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 FERREIRA 1972-04-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2862389 527985022 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA Alfredo De Jesus
DoB: 1972-11-19
PoB: Gualtar Braga Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Lorris Mingotty 45500 Gien France
2862390 527985022 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA Alfredo De Jesus
DoB: 1972-11-19
PoB: Gualtar Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route de Lorris Mingotty 45500 Gien France
4175216 513482232 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA PIRES Maria Alice
DoB: 1972-11-21
PoB: PORTELA SUSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 93 Avenue De la Plesse 91140 Villebon-sur-Yvette FRANCE
4180081 533618286 @Company
@Persons
@UBO
@INPI		 RODRIGUES FERREIRA DA SILVA PIRES Maria Alice
DoB: 1972-11-21
PoB: PORTELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 93 Avenue de la Plesse 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4180082 533618286 @Company
@Persons
@UBO
@INPI		 RODRIGUES FERREIRA DA SILVA PIRES Maria Alice
DoB: 1972-11-21
PoB: PORTELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 93 Avenue de la Plesse 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4770420 529767709 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Daniel
DoB: 1972-11-29
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 Avenue Didier 94210 La Varenne Saint-Hilaire FRANCE
5934714 800835753 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA Carlos Manuel
DoB: 1972-04-11
PoB: Estela Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu dit Campostilatto Cupulatta 20170 Levie FRANCE
5974995 480913961 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Idilio
DoB: 1972-07-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Richerais 44850 Mouzeil France
6210279 531673135 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Sergio Avelino
DoB: 1972-09-20
PoB: ERMESIDE VALONGO (PORTUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 412 Rue Grande 77720 La Chapelle-Gauthier FRANCE
8021254 482800380 @Company
@Persons
@UBO
@INPI		 LHOTE DA SILVA FERREIRA Brigitte Martine France
DoB: 1972-05-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue des Frandalais 37320 Truyes France
16205943 800835753 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA Carlos Manuel
DoB: 1972-04-11
PoB: Estela Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Cupulatta Lieu-Dit Campostilatto 20170 Levie 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.