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 1951-01-01 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1160610 799548920 @Company
@Persons
@UBO
@INPI
DA SILVA MOTA José Maria
DoB: 1951-01-06
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 Rue DU FAUBOURG SAINT MARTIN 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1160611 799548920 @Company
@Persons
@UBO
@INPI
DA SILVA MOTA José Maria
DoB: 1951-01-06
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 Rue DU FAUBOURG SAINT MARTIN 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1214135 387779770 @Company
@Persons
@UBO
@INPI
DA SILVA ANTONIO MANUEL
DoB: 1951-01-01
PoB: VILA DEREI PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée Bel Air 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1338031 781159942 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Francis Jean Antoine
DoB: 1951-08-06
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Marais 16400 La Couronne FRANCE
1560425 790222277 @Company
@Persons
@UBO
@INPI
LUX DA SILVA FERREIRA Françoise Dominique Lucienne
DoB: 1951-07-25
PoB: 95424 Montigny-lès-Cormeilles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Bois Prieur 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1584948 485017008 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA Luis Filipe
DoB: 1951-12-04
PoB: SAO SEBASTIAO DA PEDREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard JEANNE D ARC 95100 Argenteuil FRANCE
1584949 485017008 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA Luis Filipe
DoB: 1951-12-04
PoB: SAO SEBASTIAO DA PEDREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard JEANNE D ARC 95100 Argenteuil FRANCE
1771920 520613530 @Company
@Persons
@UBO
@INPI
MARQUES BARA DA SILVA RODT Maria Da Graca
DoB: 1951-10-23
PoB: Sé Nova Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pointe Noire 0 Congo
2040283 344092093 @Company
@Persons
@UBO
@INPI
DA SILVA Jasmin
DoB: 1951-01-10
PoB: SANTA MARIA DA FEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bairo do Marrao Mateus lote f Rua Silvestre Vaz 5000-289 VILLA REAL 0 Portugal
4004226 448195685 @Company
@Persons
@UBO
@INPI
ROBERT DA SILVA ALMEIDA Denise Gilberte
DoB: 1951-09-29
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1690 chemin de Chantaco 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4009758 351196688 @Company
@Persons
@UBO
@INPI
ROBERT DA SILVA ALMEIDA Denise Gilberte Rolande
DoB: 1951-09-29
PoB: BORDEAUX CAUDERAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DU MARECHAL SOULT SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
4150173 490941184 @Company
@Persons
@UBO
@INPI
DA SILVA AGUIAR FERREIRA Maria de Lurdes
DoB: 1951-01-01
PoB: CARREGOSA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pierre Curie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4279821 399106160 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Donaciano
DoB: 1951-03-07
PoB: ESTERREJA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Crot Guillaume 89570 Soumaintrain France
5715480 818143109 @Company
@Persons
@UBO
@INPI
DA SILVA Michel
DoB: 1951-01-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Beufferie 72200 La Flèche FRANCE
6043550 531160661 @Company
@Persons
@UBO
@INPI
DUARTE DA SILVA Delfim
DoB: 1951-01-17
PoB: FERREIRA DE ALVES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 route du Gros Chêne 44860 Saint-Aignan de Grand Lieu France
6202976 818719031 @Company
@Persons
@UBO
@INPI
DA SILVA SEIXO Maria Fernanda
DoB: 1951-02-15
PoB: VASSAL VALPACOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de Fleurus 75006 Paris FRANCE
6218427 379363740 @Company
@Persons
@UBO
@INPI
CORREIA GOMES BORLIDO DA SILVA ROSA José Domingos
DoB: 1951-01-13
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des Violettes 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6230193 481320919 @Company
@Persons
@UBO
@INPI
CORREIA GOMES BORLIDO DA SILVA ROSA José Domingos
DoB: 1951-01-13
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue des Violettes 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
6270059 422970723 @Company
@Persons
@UBO
@INPI
CORREIA GOMES BORLIDO DA SILVA ROSA José Domingos
DoB: 1951-01-13
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des Violettes 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6343616 401504055 @Company
@Persons
@UBO
@INPI
ROBERT DA SILVA AMEIDA Denise
DoB: 1951-09-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Axular 64500 Saint-Jean-de-Luz FRANCE
7065354 404918690 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Antonio
DoB: 1951-03-06
PoB: TELOES (PORTUGAL) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Billaud Varennes, Appt 29 Villeneuve-les-salines 17000 La Rochelle FRANCE
