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 1979-07-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2968542 531259976 @Company
@Persons
@UBO
@INPI		 GARNIER DA SILVA Cindy
DoB: 1979-12-07
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18ter rue Montplaisir 28320 Bailleau-Armenonville FRANCE
4102466 535390074 @Company
@Persons
@UBO
@INPI		 DA SILVA LOURENCO Carlos
DoB: 1979-07-16
PoB: SANTO ESTEVAO SABUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 13 Impasse de Charaintru 91420 Morangis FRANCE
11333670 530972157 @Company
@Persons
@UBO
@INPI		 DA SILVA MARQUES DOMINGUES Armurida
DoB: 1979-07-13
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 43 Rue de la République Morez 39400 Hauts-de-Bienne France
11333672 530972157 @Company
@Persons
@UBO
@INPI		 DA SILVA MARQUES DOMINGUES Armurida
DoB: 1979-07-13
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 43 Rue de la République Morez 39400 Hauts-de-Bienne France
11488672 794377028 @Company
@Persons
@UBO
@INPI		 MAITRE Fabrice, Mathias
DoB: 1979-10-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 13 rue Maria-Helena Vieira Da Silva 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11824336 512647330 @Company
@Persons
@UBO
@INPI		 BORGUES DA SILVA Virginie
DoB: 1979-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Square Protis 13002 Marseille FRANCE yes
@Cadastre
@Geotag
13150975 752529370 @Company
@Persons
@UBO
@INPI		 DA SILVA Nelson
DoB: 1979-01-02
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 rue Paul Gauguin 77500 Chelles France yes
@Cadastre
@Geotag
13150976 752529370 @Company
@Persons
@UBO
@INPI		 DA SILVA Nelson
DoB: 1979-01-02
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 13 rue Paul Gauguin 77500 Chelles France yes
@Cadastre
@Geotag
15601663 530297977 @Company
@Persons
@UBO
@INPI		 MOREIRA DIAS DA SILVA Manuel José
DoB: 1979-07-17
PoB: SAO GONCALO AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Square de Furstenberg 78150 Le Chesnay-Rocquencourt  FRANCE
15628816 889415683 @Company
@Persons
@UBO
@INPI		 DA SILVA Tony
DoB: 1979-07-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue de l'Esperanto 91210 Draveil FRANCE
15628817 889415683 @Company
@Persons
@UBO
@INPI		 DA SILVA Tony
DoB: 1979-07-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Rue de l'Esperanto 91210 Draveil 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.