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 1985-10-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6170235 789516622 @Company
@Persons
@UBO
@INPI
MAILHE DA SILVA ANDRADE Virginie Anne-Marie Michelle
DoB: 1985-06-10
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Civeyrat 43100 Paulhac France yes
@Cadastre
@Geotag
6170236 789516622 @Company
@Persons
@UBO
@INPI
MAILHE DA SILVA ANDRADE Virginie Anne-Marie Michelle
DoB: 1985-06-10
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Civeyrat 43100 Paulhac France yes
@Cadastre
@Geotag
10892260 804375749 @Company
@Persons
@UBO
@INPI
LEITE DA SILVA Anthony
DoB: 1985-06-07
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Serpollieres 69008 Lyon 08 FRANCE
13662983 830998738 @Company
@Persons
@UBO
@INPI
DA SILVA FANECA Marcio Manuel
DoB: 1985-10-25
PoB: Aveiro Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Rue du Rhône 69360 Solaize France
15395820 829824911 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1985-10-11
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Rouget de l'Isle 92150 Suresnes FRANCE
15963048 850942863 @Company
@Persons
@UBO
@INPI
PIRES DA SILVA Vitor Marcio
DoB: 1985-02-11
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Gare 93130 Noisy-le-Sec FRANCE
15987647 389808304 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Stephane Nicolas
DoB: 1985-05-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue de la Plaine 31830 Plaisance-du-Touch France
16074674 878717677 @Company
@Persons
@UBO
@INPI
DA SILVA PAISANA Rémy
DoB: 1985-07-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert Einstein 38320 Eybens France
16102040 483369153 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1985-07-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Costa de Beauregard Seynod 74600 Annecy France 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.