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 1979-06-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165538 538402595 @Company
@Persons
@UBO
@INPI
COELHO MENDES DA SILVA Claudina
DoB: 1979-03-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84B Rue Turgot 78500 Sartrouville FRANCE
165659 810061952 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA David
DoB: 1979-05-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de Saint Germain 78640 Neauphle-le-Château FRANCE
299583 531259976 @Company
@Persons
@UBO
@INPI
GARNIER DA SILVA Cindy
DoB: 1979-12-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18ter Rue Montplaisir 28320 Bailleau-Armenonville France
695551 524057577 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Frédéric
DoB: 1979-05-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Grange Batelière 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5491549 448076828 @Company
@Persons
@UBO
@INPI
DA SILVA Ingrid
DoB: 1979-06-21
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Chateau Saint Leu 77240 Cesson France
5522057 450981873 @Company
@Persons
@UBO
@INPI
DA SILVA Ingrid
DoB: 1979-06-21
PoB: Villeneuve Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chateau Saint Leu 77240 Cesson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972787 538232455 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES Ludovic
DoB: 1979-07-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée Max Jacob 44800 Saint Herblain France
8390088 800740755 @Company
@Persons
@UBO
@INPI
DA SILVA ROCHA PARIS VASCONCELOS Maria, José
DoB: 1979-03-21
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pietranera Résidence le Beaulieu Bt C 20200 San Martino di Lota FRANCE
9620966 434120713 @Company
@Persons
@UBO
@INPI
DA SILVA Martine
DoB: 1979-06-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Sabinus Valiere 87000 Limoges FRANCE
14435841 433749348 @Company
@Persons
@UBO
@INPI
DA SILVA Guillaume
DoB: 1979-10-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route Départementale 74 67160 Wissembourg FRANCE yes
@Cadastre
@Geotag
14435842 433749348 @Company
@Persons
@UBO
@INPI
DA SILVA Guillaume
DoB: 1979-10-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route Départementale 74 67160 Wissembourg FRANCE yes
@Cadastre
@Geotag
14461284 500832050 @Company
@Persons
@UBO
@INPI
DA SILVA SA ARAUJO Christian
DoB: 1979-07-10
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83A rue d'Adelshoffen 67300 Schiltigheim FRANCE
14492942 793089731 @Company
@Persons
@UBO
@INPI
LUGGER FERREIRA DA SILVA Célia
DoB: 1979-06-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de la Meinau 67100 Strasbourg FRANCE
14513423 822832911 @Company
@Persons
@UBO
@INPI
DA SILVA SA ARAUJO Christian
DoB: 1979-07-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route du Général de Gaulle 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
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.