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 1981-12-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1223339 487452336 @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 HONORE DE BALZAC 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1223340 487452336 @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 HONORE DE BALZAC 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9436578 800641854 @Company
@Persons
@UBO
@INPI		 LOPES DA SILVA José Manuel
DoB: 1981-12-18
PoB: Porto Paranhos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 183 Route de Chartreuse 38690 Le Grand-Lemps France
10682958 817501158 @Company
@Persons
@UBO
@INPI		 DA SILVA Vincent, Joaquim
DoB: 1981-12-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue Paul Lafargue 10000 Troyes FRANCE
12858368 540005998 @Company
@Persons
@UBO
@INPI		 MOREIRA DA SILVA Gaylord, Etienne
DoB: 1981-07-12
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 impasse du Stade Bât. A4 13080 Luynes FRANCE
13011620 824580310 @Company
@Persons
@UBO
@INPI		 SOARES DA SILVA Arthur
DoB: 1981-05-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue d'Amoncourt 70160 Fleurey-les-Faverney FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13011621 824580310 @Company
@Persons
@UBO
@INPI		 SOARES DA SILVA Arthur
DoB: 1981-05-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue d'Amoncourt 70160 Fleurey-les-Faverney FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15393098 535304919 @Company
@Persons
@UBO
@INPI		 DA SILVA Daniel
DoB: 1981-08-13
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue Robert Houdin 75011 Paris 11e Arrondissement FRANCE
15399618 527571251 @Company
@Persons
@UBO
@INPI		 DA SILVA Daniel
DoB: 1981-08-13
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue Robert Houdin 75011 Paris 11e Arrondissement 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
15589640 833980618 @Company
@Persons
@UBO
@INPI		 MOREIRA DA SILVA Gaylord
DoB: 1981-07-12
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 285 chemin de Gamaton Ancienne Jardinerie 13840 Rognes FRANCE
15809439 881201057 @Company
@Persons
@UBO
@INPI		 RIBEIRO PEIXOTO DA SILVA Placido
DoB: 1981-08-21
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 135 Avenue Sainte-Marguerite 6200 Nice 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.