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 1953-04-09 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99208 422544486 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Antonio
DoB: 1953-04-09
PoB: GUIMARES PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Rue MISSOUT 95360 Montmagny FRANCE
1040296 422544486 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Antonio
DoB: 1953-04-09
PoB: GUIMARES PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Rue MISSOUT 95360 Montmagny FRANCE
1293981 443361670 @Company
@Persons
@UBO
@INPI		 DA SILVA RODRIGUES Manuel
DoB: 1953-12-11
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 AUDRY 35190 LONGAULNAY FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1561078 423496447 @Company
@Persons
@UBO
@INPI		 DA SILVA DOMINGUES CRESPO Adelina
DoB: 1953-06-15
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 Rue De La Motte Picquet 95190 Goussainville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1561079 423496447 @Company
@Persons
@UBO
@INPI		 DA SILVA DOMINGUES CRESPO Adelina
DoB: 1953-06-15
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 31 Rue De La Motte Picquet 95190 Goussainville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1626748 414895144 @Company
@Persons
@UBO
@INPI		 DA SILVA Antonio
DoB: 1953-04-09
PoB: GUIMARAES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 Rue DU GENERAL LECLERC 95410 Groslay FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3427782 802033498 @Company
@Persons
@UBO
@INPI		 FERNANDES DA SILVA DO REGO LOURENCO Maria
DoB: 1953-11-10
PoB: AROSA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 118 Chemin des Plantiers Résidence Mouans centre Bât B2 6370 Mouans-Sartoux FRANCE
3611837 441686789 @Company
@Persons
@UBO
@INPI		 SEQUEIRA DA SILVA Jose Eugenio
DoB: 1953-09-01
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 468 Chemin de la Panière 71850 Charnay-lès-Mâcon France
3661368 424414589 @Company
@Persons
@UBO
@INPI		 DA SILVA PEREIRA DOS SANTOS Clemente
DoB: 1953-09-30
PoB: OVAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 201 AVENUE DE LATTRE DE TASSIGNY 13300 SALON DE PROVENCE FRANCE
3713973 424414589 @Company
@Persons
@UBO
@INPI		 DA SILVA PEREIRA DOS SANTOS Clemente
DoB: 1953-09-20
PoB: OVAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 201 AV DE LATTRE DE TASSIGNY 13300 SALON DE PROVENCE FRANCE
4189678 389606997 @Company
@Persons
@UBO
@INPI		 MR DA SILVA JULIO
DoB: 1953-09-07
PoB: ARCOS DE VALDEVEZ (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue D ALSACE 91130 Ris-Orangis FRANCE
4191781 482398021 @Company
@Persons
@UBO
@INPI		 DA SILVA Gabriel
DoB: 1953-09-15
PoB: FETIL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue Paul Cézanne 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4191782 482398021 @Company
@Persons
@UBO
@INPI		 DA SILVA Gabriel
DoB: 1953-09-15
PoB: FETIL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue Paul Cézanne 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4194140 350012191 @Company
@Persons
@UBO
@INPI		 CARNEIRO DA SILVA Maria de Fatima
DoB: 1953-09-08
PoB: AGUA LONGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 47 Avenue de l'Abbé Sieyès 91560 Crosne FRANCE yes
@Cadastre
@Geotag
4993456 507868214 @Company
@Persons
@UBO
@INPI		 DA SILVA GONCALVES Abilio
DoB: 1953-12-25
PoB: Riba de Ave Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 180 Route du Concordat 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5854527 309599074 @Company
@Persons
@UBO
@INPI		 VIGARIO FIDALGO DA SILVA Lydia
DoB: 1953-09-19
PoB: Aldeia Da Ponte Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 157 Cours Jean Jaurès 38130 Échirolles France yes
@Cadastre
@Geotag
6229564 498751528 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Antonio
DoB: 1953-04-09
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 B Route de Montmorency 95580 Andilly FRANCE
6465366 790048219 @Company
@Persons
@UBO
@INPI		 LOUREIRO DA SILVA José Eduardo
DoB: 1953-09-03
PoB: Venezuela PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenida 1 de Maio numéro 1-Sâo Româo 0 6270-251 SEIA PORTUGAL
6491993 390276350 @Company
@Persons
@UBO
@INPI		 MADAME DA SILVA PERREIRA MARIA ROSA
DoB: 1953-09-18
