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 1977-03-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59782 447770710 @Company
@Persons
@UBO
@INPI
DA SILVA Arnaud Patrick Sébastien
DoB: 1977-02-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Sauveur 39130 Clairvaux-les-Lacs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
59784 447770710 @Company
@Persons
@UBO
@INPI
DA SILVA Arnaud Patrick Sébastien
DoB: 1977-02-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Sauveur 39130 Clairvaux-les-Lacs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
454219 800136384 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Rui Manuel
DoB: 1977-08-02
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Clos Beauregards 92500 Rueil-Malmaison FRANCE
1598286 819865270 @Company
@Persons
@UBO
@INPI
RIBEIRO HENRIQUES DA SILVA LAPAY Sandra Cristina
DoB: 1977-02-12
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Daniel Hamelin 95570 Moisselles FRANCE
3324927 539982389 @Company
@Persons
@UBO
@INPI
PIMENTEL DA SILVA CUNHA Luis, Antonio
DoB: 1977-03-10
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 les Gouttes Mizeries 3290 Dompierre-sur-Besbre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3324928 539982389 @Company
@Persons
@UBO
@INPI
PIMENTEL DA SILVA CUNHA Luis, Antonio
DoB: 1977-03-10
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 les Gouttes Mizeries 3290 Dompierre-sur-Besbre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4956877 420679789 @Company
@Persons
@UBO
@INPI
PASTOU DA SILVA Idellette
DoB: 1977-03-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE BERTRAND 69770 Villechenève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7467577 514272665 @Company
@Persons
@UBO
@INPI
DA SILVA GARCIA Nuno
DoB: 1977-02-20
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Réservoir 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7467578 514272665 @Company
@Persons
@UBO
@INPI
DA SILVA GARCIA Nuno
DoB: 1977-02-20
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Réservoir 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
11342077 447770710 @Company
@Persons
@UBO
@INPI
DA SILVA Arnaud Patrick Sébastien
DoB: 1977-02-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Solidarité 39130 Clairvaux-les-Lacs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13188313 819171224 @Company
@Persons
@UBO
@INPI
DA SILVA Stéphanie
DoB: 1977-03-02
PoB: 93057 Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Groseilles 93460 Gournay-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13204528 440170462 @Company
@Persons
@UBO
@INPI
DA SILVA Stéphanie
DoB: 1977-03-02
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 ter rue de la Belle Ile 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14169743 889025300 @Company
@Persons
@UBO
@INPI
Da Silva Christine
DoB: 06/03/1977
PoB: Champigny-sur-Marne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Médéric 93160 Noisy-le-Grand France
14762048 841257298 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA Joao Manuel
DoB: 1977-05-12
PoB: Albergaria A Velha Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Avenue Etienne Caremil 6130 Grasse France
15452227 820361608 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Ricardo Manuel
DoB: 1977-03-29
PoB: Lousada Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Édith Piaf 69009 Lyon France
16125412 820361608 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Ricardo Manuel
DoB: 1977-03-29
PoB: Lousada Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Édith Piaf 69009 Lyon 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.