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 1961-09-19 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445245 523391944 @Company
@Persons
@UBO
@INPI
DA SILVA Filomena
DoB: 1961-09-19
PoB: OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Xavier Ricard 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
3341907 507492825 @Company
@Persons
@UBO
@INPI
DA SILVA MONTEIRO Jorge Manuel
DoB: 1961-09-19
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Montée du Cap Villa N 2 6230 Saint-Jean-Cap-Ferrat FRANCE
4735413 529548448 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Antonio
DoB: 1961-09-27
PoB: FREIXIANDA VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Avenue Foch 94500 Champigny-sur-Marne FRANCE
4735414 529548448 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Antonio
DoB: 1961-09-27
PoB: FREIXIANDA VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Avenue Foch 94500 Champigny-sur-Marne FRANCE
4781233 444378947 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Antonio
DoB: 1961-09-27
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Avenue du Mal Foch 94100 Saint-Maur-des-Fossés FRANCE
4817040 349788794 @Company
@Persons
@UBO
@INPI
REIS DA SILVA Filoména
DoB: 1961-09-19
PoB: OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Xavier de Ricard 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
6224393 434521639 @Company
@Persons
@UBO
@INPI
DA COSTA BOUCINHA SILVA GOMES DA SILVA Maria Celeste
DoB: 1961-09-27
PoB: NAVAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue des Coeurs 77690 Montigny-sur-Loing FRANCE
6242123 790494470 @Company
@Persons
@UBO
@INPI
REIS DA SILVA Maria Filomena
DoB: 1961-09-19
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue du Maréchal Joffre 93360 Neuilly-Plaisance FRANCE
8722321 445123037 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Albertino
DoB: 1961-09-07
PoB: ERMESINDE VALONGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE DE PARENTIGNAT 63500 ISSOIRE 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.