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 1968-12-04 found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066309 413911934 @Company
@Persons
@UBO
@INPI
ORRU RODRIGUES DA SILVA Angelina
DoB: 1968-06-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066311 413911934 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Jean-Michel
DoB: 1968-07-01
PoB: 08342 Pouru-aux-Bois (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066312 413911934 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Jean-Michel
DoB: 1968-07-01
PoB: 08342 Pouru-aux-Bois (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1243671 817410111 @Company
@Persons
@UBO
@INPI
DOS SANTOS BRANCO VALE DA SILVA Jose Manuel
DoB: 1968-02-20
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue DE LA GAITE 93220 Gagny FRANCE
1563842 403317449 @Company
@Persons
@UBO
@INPI
DUARTE DA SILVA LOURENCO Paula, Maria
DoB: 1968-08-16
PoB: BENAVENTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DES METIGERS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
2517318 428571269 @Company
@Persons
@UBO
@INPI
LAMPREIA LAMACHO DA SILVA ANTONIO
DoB: 1968-03-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Prague 75012 Paris France
4149299 429147671 @Company
@Persons
@UBO
@INPI
NEVES DA SILVA Paulo Jorge
DoB: 1968-03-16
PoB: MONTEMOR O VELHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue AMARIS ET JEAN DERUBE 91410 Dourdan FRANCE
4933733 443970652 @Company
@Persons
@UBO
@INPI
DA SILVA GAJO Jean-Philippe
DoB: 1968-09-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue FALAISE 69190 Saint-Fons France
5944202 539613869 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA José Antonio
DoB: 1968-10-23
PoB: Vila Do Conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Murtella, Plaine de Peri 20167 Peri FRANCE
6221015 479510067 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA Carlos Manuel
DoB: 1968-12-31
PoB: CARANGUEJEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue Charles Rouxel 77340 Pontault-Combault FRANCE
6249208 753175678 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA E SILVA Antonio Manuel
DoB: 1968-12-02
PoB: Bougado Santo Tirso PORTUGAL
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Rua Afonso Alburqueque 192 Bloco C 3esq 4785-276 0 Trofa PORTUGAL
6256896 450832977 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Paulo Manuel
DoB: 1968-09-21
PoB: VILA DE CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Mont Lieudit La Presles 77540 NESLES LA GILBERDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6256897 450832977 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Paulo Manuel
DoB: 1968-09-21
PoB: VILA DE CONDE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Mont Lieudit La Presles 77540 NESLES LA GILBERDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269685 490428513 @Company
@Persons
@UBO
@INPI
SANCHES MOREIRA NUNES DA SILVA Clara
DoB: 1968-10-17
PoB: ALDEIA VELHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Eléphant d'Afrique 77340 Pontault-Combault FRANCE
6931128 403778103 @Company
@Persons
@UBO
@INPI
ROCHA DA SILVA Manuel
DoB: 1968-01-12
PoB: POVOA DE VARZIM (PORTUGAL) PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Nicolas Henriot 51100 REIMS FRANCE
7145383 799554936 @Company
@Persons
@UBO
@INPI
BEZERRA DA SILVA Rejane
DoB: 1968-12-30
PoB: Recife BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 impasse du Montebello 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
7446208 480702760 @Company
@Persons
@UBO
@INPI
DE MELO DA SILVA Manuel
DoB: 1968-01-12
PoB: CADIMA CANTANHEDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA DRAYE 34920 LE CRES FRANCE
7563874 789959764 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Thierry
DoB: 1968-07-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
884 chemin de la Plaine 83480 Puget-sur-Argens FRANCE
7862022 408077469 @Company
@Persons
@UBO
@INPI
LEITE DA SILVA Bernardino
DoB: 1968-08-13
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 B Rue DE L EGLISE 78650 Saulx-Marchais FRANCE
7911583 813966637 @Company
@Persons
@UBO
@INPI
SOARES DA SILVA Antonio Augusto
DoB: 1968-09-12
PoB: Vale De Cambra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Travessa Cumieira Lordelo Vila Cha - VALE DE CAMBRA 0 3730-404 PORTUGAL
