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 TAVARES 1958-10-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3183740 821145240 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Bergeron 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3183830 794056010 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Bergeron 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3188050 789937372 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE
3188051 789937372 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE
3197660 443531751 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205573 539530188 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3205574 539530188 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3205575 539530188 @Company
@Persons
@UBO
@INPI
CREPY PEINTURE
DoB: 443531751
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Gustave Eiffel 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3206244 530122522 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE
3206245 530122522 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE
3213313 513014373 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3214404 334886413 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Place de la République 60800 Crépy-en-Valois FRANCE
3214405 334886413 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Place de la République 60800 Crépy-en-Valois FRANCE
3224232 528532971 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3224233 528532971 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3226700 528725880 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE
3231691 792514168 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE
3231692 792514168 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE
3232584 522162783 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE
15224798 399092550 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES Carlos Manuel
DoB: 1958-12-05
PoB: SANTA CLARA / COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE AUGUSTE LIESCH L-3474 DUDELANGE (G.D.L.) 0 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.