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 1973-07-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1916799 825044282 @Company
@Persons
@UBO
@INPI		 Da Silva Oliveira Soares Sergio Fernando
DoB: 1973-05-07
PoB: Gaia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 ter avenue de la République 94290 Villeneuve-le-Roi France
5502081 484193883 @Company
@Persons
@UBO
@INPI		 DA SILVA Joaquim
DoB: 1973-07-20
PoB: ALQUERUBIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 rue de la Rochelette 85300 Le Perrier France
5502082 484193883 @Company
@Persons
@UBO
@INPI		 DA SILVA Joaquim
DoB: 1973-07-20
PoB: ALQUERUBIM PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 20 rue de la Rochelette 85300 Le Perrier France
5954644 813907201 @Company
@Persons
@UBO
@INPI		 FERNANDES DA SILVA MALHEIROS Catarina, Maria
DoB: 1973-10-18
PoB: Ponte-de-Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 avenue de Mortemai 78650 Beynes FRANCE
5954645 813907201 @Company
@Persons
@UBO
@INPI		 FERNANDES DA SILVA MALHEIROS Catarina, Maria
DoB: 1973-10-18
PoB: Ponte-de-Lima PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 avenue de Mortemai 78650 Beynes FRANCE
8356458 444481709 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA José Paulo
DoB: 1973-07-29
PoB: MOURE BARCLOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Pré Normand 42370 Saint-Haon-le-Châtel FRANCE
8356459 444481709 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA José Paulo
DoB: 1973-07-29
PoB: MOURE BARCLOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Pré Normand 42370 Saint-Haon-le-Châtel FRANCE
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
8474386 821561651 @Company
@Persons
@UBO
@INPI		 Da Silva Fatana Alex
DoB: 1973-02-12
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 chemin Perails 33910 St Denis de Pile France
10619357 490620044 @Company
@Persons
@UBO
@INPI		 DE ARAUJO DA SILVA Maria Do Ceu
DoB: 1973-01-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LA RÉSIDENCE - RUE MAURICE IMBERT BÂT.1 7200 Aubenas France
12938016 797656295 @Company
@Persons
@UBO
@INPI		 DRONNET RIBEIRO DA SILVA Marianne
DoB: 1973-02-20
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue des Chalets 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
12938017 797656295 @Company
@Persons
@UBO
@INPI		 DRONNET RIBEIRO DA SILVA Marianne
DoB: 1973-02-20
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue des Chalets 65100 Lourdes 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.