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 1982-02-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455195 803189323 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DA SILVA PINTO Mélanie
DoB: 1982-04-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue des Bordes 94490 Ormesson-sur-Marne FRANCE
513319 439830696 @Company
@Persons
@UBO
@INPI
Da Silva Mickael
DoB: 1982-02-10
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Roger Salengro 93330 Neuilly-sur-Marne France
1583761 800115339 @Company
@Persons
@UBO
@INPI
DA SILVA Stephanie Joelle
DoB: 1982-07-24
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route DE SAINT GRATIEN 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235444 818061426 @Company
@Persons
@UBO
@INPI
DA SILVA Ludovic
DoB: 1982-06-24
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Grenouille 18120 Méreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235445 818061426 @Company
@Persons
@UBO
@INPI
DA SILVA Ludovic
DoB: 1982-06-24
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de la Grenouille 18120 Méreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308197 752359422 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Simon, Manuel, Patrick
DoB: 1982-02-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Gaillarde 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308198 752359422 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Simon, Manuel, Patrick
DoB: 1982-02-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Gaillarde 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5313469 820770022 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Simon, Manuel, Patrick
DoB: 1982-02-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route d'Amaye sur Orne 14210 Avenay FRANCE
6604396 810670208 @Company
@Persons
@UBO
@INPI
DA SILVA Louis Manuel
DoB: 1982-02-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Bout Ribault 89500 Marsangy FRANCE
6604397 810670208 @Company
@Persons
@UBO
@INPI
DA SILVA Louis Manuel
DoB: 1982-02-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue du Bout Ribault 89500 Marsangy FRANCE
9634528 802575456 @Company
@Persons
@UBO
@INPI
DA SILVA GHEWY Liliane
DoB: 1982-06-11
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lieu dit les Pierres Doulennes 87220 Boisseuil FRANCE
9634529 802575456 @Company
@Persons
@UBO
@INPI
DA SILVA GHEWY Liliane
DoB: 1982-06-11
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lieu dit les Pierres Doulennes 87220 Boisseuil FRANCE
10760919 402782890 @Company
@Persons
@UBO
@INPI
DA SILVA REGO Alexis Pierre
DoB: 1982-10-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue De Paris Quartier Lescot 61200 Argentan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14896998 847642311 @Company
@Persons
@UBO
@INPI
MANSINHO DA SILVA Nicolas
DoB: 1982-06-02
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Vieux Moulin 57175 Gandrange FRANCE
14967947 847642311 @Company
@Persons
@UBO
@INPI
MANSINHO DA SILVA Nicolas
DoB: 1982-06-02
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Vieux Moulin 57175 Gandrange FRANCE
15159137 847642311 @Company
@Persons
@UBO
@INPI
MANSINHO DA SILVA Nicolas
DoB: 1982-06-02
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Vieux Moulin 57175 Gandrange 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.