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 1970-04-26 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40774 823374699 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Célia
DoB: 1970-04-28
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Dublin 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
40775 823374699 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Célia
DoB: 1970-04-28
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Dublin 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
1179257 487704231 @Company
@Persons
@UBO
@INPI
DA SILVA ANTUNES Filipe
DoB: 1970-10-19
PoB: ALBERGARIA DOS DOZE POMPAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13BIS Allée DES VILLAS DES JARDINS 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1179258 487704231 @Company
@Persons
@UBO
@INPI
DA SILVA ANTUNES Filipe
DoB: 1970-10-19
PoB: ALBERGARIA DOS DOZE POMPAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13BIS Allée DES VILLAS DES JARDINS 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1187209 491981494 @Company
@Persons
@UBO
@INPI
DA SILVA Fatima
DoB: 1970-05-26
PoB: OLHAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue JEAN MERMOZ 94430 Chennevières-sur-Marne FRANCE
1197273 518455175 @Company
@Persons
@UBO
@INPI
MORAIS DA SILVA ROSA Pedro Manuel
DoB: 1970-06-29
PoB: LUANDA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Avenue LAVOISIER 93330 Neuilly-sur-Marne FRANCE
1559872 511178030 @Company
@Persons
@UBO
@INPI
DA SILVA Jorge Alves
DoB: 1970-04-26
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Gilbert Rousset 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2524327 509848859 @Company
@Persons
@UBO
@INPI
DA SILVA Sophia
DoB: 1970-12-26
PoB: CREPY EN VALOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 boulevard de Ménilmontant 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2524328 509848859 @Company
@Persons
@UBO
@INPI
DA SILVA Sophia
DoB: 1970-12-26
PoB: CREPY EN VALOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 boulevard de Ménilmontant 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2586667 533146551 @Company
@Persons
@UBO
@INPI
VITORIA DA SILVA Ricardo
DoB: 1970-02-01
PoB: Funchal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26750 Saint-Michel-sur-Savasse France
2586668 533146551 @Company
@Persons
@UBO
@INPI
VITORIA DA SILVA Ricardo
DoB: 1970-02-01
PoB: Funchal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 26750 Saint-Michel-sur-Savasse France
2586669 533146551 @Company
@Persons
@UBO
@INPI
BEREZIAT VITORIA DA SILVA Valérie Suzanne Adrienne
DoB: 1970-06-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 26750 Saint-Michel-sur-Savasse France
2638224 442371357 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Domingos-manuel
DoB: 1970-10-09
PoB: Salto Montalegre Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Guillots 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
2638225 442371357 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Domingos-manuel
DoB: 1970-10-09
PoB: Salto Montalegre Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Guillots 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
3177132 385264098 @Company
@Persons
@UBO
@INPI
DA SILVA Sophia Angela
DoB: 1970-12-26
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Boulevard de Ménilmontant 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194486 538326307 @Company
@Persons
@UBO
@INPI
DA SILVA Sophia Angela
DoB: 1970-12-26
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 BVL Menilmontant 75020 Paris FRANCE yes
@Cadastre
@Geotag
3213393 479064941 @Company
@Persons
@UBO
@INPI
DA SILVA Sophia Angéla
DoB: 1970-12-26
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Boulevard de Ménilmontant 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3998699 503212458 @Company
@Persons
@UBO
@INPI
MOLEIRINHO DA SILVA Patrick
DoB: 1970-04-26
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 impasse Lansolles 64230 Artiguelouve FRANCE
4778379 793534892 @Company
@Persons
@UBO
@INPI
DA SILVA DA GRACA Maria
DoB: 1970-07-26
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Noyon 94430 Chennevières-sur-Marne FRANCE
4796330 480778620 @Company
@Persons
@UBO
@INPI
DA SILVA GRACA Joao Paulo
DoB: 1970-05-05
PoB: RIO DE COUROS OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Docteur Vaillant 93160 Noisy-le-Grand FRANCE
