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 1970-01-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178556 417963279 @Company
@Persons
@UBO
@INPI		 DA SILVA erika
DoB: 1970-01-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1639591 491864864 @Company
@Persons
@UBO
@INPI		 TEIXEIRA MARTINS DA SILVA PEREIRA Maria
DoB: 1970-10-01
PoB: PASSOS FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 B Rue BETIN 95370 Montigny-lès-Cormeilles FRANCE
3229505 818074494 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVIERA José Manuel
DoB: 1970-01-29
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 171 Rue Émile Faure 60400 Noyon FRANCE
3229506 818074494 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVIERA José Manuel
DoB: 1970-01-29
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
 171 Rue Émile Faure 60400 Noyon FRANCE
8576168 492229034 @Company
@Persons
@UBO
@INPI		 DA SILVA Manuel Antonio
DoB: 1970-01-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Sennecey 71240 Saint-Cyr FRANCE
14117780 444571301 @Company
@Persons
@UBO
@INPI		 DA SILVA BENJAMIN LEROY SISMONDINO Araci
DoB: 1970-01-29
PoB: BARCARENA BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 rue Felix Eboue 97354 Remire-Montjoly France
14118503 453282006 @Company
@Persons
@UBO
@INPI		 DA SILVA BENJAMIN LEROY-SISMONDINO Araci
DoB: 1970-01-29
PoB: VILA DE SAO FRANCISCO XAVIER (BRESIL) BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue Zazie Inglantin 97310 Kourou France
14118504 453282006 @Company
@Persons
@UBO
@INPI		 DA SILVA BENJAMIN LEROY-SISMONDINO Araci
DoB: 1970-01-29
PoB: VILA DE SAO FRANCISCO XAVIER (BRESIL) BRÉSIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue Zazie Inglantin 97310 Kourou France
14694253 424467165 @Company
@Persons
@UBO
@INPI		 LEBRUN DA SILVA SIMOENS RODRIGUES Isabelle
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 clos du Chêne rue Jeanne D'Arc 59236 Frelinghien France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14697907 878381813 @Company
@Persons
@UBO
@INPI		 DA SILVA PEREIRA José-Carlos
DoB: 1970-09-24
PoB: SANTO ESTEVAO DE BRITEIROS GUIMARAES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 30 rue Claude Bernard 59150 Wattrelos France
15407589 518455175 @Company
@Persons
@UBO
@INPI		 MORAIS DA SILVA ROSA Pedro Manuel
DoB: 1970-06-29
PoB: LUANDA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 A Avenue Lavoisier 93330 Neuilly-sur-Marne FRANCE
15760015 380386078 @Company
@Persons
@UBO
@INPI		 CAMBOU CAMBOU-DA SILVA Laurent René
DoB: 1970-01-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2e 1200-619 Rua Borges Carneiro 42 0 LISBOA PORTUGAL yes
@Cadastre
@Geotag
15760016 380386078 @Company
@Persons
@UBO
@INPI		 CAMBOU CAMBOU-DA SILVA Laurent René
DoB: 1970-01-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2e 1200-619 Rua Borges Carneiro 42 0 LISBOA PORTUGAL 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.