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 SILVA 1967-09-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1983565 815196423 @Company
@Persons
@UBO
@INPI
Da Silva Da Silva Terra Christiane
DoB: 1967-03-09
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Marie Amélie Résidence Jean Mermoz Bâtiment J 60500 Chantilly France
2955145 797894888 @Company
@Persons
@UBO
@INPI
CONDE DA SILVA PASQUET Esméralda
DoB: 1967-06-08
PoB: Santa Marta Penaguiao PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de Gallardon Auneau 28700 Auneau-Bleury-Saint-Symphorien FRANCE
3610647 491755302 @Company
@Persons
@UBO
@INPI
DA SILVA Jacques Michel
DoB: 1967-04-28
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BRUYÈRE 71130 Neuvy-Grandchamp France
4796560 539393652 @Company
@Persons
@UBO
@INPI
DA SILVA VELOSO COSTA COSTA Maria Cristina
DoB: 1967-09-28
PoB: POVOA LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Albert Sarraut 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4923698 539094516 @Company
@Persons
@UBO
@INPI
SILVA Georges Paulo
DoB: 1967-09-28
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Bruyères 38230 Tignieu-Jameyzieu France
5837322 792083941 @Company
@Persons
@UBO
@INPI
DA SILVA FONTAINE Antoinette
DoB: 1967-12-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
9560234 530330471 @Company
@Persons
@UBO
@INPI
DA SILVA MAFALDA CRISTINA
DoB: 1967-04-20
PoB: CORUCHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 grande rue 60540 Puiseux-Le-Hauberger France
13018000 503294621 @Company
@Persons
@UBO
@INPI
DA SILVA MOREIRA Antoine
DoB: 1967-09-11
PoB: 70334 Marnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C route de Chenevrey 70150 Marnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13018001 503294621 @Company
@Persons
@UBO
@INPI
DA SILVA MOREIRA Antoine
DoB: 1967-09-11
PoB: 70334 Marnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C route de Chenevrey 70150 Marnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13132216 479694838 @Company
@Persons
@UBO
@INPI
MOULARD SILVA DE CARVALHO Isabelle
DoB: 1967-07-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France
13132217 479694838 @Company
@Persons
@UBO
@INPI
MOULARD SILVA DE CARVALHO Isabelle
DoB: 1967-07-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France
14760667 350743449 @Company
@Persons
@UBO
@INPI
FERNANDEZ DA SILVA Yves
DoB: 1967-10-12
PoB: 06069 Grasse (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
570 Chemin de la Gimbrette 83440 Montauroux France
15658048 453390247 @Company
@Persons
@UBO
@INPI
DA SILVA Jacques Michel
DoB: 1967-04-28
PoB: 42052 Charlieu (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LA BRUYERE 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
15658049 453390247 @Company
@Persons
@UBO
@INPI
DA SILVA Jacques Michel
DoB: 1967-04-28
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BRUYERE 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
15760646 381862945 @Company
@Persons
@UBO
@INPI
MOULARD SILVA DE CARVALHO Isabelle
DoB: 1967-07-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France yes
@Cadastre
@Geotag
15760647 381862945 @Company
@Persons
@UBO
@INPI
MOULARD SILVA DE CARVALHO Isabelle
DoB: 1967-07-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France 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.