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 1955-01-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837968 379966666 @Company
@Persons
@UBO
@INPI		 FACCO DA SILVA Marisa Gina
DoB: 1955-11-11
PoB: 31210 Gardouch (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 43 Route DE LA GLEYZETTE - LACROIX FALGARDE 31120 Portet-sur-Garonne France
1211260 352732077 @Company
@Persons
@UBO
@INPI		 DA SILVA PEREIRA Jacinta
DoB: 1955-01-06
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 105 Rue DE BREMENT 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1254285 453328288 @Company
@Persons
@UBO
@INPI		 DA SILVA CARDOSO Antonio
DoB: 1955-01-28
PoB: MARTIM BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 Rue GASSET 93700 Drancy FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5787930 439452897 @Company
@Persons
@UBO
@INPI		 DA SILVA Philippe Manuel
DoB: 1955-06-25
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 "La Peyrière" - RN 113 33190 MONTAGOUDIN FRANCE yes
@Cadastre
@Geotag
7813375 387950249 @Company
@Persons
@UBO
@INPI		 MENDES ALCIDES DA SILVA
DoB: 1955-07-03
PoB: POMBAL ABUIL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 119 Boulevard Maurice Berteaux 78420 Carrières-sur-Seine FRANCE
10925019 347672842 @Company
@Persons
@UBO
@INPI		 DA SILVA Agostinho
DoB: 1955-05-23
PoB: Louredo (Portugal) PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 1375 rue Edouard Herriot 1480 Jassans-Riottier FRANCE
10925020 347672842 @Company
@Persons
@UBO
@INPI		 DA SILVA Agostinho
DoB: 1955-05-23
PoB: Louredo (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1375 rue Edouard Herriot 1480 Jassans-Riottier FRANCE
12379069 799909999 @Company
@Persons
@UBO
@INPI		 DA SILVA Nahim Francis Coste
DoB: 1955-06-04
PoB: Porto Novo BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Mickaël Winburn 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13140299 335074878 @Company
@Persons
@UBO
@INPI		 DA SILVA DE PINHO CAPELA Bastos Maria Julieta
DoB: 1955-09-01
PoB: LOBAO (VILA DA FEIRA) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 109 rue de Reuil 77260 La Ferté-sous-Jouarre France
13140300 335074878 @Company
@Persons
@UBO
@INPI		 DA SILVA DE PINHO CAPELA Bastos Maria Julieta
DoB: 1955-09-01
PoB: LOBAO (VILA DA FEIRA) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 109 rue de Reuil 77260 La Ferté-sous-Jouarre France
13160381 810395855 @Company
@Persons
@UBO
@INPI		 Da Silva Pereira Jacinta
DoB: 1955-01-06
PoB: Espite villa Nova de Ourem PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 105 rue de Brement 93130 Noisy le Sec France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14741585 394093603 @Company
@Persons
@UBO
@INPI		 DA SILVA ESTEVES TURIBIO
DoB: 1955-07-06
PoB: ARCOS DE VALDEVEZ (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Côte 29 B Chemin du Pas de 33140 Villenave-d'Ornon FRANCE
15975163 848496030 @Company
@Persons
@UBO
@INPI		 DA SILVA FERNANDES Antonio
DoB: 1955-01-15
PoB: eirado aguiar da beira PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 Boulevard Emile Augier 75016 Paris 16e Arrondissement 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.