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 1973-08-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325112 840961643 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA José, Augusto
DoB: 1973-08-09
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jean Messines 47160 Puch-d'Agenais FRANCE
325113 840961643 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA José, Augusto
DoB: 1973-08-09
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Jean Messines 47160 Puch-d'Agenais FRANCE
1506518 453019994 @Company
@Persons
@UBO
@INPI
DA SILVA Mario
DoB: 1973-08-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Cote du Moulin 25370 Jougne FRANCE
1506519 453019994 @Company
@Persons
@UBO
@INPI
DA SILVA Mario
DoB: 1973-08-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Cote du Moulin 25370 Jougne FRANCE
1613566 450629381 @Company
@Persons
@UBO
@INPI
DA SILVA BERNARDO Susana Paula
DoB: 1973-08-07
PoB: BORBELA VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Viarmes 95270 Saint-Martin-du-Tertre FRANCE
1613567 450629381 @Company
@Persons
@UBO
@INPI
DA SILVA BERNARDO Susana Paula
DoB: 1973-08-07
PoB: BORBELA VILA REAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Viarmes 95270 Saint-Martin-du-Tertre FRANCE
1661048 537985004 @Company
@Persons
@UBO
@INPI
DA SILVA BERNARDO Susana Paula
DoB: 1973-08-07
PoB: Borbela Vila Real PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE VIARMES 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
2404224 487759268 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SILVA DA COSTA Lucia
DoB: 1973-05-24
PoB: 45252 PITHIVIERS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2404225 487759268 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SILVA DA COSTA Lucia
DoB: 1973-05-24
PoB: 45252 PITHIVIERS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3952814 804963908 @Company
@Persons
@UBO
@INPI
DA SILVA MATIAS Carlos, Jorge
DoB: 1973-07-31
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A avenue de la Petite Colline Villa Marine 6250 Mougins FRANCE
4728280 534233770 @Company
@Persons
@UBO
@INPI
DA SILVA FREIRE Armindo Manuel
DoB: 1973-07-05
PoB: ABIUL POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21BIS Rue Robert Schumann 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
4728281 534233770 @Company
@Persons
@UBO
@INPI
DA SILVA FREIRE Armindo Manuel
DoB: 1973-07-05
PoB: ABIUL POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21BIS Rue Robert Schumann 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
4894289 789898806 @Company
@Persons
@UBO
@INPI
MOREIRA DA SILVA José
DoB: 1973-08-13
PoB: Lomba Gondomar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue des Naïves 69320 Feyzin France
5874903 792584385 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1973-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA LA MIRANDE 38580 Allevard France
10313957 794304592 @Company
@Persons
@UBO
@INPI
DA SILVA SAVONITTO Sandrine Marie
DoB: 1973-04-08
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue des Silènes 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10313958 794304592 @Company
@Persons
@UBO
@INPI
DA SILVA SAVONITTO Sandrine Marie
DoB: 1973-04-08
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 Rue des Silènes 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10619357 490620044 @Company
@Persons
@UBO
@INPI
DE ARAUJO DA SILVA Maria Do Ceu
DoB: 1973-01-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RÉSIDENCE - RUE MAURICE IMBERT BÂT.1 7200 Aubenas France
11017813 798298618 @Company
@Persons
@UBO
@INPI
DA SILVA Jorge
DoB: 1973-03-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Saules Domaine du Bois du Biez 62840 Lorgies FRANCE
11017814 798298618 @Company
@Persons
@UBO
@INPI
DA SILVA Jorge
DoB: 1973-03-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 allée des Saules Domaine du Bois du Biez 62840 Lorgies FRANCE
13288064 490929353 @Company
@Persons
@UBO
@INPI
DA SILVA Henrique
DoB: 1973-08-29
PoB: VILA CHA DE SA VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE LOUIS ET JULIETTE BARRERE 64160 OUILLON FRANCE yes
@Cadastre
@Geotag
13288065 490929353 @Company
@Persons
@UBO
@INPI
DA SILVA Henrique
DoB: 1973-08-29
PoB: VILA CHA DE SA VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE LOUIS ET JULIETTE BARRERE 64160 OUILLON FRANCE yes
@Cadastre
@Geotag
13297067 481734051 @Company
@Persons
@UBO
@INPI
DA SILVA José-Manuel
DoB: 1973-08-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Henri IV Entrée A 64290 Gan FRANCE
13696456 840961643 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA José, Augusto
DoB: 1973-08-09
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jean Messines 47160 Puch-d'Agenais FRANCE
13696457 840961643 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA José, Augusto
DoB: 1973-08-09
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Jean Messines 47160 Puch-d'Agenais 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.