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 1954-12-12 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695550 524057577 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES DA SILVA Margarida
DoB: 1954-12-21
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Champy 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
888309 434013975 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Manuel Fernando
DoB: 1954-08-12
PoB: Vizela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Chemin du Biesset 38540 Valencin France
1096657 418829875 @Company
@Persons
@UBO
@INPI
OLIVEIRA RIBEIRO Maria do Carmo da Silva
DoB: 1954-01-05
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Platrieres 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1111544 397734195 @Company
@Persons
@UBO
@INPI
OLIVEIRA RIBEIRO Maria do Carmo da Silva
DoB: 1954-01-05
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Platrieres 93100 Montreuil FRANCE
1257119 397734567 @Company
@Persons
@UBO
@INPI
OLIVEIRA RIBEIRO Maria do Carmo da Silva
DoB: 1954-01-05
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Platrieres 93100 Montreuil FRANCE
1539165 440324796 @Company
@Persons
@UBO
@INPI
DA SILVA MIRANDA Moises
DoB: 1954-06-21
PoB: BARQUEIROS BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES PLUMEROUX 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539166 440324796 @Company
@Persons
@UBO
@INPI
DA SILVA MIRANDA Moises
DoB: 1954-06-21
PoB: BARQUEIROS BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES PLUMEROUX 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553777 403577695 @Company
@Persons
@UBO
@INPI
DA SILVA TORRES MARIA EMILIA LOPES AMORIM
DoB: 1954-01-27
PoB: BARCELOS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Parc DE CASSAN 95290 L'Isle-Adam FRANCE
2040044 344092093 @Company
@Persons
@UBO
@INPI
DA SILVA BRAGA Manuel
DoB: 1954-03-30
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nogueiro 29 Rua Nossa Senhora da Consolacao 4710-206 BRAGA 0 Portugal
2141995 799045125 @Company
@Persons
@UBO
@INPI
Monteiro da Silva Thais
DoB: 1954-05-07
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Manoel de Silva Junior 289 Cep 11630000 Sao Paulo 0 Bresil
2339103 524057577 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES DA SILVA Margarida
DoB: 1954-12-21
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Grange Batelière 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965486 444522759 @Company
@Persons
@UBO
@INPI
DA SILVA Jose
DoB: 1954-02-20
PoB: TABUACO - SEMOIN PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OREME 28240 MANOU FRANCE yes
@Cadastre
@Geotag
4134953 397981390 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA VELOSO Seraphin
DoB: 1954-07-07
PoB: ST MAMEDE DE INFESTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE VILLIERS 91880 Bouville FRANCE yes
@Cadastre
@Geotag
4144559 387510803 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Joaquim Francisco
DoB: 1954-05-25
PoB: CADOVAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Boutigny 91890 Videlles FRANCE yes
@Cadastre
@Geotag
4164268 797988102 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES DE CARVALHO Valdemar
DoB: 1954-10-28
PoB: CABECUDOS V NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Route de Dourdan 91520 Égly FRANCE
6603954 480496348 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Edite Amorin
DoB: 1954-07-29
PoB: CEDOFEITA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande Rue 89510 Véron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7123753 485270102 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Alberto
DoB: 1954-12-15
PoB: SO JOAS DA MADEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
7125694 799367339 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Alberto
DoB: 1954-12-15
PoB: Sao Joao Da Madeira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Carouge 1205 Genève 0 SUISSE yes
@Cadastre
@Geotag
7320903 802684613 @Company
@Persons
@UBO
@INPI
DA SILVA Abel
DoB: 1954-04-20
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Lavoir Savigny 3190 Verneix FRANCE
7366610 752578062 @Company
@Persons
@UBO
@INPI
DIAZ DA SILVA Christiane
DoB: 1954-09-22
PoB: 34129 LATTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B rue des Sirènes 34470 Pérols FRANCE
7746520 401451273 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIFA Avelino
DoB: 1954-12-05
PoB: PENAFIEL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. GAMBETTA 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
8006227 353345200 @Company
@Persons
@UBO
@INPI
LASNEAU DA SILVA FERREIRA Chantal Suzanne
DoB: 1954-09-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Littré 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8006228 353345200 @Company
@Persons
@UBO
@INPI
LASNEAU DA SILVA FERREIRA Chantal Suzanne
DoB: 1954-09-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Littré 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011191 377751680 @Company
@Persons
@UBO
@INPI
LASNEAU DA SILVA FERREIRA Chantal Suzanne
DoB: 1954-09-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Littré 37000 Tours France
8011192 377751680 @Company
@Persons
@UBO
@INPI
LASNEAU DA SILVA FERREIRA Chantal Suzanne
DoB: 1954-09-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Littré 37000 Tours France
