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 1981-07-16 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2831081 532993896 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA E SILVA Nathalie
DoB: 1981-07-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue de la Fosse aux Curés 45400 Semoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3222604 792753121 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES Aurore
DoB: 1981-07-16
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de la Gare Appt 106 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3222605 792753121 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES Aurore
DoB: 1981-07-16
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Gare Appt 106 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
4775719 513492702 @Company
@Persons
@UBO
@INPI
DA SILVA CARDOSO Victor
DoB: 1981-07-16
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du 11 novembre 1918 94500 Champigny-sur-Marne FRANCE
11264078 799290697 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES TAVARES-MERCIER Aurore
DoB: 1981-07-16
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place de la Gare Appart 106 60800 Crépy-en-Valois France
12502957 490787660 @Company
@Persons
@UBO
@INPI
DA SILVA Marco
DoB: 1981-01-07
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre Guinard 76600 Le Havre FRANCE
13277329 418163549 @Company
@Persons
@UBO
@INPI
SILVA Yannick, Mathieu
DoB: 1981-07-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Carolins 64290 Gan 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.