
@UBO
@INPI
DA SILVA LAMOUREUX Marie-Helene
DoB: 1961-08-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 GRANDE RUE 91490 Dannemois FRANCE yes
@Cadastre
@Geotag
10758720 490452182 @Company
@Persons
@UBO
@INPI
DA SILVA CARVALHO Armindo
DoB: 1961-10-30
PoB: APULIA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Boulevard du Nord 6110 Le Cannet 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.