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 1973-03-26 found 13 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
6607382 809060502 @Company
@Persons
@UBO
@INPI		 GONCALVES DA SILVA Hugues
DoB: 1973-09-03
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3Bis Rue Regnier 89340 Villeblevin FRANCE
7529873 532298056 @Company
@Persons
@UBO
@INPI		 FERREIRA OLIVEIRA DA SILVA Stéphanie
DoB: 1973-07-03
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 192 chemin du Hameau de l'Hermitan 83310 Cogolin FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7862986 790805246 @Company
@Persons
@UBO
@INPI		 DA SILVA Paulo
DoB: 1973-03-26
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 57 Rue Henri Richaume 78360 Montesson FRANCE
13654367 950420711 @Company
@Persons
@UBO
@INPI		 DA SILVA Richard
DoB: 1973-07-06
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 444 Chemin du Temple Le Corino A2 83200 Toulon France
14115374 403707177 @Company
@Persons
@UBO
@INPI		 MONTEIRO DA SILVA NETO Lauro
DoB: 1973-03-07
PoB: Alenquer BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 26 rue Molé 97300 Cayenne France
14135726 842511644 @Company
@Persons
@UBO
@INPI		 MONTEIRO DA SILVA NETO Lauro
DoB: 1973-03-07
PoB: Alenquer BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 26 rue Molé 97300 Cayenne France
14136073 844260497 @Company
@Persons
@UBO
@INPI		 MONTEIRO DA SILVA NETO Lauro
DoB: 1973-03-07
PoB: Alenquer BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 26 rue Molé 97300 Cayenne France
14136075 844260547 @Company
@Persons
@UBO
@INPI		 MONTEIRO DA SILVA NETO Lauro
DoB: 1973-03-07
PoB: Alenquer BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 26 rue Mole 97300 Cayenne France
14729175 825044282 @Company
@Persons
@UBO
@INPI		 Da Silva Oliveira Soares Sergio Fernando
DoB: 07/05/1973
PoB: Gaia PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 26 ter avenue de la République 94290 Villeneuve-le-Roi 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
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
16118001 894494582 @Company
@Persons
@UBO
@INPI		 Miranda Da Silva Paula Cristina
DoB: 1973-07-13
PoB: LAMEGO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 15 rue du Chatelet 77600 Conches Sur Gondoire 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.