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 1968-03-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280116 452051006 @Company
@Persons
@UBO
@INPI		 DA SILVA GOMES CHERMETTE Isabelle
DoB: 1968-03-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Montée Saint-Michel 26260 Clérieux France
1181806 789667292 @Company
@Persons
@UBO
@INPI		 DA SILVA José Miraunda
DoB: 1968-11-16
PoB: P PESODA REGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Boulevard de la Boissière 93100 Montreuil FRANCE
1412671 441295912 @Company
@Persons
@UBO
@INPI		 PEREIRA DA SILVA Ana, Paula
DoB: 1968-03-16
PoB: RECARDAES AGUEDA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Marseli 32110 Cravencères FRANCE
1413658 449387935 @Company
@Persons
@UBO
@INPI		 PEREIRA DA SILVA Ana, Paula
DoB: 1968-03-16
PoB: Recardaes Agueda PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 32110 Cravencères FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1563842 403317449 @Company
@Persons
@UBO
@INPI		 DUARTE DA SILVA LOURENCO Paula, Maria
DoB: 1968-08-16
PoB: BENAVENTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Rue DES METIGERS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
4109454 788414233 @Company
@Persons
@UBO
@INPI		 DA SILVA Paul Jorge
DoB: 1968-03-16
PoB: ARAZEDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 Rue Aramis et Jean Dérubé 91410 Dourdan FRANCE
4109455 788414233 @Company
@Persons
@UBO
@INPI		 DA SILVA Paul Jorge
DoB: 1968-03-16
PoB: ARAZEDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 Rue Aramis et Jean Dérubé 91410 Dourdan FRANCE
4149299 429147671 @Company
@Persons
@UBO
@INPI		 NEVES DA SILVA Paulo Jorge
DoB: 1968-03-16
PoB: MONTEMOR O VELHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 Rue AMARIS ET JEAN DERUBE 91410 Dourdan FRANCE
6200085 809833650 @Company
@Persons
@UBO
@INPI		 RODRIGUEZ FREITAS DA SILVA FERNANDES Lorentina
DoB: 1968-11-27
PoB: LOS TEQUES VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Chemin de Thion 77390 Chaumes-en-Brie FRANCE
13654366 950420711 @Company
@Persons
@UBO
@INPI		 DA SILVA MELNICZUK Carole
DoB: 1968-12-29
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 231 Chemin de Camp Fenouillet 83890 Besse-sur-Issole France
14760666 350743449 @Company
@Persons
@UBO
@INPI		 DA SILVA Fernando Joaquim
DoB: 1968-10-30
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 31 Avenue du Grand Jas 6400 Cannes France
14760669 350743449 @Company
@Persons
@UBO
@INPI		 DA SILVA Fernando Joaquim
DoB: 1968-10-30
PoB: 06029 Cannes (06) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
 31 Avenue du Grand Jas 6400 Cannes France
15581792 917121337 @Company
@Persons
@UBO
@INPI		 DA SILVA Jose
DoB: 1968-03-01
PoB: NAVAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue Joséphine Matern 67140 Andlau 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.