PoB: CRESTUMA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rue DE FIOSO 99 CRESTUMA FRANCE
6602326 421755182 @Company
@Persons
@UBO
@INPI		 DA SILVA Firmino
DoB: 1953-06-09
PoB: BEIRIZ PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 39 Rue de la Fontaine 89510 Véron FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7049854 334832706 @Company
@Persons
@UBO
@INPI		 MARQUES DA SILVA BRANCO Guilherme
DoB: 1953-04-20
PoB: VILAR DE LUZ (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 RUE DES MAQUIS BIRHAKEIM 17000 LA ROCHELLE FRANCE
7567686 492236930 @Company
@Persons
@UBO
@INPI		 DA CRUZ FRANCO DA SILVA Anna-Maria
DoB: 1953-08-01
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 AVENUE INFANTE D. HENRIQUE 960 2D2750 CASCAIS 0 PORTUGAL
7709566 497911461 @Company
@Persons
@UBO
@INPI		 DA SILVA LOUREIRO Victor Manuel
DoB: 1953-11-09
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 RUE DU PETIT PRE 76220 GOURNAY EN BRAY FRANCE
7709567 497911461 @Company
@Persons
@UBO
@INPI		 DA SILVA LOUREIRO Victor Manuel
DoB: 1953-11-09
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 RUE DU PETIT PRE 76220 GOURNAY EN BRAY FRANCE
7832110 389341090 @Company
@Persons
@UBO
@INPI		 DA SILVA GONCALVES EDUARDO
DoB: 1953-09-25
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 Route DE MANTES 78200 Favrieux FRANCE
7866212 803283571 @Company
@Persons
@UBO
@INPI		 PINHEIRO DA SILVA Ana
DoB: 1953-04-09
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Avenue De Mantes 78710 Rosny-sur-Seine FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7875940 353328016 @Company
@Persons
@UBO
@INPI		 DA SILVA GONCALVES EDOUARDO FERNANDO
DoB: 1953-09-25
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 Route DE MANTES 78200 Favrieux FRANCE
7899651 448531608 @Company
@Persons
@UBO
@INPI		 PINHEIRO DA SILVA PINHEIRO DA SILVA Ana
DoB: 1953-04-09
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Avenue DE MANTES 78710 Rosny-sur-Seine FRANCE
7920164 517886297 @Company
@Persons
@UBO
@INPI		 DA SILVA RAMOS GOMES PEREIRA Albertina
DoB: 1953-09-08
PoB: VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 Rue Charles Legaigneur 78730 Sainte-Mesme FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7920165 517886297 @Company
@Persons
@UBO
@INPI		 DA SILVA RAMOS GOMES PEREIRA Albertina
DoB: 1953-09-08
PoB: VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 38 Rue Charles Legaigneur 78730 Sainte-Mesme FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7936982 801179532 @Company
@Persons
@UBO
@INPI		 DA SILVA RAMOS GOMES PEREIRA Albertina
DoB: 1953-09-08
PoB: TOURO VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 38 Rue Charles Legaigneur 78730 Sainte-Mesme FRANCE
7950204 523894764 @Company
@Persons
@UBO
@INPI		 PINHEIRO DA SILVA Ana
DoB: 1953-04-09
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Avenue de Mantes 78710 Rosny-sur-Seine FRANCE
8725371 339076762 @Company
@Persons
@UBO
@INPI		 CARDOSO DA SILVA Teresa
DoB: 1953-02-27
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21B chemin de la Ganne 63170 Aubière FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8725372 339076762 @Company
@Persons
@UBO
@INPI		 CARDOSO DA SILVA Teresa
DoB: 1953-02-27
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21B chemin de la Ganne 63170 Aubière FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10245234 793257544 @Company
@Persons
@UBO
@INPI		 VELOSO DA SILVA REY Ermelinda Antonia
DoB: 1953-03-07
PoB: AGUAS FRIAS CHAVES PORTUGAL
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 Saint-Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10391746 493488183 @Company
@Persons
@UBO
@INPI		 DA SILVA CANDEIAS Elisabeth
DoB: 1953-11-07
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieu-dit l'Hoste 9130 Carla-Bayle France
12332631 350977765 @Company
@Persons
@UBO
@INPI		 DA SILVA ABILIO
DoB: 1953-01-19
PoB: PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 Rue LOUIS GAILLET 94250 Gentilly FRANCE
15479653 484224621 @Company
@Persons
@UBO
@INPI		 DA SILVA PATA José Mario
DoB: 1953-01-01
PoB: GAFANHA ENCARNACAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence de la Chasse 77000 Melun 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.