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 1965-01-01 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101902 440955979 @Company
@Persons
@UBO
@INPI
DO RIO MENDES DA SILVA Jose Manuel
DoB: 1965-04-01
PoB: VESTIARIA ALCOBACA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue HENRI MURGER 93300 Aubervilliers FRANCE
663527 440955979 @Company
@Persons
@UBO
@INPI
DO RIO MENDES DA SILVA Jose Manuel
DoB: 1965-04-01
PoB: VESTIARIA ALCOBACA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue HENRI MURGER 93300 Aubervilliers FRANCE
1165255 538418815 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Antonio
DoB: 1965-04-01
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Rue du Richardet 93160 Noisy-le-Grand FRANCE
4730156 522113265 @Company
@Persons
@UBO
@INPI
CAVALHO DA SILVA TEIXEIRA Maria
DoB: 1965-06-01
PoB: AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de Choisy 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4777287 801449273 @Company
@Persons
@UBO
@INPI
CARVALHO DA SILVA TEIXEIRA Maria Térésa
DoB: 1965-06-01
PoB: AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de Choisy 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
6944325 528651649 @Company
@Persons
@UBO
@INPI
LADEIRA DA SILVA Maria Isabel
DoB: 1965-01-09
PoB: Ermesinde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B avenue du Docteur René Burseaux 51150 Tours-sur-Marne FRANCE
8911616 450294426 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA José Maria
DoB: 1965-01-24
PoB: APULIA ESPOSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Forêt 35360 Saint-M'Hervon FRANCE
8911617 450294426 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA José Maria
DoB: 1965-01-24
PoB: APULIA ESPOSENDE PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Rue de la Forêt 35360 Saint-M'Hervon FRANCE
8975049 441550928 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA José Maria
DoB: 1965-01-24
PoB: APULIA ESPOSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Forêt 35360 Saint-M'Hervon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721085 412980153 @Company
@Persons
@UBO
@INPI
MELO DA SILVA Maria Adelia
DoB: 1965-12-22
PoB: ARGIVAI POVOA DE VARZIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Rue LEO BRUN 6210 MANDELIEU FRANCE
10859975 504907981 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA CARMINATI Gracinda
DoB: 1965-07-27
PoB: Villa nova-de-Ourém PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Pins 1580 Izernore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865627 751417718 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA CARMINATI Gracinda, Maria
DoB: 1965-07-27
PoB: Vila nova-de-Ourém (00) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Pins 1580 Izernore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881525 429627805 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA CARMINATI Gracinda, Maria
DoB: 1965-07-27
PoB: Vila nova-de-Ourém PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 impasse des Pins 1580 Izernore FRANCE
10881526 429627805 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA CARMINATI Gracinda, Maria
DoB: 1965-07-27
PoB: Vila nova-de-Ourém PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 impasse des Pins 1580 Izernore FRANCE
11250048 441320165 @Company
@Persons
@UBO
@INPI
DA SILVA FREITAS PINTELON Rosa Maria
DoB: 1965-03-01
PoB: Guimaraes Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 Rue Nervo 2400 Étampes-sur-Marne France
12214585 480353861 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA JUBILADO Ana Maria
DoB: 1965-10-04
PoB: ARNAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 R DE L'AIGLE 92250 La Garenne-Colombes FRANCE
13150304 429232739 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Herminio Pedro
DoB: 1965-01-26
PoB: LOURINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Chelles 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13150305 429232739 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Herminio Pedro
DoB: 1965-01-26
PoB: LOURINHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de Chelles 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163158 824456644 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Herminio Pedro
DoB: 1965-01-26
PoB: Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Chelles 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13163159 824456644 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Herminio Pedro
DoB: 1965-01-26
PoB: Portugal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Chelles 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13166777 800475634 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio Pereira
DoB: 1965-04-01
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue du Richardet 93160 Noisy-le-Grand France
14891188 831777495 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Dionisio
DoB: 1965-02-04
PoB: Urgezez PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Renaissance 57680 Corny-sur-Moselle FRANCE
14962137 831777495 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Dionisio
DoB: 1965-02-04
PoB: Urgezez PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Renaissance 57680 Corny-sur-Moselle FRANCE
15153327 831777495 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Dionisio
DoB: 1965-02-04
PoB: Urgezez PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Renaissance 57680 Corny-sur-Moselle FRANCE
15278226 488834458 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA GOTHSCHECK Marie
DoB: 1965-07-26
PoB: Crestuma PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fraternité 68310 Wittelsheim FRANCE
15426308 504071077 @Company
@Persons
@UBO
@INPI
ROCHA DA SILVA Carlos Manuel
DoB: 1965-12-01
PoB: MOUCOS VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Bis Rue du Général Leclerc 78890 Garancières 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.