4796766 480549229 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio
DoB: 1970-10-23
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Edouard Branly 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4801324 511602088 @Company
@Persons
@UBO
@INPI
DA SILVA DA GRACA Maria
DoB: 1970-07-26
PoB: RIO DE COUROS-OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Noyon 94430 Chennevières-sur-Marne FRANCE
4801325 511602088 @Company
@Persons
@UBO
@INPI
DA SILVA DA GRACA Maria
DoB: 1970-07-26
PoB: RIO DE COUROS-OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Noyon 94430 Chennevières-sur-Marne FRANCE
6264635 321045775 @Company
@Persons
@UBO
@INPI
CARDOSO DA SILVA Victor Manuel
DoB: 1970-09-25
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Chateau d'eau 77550 Limoges-Fourches FRANCE
8001460 437612294 @Company
@Persons
@UBO
@INPI
DA SILVA MANUEL
DoB: 1970-12-26
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Vignes 37400 Amboise France
8478245 484225909 @Company
@Persons
@UBO
@INPI
DA SILVA CARVALHO José
DoB: 1970-03-26
PoB: BARCELONE (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin de la Hutte 33520 Bruges France
9450545 793872342 @Company
@Persons
@UBO
@INPI
DA SILVA VIEIRA LORRIAUX Marie José
DoB: 1970-08-27
PoB: Abacao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
405 Route des Bourbes Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
9450546 793872342 @Company
@Persons
@UBO
@INPI
DA SILVA VIEIRA LORRIAUX Marie José
DoB: 1970-08-27
PoB: Abacao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 Route des Bourbes Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
9581928 488901646 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA MOURA Carlos Manuel
DoB: 1970-09-09
PoB: BRAGANCA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de Friancourt 60370 Hermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581929 488901646 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA MOURA Carlos Manuel
DoB: 1970-09-09
PoB: BRAGANCA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue de Friancourt 60370 Hermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10502789 814072195 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Carlos, Dominique
DoB: 1970-11-26
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 rue du Voyen 88550 Pouxeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10502790 814072195 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Carlos, Dominique
DoB: 1970-11-26
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 rue du Voyen 88550 Pouxeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526047 823976246 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Carlos Dominique
DoB: 1970-11-26
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 rue du Voyen 88550 Pouxeux FRANCE
11931891 789700382 @Company
@Persons
@UBO
@INPI
CLERIGO DA SILVA CLERIGO DA SILVA BARROS ROCHA Rose-Marie
DoB: 1970-08-12
PoB: Sintra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Impasse de la Couaz 74490 Saint-Jeoire France
12364433 824522643 @Company
@Persons
@UBO
@INPI
DA SILVA CARDOSO CARDOSO José
DoB: 1970-03-19
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Ouest 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12364434 824522643 @Company
@Persons
@UBO
@INPI
DA SILVA CARDOSO CARDOSO José
DoB: 1970-03-19
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Ouest 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12415728 400155743 @Company
@Persons
@UBO
@INPI
DA SILVA Jorge
DoB: 1970-04-26
PoB: 92 GENNEVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue GILBERT ROUSSET 92600 Asnières FRANCE
15407589 518455175 @Company
@Persons
@UBO
@INPI
MORAIS DA SILVA ROSA Pedro Manuel
DoB: 1970-06-29
PoB: LUANDA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Avenue Lavoisier 93330 Neuilly-sur-Marne FRANCE
15854795 889544482 @Company
@Persons
@UBO
@INPI
MOLEIRINHO DA SILVA Patrick
DoB: 1970-04-26
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Impasse Lansolles 64230 Artiguelouve FRANCE
15854796 889544482 @Company
@Persons
@UBO
@INPI
MOLEIRINHO DA SILVA Patrick
DoB: 1970-04-26
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Impasse Lansolles 64230 Artiguelouve FRANCE
16207423 894797232 @Company
@Persons
@UBO
@INPI
DA SILVA Georges
DoB: 1970-04-26
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 7 Ème Avenue 60260 Lamorlaye 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.