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 1981-02-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140586 520426727 @Company
@Persons
@UBO
@INPI
DA SILVA Virginie
DoB: 1981-04-06
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Balzac 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1140587 520426727 @Company
@Persons
@UBO
@INPI
DA SILVA Virginie
DoB: 1981-04-06
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Balzac 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
2973866 811328657 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS Raul
DoB: 1981-06-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B rue des Sablons Richebourg 78550 Richebourg FRANCE
3213207 489616094 @Company
@Persons
@UBO
@INPI
DA SILVA Céline Mathilde Marie
DoB: 1981-10-02
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de Belle Anne 60138 Chiry-Ourscamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4287813 529398497 @Company
@Persons
@UBO
@INPI
DA SILVA Steve
DoB: 1981-07-27
PoB: 95280 Goussainville (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Géo Lufbéry 2300 Chauny France
4287814 529398497 @Company
@Persons
@UBO
@INPI
DA SILVA Steve
DoB: 1981-07-27
PoB: 95280 Goussainville (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
62 rue Géo Lufbéry 2300 Chauny France
8117038 752937458 @Company
@Persons
@UBO
@INPI
COELHO DA SILVA FERREIRA Olivia
DoB: 1981-02-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Faudits 27670 Saint-Ouen-du-Tilleul FRANCE
10501883 523855013 @Company
@Persons
@UBO
@INPI
DA SILVA Christophe
DoB: 1981-02-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Lenoncourt 54110 Varangéville FRANCE
15549506 510928757 @Company
@Persons
@UBO
@INPI
DA ROCHA SILVA Adrien
DoB: 1981-05-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Gare 68000 Colmar FRANCE
15557224 788671550 @Company
@Persons
@UBO
@INPI
DA SILVA Luis, Filipe
DoB: 1981-01-14
PoB: Romas Satao (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Forêt 68250 Munwiller FRANCE
15721833 811328657 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS Raul
DoB: 1981-06-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée Gauche d'Oulins 28260 Anet 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.