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 1973-02-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292451 801712332 @Company
@Persons
@UBO
@INPI		 MACHADO DA SILVA Natalia
DoB: 1973-07-02
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Impasse de la Vénellerie 27220 Bois-le-Roi FRANCE
292452 801712332 @Company
@Persons
@UBO
@INPI		 MACHADO DA SILVA Natalia
DoB: 1973-07-02
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 15 Impasse de la Vénellerie 27220 Bois-le-Roi FRANCE
5420686 818386062 @Company
@Persons
@UBO
@INPI		 DA SILVA MIGUEL ALVES Joao-Paulo
DoB: 1973-05-11
PoB: Peroviseu Fundao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 340 chemin de la Serre Belay 82370 Reyniès FRANCE
5525042 812059582 @Company
@Persons
@UBO
@INPI		 DA SILVA Christina Anna
DoB: 1973-02-16
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue des Lauriers 85150 Sainte-Flaive-des-Loups France
5525043 812059582 @Company
@Persons
@UBO
@INPI		 DA SILVA Christina Anna
DoB: 1973-02-16
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 rue des Lauriers 85150 Sainte-Flaive-des-Loups France
7591374 750034969 @Company
@Persons
@UBO
@INPI		 OLIVERO DA SILVA Crystel, Mireille, Géraldine
DoB: 1973-03-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 rue de Fontloube 5600 Guillestre FRANCE
7866921 530102474 @Company
@Persons
@UBO
@INPI		 MACHADO DA SILVA Natalia
DoB: 1973-07-02
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 Impasse de la Venellerie 27220 Bois-le-Roi FRANCE
12208742 749845897 @Company
@Persons
@UBO
@INPI		 DA SILVA Patrick
DoB: 1973-11-07
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Rue Palloy 92110 Clichy FRANCE
12208743 749845897 @Company
@Persons
@UBO
@INPI		 DA SILVA Patrick
DoB: 1973-11-07
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue Palloy 92110 Clichy FRANCE
12374760 749848065 @Company
@Persons
@UBO
@INPI		 DA SILVA Patrick
DoB: 1973-11-07
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Rue Palloy 92110 Clichy FRANCE
12374761 749848065 @Company
@Persons
@UBO
@INPI		 DA SILVA Patrick
DoB: 1973-11-07
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue Palloy 92110 Clichy FRANCE
13300732 791668718 @Company
@Persons
@UBO
@INPI		 DA SILVA BERNARDO Rui Manuel
DoB: 1973-02-09
PoB: Lisboa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 chemin de l'Ecole 64170 Viellenave-d'Arthez FRANCE
14528923 842619389 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Jorge, Manuel
DoB: 1973-09-16
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue du Coteau Etendu 67370 Stutzheim-Offenheim 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.