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 BARBOSA 1960-06-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821361 800425142 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: Lobao Feira Portugal
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
route de Sennely la Challonnière 45510 Vienne-en-Val France
2852955 498792357 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA ARTUR
DoB: 1960-06-16
PoB: LOBAO - SANTA MARIA DA FEIRA Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chalonniere 45510 Vienne en Val France
2866927 478609027 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: Lobao Feira Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sennely la Chalonniere 45510 Vienne-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2876161 808555742 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: Lisboa Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Sennely la Chalonnière 45510 Vienne en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2877530 491468864 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: Lobao Feira Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chalonniere 45510 Vienne-en-Val France
2877963 444601520 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: Lobao commune de Feira Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sennely la Chalonnière 45510 Vienne-en-Val France
2877984 419909650 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: Lobao Feira (Portugal) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sennely la Chalonnière 45510 Vienne-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2877985 419909650 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: Lobao Feira (Portugal) Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Sennely la Chalonnière 45510 Vienne-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2881211 328427075 @Company
@Persons
@UBO
@INPI
CHRISTINE
DoB: 478609027
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue des balletieres, zac du coigneau, les montees 45100 orleans France
2887892 440110336 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: P Lobao Feira Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sennely la Chalonnière 45510 Vienne-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2887893 440110336 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: P Lobao Feira Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Sennely la Chalonnière 45510 Vienne-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2892529 801407172 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: Santa Maria da Feira Aveiro Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Rouet 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12616491 444802045 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: Lobao Feira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sennely La Chalonnière 45510 Vienne-en-Val FRANCE
13631576 824922017 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: LOBAO Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue du Rouet 45560 Saint-Denis-en-Val France
15785416 808555742 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: Lisboa Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Sennely la Chalonnière 45510 Vienne en Val France yes
@Cadastre
@Geotag
15927222 419909650 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: Lobao Feira (Portugal) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Rouet 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
15927223 419909650 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: Lobao Feira (Portugal) Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Rouet 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
16161892 478609027 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Artur
DoB: 1960-06-16
PoB: Lobao Feira Portugal
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Rouet 45560 Saint-Denis-en-Val 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.