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 1973-10-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1632566 499994093 @Company
@Persons
@UBO
@INPI
DA SILVA Patrick
DoB: 1973-11-07
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue HENRI RIVIERE 76000 Rouen FRANCE
1632567 499994093 @Company
@Persons
@UBO
@INPI
DA SILVA Patrick
DoB: 1973-11-07
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue HENRI RIVIERE 76000 Rouen FRANCE
4027907 483094975 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Filipe
DoB: 1973-07-19
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE OCEAN ET FORET RESIDENCE OCEAN ET FORET 64600 ANGLET FRANCE
5954644 813907201 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA MALHEIROS Catarina, Maria
DoB: 1973-10-18
PoB: Ponte-de-Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Mortemai 78650 Beynes FRANCE
5954645 813907201 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA MALHEIROS Catarina, Maria
DoB: 1973-10-18
PoB: Ponte-de-Lima PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Mortemai 78650 Beynes FRANCE
6085485 803447572 @Company
@Persons
@UBO
@INPI
FONSECA DA SILVA Virgilio Cardoso
DoB: 1973-09-02
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bigotière 44521 Couffe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6085486 803447572 @Company
@Persons
@UBO
@INPI
FONSECA DA SILVA Virgilio Cardoso
DoB: 1973-09-02
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bigotière 44521 Couffe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7795137 484477955 @Company
@Persons
@UBO
@INPI
DA SILVA Paulo
DoB: 1973-10-07
PoB: DORNELAS AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue MONTGOLFIER 78360 Montesson FRANCE
7831470 519433536 @Company
@Persons
@UBO
@INPI
DA SILVA Paulo Jorge
DoB: 1973-10-07
PoB: DORMELAS AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue de Montgolfier 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7831471 519433536 @Company
@Persons
@UBO
@INPI
DA SILVA Paulo Jorge
DoB: 1973-10-07
PoB: DORMELAS AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue de Montgolfier 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942569 572197978 @Company
@Persons
@UBO
@INPI
DA SILVA Maria-Elisette
DoB: 1973-04-25
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue WALTER D ISLOU 78800 Houilles FRANCE yes
@Cadastre
@Geotag
8346862 503344715 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA José Paulo
DoB: 1973-07-29
PoB: Moure Barcelos
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Vassieu 38390 Montalieu-Vercieu FRANCE
8346863 503344715 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA José Paulo
DoB: 1973-07-29
PoB: Moure Barcelos
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Route de Vassieu 38390 Montalieu-Vercieu FRANCE
9458845 518790167 @Company
@Persons
@UBO
@INPI
DA SILVA Pédro Antonio
DoB: 1973-12-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sicard le Bas 38890 Salagnon France yes
@Cadastre
@Geotag
9458846 518790167 @Company
@Persons
@UBO
@INPI
DA SILVA Pédro Antonio
DoB: 1973-12-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sicard le Bas 38890 Salagnon France yes
@Cadastre
@Geotag
10657515 807412374 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Paul
DoB: 1973-02-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la République 10510 Origny-le-Sec FRANCE
10908523 529169476 @Company
@Persons
@UBO
@INPI
DA SILVA ARAUJO Paulo
DoB: 1973-07-12
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Birolle des Marais 1120 Montluel FRANCE
11014837 422541789 @Company
@Persons
@UBO
@INPI
VICENTE DA SILVA QUILLIOT Edjane
DoB: 1973-10-13
PoB: Iguarassu BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Robert Desfosse 62160 Bully-les-Mines FRANCE
12326152 527769996 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Annabelle
DoB: 1973-07-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Sentier de Fontenay 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12326153 527769996 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Annabelle
DoB: 1973-07-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Sentier de Fontenay 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12938016 797656295 @Company
@Persons
@UBO
@INPI
DRONNET RIBEIRO DA SILVA Marianne
DoB: 1973-02-20
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Chalets 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
12938017 797656295 @Company
@Persons
@UBO
@INPI
DRONNET RIBEIRO DA SILVA Marianne
DoB: 1973-02-20
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Chalets 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
14135726 842511644 @Company
@Persons
@UBO
@INPI
MONTEIRO DA SILVA NETO Lauro
DoB: 1973-03-07
PoB: Alenquer BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Molé 97300 Cayenne France
14474390 525133559 @Company
@Persons
@UBO
@INPI
DA SILVA MAXIMO Carlos
DoB: 1973-06-05
PoB: Rebordosa Paredes (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Protection 67380 Lingolsheim FRANCE
14691693 801556648 @Company
@Persons
@UBO
@INPI
DE CASTELNAU DA SILVA ALVES Caroline, Adrienne, Jacqueline
DoB: 1973-10-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Cami de la Laneta 65500 Saint-Lézer 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.