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 1986-07-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2992880 822709408 @Company
@Persons
@UBO
@INPI		 DA SILVA UNICAMENTI Séverine
DoB: 1986-07-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4C RUE DU 23 AOÛT 1944 28310 Fresnay-l'Evêque FRANCE yes
@Cadastre
@Geotag
2992881 822709408 @Company
@Persons
@UBO
@INPI		 DA SILVA UNICAMENTI Séverine
DoB: 1986-07-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4C RUE DU 23 AOÛT 1944 28310 Fresnay-l'Evêque FRANCE yes
@Cadastre
@Geotag
7900130 800175697 @Company
@Persons
@UBO
@INPI		 DA SILVA GOMES Mickaël
DoB: 1986-11-17
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue de verdun 78500 Sartrouville FRANCE
11131659 481759660 @Company
@Persons
@UBO
@INPI		 DA SILVA PINHEIRO Philippe Alexandre
DoB: 1986-05-17
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12276922 493157341 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Joël Fernando
DoB: 1986-06-01
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Rue Gallieni COMBS LA VILLE 77380 Combs-la-Ville FRANCE
12695717 802086074 @Company
@Persons
@UBO
@INPI		 DA SILVA Maria, Vanilda
DoB: 1986-07-17
PoB: Itaiba BRESIL
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 Fontanilles Bat J2 48000 Mende FRANCE
13142523 811316942 @Company
@Persons
@UBO
@INPI		 DA SILVA PEREIRA Aurélie
DoB: 1986-11-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 route du Clocher de Courtry 77181 Courtry France yes
@Cadastre
@Geotag
13142524 811316942 @Company
@Persons
@UBO
@INPI		 DA SILVA PEREIRA Aurélie
DoB: 1986-11-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 32 route du Clocher de Courtry 77181 Courtry France yes
@Cadastre
@Geotag
13204529 440170462 @Company
@Persons
@UBO
@INPI		 DA SILVA Aurélie
DoB: 1986-11-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15/17 rue Gustave Nast 77500 Chelles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15628534 822709408 @Company
@Persons
@UBO
@INPI		 DA SILVA UNICAMENTI Séverine
DoB: 1986-07-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Za de la Géode 2 114 Rue du Triquoir 91690 Guillerval FRANCE
15628535 822709408 @Company
@Persons
@UBO
@INPI		 DA SILVA UNICAMENTI Séverine
DoB: 1986-07-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Za de la Géode 2 114 Rue du Triquoir 91690 Guillerval 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.