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 1979-01-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171570 752529370 @Company
@Persons
@UBO
@INPI
DA SILVA Nelson
DoB: 1979-01-02
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Pervenches 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
171571 752529370 @Company
@Persons
@UBO
@INPI
DA SILVA Nelson
DoB: 1979-01-02
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Pervenches 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
171649 799314505 @Company
@Persons
@UBO
@INPI
DA SILVA Nelson
DoB: 1979-01-02
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Pervenches 93460 Gournay-sur-Marne FRANCE
446636 531463776 @Company
@Persons
@UBO
@INPI
DA SILVA Nelson
DoB: 1979-01-02
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Pervenches 93460 Gournay-sur-Marne FRANCE
1484405 539468181 @Company
@Persons
@UBO
@INPI
DREZET DA SILVA MOREIRA Céline
DoB: 1979-12-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Lausanne 25160 Labergement-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3230415 495292344 @Company
@Persons
@UBO
@INPI
DA SILVA Joâo-Serge
DoB: 1979-02-01
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue d'Oradour 60280 Clairoix FRANCE
3230416 495292344 @Company
@Persons
@UBO
@INPI
DA SILVA Joâo-Serge
DoB: 1979-02-01
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue d'Oradour 60280 Clairoix FRANCE
3836809 808094908 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Hélder José
DoB: 1979-02-19
PoB: Viana Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Jean Jaurès 66330 Cabestany France
3836810 808094908 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Hélder José
DoB: 1979-02-19
PoB: Viana Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Jean Jaurès 66330 Cabestany France
4794694 528095375 @Company
@Persons
@UBO
@INPI
SILVA FREITAS Antonio Miguel
DoB: 1979-11-01
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Renoir 91350 Grigny FRANCE
4886201 817504269 @Company
@Persons
@UBO
@INPI
DA SILVA Christian Patrick
DoB: 1979-11-30
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de l'Egalité 69800 Saint-Priest France yes
@Cadastre
@Geotag
4886202 817504269 @Company
@Persons
@UBO
@INPI
DA SILVA Christian Patrick
DoB: 1979-11-30
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de l'Egalité 69800 Saint-Priest France yes
@Cadastre
@Geotag
7313601 827855222 @Company
@Persons
@UBO
@INPI
SILVA Alexandre
DoB: 1979-01-02
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B route de Montluçon 3170 Chamblet FRANCE yes
@Cadastre
@Geotag
7313602 827855222 @Company
@Persons
@UBO
@INPI
SILVA Alexandre
DoB: 1979-01-02
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B route de Montluçon 3170 Chamblet FRANCE yes
@Cadastre
@Geotag
7317813 503144750 @Company
@Persons
@UBO
@INPI
SILVA Alexandre
DoB: 1979-01-02
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Montluçon 3170 Chamblet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319003 385176474 @Company
@Persons
@UBO
@INPI
SILVA Alexandre
DoB: 1979-01-02
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue du Général de Gaulle 3100 Montluçon FRANCE
11603751 800417289 @Company
@Persons
@UBO
@INPI
DA SILVA Serge
DoB: 1979-01-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Garibaldi 42000 Saint-Étienne FRANCE
13144847 799314505 @Company
@Persons
@UBO
@INPI
DA SILVA Nelson
DoB: 1979-01-02
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul Gauguin 77500 Chelles France
13150975 752529370 @Company
@Persons
@UBO
@INPI
DA SILVA Nelson
DoB: 1979-01-02
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul Gauguin 77500 Chelles France yes
@Cadastre
@Geotag
13150976 752529370 @Company
@Persons
@UBO
@INPI
DA SILVA Nelson
DoB: 1979-01-02
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Paul Gauguin 77500 Chelles France yes
@Cadastre
@Geotag
14863969 511419822 @Company
@Persons
@UBO
@INPI
DA SILVA ILLG Sandra
DoB: 1979-07-02
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU RAVENET 57530 COURCELLES CHAUSSY FRANCE
14873757 752486985 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA ILLG Sandra
DoB: 1979-07-02
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Ravenez 57530 Courcelles-Chaussy FRANCE
14934918 511419822 @Company
@Persons
@UBO
@INPI
DA SILVA ILLG Sandra
DoB: 1979-07-02
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU RAVENET 57530 COURCELLES CHAUSSY FRANCE
14944706 752486985 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA ILLG Sandra
DoB: 1979-07-02
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Ravenez 57530 Courcelles-Chaussy FRANCE
15043383 750564270 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Joaquim
DoB: 1979-10-07
PoB: Amaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Bas Heyde 67570 Rothau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126108 511419822 @Company
@Persons
@UBO
@INPI
DA SILVA ILLG Sandra
DoB: 1979-07-02
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU RAVENET 57530 COURCELLES CHAUSSY FRANCE
15135896 752486985 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA ILLG Sandra
DoB: 1979-07-02
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Ravenez 57530 Courcelles-Chaussy FRANCE
15552424 527649420 @Company
@Persons
@UBO
@INPI
DA SILVA Ernani, José
DoB: 1979-05-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard de Nancy 67600 Sélestat FRANCE
15577818 883559700 @Company
@Persons
@UBO
@INPI
DA SILVA Jérôme
DoB: 1979-01-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Alliés 67680 Epfig FRANCE
15577819 883559700 @Company
@Persons
@UBO
@INPI
DA SILVA Jérôme
DoB: 1979-01-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue des Alliés 67680 Epfig 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.