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 1971-10-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2244994 508601556 @Company
@Persons
@UBO
@INPI		 DA SILVA Barbosa Elisio Manuel
DoB: 1971-01-21
PoB: VILA NOVA DE GALA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1337 rue de la Bretechelle 78370 Plaisir France
4190978 428692354 @Company
@Persons
@UBO
@INPI		 NOVAIS DA SILVA Benvinda Flor
DoB: 1971-08-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Square de l'escale 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
4190979 428692354 @Company
@Persons
@UBO
@INPI		 NOVAIS DA SILVA Benvinda Flor
DoB: 1971-08-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Square de l'escale 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
4725100 378208698 @Company
@Persons
@UBO
@INPI		 LEMOS MIRANDA DURAES MARQUES DA SILVA Maria Casimira
DoB: 1971-07-20
PoB: CALVELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 Rue Jean Lurcat 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
5935296 823553383 @Company
@Persons
@UBO
@INPI		 PEREIRA ANTUNES OLIVEIRA DA SILVA Adelaide, Dos, Anjos
DoB: 1971-05-10
PoB: Ponte Guimaraes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Lieu dit Suaralta 20167 Sarrola-Carcopino FRANCE
5953815 792156366 @Company
@Persons
@UBO
@INPI		 DA SILVA DA LUZ CERQUEIRA Domingos
DoB: 1971-03-21
PoB: Porto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Villa Alexandre, Route Vistale 20115 Piana FRANCE
8033890 531973576 @Company
@Persons
@UBO
@INPI		 PEREIRA DA SILVA Carlos
DoB: 1971-10-16
PoB: VERIM POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue du Parquet 37270 Larçay France
10135470 752192328 @Company
@Persons
@UBO
@INPI		 DA SILVA Carminda Maria
DoB: 1971-05-28
PoB: Espinho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue de la Corvée 54385 Minorville FRANCE yes
@Cadastre
@Geotag
10135471 752192328 @Company
@Persons
@UBO
@INPI		 DA SILVA Carminda Maria
DoB: 1971-05-28
PoB: Espinho PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue de la Corvée 54385 Minorville FRANCE yes
@Cadastre
@Geotag
10851631 802589788 @Company
@Persons
@UBO
@INPI		 DA SILVA Louis Emmanuel
DoB: 1971-02-10
PoB: Mondim-de-basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Badian 4 chemin du Pont de Fabry 1710 Thoiry FRANCE
11450396 415068899 @Company
@Persons
@UBO
@INPI		 CARVALHO DA SILVA Americo
DoB: 1971-01-20
PoB: SAO TOME DO CASTELO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 IMPASSE DES MIMOSAS PRADINES 46090 CAHORS FRANCE
12373370 520486846 @Company
@Persons
@UBO
@INPI		 DA SILVA Francisco Paolo
DoB: 1971-10-20
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 177 Route de Versailles 92410 Ville d'Avray 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.