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 1976-01-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140740 439613118 @Company
@Persons
@UBO
@INPI		 DA COSTA TOMAS Helder
DoB: 1976-01-25
PoB: FRAGOSELA VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 129 Avenue ARISTIDE BRAIND CHEZ MME DA SILVA 93150 Le Blanc-Mesnil FRANCE
1564382 430396416 @Company
@Persons
@UBO
@INPI		 DA SILVA LOPES Fernando
DoB: 1976-05-01
PoB: CANDEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Allée DES PLATANES 95330 Domont FRANCE
1573947 512245861 @Company
@Persons
@UBO
@INPI		 TRISTAO DA SILVA LANCA Sandra Isabel
DoB: 1976-06-01
PoB: Setubal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Avenue Gabriel Péri 95100 Argenteuil FRANCE
1868720 508053881 @Company
@Persons
@UBO
@INPI		 MARTINS DA SILVA Luis
DoB: 1976-01-17
PoB: PARANHOS PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 111 rue Villiers de l'Isle Adam 75020 Paris France
2861207 438531394 @Company
@Persons
@UBO
@INPI		 LOPES DA SILVA SANDRINE MARIA
DoB: 1976-04-12
PoB: BRIVE LA GAILLARDE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1261 rue de Bransles 45560 St Denis en Val France
5429505 820114635 @Company
@Persons
@UBO
@INPI		 MENDES DA SILVA Rui, Manuel
DoB: 1976-01-09
PoB: Chao-de-Couce PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 chemin des Places 82440 Cayrac FRANCE yes
@Cadastre
@Geotag
5429506 820114635 @Company
@Persons
@UBO
@INPI		 MENDES DA SILVA Rui, Manuel
DoB: 1976-01-09
PoB: Chao-de-Couce PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 48 chemin des Places 82440 Cayrac FRANCE yes
@Cadastre
@Geotag
6038903 518805767 @Company
@Persons
@UBO
@INPI		 DA SILVA BOYER Italina
DoB: 1976-01-12
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 29 rue des Amazones 44340 Bouguenais France
7411154 752577155 @Company
@Persons
@UBO
@INPI		 DA SILVA PETIT Betty
DoB: 1976-01-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15B rue Clément Ader 34470 Pérols FRANCE yes
@Cadastre
@Geotag
12275045 815398102 @Company
@Persons
@UBO
@INPI		 MEIRELES DINIS DA SILVA Maria José
DoB: 1976-02-05
PoB: vila real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue d'Eragny 95220 Herblay FRANCE
12935606 797907029 @Company
@Persons
@UBO
@INPI		 MARQUES DA SILVA BEN HASSINE Natalia, Maria
DoB: 1976-01-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 bis rue Victor Hugo 65000 Tarbes FRANCE
12935607 797907029 @Company
@Persons
@UBO
@INPI		 MARQUES DA SILVA BEN HASSINE Natalia, Maria
DoB: 1976-01-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 bis rue Victor Hugo 65000 Tarbes FRANCE
15820178 808582043 @Company
@Persons
@UBO
@INPI		 GONCALVES BAPTISTA DO CEU DA SILVA GONCALVES Maria Angela
DoB: 1976-12-05
PoB: CANDEMIL-AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 19B Avenue de Toutevoie 60270 Gouvieux 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.