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 1982-11-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369071 833035611 @Company
@Persons
@UBO
@INPI		 PEREIRA DA SILVA Anacleto
DoB: 1982-07-11
PoB: Bea Ventura PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 route Départementale 36 21390 Fontangy FRANCE yes
@Cadastre
@Geotag
369072 833035611 @Company
@Persons
@UBO
@INPI		 PEREIRA DA SILVA Anacleto
DoB: 1982-07-11
PoB: Bea Ventura PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 route Départementale 36 21390 Fontangy FRANCE yes
@Cadastre
@Geotag
454804 802032888 @Company
@Persons
@UBO
@INPI		 DA SILVA Tatiana
DoB: 1982-01-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 38 Avenue Du chemin de Mesly 94000 Créteil FRANCE
1181572 814432126 @Company
@Persons
@UBO
@INPI		 TAVARES DE PINTO AUGUSTO DA SILVA Paula
DoB: 1982-02-23
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 31 Allée Devillette 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
3632704 814782876 @Company
@Persons
@UBO
@INPI		 MONTEIRO TORRE DA SILVA Vitor, José
DoB: 1982-11-19
PoB: Esposende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15B rue César Campinchi 20200 Bastia FRANCE
4986334 818612483 @Company
@Persons
@UBO
@INPI		 DA SILVA Davy
DoB: 1982-07-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 52 bis Chemin du Puitroquet 69330 Pusignan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4986335 818612483 @Company
@Persons
@UBO
@INPI		 DA SILVA Davy
DoB: 1982-07-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 52 bis Chemin du Puitroquet 69330 Pusignan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5165813 798197661 @Company
@Persons
@UBO
@INPI		 DA SILVA David
DoB: 1982-11-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue des Innocents 59222 Forest-en-Cambrésis FRANCE
7793356 828956292 @Company
@Persons
@UBO
@INPI		 DA SILVA Paolo
DoB: 1982-07-23
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 Rue Des Bouvets 78400 Chatou FRANCE
9665214 788884047 @Company
@Persons
@UBO
@INPI		 DA SILVA GHEWY Liliane
DoB: 1982-06-11
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Lieu dit les Pierres Doulines 87220 Boisseuil FRANCE
13833279 885152090 @Company
@Persons
@UBO
@INPI		 DA SILVA TARTROU Dyony Eely
DoB: 1982-11-23
PoB: Bujaru BRÉSIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Domaine de Desloges Bât F Appt 11 97229 Les Trois-Îlets France
14758004 481150530 @Company
@Persons
@UBO
@INPI		 MARQUES DA SILVA Rui Daniel
DoB: 1982-07-12
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 Avenue de la Libération 6230 Saint-Jean-Cap-Ferrat FRANCE
15232603 508602455 @Company
@Persons
@UBO
@INPI		 DA SILVA GOMES Silvie
DoB: 1982-11-29
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 L-5427 GREIVELDANGE 8 NEIEWEE LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag

 

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.