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 1951-12-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277196 792205304 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA VEUVE FERREIRA DUARTE Maria
DoB: 1951-08-25
PoB: Dume Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Paquerettes 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
277197 792205304 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA VEUVE FERREIRA DUARTE Maria
DoB: 1951-08-25
PoB: Dume Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Paquerettes 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1078075 434202743 @Company
@Persons
@UBO
@INPI
MACEDO DA SILVA RAMOA Antonio
DoB: 1951-02-28
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES VIGNES 77410 Claye-Souilly FRANCE
1191551 434358685 @Company
@Persons
@UBO
@INPI
MACEDO DA SILVA RAMOA José, Antonio
DoB: 1951-02-28
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Vignes 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
1191552 434358685 @Company
@Persons
@UBO
@INPI
MACEDO DA SILVA RAMOA José, Antonio
DoB: 1951-02-28
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Vignes 77410 Claye-Souilly 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
1346072 353247661 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Francis Jean Antoine
DoB: 1951-08-06
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Marais 16400 La Couronne FRANCE
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
1592541 802502609 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Luis
DoB: 1951-12-26
PoB: GONCA GUIMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Molière 95540 Méry-sur-Oise FRANCE
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
2080886 808660724 @Company
@Persons
@UBO
@INPI
Da Silva Ferreira José
DoB: 1951-09-19
PoB: Areias PORTUGAL
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Manoir du Plessis 37210 Vouvray France
2080887 808660724 @Company
@Persons
@UBO
@INPI
Da Silva Ferreira José
DoB: 1951-09-19
PoB: Areias PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Manoir du Plessis 37210 Vouvray France
2227733 484667936 @Company
@Persons
@UBO
@INPI
Soares Da Silva Jeronimo
DoB: 1951-04-22
PoB: FOZ DO SOUSA GONOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Carnot 95240 Cormeilles-En-Parisis France
3082835 421439290 @Company
@Persons
@UBO
@INPI
DA SILVA Alvaro
DoB: 1951-12-30
PoB: Vila Do Conde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 BIS Avenue de Farciennes 30300 Beaucaire France
3175890 402694152 @Company
@Persons
@UBO
@INPI
DA FONSECA SILVA DA SILVA Céleste
DoB: 1951-09-09
PoB: ariz PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Vichelles 60350 Chelles FRANCE
4090276 380760355 @Company
@Persons
@UBO
@INPI
CAVALHEIRO DA SILVA MANUEL
DoB: 1951-09-15
PoB: CASTELO SERTA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA GLACIERE 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
4731676 394422943 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA RODRIGUES MENDES Branca
DoB: 1951-05-22
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Gal Leclerc 94270 Le Kremlin-Bicêtre 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
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
6546966 435336912 @Company
@Persons
@UBO
@INPI
DA SILVA COCHO Assis
DoB: 1951-04-28
PoB: SOBRERA FORMOSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE HOURTON 33160 SAINT AUBIN DU MEDOC FRANCE
6589886 950378851 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio Diogo
DoB: 1951-12-04
PoB: SANTA COMBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE
6592018 491956777 @Company
@Persons
@UBO
@INPI
ARRIFANA DA SILVA DA SILVA Antonio Diogo
DoB: 1951-12-04
PoB: SANTA COMBA DA VILARICA (PORTU PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE
6608351 483121745 @Company
@Persons
@UBO
@INPI
ARRIFANA DA SILVA DA SILVA Antonio Diogo
DoB: 1951-12-04
PoB: SANTA COMBA DA VILARICA (PORTU PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE
6608525 534189949 @Company
@Persons
@UBO
@INPI
ARRIFANA DA SILVA DA SILVA Antonio Diogo
DoB: 1951-12-04
PoB: SANTA COMBA DA VILARICA (PORTU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608526 534189949 @Company
@Persons
@UBO
@INPI
ARRIFANA DA SILVA DA SILVA Antonio Diogo
DoB: 1951-12-04
PoB: SANTA COMBA DA VILARICA (PORTU PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6610572 491956769 @Company
@Persons
@UBO
@INPI
ARRIFANA DA SILVA DA SILVA Antonio Diogo
DoB: 1951-12-04
PoB: SANTA COMBA DA VILARICA (PORTU PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6631531 494276843 @Company
@Persons
@UBO
@INPI
CENTOMO DA SILVA Marie-Thérèse
DoB: 1951-08-25
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Coudré 79120 Rom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7833719 509444089 @Company
@Persons
@UBO
@INPI
DE JESUS LOURENCO DA SILVA GAUDENCIO Maria Celeste
DoB: 1951-06-23
PoB: VIDAIS CALDAS DA RAINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Tonkin 95240 Cormeilles-en-Parisis FRANCE
7833720 509444089 @Company
@Persons
@UBO
@INPI
DE JESUS LOURENCO DA SILVA GAUDENCIO Maria Celeste
DoB: 1951-06-23
PoB: VIDAIS CALDAS DA RAINHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Tonkin 95240 Cormeilles-en-Parisis FRANCE
7910927 422720300 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Maria
DoB: 1951-02-12
PoB: CARIA MOIMENTA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Chemin de la Borde 78360 Montesson FRANCE yes
@Cadastre
@Geotag
8011193 377751680 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA José Carlos
DoB: 1951-09-19
PoB: Areias PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Littré 37000 Tours France
8013894 353001423 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA José Carlos
DoB: 1951-09-19
PoB: AREIAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Littre 37000 Tours France
8013895 353001423 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA José Carlos
DoB: 1951-09-19
PoB: AREIAS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Littre 37000 Tours France
9469562 504496654 @Company
@Persons
@UBO
@INPI
MESSAGERIES LYONNAISES DE PRESSE
DoB: 958506016
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55 Boulevard De la Noiree 38070 Saint-Quentin-Fallavier 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
11649572 520120221 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Maria
DoB: 1951-07-09
PoB: VIANA DO CASTELO PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Jean Ploton 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12309523 501783401 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA Luis Filipe
DoB: 1951-12-04
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Malakoff 92600 Asnières-sur-Seine FRANCE
15497179 380760355 @Company
@Persons
@UBO
@INPI
CAVALHEIRO DA SILVA Manuel
DoB: 1951-09-15
PoB: CASTELO SERTA (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue de la Glacière 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
15497180 380760355 @Company
@Persons
@UBO
@INPI
CAVALHEIRO DA SILVA Manuel
DoB: 1951-09-15
PoB: CASTELO SERTA (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Glacière 91180 Saint-Germain-lès-Arpajon FRANCE 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.