7852296 817841133 @Company
@Persons
@UBO
@INPI
DA SILVA José
DoB: 1951-11-15
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue THEODORE DECK 68500 Guebwiller FRANCE
7995719 820374007 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Antonio Vitorino
DoB: 1951-02-01
PoB: PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place de l'Amiral Querville 37200 Tours France
8377882 497643155 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES LARANJO Rosa
DoB: 1951-10-24
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu dit canavaggia 20233 Sisco FRANCE
8734200 392586327 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Antonio
DoB: 1951-08-07
PoB: RUAS MIRE DE TILBAES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50B BD. E. CLEMENTEL 63200 RIOM FRANCE yes
@Cadastre
@Geotag
9332750 813422631 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES PORELO DA SILVA Maria, Léonor
DoB: 1951-01-30
PoB: Figueira da foz PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Ruelle des Soeurs 51480 Cumières FRANCE yes
@Cadastre
@Geotag
9332751 813422631 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES PORELO DA SILVA Maria, Léonor
DoB: 1951-01-30
PoB: Figueira da foz PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Ruelle des Soeurs 51480 Cumières FRANCE yes
@Cadastre
@Geotag
9482551 519392377 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA FERREIRA José Carlos
DoB: 1951-09-19
PoB: Areias Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
le Plessis 37210 Vouvray France
10860801 381361195 @Company
@Persons
@UBO
@INPI
LIMA DA SILVA DIT DA SILVA Olivia
DoB: 1951-11-03
PoB: CAMPO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 EN DERDE 1170 GEX FRANCE
10864613 380572966 @Company
@Persons
@UBO
@INPI
SOARES DA SILVA ALMEIDA GONCALVES DE ALMEIDA Maria Olivia
DoB: 1951-04-22
PoB: CALDELAS AMARES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MADELEINE 1750 REPLONGES FRANCE
10925710 502652878 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA ROQUE Maria Rosinda
DoB: 1951-05-20
PoB: Fornelos ponté-de-Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 cité 1590 Dortan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10925711 502652878 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA ROQUE Maria Rosinda
DoB: 1951-05-20
PoB: Fornelos ponté-de-Lima PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 cité 1590 Dortan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12393003 488001595 @Company
@Persons
@UBO
@INPI
DA SILVA FAJARDO Lucinia Azenha
DoB: 1951-10-20
PoB: FIGUEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard JULES FERRY 75011 Paris FRANCE yes
@Cadastre
@Geotag
13145956 409948346 @Company
@Persons
@UBO
@INPI
DA SILVA MANUEL Antonio
DoB: 1951-01-01
PoB: VILA DE REI PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Bel Air 93340 Le Raincy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13145957 409948346 @Company
@Persons
@UBO
@INPI
DA SILVA MANUEL Antonio
DoB: 1951-01-01
PoB: VILA DE REI PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée Bel Air 93340 Le Raincy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13152751 531052694 @Company
@Persons
@UBO
@INPI
ROSA DA SILVA ANTONIO MANUEL
DoB: 1951-01-01
PoB: VILA REI PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Bel Air 93340 Le Raincy France yes
@Cadastre
@Geotag
13152752 531052694 @Company
@Persons
@UBO
@INPI
ROSA DA SILVA ANTONIO MANUEL
DoB: 1951-01-01
PoB: VILA REI PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée Bel Air 93340 Le Raincy France yes
@Cadastre
@Geotag
13176215 672009065 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio
DoB: 1951-01-01
PoB: VILA DE REI PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 allée du Bel Air 93340 Le Raincy France
13203221 384175188 @Company
@Persons
@UBO
@INPI
DA SILVA ANTONIO
DoB: 1951-01-01
PoB: VILA DE REI PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 allée du Bel Air 93340 Le Raincy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13911770 404362980 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Jose, Carlos
DoB: 1951-09-19
PoB: Areias Portugal France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Littré 37000 Tours France
14771678 339109191 @Company
@Persons
@UBO
@INPI
SOUSA DA SILVA ANTONIO
DoB: 1951-10-25
PoB: Lajes (Seia) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Sainte-Cécile 2100 Saint-Quentin France yes
@Cadastre
@Geotag
15260438 383933868 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Rui Manuel
DoB: 1951-02-06
PoB: MAGUEIJA-LAMEGO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ABBATUCCI 68330 HUNINGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.