9125555 442489688 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Jean-Luc
DoB: 1954-07-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Abbaye de Cluny 59700 Marcq en Baroeul France
9583590 425028388 @Company
@Persons
@UBO
@INPI
DA SILVA MIRANDA Moisés
DoB: 1954-06-21
PoB: BARQUEIROS BARCELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Plumeroux 95150 Taverny France
10851510 799285192 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Manuel
DoB: 1954-12-25
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bordeau 1630 Saint-Genis-Pouilly FRANCE
10877375 819008145 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Manuel
DoB: 1954-12-25
PoB: Pombal PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Bordeau 1630 Saint-Genis-Pouilly FRANCE
11032848 789653581 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Mario
DoB: 1954-11-28
PoB: Se nova Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Grande 62620 Ruitz FRANCE
11032849 789653581 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Mario
DoB: 1954-11-28
PoB: Se nova Coimbra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Grande 62620 Ruitz FRANCE
11626082 390625598 @Company
@Persons
@UBO
@INPI
DA SILVA ARAUJO FERREIRA Maria do Carmo
DoB: 1954-10-06
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue de Verdun 42580 L'Etrat FRANCE
11627238 503537821 @Company
@Persons
@UBO
@INPI
DA FONSECA ANAHORY SILVA César Augusto
DoB: 1954-06-12
PoB: LISBONNE PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Pré Martin 42220 Saint-Julien-Molin-Molette FRANCE
11759793 401468731 @Company
@Persons
@UBO
@INPI
FREISTAS DA SILVA DEO LINDA
DoB: 1954-02-09
PoB: AMARANTE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue VINCENT ANDREU 13011 Marseille FRANCE
12178213 442728424 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA BORGES Maria De Fatima
DoB: 1954-12-15
PoB: POMPAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue CLAUDE MONET 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12225523 438945156 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES DOS REIS Teresa
DoB: 1954-12-12
PoB: VALBOM GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue GRANGE FONTENELLE 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12311114 824059646 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Maria Da Conceiçào
DoB: 1954-10-01
PoB: VILAR DE PERDIZES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée des Dames 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12311115 824059646 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Maria Da Conceiçào
DoB: 1954-10-01
PoB: VILAR DE PERDIZES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée des Dames 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12574727 537980773 @Company
@Persons
@UBO
@INPI
DA SILVA MONTEIRO José, Antonio
DoB: 1954-12-05
PoB: Réal PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
291 route de la Rouillerie 76480 Epinay-sur-Duclair FRANCE
12768697 802545160 @Company
@Persons
@UBO
@INPI
DA SILVA TAIANA Judith
DoB: 1954-06-07
PoB: Alcobaça PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
470 chemin du Gari les Carabins 13270 Fos-sur-Mer FRANCE
13170105 522812486 @Company
@Persons
@UBO
@INPI
MIRANDA DA SILVA Moises
DoB: 1954-06-21
PoB: Barcelos - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Plumeroux 95150 Taverny France
13479523 402371132 @Company
@Persons
@UBO
@INPI
AUCOUTURIER DA SILVA Nicole Marie-Claire
DoB: 1954-08-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de la Senelle 58800 Corbigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14130291 808458194 @Company
@Persons
@UBO
@INPI
DA SILVA BARROS DA SILVA BARROS ORPHION Elverina
DoB: 1954-03-29
PoB: Clevelandia Do Norte BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 lotissement Gibelin II 97351 Matoury France
14165930 884869892 @Company
@Persons
@UBO
@INPI
Vieira Da Silva Jorge
DoB: 15/07/1954
PoB: NOVA LISBOA ANGOLA
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
71 avenue de Wagram 75017 Paris France
14446529 479187692 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Maria
DoB: 1954-03-22
PoB: Oliveirinha Aveiro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Conseil des Quinze 67000 Strasbourg FRANCE
14446657 479379828 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Maria
DoB: 1954-03-22
PoB: Oliveirinha Aveiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Conseil des Quinze 67000 Strasbourg FRANCE
15263779 402751705 @Company
@Persons
@UBO
@INPI
DA SILVA Henri
DoB: 1954-12-02
PoB: TORRES NOVAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE RUELISHEIM 68110 ILLZACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15280002 492750765 @Company
@Persons
@UBO
@INPI
DA SILVA Henri
DoB: 1954-12-02
PoB: Torres Novas PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de Ruelisheim 68110 ILLZACH FRANCE yes
@Cadastre
@Geotag
15391006 438945156 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES DOS REIS Térésa
DoB: 1954-12-12
PoB: VALBOM GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Grange Fontenelle 92410 Ville-d'Avray FRANCE yes
@Cadastre
@Geotag
15696340 492836549 @Company
@Persons
@UBO
@INPI
Lasneau Da Silva Ferreira Chantal Suzanne
DoB: 21/09/1954
PoB: Tours FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Préfecture 37000 Tours 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.