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 1989-12-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3646720 812124592 @Company
@Persons
@UBO
@INPI		 DA SILVA VALE Daniela
DoB: 1989-12-10
PoB: Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Bat 6 les Estroublans la Petite Garrigue 13127 Vitrolles FRANCE
4759676 791118581 @Company
@Persons
@UBO
@INPI		 FORTES DA SILVA José Antonio
DoB: 1989-12-13
PoB: SANTO AMARO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Marguerite Yourcenar 77380 Combs-la-Ville FRANCE
7957241 793846809 @Company
@Persons
@UBO
@INPI		 DA SILVA Jonathan Mickael
DoB: 1989-12-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 Avenue de Poissy 78510 Triel-sur-Seine FRANCE
7961704 818821951 @Company
@Persons
@UBO
@INPI		 DA SILVA Guillaume
DoB: 1989-12-27
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 Rue de Chollet 78740 Évecquemont FRANCE
10227839 824478218 @Company
@Persons
@UBO
@INPI		 DA SILVA Matthieu
DoB: 1989-10-31
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue du Pont Boissejour 63122 Ceyrat France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10227840 824478218 @Company
@Persons
@UBO
@INPI		 DA SILVA Matthieu
DoB: 1989-10-31
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue du Pont Boissejour 63122 Ceyrat France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12396563 824347017 @Company
@Persons
@UBO
@INPI		 DA SILVA CERQUEIRA Mickaël
DoB: 1989-06-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 Rue Gabrielle d'Estrees 92170 Vanves FRANCE
14132871 824073670 @Company
@Persons
@UBO
@INPI		 DA SILVA CARNEIRO FONSECA DOS SANTOS Claudia
DoB: 1989-10-21
PoB: Belém BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9153 Ancien chemin du Calvaire route de Montabo Villa Vatosoa 97300 Cayenne France
14532216 848227922 @Company
@Persons
@UBO
@INPI		 DA SILVA AGUIAR PAYET Estefania
DoB: 1989-10-27
PoB: Romas Satao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 22 rue du Bataillon de Marche 24 67200 Strasbourg FRANCE
14539921 879737005 @Company
@Persons
@UBO
@INPI		 DA SILVA AGUIAR PAYET Estefania
DoB: 1989-10-27
PoB: Satao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 22 rue du Bataillon de Marche 24 67200 Strasbourg FRANCE
14540418 880517503 @Company
@Persons
@UBO
@INPI		 DA SILVA AGUIAR Estefânia
DoB: 1989-10-27
PoB: Romas Satao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 22 rue du Bataillon de Marche 24 67200 Strasbourg FRANCE
15427645 818821951 @Company
@Persons
@UBO
@INPI		 DA SILVA Guillaume
DoB: 1989-12-27
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 Rue de Chollet 78740 Évecquemont FRANCE
15809663 889851945 @Company
@Persons
@UBO
@INPI		 FREITAS DA SILVA Vania
DoB: 1989-12-28
PoB: ZUREM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 13 Avenue Cyrille Besset 6100 Nice 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.