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 1969-06-04 found 148 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137844 481469328 @Company
@Persons
@UBO
@INPI
NASCIMENTO DA SILVA MARIE-CHRISTINE
DoB: 1969-04-07
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jeanne D Arc 92230 Gennevilliers France
702771 830888640 @Company
@Persons
@UBO
@INPI
DA SILVA AZEVEDO Jorge
DoB: 1969-04-10
PoB: VILA DE CONDE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Passage de l'Escargot d'Or 92350 Plessis Robinson FRANCE
1040920 481469328 @Company
@Persons
@UBO
@INPI
NASCIMENTO DA SILVA Marie-Christine
DoB: 1969-04-07
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue JEANNE D ARC 92230 Gennevilliers FRANCE
1588488 803725852 @Company
@Persons
@UBO
@INPI
TORRES DA SILVA Manuel
DoB: 1969-04-29
PoB: AGUCADOURA POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DE PIERRELAYE 95550 Bessancourt FRANCE
3175570 482471638 @Company
@Persons
@UBO
@INPI
DA SILVA AZEVEDO Paulo Sergio
DoB: 1969-05-06
PoB: MATOSINHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 T Rue de l'Abbaye 60400 Sempigny FRANCE
4495965 495031007 @Company
@Persons
@UBO
@INPI
DA SILVA DE COSTA LIMA Antonio Fernando
DoB: 1969-05-06
PoB: PADIM DA GRACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE GEORGES PALANTE 22360 LANGUEUX FRANCE
6708063 432074763 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA SILVA EIRAS Antonio Paulo
DoB: 1969-04-06
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ar menez 29800 La Martyre FRANCE
6710172 421488669 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA SILVA EIRAS Antonio Paulo
DoB: 1969-04-06
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARTYRE 29800 LANDERNEAU FRANCE
6710173 421488669 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA SILVA EIRAS Antonio Paulo
DoB: 1969-04-06
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA MARTYRE 29800 LANDERNEAU FRANCE
8892410 383729233 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Paul
DoB: 1969-03-07
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Quai Lamartine 35000 Rennes FRANCE
8892411 383729233 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Paul
DoB: 1969-03-07
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Quai Lamartine 35000 Rennes FRANCE
9964983 793593203 @Company
@Persons
@UBO
@INPI
DA SILVA Jean
DoB: 1969-09-08
PoB: Guarda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Champ de Montigny ZI des Brunelleries 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964984 793593203 @Company
@Persons
@UBO
@INPI
DA SILVA Jean
DoB: 1969-09-08
PoB: Guarda PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Champ de Montigny ZI des Brunelleries 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10085955 440454411 @Company
@Persons
@UBO
@INPI
DA SILVA MAGALHAES Orlando
DoB: 1969-03-06
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA REPUBLIQUE 54220 MALZEVILLE FRANCE
10085956 440454411 @Company
@Persons
@UBO
@INPI
DA SILVA MAGALHAES Orlando
DoB: 1969-03-06
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 RUE DE LA REPUBLIQUE 54220 MALZEVILLE FRANCE
10228719 491612651 @Company
@Persons
@UBO
@INPI
ESCURE DA SILVA Valérie Paule
DoB: 1969-12-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Bon Temps 15130 Sansac-de-Marmiesse France
10496480 497911818 @Company
@Persons
@UBO
@INPI
DIAS DA SILVA CHANDLER Paula
DoB: 1969-07-23
PoB: VAIRAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue des Lilas 88200 Remiremont FRANCE
10571658 434517942 @Company
@Persons
@UBO
@INPI
DA COSTA SILVA Manuela Cristina
DoB: 1969-04-06
PoB: MACIEIRA DE CAMBRA - PORT PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Saint Quentin Marcillac-Saint-Quentin 24200 MARCILLAC SAINT QUENTIN FRANCE
10573235 509170429 @Company
@Persons
@UBO
@INPI
DA COSTA SILVA Manuela Cristina
DoB: 1969-04-06
PoB: MACIEIRA DE CAMBRA - PORT PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Saint Quentin Marcillac-Saint-Quentin 24200 MARCILLAC SAINT QUENTIN FRANCE
10682948 497898403 @Company
@Persons
@UBO
@INPI
DA SILVA GUENEAU Emannuelle Celestine Yvonne
DoB: 1969-06-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 GRANDE RUE 10140 TRANNES FRANCE
10718982 804183333 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Michel
DoB: 1969-07-07
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée du Parc Beauvallon Résidence Saint-Joseph 6400 Cannes FRANCE
10765237 510661457 @Company
@Persons
@UBO
@INPI
DA SILVA Jean Michel
DoB: 1969-07-07
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Du parc Beauvallon 6400 Cannes FRANCE
10765238 510661457 @Company
@Persons
@UBO
@INPI
DA SILVA Jean Michel
DoB: 1969-07-07
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Du parc Beauvallon 6400 Cannes FRANCE
10766474 808236467 @Company
@Persons
@UBO
@INPI
OLIVEIRA SILVA Carlos
DoB: 1969-08-01
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
rua Pedro Espano 148 6 esq 4100 0 PORTO PORTUGAL
