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 1970-01-21 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1596865 797915097 @Company
@Persons
@UBO
@INPI
DA SILVA BUAKASA Jose
DoB: 1970-01-10
PoB: VIGE ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place WATTEAU 95120 Ermont FRANCE
1976525 803581693 @Company
@Persons
@UBO
@INPI
Da Silva Cristina
DoB: 1970-01-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Philippe De Girard 75010 Paris France
6245190 502915044 @Company
@Persons
@UBO
@INPI
GAIAO ALVES DA SILVA Elizabeth Maria
DoB: 1970-09-14
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Route de Roissy 77330 Ozoir-la-Ferrière FRANCE
14117780 444571301 @Company
@Persons
@UBO
@INPI
DA SILVA BENJAMIN LEROY SISMONDINO Araci
DoB: 1970-01-29
PoB: BARCARENA BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Felix Eboue 97354 Remire-Montjoly France
14694253 424467165 @Company
@Persons
@UBO
@INPI
LEBRUN DA SILVA SIMOENS RODRIGUES Isabelle
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 clos du Chêne rue Jeanne D'Arc 59236 Frelinghien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14724167 790155980 @Company
@Persons
@UBO
@INPI
Da Silva Fernandes Alfredo
DoB: 02/05/1970
PoB: Braga PORTUGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
rua Das Laranjeiras N°70 4710-851 Adaufe 0 Portugal
15551307 520508698 @Company
@Persons
@UBO
@INPI
DA SILVA VIDAL Alcides Manuel
DoB: 1970-10-21
PoB: Gaviao Vila nova-de-Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Grand rue 68150 Ribeauvillé FRANCE
15551366 520663949 @Company
@Persons
@UBO
@INPI
DA SILVA VIDAL Alcides Manuel
DoB: 1970-10-21
PoB: Gaviao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Grand' Rue 68150 Ribeauville FRANCE yes
@Cadastre
@Geotag
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.