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 1967-02-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1176037 489884254 @Company
@Persons
@UBO
@INPI
DA SILVA DA SILVA PAIVA Maria
DoB: 1967-02-14
PoB: FIGUEIRO DOS VINHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU ROND POINT 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2833686 809572712 @Company
@Persons
@UBO
@INPI
DA SILVA AZEVEDO Albina Maria
DoB: 1967-04-14
PoB: ARVORE VILA DO CONDE Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du General de Gaulle 45650 St Jean le Blanc France
2858146 502237647 @Company
@Persons
@UBO
@INPI
DA SILVA FIGUEIREDO PAYNEAU Maria Arminda
DoB: 1967-02-22
PoB: Gemeses Esposende Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Cassines 45510 Neuvy-en-Sullias France
2868274 503299687 @Company
@Persons
@UBO
@INPI
DA SILVA FIGUEIREDO PAYNEAU Maria Arminda
DoB: 1967-10-01
PoB: Gemedes Esposende Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Cassines 45510 Neuvy-en-Sullias France
2868275 503299687 @Company
@Persons
@UBO
@INPI
DA SILVA FIGUEIREDO PAYNEAU Maria Arminda
DoB: 1967-10-01
PoB: Gemedes Esposende Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Cassines 45510 Neuvy-en-Sullias France
5778416 418659413 @Company
@Persons
@UBO
@INPI
LEITE DA SILVA ROCHA Rui, Manuel
DoB: 1967-08-04
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Boujassie 81400 Labastide-Gabausse FRANCE
7740697 339249922 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio
DoB: 1967-04-22
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES VIGNES DU BRIOU 18120 MEREAU FRANCE
10849774 503545097 @Company
@Persons
@UBO
@INPI
COUTO DA SILVA Julio
DoB: 1967-06-14
PoB: Ruivaes Vila nova-de-Famalicao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
265 allée des Bûcherons 1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
11021921 484249131 @Company
@Persons
@UBO
@INPI
DA SILVA VINHAS Manuel
DoB: 1967-02-14
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE CAMBRAI 62217 TILLOY LES MOFFLAINES FRANCE yes
@Cadastre
@Geotag
11021922 484249131 @Company
@Persons
@UBO
@INPI
DA SILVA VINHAS Manuel
DoB: 1967-02-14
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE CAMBRAI 62217 TILLOY LES MOFFLAINES FRANCE yes
@Cadastre
@Geotag
11245768 449818590 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Manuel Joaquim
DoB: 1967-10-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Charles Martel 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245769 449818590 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Manuel Joaquim
DoB: 1967-10-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Charles Martel 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11317706 452156433 @Company
@Persons
@UBO
@INPI
DA SILVA MATOS Dinis Fernando
DoB: 1967-09-22
PoB: Canedo Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Commerce 39100 Foucherans France yes
@Cadastre
@Geotag
13093579 802229153 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Anne-Marie
DoB: 1967-02-14
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 La Gratade 19240 Saint-Viance 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.