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 1967-03-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594775 538145400 @Company
@Persons
@UBO
@INPI		 NOVAIS DA SILVA Serafim
DoB: 1967-03-12
PoB: Espinho Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 rue Auguste Lumière 22000 Saint-Brieuc FRANCE
4718678 417943255 @Company
@Persons
@UBO
@INPI		 DA SILVA PEREIRA Paulo Joao
DoB: 1967-03-28
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Allée Pirouette 77200 Torcy FRANCE
4718679 417943255 @Company
@Persons
@UBO
@INPI		 DA SILVA PEREIRA Paulo Joao
DoB: 1967-03-28
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Allée Pirouette 77200 Torcy FRANCE
4793386 344719885 @Company
@Persons
@UBO
@INPI		 BORGES DA SILVA Lia Maria
DoB: 1967-05-27
PoB: BORNES DE AGUIAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Avenue des Hautes Bruyères 94800 Villejuif FRANCE
5037555 792522997 @Company
@Persons
@UBO
@INPI		 DA SILVA Bruno
DoB: 1967-03-23
PoB: Buhl Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7E Chemin du Panorama 69570 Dardilly France
6636152 527478440 @Company
@Persons
@UBO
@INPI		 FIGUEIREDO DA SILVA Sergio Paulo
DoB: 1967-11-06
PoB: BRANCA ALBERGARIA A VELHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 Q Avenue des Amandines 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
8310497 799255815 @Company
@Persons
@UBO
@INPI		 DA SILVA PEIXOTO FOURQUET Maria Da Piedade
DoB: 1967-03-25
PoB: Vila Cha de Sa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 Rue des Oliviers 82170 Grisolles France
8356437 810069823 @Company
@Persons
@UBO
@INPI		 DA SILVA HUGUENIN Marie Louise
DoB: 1967-03-25
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les Cours 42720 La Bénisson-Dieu FRANCE yes
@Cadastre
@Geotag
8356438 810069823 @Company
@Persons
@UBO
@INPI		 DA SILVA HUGUENIN Marie Louise
DoB: 1967-03-25
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Les Cours 42720 La Bénisson-Dieu FRANCE yes
@Cadastre
@Geotag
8725466 450469366 @Company
@Persons
@UBO
@INPI		 DA SILVA Joao
DoB: 1967-12-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 CHEMIN DES CAVES DE LA GARENNE CHAYNAT 63320 LUDESSE FRANCE
10876089 520600784 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA Alberto Rui
DoB: 1967-11-25
PoB: Crestuma PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lotissement "le Clos du Lavoir" 1090 Genouilleux FRANCE
10876090 520600784 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA Alberto Rui
DoB: 1967-11-25
PoB: Crestuma PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 lotissement "le Clos du Lavoir" 1090 Genouilleux FRANCE
14116699 431920263 @Company
@Persons
@UBO
@INPI		 DA SILVA LEITAO Elvis
DoB: 1967-07-25
PoB: Afua état-de-para BRÉSIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 33 rue Albert Camus 97320 Saint-Laurent-du-Maroni France
15288052 521973727 @Company
@Persons
@UBO
@INPI		 KUDER DA SILVA MOREIRA Corinne Joëlle
DoB: 1967-12-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 rue Saint-Georges 68350 Brunstatt 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.