10792051 514508985 @Company
@Persons
@UBO
@INPI
DA SILVA Anibal
DoB: 1969-04-06
PoB: Romariz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Haute 80440 Hailles France yes
@Cadastre
@Geotag
10792052 514508985 @Company
@Persons
@UBO
@INPI
DA SILVA Anibal
DoB: 1969-04-06
PoB: Romariz Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Haute 80440 Hailles France yes
@Cadastre
@Geotag
10796722 498383884 @Company
@Persons
@UBO
@INPI
DA SILVA Anibal
DoB: 1969-04-06
PoB: Romariz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Haute 80440 Hailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10796723 498383884 @Company
@Persons
@UBO
@INPI
DA SILVA Anibal
DoB: 1969-04-06
PoB: Romariz Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Haute 80440 Hailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10829584 489374298 @Company
@Persons
@UBO
@INPI
DA SILVA Anibal
DoB: 1969-04-06
PoB: Romariz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Haute 80440 Hailles France
10834508 824368625 @Company
@Persons
@UBO
@INPI
DA SILVA PAIVA Anibal
DoB: 1969-04-06
PoB: Romariz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Haute 80440 Hailles France
10834509 824368625 @Company
@Persons
@UBO
@INPI
DA SILVA PAIVA Anibal
DoB: 1969-04-06
PoB: Romariz Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Haute 80440 Hailles France
11443252 521431957 @Company
@Persons
@UBO
@INPI
CARVALHO DA SILVA CARNEIRO Martine
DoB: 1969-06-11
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
674 chemin de merle Lacapelle 46000 Cahors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458658 483495909 @Company
@Persons
@UBO
@INPI
CARNEIRO CARVALHO DA SILVA Martine
DoB: 1969-06-11
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
674 CHEMIN DE MERLE LACAPELLE 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
11545406 490490182 @Company
@Persons
@UBO
@INPI
DA SILVA NOVO Amelia Christina
DoB: 1969-03-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JEAN JAURES 21600 LONGVIC FRANCE yes
@Cadastre
@Geotag
11545407 490490182 @Company
@Persons
@UBO
@INPI
DA SILVA NOVO Amelia Christina
DoB: 1969-03-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JEAN JAURES 21600 LONGVIC FRANCE yes
@Cadastre
@Geotag
11558315 815133400 @Company
@Persons
@UBO
@INPI
DA SILVA LIMA Georges Agostino
DoB: 1969-06-24
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 ruelle des Pâtis 21110 Labergement-Foigney FRANCE
12216460 752540864 @Company
@Persons
@UBO
@INPI
DA SILVA Joaquim
DoB: 1969-07-07
PoB: RIO TINTO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue Kleber 92300 Levallois-Perret FRANCE
12294006 523175297 @Company
@Persons
@UBO
@INPI
DA SILVA COUTINHO Humberto
DoB: 1969-10-15
PoB: FONTES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Louis de Broglie RUEIL-MALMAISON 92500 Rueil-Malmaison FRANCE
13161053 804932549 @Company
@Persons
@UBO
@INPI
BORGES DA SILVA Bernard Augusto
DoB: 1969-04-06
PoB: Vila Praia De Ancora PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Jeu d'Arc 77580 Sancy France yes
@Cadastre
@Geotag
13185730 798164984 @Company
@Persons
@UBO
@INPI
MACHADO DA SILVA Eduardo Manuel
DoB: 1969-07-31
PoB: Paranhos PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1057 chemin des Marnières 77610 La Houssaye-en-Brie France
13186640 523166338 @Company
@Persons
@UBO
@INPI
BORGES DA SILVA Bernard
DoB: 1969-04-06
PoB: Vil Pr De Ancora PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du jeu d'arc 77580 Sancy France
13291230 523145175 @Company
@Persons
@UBO
@INPI
DA SILVA CAMET Maria Claire
DoB: 1969-05-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Barthe 64150 Os-Marsillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13291231 523145175 @Company
@Persons
@UBO
@INPI
DA SILVA CAMET Maria Claire
DoB: 1969-05-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de la Barthe 64150 Os-Marsillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14122956 518380472 @Company
@Persons
@UBO
@INPI
DA SILVA Wlademir
DoB: 1969-06-14
PoB: Altamira BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 lotissement Cogneau Lamirande 97351 Matoury France
14168185 887881670 @Company
@Persons
@UBO
@INPI
Borges Da Silva Bernard Augusto
DoB: 06/04/1969
PoB: VLA PRAIA DE ANCORA PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Jeu d'Arc 77580 Sancy France
15419980 489374298 @Company
@Persons
@UBO
@INPI
DA SILVA Anibal
DoB: 1969-04-06
PoB: Romariz Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Haute 80440 Hailles France
15634629 489374298 @Company
@Persons
@UBO
@INPI
DA SILVA Anibal
DoB: 1969-04-06
PoB: Romariz Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Haute 80440 Hailles France
15726004 818075715 @Company
@Persons
@UBO
@INPI
PALHA DA SILVA RIBEIRO DIAS DIAS Virginia de Jesus
DoB: 1969-04-06
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de Bretagne 94100 Saint-Maur-des-Fossés 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.