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 1968-12-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4617452 492512462 @Company
@Persons
@UBO
@INPI
DA SILVA ROYERE Catherine
DoB: 1968-12-17
PoB: BOURGANEUF (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LES PLANEZES 23400 BOURGANEUF FRANCE
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
6269685 490428513 @Company
@Persons
@UBO
@INPI
SANCHES MOREIRA NUNES DA SILVA Clara
DoB: 1968-10-17
PoB: ALDEIA VELHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Eléphant d'Afrique 77340 Pontault-Combault FRANCE
6833499 480960186 @Company
@Persons
@UBO
@INPI
PIRES DA SILVA BECHENINE Véronique
DoB: 1968-12-04
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Albert Le Barillet 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833500 480960186 @Company
@Persons
@UBO
@INPI
PIRES DA SILVA BECHENINE Véronique
DoB: 1968-12-04
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert Le Barillet 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7563874 789959764 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Thierry
DoB: 1968-07-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
884 chemin de la Plaine 83480 Puget-sur-Argens FRANCE
7955506 805077286 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Fernando
DoB: 1968-09-24
PoB: Borda de Godim Felgueiras PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue DU REGARD 78440 Jambville FRANCE
8546821 815014238 @Company
@Persons
@UBO
@INPI
DA SILVA AMORIM Joao, Baptista
DoB: 1968-07-17
PoB: Ferreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Moineaux 71200 Le Creusot FRANCE
8546822 815014238 @Company
@Persons
@UBO
@INPI
DA SILVA AMORIM Joao, Baptista
DoB: 1968-07-17
PoB: Ferreira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Moineaux 71200 Le Creusot FRANCE
11910759 520766353 @Company
@Persons
@UBO
@INPI
JULIAO DA SILVA Pedro
DoB: 1968-12-24
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue alphonse Daudet le Bosquet bât. C1 13260 Cassis 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.