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 1988-06-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2071194 424464014 @Company
@Persons
@UBO
@INPI
Da Silva Elodie
DoB: 1988-06-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Roses 75018 Paris France
3177493 811036748 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Oscar Leonel
DoB: 1988-06-13
PoB: FANZERES GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Jeu d'Arc 60170 Tracy-le-Mont FRANCE
3177494 811036748 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Oscar Leonel
DoB: 1988-06-13
PoB: FANZERES GONDOMAR PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
33 Rue du Jeu d'Arc 60170 Tracy-le-Mont FRANCE
3337982 538414152 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO Claudia Patricia
DoB: 1988-01-08
PoB: COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard François Grosso 6100 Nice FRANCE
9952065 808540728 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Luis
DoB: 1988-01-13
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Rogr Hostein 49300 Cholet FRANCE
15696341 492836549 @Company
@Persons
@UBO
@INPI
Da Silva Ferreira Valentin Edouard Charl
DoB: 10/06/1988
PoB: Porto PORTUGAL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Préfecture 37000 Tours France
15840364 888174125 @Company
@Persons
@UBO
@INPI
RHONE PARE-BRISE
DoB: 481201085
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
50 Avenue Jacques Chirac 69520 Grigny France
15840365 888174125 @Company
@Persons
@UBO
@INPI
DA SILVA Yoann
DoB: 1988-11-20
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Cours Tolstoï 69100 Villeurbanne 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.