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 1959-06-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436990 479043911 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA MARQUES SIMOES Maria
DoB: 1959-11-07
PoB: ABUL-POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Juliette de Wils 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
814422 794871970 @Company
@Persons
@UBO
@INPI
DA SILVA José Artur
DoB: 1959-02-08
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B Rue Louis Braille 77430 Champagne-sur-Seine FRANCE
1202469 439809039 @Company
@Persons
@UBO
@INPI
DA SILVA PORTELA Jose Antonio
DoB: 1959-03-11
PoB: ALVELOS BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 R SAULNIER 75009 Paris FRANCE
1220339 790503494 @Company
@Persons
@UBO
@INPI
OLIVEIRA BARBOSA DA SILVA Fernando
DoB: 1959-05-30
PoB: SAO TOME ET PRINCIPE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place des Fédérés 93160 Noisy-le-Grand FRANCE
1338032 781159942 @Company
@Persons
@UBO
@INPI
TEMPLE VIEIRA DA SILVA Laurence Michelle Yvette Marie
DoB: 1959-02-06
PoB: 44109 NANTES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Marais 16400 La Couronne FRANCE
1344583 389551342 @Company
@Persons
@UBO
@INPI
TEMPLE VIEIRA DA SILVA Laurence Michelle Yvette Marie
DoB: 1959-02-06
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Marais 16400 La Couronne FRANCE
2406437 451634638 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA DAGOBERTO
DoB: 1959-07-06
PoB: VILAR DE ANDORINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de Suresnes 92000 Nanterre France
2802505 820003630 @Company
@Persons
@UBO
@INPI
MORENO DA SILVA VASCO Lucila
DoB: 1959-02-06
PoB: Bedar-Aimeria ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 route d'Aulnay Saint-Germain-les-Arpajon 91180 Saint-Germain-lès-Arpajon FRANCE
3352035 503750754 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES RODRIGUES Maria de Fatima
DoB: 1959-02-21
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Orchidées 98000 MONACO MONACO
3576578 399388073 @Company
@Persons
@UBO
@INPI
INTINI EPOUSE DA SILVA FRANKA
DoB: 1959-12-26
PoB: JEANDELAINCOURT - 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QTIER TRENON 83390 Puget-Ville FRANCE
4132083 500748736 @Company
@Persons
@UBO
@INPI
MORENO DA SILVA VASCO Lucila
DoB: 1959-02-06
PoB: BEDAR ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Avenue de la Commune de Paris 91220 Brétigny-sur-Orge FRANCE
4181015 487450504 @Company
@Persons
@UBO
@INPI
MORENO Y JODAR DA SILVA VASCO Lucila
DoB: 1959-02-06
PoB: BEDAR ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route d'Aulnay 91180 Saint-Germain-lès-Arpajon FRANCE
4734117 797946928 @Company
@Persons
@UBO
@INPI
DA SILVA DA SILVA LOPES Maria Natalina
DoB: 1959-06-02
PoB: TOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Maurice Berteaux 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4734118 797946928 @Company
@Persons
@UBO
@INPI
DA SILVA DA SILVA LOPES Maria Natalina
DoB: 1959-06-02
PoB: TOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Maurice Berteaux 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
9095744 401124664 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Antonio Francisco
DoB: 1959-12-23
PoB: SANDE (VILA NOVA) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 chaussée Marcelin Berthelot 59200 Tourcoing France
11243123 788927655 @Company
@Persons
@UBO
@INPI
DA SILVA Dominique Bruno
DoB: 1959-06-27
PoB: 02263 Dhuizel (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue du Tour de Ville 2220 Paars France
11257964 322450016 @Company
@Persons
@UBO
@INPI
DA SILVA Dominique Bruno
DoB: 1959-06-27
PoB: 02263 Dhuizel (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Tour de Ville 2220 Paars France
11259037 813655016 @Company
@Persons
@UBO
@INPI
DA SILVA Dominique Bruno
DoB: 1959-06-27
PoB: 02263 Dhuizel (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Tour de Ville 2220 Paars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259038 813655016 @Company
@Persons
@UBO
@INPI
DA SILVA Dominique Bruno
DoB: 1959-06-27
PoB: 02263 Dhuizel (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Tour de Ville 2220 Paars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263302 352831515 @Company
@Persons
@UBO
@INPI
RAMOS DA SILVA Valdémar
DoB: 1959-06-08
PoB: Torreira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Carrefour de la Vache Noire 2290 Vic-sur-Aisne France
11265061 523185742 @Company
@Persons
@UBO
@INPI
DA SILVA Dominique Bruno
DoB: 1959-06-27
PoB: 02263 Dhuizel (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Tour de Ville 2220 Paars France yes
@Cadastre
@Geotag
11265062 523185742 @Company
@Persons
@UBO
@INPI
DA SILVA Dominique Bruno
DoB: 1959-06-27
PoB: 02263 Dhuizel (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Tour de Ville 2220 Paars France yes
@Cadastre
@Geotag
12357009 333172864 @Company
@Persons
@UBO
@INPI
RUBIO SYLVINE COELHO DA SILVA
DoB: 1959-02-18
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LLE 24 PROMENAGE MAXIME 78 SARTROUVI 0 FRANCE
13152443 529342354 @Company
@Persons
@UBO
@INPI
DA SILVA GASPAR Fernanda
DoB: 1959-02-08
PoB: Mata Mourisca-PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rua De Pombal Escoura 3105 110 Ilha Pombal 0 Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170366 530077601 @Company
@Persons
@UBO
@INPI
DA SILVA DA SILVA LOPES Maria Natalina
DoB: 1959-06-02
PoB: Casais-Tomar PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Maurice Berteaux 94420 Le Plessis-Trévise France
13369876 424670693 @Company
@Persons
@UBO
@INPI
CARVALHO DA SILVA VALENTE Alfredo
DoB: 1959-06-06
PoB: Pacos-de-Fereirra PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin du Raisin 84310 Morieres-les-Avignon FRANCE
14847972 444561005 @Company
@Persons
@UBO
@INPI
LAGARDE DA SILVA Corinne
DoB: 1959-02-15
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Dienne 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
14918921 444561005 @Company
@Persons
@UBO
@INPI
LAGARDE DA SILVA Corinne
DoB: 1959-02-15
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Dienne 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
15110111 444561005 @Company
@Persons
@UBO
@INPI
LAGARDE DA SILVA Corinne
DoB: 1959-02-15
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Dienne 57740 Longeville-les-Saint-Avold 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.