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 1979-12-13 found 10 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
11756176 815263314 @Company
@Persons
@UBO
@INPI
DA SILVA TEXEIRA Ricardo Miguel
DoB: 1979-01-22
PoB: Valongo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint Pierre 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11792635 531401263 @Company
@Persons
@UBO
@INPI
DA SILVA TEIXEIRA Ricardo
DoB: 1979-01-22
PoB: VALONGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Saint Pierre 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11792636 531401263 @Company
@Persons
@UBO
@INPI
DA SILVA TEIXEIRA Ricardo
DoB: 1979-01-22
PoB: VALONGO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint Pierre 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12805540 802392027 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1979-08-06
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Jonquière 13500 Martigues FRANCE
13281453 799787783 @Company
@Persons
@UBO
@INPI
DA SILVA Stéphanie
DoB: 1979-12-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Vallée de l'Ousse 64420 Gomer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13281454 799787783 @Company
@Persons
@UBO
@INPI
DA SILVA Stéphanie
DoB: 1979-12-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Vallée de l'Ousse 64420 Gomer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14070427 789149234 @Company
@Persons
@UBO
@INPI
DA SILVA Simao, André
DoB: 1979-09-12
PoB: Azurem Guimaraes (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Anse des Cayes Chez Questel Yvon 97133 Saint-Barthélemy France
15721791 807657150 @Company
@Persons
@UBO
@INPI
VILETTE DA SILVA Sandrine
DoB: 1979-12-06
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De Chartres Ouerray 28300 Amilly France
15747597 791570153 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA David
DoB: 1979-12-15
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Avenue de Berlincan 33160 Saint-Médard-en-Jalles 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.