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 1979-05-05 found 325 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084107 494593577 @Company
@Persons
@UBO
@INPI
FRANCO DA COSTA E SILVA Anna
DoB: 1979-02-09
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Emile Zola 13200 Arles FRANCE
4707675 494593577 @Company
@Persons
@UBO
@INPI
FRANCO DA COSTA E SILVA Anna
DoB: 1979-02-09
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Emile Zola 13200 Arles FRANCE
6845288 812523587 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Julien
DoB: 1979-03-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Lavoir 17270 Cercoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845289 812523587 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Julien
DoB: 1979-03-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Lavoir 17270 Cercoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6921186 752220970 @Company
@Persons
@UBO
@INPI
NAKHLI Radouan
DoB: 1979-11-16
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Maria Helena Vieira Da Silva 51450 Bétheny FRANCE
6936414 532225422 @Company
@Persons
@UBO
@INPI
BRITO DA SILVA Cédric
DoB: 1979-10-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Tournebonneau 51100 Reims FRANCE
7367034 825039894 @Company
@Persons
@UBO
@INPI
EIRAS DA SILVA ASSUNCAO Nelma Andreia
DoB: 1979-11-27
PoB: Matosinhos PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard Chevalier de Clerville 34200 Sète FRANCE
7922614 750511289 @Company
@Persons
@UBO
@INPI
FERREIRA MATIAS DA SILVA Paul Jorge
DoB: 1979-09-28
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
AVENIDA DO CASTELO N°325 0 4480 PORTUGAL
7922615 750511289 @Company
@Persons
@UBO
@INPI
FERREIRA MATIAS DA SILVA Paul Jorge
DoB: 1979-09-28
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
AVENIDA DO CASTELO N°325 0 4480 94 VILA DO CONDE PORTUGAL
9687708 797575792 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA VIGNES Maud
DoB: 1979-11-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Pont Orgo 56360 Le Palais FRANCE
10695547 514620319 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA José Gomès
DoB: 1979-02-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Berges 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
10728070 828028787 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA RODRIGUES Paulo Renato
DoB: 1979-12-15
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Giono Le Prométhée 6150 Cannes La Bocca FRANCE
10746136 822078077 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA RODRIGUES Paulo
DoB: 1979-12-15
PoB: Lisboa PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue François Rebuffel Bât. Eden Square 6110 Le Cannet FRANCE
10856301 818857740 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA FRESCO SOARES FRESCO Marlene
DoB: 1979-10-08
PoB: Avero PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Savoies 1460 Montréal-la-Cluse FRANCE
11328088 330965542 @Company
@Persons
@UBO
@INPI
DUARTE DA SILVA Jean
DoB: 1979-06-08
PoB: 39008 Amange (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Charles Blanc 39700 Amange France
11488672 794377028 @Company
@Persons
@UBO
@INPI
MAITRE Fabrice, Mathias
DoB: 1979-10-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Maria-Helena Vieira Da Silva 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12381791 511859431 @Company
@Persons
@UBO
@INPI
VICENTE DA SILVA Pedro Filipe
DoB: 1979-08-08
PoB: ALVALADE LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Trouillet Derel 92600 Asnières-sur-Seine FRANCE
12489978 824646418 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Emmanuel
DoB: 1979-06-23
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1378 route des Jonquilles 76110 Manneville-la-Goupil FRANCE
14728257 820627453 @Company
@Persons
@UBO
@INPI
Da Silva Filipe Marcio
DoB: 14/06/1979
PoB: Mirandela PORTUGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 chemin de la Vallée 95680 Montlignon France
15400574 814846242 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Ruberval
DoB: 1979-05-23
PoB: BARRA DO CORDA BRESIL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Place de la République 94350 Villiers-sur-Marne FRANCE
15401143 831154216 @Company
@Persons
@UBO
@INPI
PIRES DA SILVA Orlando
DoB: 1979-09-05
PoB: CODESSOSO BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Victor Messer 94350 Villiers-sur-Marne FRANCE
15435539 825048358 @Company
@Persons
@UBO
@INPI
FARIA NUNES DA SILVA Tatiana
DoB: 1979-04-18
PoB: Belo Horizonte Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Anatole France 83000 Toulon France
15482520 830160461 @Company
@Persons
@UBO
@INPI
MOREIRA DA SILVA ADOUE Lucie
DoB: 1979-09-13
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Lilandry 77700 Bailly-Romainvilliers France
15767663 889977690 @Company
@Persons
@UBO
@INPI
TAVARES DA SILVA André Luis
DoB: 1979-05-05
PoB: Rio de Janeiro Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
741 Rue David Cap Ouest Bat 1 Appt 105 83200 Toulon France
16167982 824646418 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Emmanuel
DoB: 1979-06-23
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1378 Route des Jonquilles 76110 Manneville-la-Goupil 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.