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 1980-12-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373728 392860912 @Company
@Persons
@UBO
@INPI
DAVID DA COSTA ABREU E SILVA Laure
DoB: 1980-10-25
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Place Robet Darniche 33580 Monségur FRANCE yes
@Cadastre
@Geotag
373731 392860912 @Company
@Persons
@UBO
@INPI
DA COSTA ABREU E SILVA Rui Miguel
DoB: 1980-10-25
PoB: BRAGA PORTUGAL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 Place Robert Darniche 33580 Monségur FRANCE yes
@Cadastre
@Geotag
3224234 528532971 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES Sonia Liliane
DoB: 1980-12-27
PoB: Senlis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de Choisy 75013 Paris FRANCE yes
@Cadastre
@Geotag
4484667 804889459 @Company
@Persons
@UBO
@INPI
ARAUJO DA SILVA ARAUJO Adelino, Miguel
DoB: 1980-01-17
PoB: Pico Vila-Verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Ouessant 22000 Saint-Brieuc FRANCE
4753232 481843654 @Company
@Persons
@UBO
@INPI
DA SILVA Lionel
DoB: 1980-12-22
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 qter Rue Jean Marie Prugnot 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
4799581 527837306 @Company
@Persons
@UBO
@INPI
DA SILVA Lionel
DoB: 1980-12-22
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Rue 94440 Santeny FRANCE
15042168 537809949 @Company
@Persons
@UBO
@INPI
DE JESUS ROSA DA SILVA Luisa
DoB: 1980-04-22
PoB: Pias PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Château 67190 Mutzig FRANCE yes
@Cadastre
@Geotag
15996530 833760887 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Ana Sofia
DoB: 1980-05-04
PoB: Faro(se) Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de la République 66550 Corneilla-la-Rivière France
16036917 490614971 @Company
@Persons
@UBO
@INPI
DA SILVA Bruno
DoB: 1980-04-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Blot 28240 La Loupe 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.