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 1973-03-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2881086 484737044 @Company
@Persons
@UBO
@INPI		 DA SILVA BARBOSA JOSE
DoB: 1973-03-21
PoB: 41151 MONTRICHARD (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 rue des Bleuts 41200 Romorantin Lanthenay France
3867301 493433643 @Company
@Persons
@UBO
@INPI		 DA SILVA BARBOSA MAGALHAES DA COSTA Maria Amelia
DoB: 1973-07-03
PoB: Viana Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 Rue du Poitou Lot les Pins 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
4713664 530320563 @Company
@Persons
@UBO
@INPI		 TEIXEIRA DA SILVA Ernesto
DoB: 1973-04-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Rue de l'Orage 94170 Le Perreux-sur-Marne FRANCE
4713665 530320563 @Company
@Persons
@UBO
@INPI		 TEIXEIRA DA SILVA Ernesto
DoB: 1973-04-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Rue de l'Orage 94170 Le Perreux-sur-Marne FRANCE
8249857 524925005 @Company
@Persons
@UBO
@INPI		 DA SILVA Philippe
DoB: 1973-03-19
PoB: 13054 Marignane (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 40 Rue du Capcir 31490 Léguevin France
8557699 504758483 @Company
@Persons
@UBO
@INPI		 DA SILVA TEIXEIRA Diamantino Duarte
DoB: 1973-03-06
PoB: Cavez Cabeceiras de Bastos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Devant 71500 Saint-Usuge FRANCE yes
@Cadastre
@Geotag
8557700 504758483 @Company
@Persons
@UBO
@INPI		 DA SILVA TEIXEIRA Diamantino Duarte
DoB: 1973-03-06
PoB: Cavez Cabeceiras de Bastos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Devant 71500 Saint-Usuge FRANCE yes
@Cadastre
@Geotag
10407238 452567100 @Company
@Persons
@UBO
@INPI		 DA SILVA Eric Jean Daniel
DoB: 1973-04-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 35 bis Avenue Victor Pilhes 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
10407239 452567100 @Company
@Persons
@UBO
@INPI		 DA SILVA Eric Jean Daniel
DoB: 1973-04-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 bis Avenue Victor Pilhes 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
13087274 502091234 @Company
@Persons
@UBO
@INPI		 DA SILVA Jean-philippe
DoB: 1973-03-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Place De l'Église 19270 Ussac FRANCE
15242360 831676770 @Company
@Persons
@UBO
@INPI		 MARQUES DA SILVA Paulo, Alexandre
DoB: 1973-08-05
PoB: Molelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Luxembourg 15 rue Jean-Nicolas Schumacher .Bascharage 0 LUXEMBOURG
15522920 310709563 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA José
DoB: 1973-03-19
PoB: Amparo Povoa-de-Lanhoso PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 3 rue Henri Blériot 68360 Soultz Haut-Rhin FRANCE 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.