7969206 501098719 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA PEREIRA TEIXEIRA Maria Norbinda
DoB: 1968-12-14
PoB: RIBEIRA DE FRAGUAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Radidet 78440 Brueil-en-Vexin FRANCE
8747797 523879187 @Company
@Persons
@UBO
@INPI
BOUDOL DA SILVA Isabelle
DoB: 1968-07-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Gantière 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747798 523879187 @Company
@Persons
@UBO
@INPI
BOUDOL DA SILVA Isabelle
DoB: 1968-07-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Gantière 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780794 799304597 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA PINTO Joao
DoB: 1968-03-03
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue des Buissonnières 63115 Mezel FRANCE
9900505 501086359 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Antonio
DoB: 1968-09-19
PoB: Rhuilhe Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Malleray 49300 Cholet FRANCE
11385828 413451881 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Juan Manuel
DoB: 1968-08-18
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quartier Beauregard 27530 Ezy-sur-Eure FRANCE
11910759 520766353 @Company
@Persons
@UBO
@INPI
JULIAO DA SILVA Pedro
DoB: 1968-12-24
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue alphonse Daudet le Bosquet bât. C1 13260 Cassis FRANCE
12362807 824491690 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA SILVA José Manuel
DoB: 1968-07-26
PoB: ANTA ESPINHO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Richelieu 77290 Mitry-Mory FRANCE
12561739 517532511 @Company
@Persons
@UBO
@INPI
AMARAL DA COSTA E SILVA Maria Béatriz
DoB: 1968-12-18
PoB: Vale-de-Espinho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Bois Cany 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12561740 517532511 @Company
@Persons
@UBO
@INPI
AMARAL DA COSTA E SILVA Maria Béatriz
DoB: 1968-12-18
PoB: Vale-de-Espinho PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Bois Cany 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12898468 819586470 @Company
@Persons
@UBO
@INPI
ORRU RODRIGUEZ DA SILVA Angélina
DoB: 1968-06-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France
13271916 502573827 @Company
@Persons
@UBO
@INPI
JESUS DA SILVA Joao Carlos
DoB: 1968-12-21
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Prés de Julie 64420 Andoins FRANCE
14780526 789398609 @Company
@Persons
@UBO
@INPI
DA SILVA Laurent, Gérard
DoB: 1968-04-02
PoB: 43040 Brioude (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Louis Lacombe Résidence 2be Combarel-Bp62 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14780527 789398609 @Company
@Persons
@UBO
@INPI
DA SILVA Laurent, Gérard
DoB: 1968-04-02
PoB: 43040 Brioude (43) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue Louis Lacombe Résidence 2be Combarel-Bp62 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15039707 513717694 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Manuel
DoB: 1968-04-12
PoB: Painzela PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue Robert Schuman 67380 Lingolsheim FRANCE
15398608 441017092 @Company
@Persons
@UBO
@INPI
DA SILVA PAURET Christine
DoB: 1968-01-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Sadi Carnot 94880 Noiseau FRANCE
15398609 441017092 @Company
@Persons
@UBO
@INPI
DA SILVA PAURET Christine
DoB: 1968-01-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue Sadi Carnot 94880 Noiseau FRANCE
15400304 804644789 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA DE SOUSA Felicidade
DoB: 1968-06-25
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de la Paix 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
15408098 788611663 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Paulo
DoB: 1968-08-16
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Descartes 93370 Montfermeil FRANCE
15408099 788611663 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Paulo
DoB: 1968-08-16
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 Avenue Descartes 93370 Montfermeil FRANCE
15502780 791551930 @Company
@Persons
@UBO
@INPI
BEZERRA DA SILVA Rejane
DoB: 1968-12-30
PoB: Recife Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse de Montebello 74100 Vétraz-Monthoux France yes
@Cadastre
@Geotag
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.