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 1986-02-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446439 530322148 @Company
@Persons
@UBO
@INPI
DA SILVA Kathy
DoB: 1986-06-23
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue de Verdun 94520 Mandres-les-Roses FRANCE
935296 438070500 @Company
@Persons
@UBO
@INPI
DA SILVA Laétitia
DoB: 1986-02-14
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Piat 69510 Soucieu-en-Jarrest France
1183897 505164814 @Company
@Persons
@UBO
@INPI
DA SILVA Christophe
DoB: 1986-02-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DU PILOTE RAVEU 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
6261165 799424999 @Company
@Persons
@UBO
@INPI
MARTINHO DA SILVA Fernando
DoB: 1986-02-15
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7653 Avenue du Colonel Fabien 77190 Dammarie-les-Lys FRANCE
7786261 483991238 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Marc
DoB: 1986-06-28
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Libération 78140 Vélizy-Villacoublay FRANCE
7794581 752010884 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS FIUZA David
DoB: 1986-02-04
PoB: COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61Ter Route de Carrières 78400 Chatou FRANCE
8186762 792918492 @Company
@Persons
@UBO
@INPI
DIAS DA SILVA Pedro
DoB: 1986-06-25
PoB: Braga Gomide Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la Pradelle 31780 Castelginest France
11334379 815132253 @Company
@Persons
@UBO
@INPI
ALMEIDA DA SILVA DA SILVA Lucie
DoB: 1986-02-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Grande rue Rue 39800 Poligny France
13064410 819102799 @Company
@Persons
@UBO
@INPI
DA SILVA Frédéric
DoB: 1986-12-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Jean Jacques Rousseau 19100 Brive-la-Gaillarde FRANCE
15232604 508602455 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Mariette
DoB: 1986-02-06
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L-5427 GREIVELDANGE 8 NEIEWEE LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
16167636 492555123 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Luis
DoB: 1986-05-06
PoB: Villa Melgaco Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue d'Ecqueville 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
16167637 492555123 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Luis
DoB: 1986-05-06
PoB: Villa Melgaco Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue d'Ecqueville 76930 Octeville-sur-Mer 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.