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 1963-01-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101944 444279681 @Company
@Persons
@UBO
@INPI		 DA SILVA FARIA SILVA NOGUEIRA Maria De Lurdes
DoB: 1963-01-23
PoB: LANDIM PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Avenue DE SAMBRE ET MEUSE 93220 Gagny FRANCE
663619 444279681 @Company
@Persons
@UBO
@INPI		 DA SILVA FARIA SILVA NOGUEIRA Maria De Lurdes
DoB: 1963-01-23
PoB: LANDIM PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Avenue DE SAMBRE ET MEUSE 93220 Gagny FRANCE
3215890 452104755 @Company
@Persons
@UBO
@INPI		 DA SILVA SOARES Joao Manuel
DoB: 1963-01-30
PoB: FIGUEIRA DE CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 38 Clos des Moines 60460 Précy-sur-Oise FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4092640 508748340 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA CAVACO Maria Conceicao
DoB: 1963-01-20
PoB: ADAUFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Grande Rue 91590 Boissy-le-Cutté FRANCE
4092641 508748340 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA CAVACO Maria Conceicao
DoB: 1963-01-20
PoB: ADAUFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Grande Rue 91590 Boissy-le-Cutté FRANCE
4708089 498898865 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Maria de Fatima
DoB: 1963-01-20
PoB: VILAMARIM MESAO FRIO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Rue Etienne Marcel 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
5193019 528115173 @Company
@Persons
@UBO
@INPI		 DA GLORIA BEZELGA DA SILVA Maria-Alice
DoB: 1963-11-20
PoB: Castanheiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 avenue de Valenciennes 59400 Cambrai FRANCE
6210366 390864361 @Company
@Persons
@UBO
@INPI		 DA SILVA MARIA JULIA DARDILHAC
DoB: 1963-05-20
PoB: POVOA DO LANHOSO PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 Rue GRANDE 77820 Les Ecrennes FRANCE
8383952 528892318 @Company
@Persons
@UBO
@INPI		 DA SILVA FREITAS ALBERTO Nadine
DoB: 1963-01-22
PoB: 13022 Cassis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lotissement Valone 20230 Santa Lucia di Moriani FRANCE yes
@Cadastre
@Geotag
8383953 528892318 @Company
@Persons
@UBO
@INPI		 DA SILVA FREITAS ALBERTO Nadine
DoB: 1963-01-22
PoB: 13022 Cassis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 lotissement Valone 20230 Santa Lucia di Moriani FRANCE yes
@Cadastre
@Geotag
11630005 798783189 @Company
@Persons
@UBO
@INPI		 DA SILVA Avelino
DoB: 1963-01-20
PoB: Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Baronnière 42330 Saint-Médard-en-Forez FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11630006 798783189 @Company
@Persons
@UBO
@INPI		 DA SILVA Avelino
DoB: 1963-01-20
PoB: Barcelos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 la Baronnière 42330 Saint-Médard-en-Forez FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag

 

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.