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 1966-11-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096792 435303813 @Company
@Persons
@UBO
@INPI		 KARSENTY DA SILVA Paule
DoB: 1966-01-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 147 Rue CHARLES GIDE 93700 Drancy FRANCE
1584213 435254966 @Company
@Persons
@UBO
@INPI		 DA SILVA FRANCISCO DA CONCEICAO DA CONCEICAO RODRIGUES Delphina
DoB: 1966-04-21
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 BIS Rue ROBINET 95520 Osny FRANCE
3174229 484585054 @Company
@Persons
@UBO
@INPI		 CARVALHO DA SILVA Manuel Antonio
DoB: 1966-01-07
PoB: FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 158 Rue des Linières 60400 Salency FRANCE
4620452 518305149 @Company
@Persons
@UBO
@INPI		 DA SILVA Paul
DoB: 1966-05-12
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Tecillet 23400 Saint-Dizier-Leyrenne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4620453 518305149 @Company
@Persons
@UBO
@INPI		 DA SILVA Paul
DoB: 1966-05-12
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Tecillet 23400 Saint-Dizier-Leyrenne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4620454 518305149 @Company
@Persons
@UBO
@INPI		 TERRASSON DA SILVA Sylvie Isabelle
DoB: 1966-03-27
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Tecillet 23400 Saint-Dizier-Leyrenne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5017901 434590113 @Company
@Persons
@UBO
@INPI		 DA SILVA Adelino
DoB: 1966-01-21
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Rue NOEL DESCOMES 69190 Saint-Fons France
6254419 423671452 @Company
@Persons
@UBO
@INPI		 PAIVA DA SILVA José Carlos
DoB: 1966-12-04
PoB: SAO JOAO DA MADEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 Rue des Provinces 77176 Savigny-le-Temple FRANCE
6639237 448287227 @Company
@Persons
@UBO
@INPI		 DA SILVA Ramiro Agostinho
DoB: 1966-11-23
PoB: GUILHABREU VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 58 Rue de Chantegrioux 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6642240 453933699 @Company
@Persons
@UBO
@INPI		 DA SILVA Ramiro Agostinho
DoB: 1966-11-23
PoB: GUILHABREU VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Chemin de Fleuré 86800 Jardres FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6644477 423052000 @Company
@Persons
@UBO
@INPI		 DA SILVA Ramiro Agostinho
DoB: 1966-11-23
PoB: GUILHABREU VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Chemin de Fleuré 86800 Jardres FRANCE
10388806 440023471 @Company
@Persons
@UBO
@INPI		 DA SILVA CALABRO Isabelle
DoB: 1966-07-13
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 52 Rue de Lorraine 54720 Lexy France
13064894 508858206 @Company
@Persons
@UBO
@INPI		 DA SILVA JOAQUIM
DoB: 1966-09-23
PoB: Vila pouca-de-aguiar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue de la Charrière Profonde 19300 Egletons 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.