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 1958-12-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423216 353559693 @Company
@Persons
@UBO
@INPI
DA SILVA MANUEL DOMINGOS
DoB: 1958-03-28
PoB: PONTE DE LIMA (PORTUGAL)
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
2 AL BOURGOGNE 91000 Brunoy FRANCE
429367 413155938 @Company
@Persons
@UBO
@INPI
DA SILVA Rui
DoB: 1958-12-21
PoB: MATA MOURISCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de Pince Vent 94490 Ormesson-sur-Marne FRANCE
435184 448261073 @Company
@Persons
@UBO
@INPI
DA SILVA Rui Carvalho
DoB: 1958-12-21
PoB: MATA MOURISCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Pince Vent 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
435185 448261073 @Company
@Persons
@UBO
@INPI
DA SILVA Rui Carvalho
DoB: 1958-12-21
PoB: MATA MOURISCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Pince Vent 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1492753 511276123 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA CHEVAL Flora
DoB: 1958-12-17
PoB: 25018 Anteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Sur Crète 25660 Fontain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1492754 511276123 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA CHEVAL Flora
DoB: 1958-12-17
PoB: 25018 Anteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin Sur Crète 25660 Fontain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2303111 451110837 @Company
@Persons
@UBO
@INPI
PINTO GOMES DA SILVA MANUEL
DoB: 1958-12-21
PoB: PINHEIRO DE AZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Camille Flammarion 75018 Paris France
2787479 802064295 @Company
@Persons
@UBO
@INPI
DA SILVA Marinho
DoB: 1958-12-11
PoB: Santa Maria-de-lamas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Pont Rouge ZI la Plaine Sud 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
3936842 503142291 @Company
@Persons
@UBO
@INPI
PEREIRA VELOSO DA SILVA RODRIGUES GRAMOSO Maria Da Piedade
DoB: 1958-01-28
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE
4804300 790905236 @Company
@Persons
@UBO
@INPI
MOREIRA DA SILVA DA SILVA FERREIRA Maria
DoB: 1958-03-12
PoB: MANCELOS - AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Adrien Raynal 94310 Orly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4813693 407839232 @Company
@Persons
@UBO
@INPI
VIEIRA LEITAO SILVA DA SILVA Maria da Luz
DoB: 1958-03-13
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de la Favorite 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4813694 407839232 @Company
@Persons
@UBO
@INPI
VIEIRA LEITAO SILVA DA SILVA Maria da Luz
DoB: 1958-03-13
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de la Favorite 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
5088089 422173187 @Company
@Persons
@UBO
@INPI
DA SILVA Fernandes Antonio
DoB: 1958-12-03
PoB: Marrancos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Gambetta 69200 Vénissieux France
5162727 788673606 @Company
@Persons
@UBO
@INPI
VAZ DA SILVA TEIXEIRA Maria, Natalia
DoB: 1958-12-05
PoB: Alpredrinha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Eglise 59217 Boussières-en-Cambrésis FRANCE
6668226 489306308 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA José
DoB: 1958-07-21
PoB: VANDOMA PAREDES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Touraine 86530 Cenon-sur-Vienne FRANCE
6713400 400105581 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Didier Charles
DoB: 1958-12-11
PoB: REIMS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE VENDEE 29200 BREST FRANCE
7526591 391198629 @Company
@Persons
@UBO
@INPI
DA SILVA RIZZO Maria
DoB: 1958-01-11
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARSAOU FREJUS 83600 FREJUS FRANCE
7951118 811692664 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA José
DoB: 1958-10-26
PoB: DEAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Lignière 57140 La Maxe FRANCE yes
@Cadastre
@Geotag
8351943 422637397 @Company
@Persons
@UBO
@INPI
DA SILVA Ramiro
DoB: 1958-03-06
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Allée des Roses 42720 Pouilly-sous-Charlieu FRANCE
8704864 528167612 @Company
@Persons
@UBO
@INPI
DA SILVA Francisco
DoB: 1958-03-12
PoB: Santa Maria-de-Souto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Robert Noël 63110 Beaumont FRANCE
11480895 434930269 @Company
@Persons
@UBO
@INPI
DA SILVA Filipe
DoB: 1958-12-07
PoB: CARQUEIJO CASAL COMBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DU MAIL 21240 TALANT FRANCE
11816123 405360488 @Company
@Persons
@UBO
@INPI
VALE DA SILVA VALE Joaquim
DoB: 1958-03-19
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue NAU 13005 Marseille FRANCE
14063089 485295059 @Company
@Persons
@UBO
@INPI
ROCHA DA SILVA Isaque
DoB: 1958-08-03
PoB: Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy 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.