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 1968-10-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643804 518025028 @Company
@Persons
@UBO
@INPI
DA SILVA Eric
DoB: 1968-11-27
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Egalité 56400 Brech FRANCE
2871927 403513989 @Company
@Persons
@UBO
@INPI
DA SILVA JOSE
DoB: 1968-10-07
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Breau 45490 Corbeilles France
3016242 351531306 @Company
@Persons
@UBO
@INPI
DA SILVA BAZART Christine
DoB: 1968-10-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55260 Chaumont-sur-Aire France yes
@Cadastre
@Geotag
3022718 508221710 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Joaquim
DoB: 1968-12-07
PoB: Barcelos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Leroux 55500 Ligny-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022719 508221710 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Joaquim
DoB: 1968-12-07
PoB: Barcelos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Leroux 55500 Ligny-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4662363 508141371 @Company
@Persons
@UBO
@INPI
DA SILVA CHIAPELLO Marie Alice
DoB: 1968-12-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin De Mouans 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4666882 350743449 @Company
@Persons
@UBO
@INPI
DA SILVA Fernando, Joaquim
DoB: 1968-10-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Du Grand Jas 6400 Cannes FRANCE
7918208 449382092 @Company
@Persons
@UBO
@INPI
AZEVEDO DA SILVA ESA Manuel
DoB: 1968-01-07
PoB: RIO MAU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ISADORA DUNCAN 78130 Les Mureaux FRANCE
8571495 807961701 @Company
@Persons
@UBO
@INPI
CALMUS PINTO DA SILVA Isabelle
DoB: 1968-10-07
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 A rue du Capitaine Repoux 71400 Autun FRANCE
8664893 822937637 @Company
@Persons
@UBO
@INPI
DA SILVA MARY Claudina
DoB: 1968-11-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pierre Paul Rubens Chaban 79180 Chauray FRANCE yes
@Cadastre
@Geotag
10502791 814072195 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Cristovao
DoB: 1968-07-15
PoB: 58117 FOURCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
554 rue des Savrons 88380 Archettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10502792 814072195 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Cristovao
DoB: 1968-07-15
PoB: 58117 FOURCHAMBAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
554 rue des Savrons 88380 Archettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695827 523634194 @Company
@Persons
@UBO
@INPI
DA SILVA PARISOT Sabine
DoB: 1968-04-08
PoB: 51214 Dommartin-Varimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Moulin 10390 Verrières FRANCE
15752240 485056022 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Manuel
DoB: 1968-10-02
PoB: Barbudo Vila Verde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Eaux Claires 38100 Grenoble France yes
@Cadastre
@Geotag
15927240 424890762 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Manuel
DoB: 1968-09-27
PoB: 41198 Saint-Aignan (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts des Pigeaux 45470 Loury France
16023450 893576959 @Company
@Persons
@UBO
@INPI
DA SILVA Joaquim
DoB: 1968-07-10
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Noé 45500 Gien 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.