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 1973-03-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462821 825055882 @Company
@Persons
@UBO
@INPI		 MARTINS DA SILVA Marco Antonio
DoB: 1973-03-22
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Avenue Raymond Poincarré 94290 Villeneuve-le-Roi FRANCE
4729118 498233741 @Company
@Persons
@UBO
@INPI		 MARTINS DA SILVA Marco Antonio
DoB: 1973-03-22
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Avenue Raymond Poincaré 94290 Villeneuve-le-Roi FRANCE
4743099 811752633 @Company
@Persons
@UBO
@INPI		 MARTINS DA SILVA Marco Antonio
DoB: 1973-03-22
PoB: PARANHOS PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Avenue Poincaré 94290 Villeneuve-le-Roi FRANCE
4794687 793048588 @Company
@Persons
@UBO
@INPI		 MARTINS DA SILVA Marco Antonio
DoB: 1973-03-22
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 Avenue Anatole France 94400 Vitry-sur-Seine FRANCE
4794688 793048588 @Company
@Persons
@UBO
@INPI		 MARTINS DA SILVA Marco Antonio
DoB: 1973-03-22
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 42 Avenue Anatole France 94400 Vitry-sur-Seine FRANCE
7151306 330517012 @Company
@Persons
@UBO
@INPI		 DA SILVA Marcel Philippe
DoB: 1973-03-22
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 avenue Napoléon Iii 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7886835 488787045 @Company
@Persons
@UBO
@INPI		 PEDROSA AZEVEDO DA SILVA E SA Irene
DoB: 1973-08-03
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 Rue ISADORA DUNCAN 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
8039552 444500557 @Company
@Persons
@UBO
@INPI		 DA SILVA PEREIRA Eduardo Antonio
DoB: 1973-06-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Duquerie Est 37390 Chanceaux Sur Choisille France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8377004 828415943 @Company
@Persons
@UBO
@INPI		 LIMA DA SILVA Delfino
DoB: 1973-07-04
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Lieu dit Stabielle route de Monticello 20220 Monticello FRANCE
14811671 482398716 @Company
@Persons
@UBO
@INPI		 DA SILVA Martine
DoB: 1973-08-26
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 8 rue Desseaux 14600 La Rivière Saint-Sauveur FRANCE
15961454 814762456 @Company
@Persons
@UBO
@INPI		 MARTINS DA SILVA Marco
DoB: 1973-03-22
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Avenue Raymond Poincarré 94290 Villeneuve-le-Roi FRANCE
15963080 851066357 @Company
@Persons
@UBO
@INPI		 RODRIGUES DA SILVA Manuel Dinis
DoB: 1973-05-04
PoB: 31395 Muret (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 33 Voie Romaine 31410 Saint-Hilaire FRANCE
16093832 309707867 @Company
@Persons
@UBO
@INPI		 DA SILVA Jean-Pierre
DoB: 1973-03-08
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 allée des Iris 85450 Puyravault 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.