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 1968-08-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431727 429048853 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1968-08-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Elias Howe 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
443329 510441520 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1968-08-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Hélias Howe 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1132636 799681739 @Company
@Persons
@UBO
@INPI
GOMES RAMOS DE JESUS DA SILVA Maria Régina
DoB: 1968-08-09
PoB: TOURO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Descartes bâtiment B 93150 Le Blanc-Mesnil FRANCE
1596032 522066893 @Company
@Persons
@UBO
@INPI
NEVES DA SILVA José-Antonio
DoB: 1968-05-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de l'Egalité 95230 Soisy-sous-Montmorency FRANCE
1596033 522066893 @Company
@Persons
@UBO
@INPI
NEVES DA SILVA José-Antonio
DoB: 1968-05-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Egalité 95230 Soisy-sous-Montmorency FRANCE
1995099 819459793 @Company
@Persons
@UBO
@INPI
Da Silva Daniel
DoB: 1968-08-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 rue Elias Howe 94100 Saint-Maur-des-Fossés France
4712798 811687565 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1968-08-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Rue Elias Howe 94100 Saint-Maur-des-Fossés FRANCE
4726714 434786190 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1968-08-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Rue Elias Howe 94100 Saint-Maur-des-Fossés FRANCE
5574687 444732119 @Company
@Persons
@UBO
@INPI
DA SILVA Florindo
DoB: 1968-03-30
PoB: PARAMOS ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Henriette Durand 85100 Les Sables d'Olonne France
7827565 750891335 @Company
@Persons
@UBO
@INPI
MAIA DA SILVA DE CARVALHO Maria Cristina
DoB: 1968-08-01
PoB: lLORVAO PENACOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue du Général Leclerc 78500 Sartrouville 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.