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 1978-11-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3179800 529328783 @Company
@Persons
@UBO
@INPI		 TEIXEIRA DA SILVA Aurore
DoB: 1978-02-20
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 320 Rue Marcel Poulin 60640 Guiscard FRANCE
3179801 529328783 @Company
@Persons
@UBO
@INPI		 TEIXEIRA DA SILVA Aurore
DoB: 1978-02-20
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 320 Rue Marcel Poulin 60640 Guiscard FRANCE
5941207 789559945 @Company
@Persons
@UBO
@INPI		 DA SILVA GOMES Joao Manuel
DoB: 1978-02-12
PoB: Refoios Do Lima ponté-de-Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Sgarettatu, Fontaniccia 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
5941208 789559945 @Company
@Persons
@UBO
@INPI		 DA SILVA GOMES Joao Manuel
DoB: 1978-02-12
PoB: Refoios Do Lima ponté-de-Lima PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route de Sgarettatu, Fontaniccia 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
5957198 434785200 @Company
@Persons
@UBO
@INPI		 MOSCONI DA SILVA OLIVEIRA Isabelle
DoB: 1978-08-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rond Point de Lecci, Villa Antica 20137 Lecci FRANCE
7869619 494420177 @Company
@Persons
@UBO
@INPI		 DA SILVA Isabelle
DoB: 1978-11-20
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 92 Avenue DE PARIS 78610 Le Perray-en-Yvelines FRANCE
7907646 801965880 @Company
@Persons
@UBO
@INPI		 DA SILVA Isabelle
DoB: 1978-11-20
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 45 Rue Georges Pompidou 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7907647 801965880 @Company
@Persons
@UBO
@INPI		 DA SILVA Isabelle
DoB: 1978-11-20
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 45 Rue Georges Pompidou 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8396907 752027557 @Company
@Persons
@UBO
@INPI		 SOUSA DA SILVA Carla, Alexandra
DoB: 1978-01-16
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence U Casandrinu 20230 Poggio-Mezzana FRANCE
9713780 798541876 @Company
@Persons
@UBO
@INPI		 DA SILVA Michel
DoB: 1978-04-07
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Mez Lomener 56590 Groix FRANCE yes
@Cadastre
@Geotag
13734371 480871573 @Company
@Persons
@UBO
@INPI		 PANTOJA DA SILVA Artur
DoB: 1978-07-20
PoB: MACAPA BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue du Surf Tartane 97220 La Trinite 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.