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 1961-11-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1222666 492685284 @Company
@Persons
@UBO
@INPI
DA SILVA CONCEICAO PORTELA Gloria
DoB: 1961-11-15
PoB: Moscavide PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE LA VILLE DE PARIS 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1227355 405255142 @Company
@Persons
@UBO
@INPI
DA SILVA VIEIRA BARRADAS AURELIO
DoB: 1961-10-12
PoB: PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 bis Route de Villevaudé 77400 Pomponne FRANCE
1541564 798458071 @Company
@Persons
@UBO
@INPI
SIMOES DA SILVA Licinio
DoB: 1961-04-29
PoB: CANTANHEDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue des Écoles 95230 Soisy-sous-Montmorency FRANCE
1547948 381816586 @Company
@Persons
@UBO
@INPI
DA SILVA ERMELINDA
DoB: 1961-10-02
PoB: MEJOS GUARDA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue GEORGES BRASSENS 95450 Ableiges FRANCE
4079809 434879680 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES ABREU DE ALMEIDA Maria Da Conceicao
DoB: 1961-12-11
PoB: PRAZINS SANTA EUFEMIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue GAMBETTA 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203655 352335863 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO BAIXO BARAT Céleste
DoB: 1961-11-03
PoB: VENDA NOVA AMADORA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Hautes Brettes 91100 Villabé FRANCE
4629009 538707944 @Company
@Persons
@UBO
@INPI
DA SILVA FREITAS Manuel
DoB: 1961-12-29
PoB: Rendufe Guinaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marcel Châteauvieux 23000 Guéret FRANCE
4753807 504748153 @Company
@Persons
@UBO
@INPI
DA SILVA OLAS Maria de Fatima Pina
DoB: 1961-02-12
PoB: SANTA JUSTO LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 E Rue Diderot 94500 Champigny-sur-Marne FRANCE
4817040 349788794 @Company
@Persons
@UBO
@INPI
REIS DA SILVA Filoména
DoB: 1961-09-19
PoB: OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Xavier de Ricard 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5231037 453851925 @Company
@Persons
@UBO
@INPI
LALOUBERE DA SILVA Laurence
DoB: 1961-11-12
PoB: 27428 LE NEUBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE L'EGLISE 18160 INEUIL FRANCE
5231886 421697699 @Company
@Persons
@UBO
@INPI
LALOUBERE DA SILVA Laurence
DoB: 1961-11-12
PoB: 27428 LE NEUBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE 18160 INEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5358287 507475440 @Company
@Persons
@UBO
@INPI
DA SILVA MORTELIER Marie Anita
DoB: 1961-11-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Démouville 14840 Cuverville FRANCE yes
@Cadastre
@Geotag
5358288 507475440 @Company
@Persons
@UBO
@INPI
DA SILVA MORTELIER Marie Anita
DoB: 1961-11-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Démouville 14840 Cuverville FRANCE yes
@Cadastre
@Geotag
6198235 810566752 @Company
@Persons
@UBO
@INPI
MAIA DA SILVA Armindo
DoB: 1961-11-24
PoB: ESPITE VILA NOVA OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Ernest Chebroux 77340 Pontault-Combault FRANCE
6221872 453640906 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Elio
DoB: 1961-02-18
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU GRAND BOISSY 77160 Saint-Hilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6221873 453640906 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Elio
DoB: 1961-02-18
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue DU GRAND BOISSY 77160 Saint-Hilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6600746 509745824 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA LOUREIRO Américo
DoB: 1961-11-03
PoB: 77312 Montigny-sur-Loing
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Mairie 89140 Villethierry FRANCE
6600747 509745824 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA LOUREIRO Américo
DoB: 1961-11-03
PoB: 77312 Montigny-sur-Loing
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue de la Mairie 89140 Villethierry FRANCE
6605325 482099280 @Company
@Persons
@UBO
@INPI
DA SILVA PEDRINHA Manuel Joaquim
DoB: 1961-12-26
PoB: PAN CUANGAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Prés 77710 Lorrez-le-Bocage-Préaux FRANCE
8129630 503281404 @Company
@Persons
@UBO
@INPI
DA SILVA MOURA Maria-José
DoB: 1961-05-22
PoB: Valbom-Gondomar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Sadi Carnot 27500 Pont-Audemer FRANCE
8303326 503338741 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA DA SILVA Alcinda
DoB: 1961-12-16
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin des Agnets 31410 Noé France
12297589 823489679 @Company
@Persons
@UBO
@INPI
DA CUNHA DA SILVA Maria De Fatima
DoB: 1961-12-02
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Michael Winburn COURBEVOIE 92400 Courbevoie FRANCE
14344590 813753290 @Company
@Persons
@UBO
@INPI
WOJTKOWIAK FERNANDES DA SILVA Dominique Marie
DoB: 1961-11-09
PoB: 54099 Briey (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
108 Rue De la Caverne Résidence Themisto 97460 Saint-Paul France
14417386 379014780 @Company
@Persons
@UBO
@INPI
DA SILVA GOUVEIA Simone
DoB: 1961-12-11
PoB: Joao Pessoa (brésil) BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A rue des Baillis 67000 Strasbourg FRANCE
15395471 823489679 @Company
@Persons
@UBO
@INPI
DA CUNHA DA SILVA Maria De Fatima
DoB: 1961-12-02
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Michael Winburn 92400 Courbevoie FRANCE
15497953 491550588 @Company
@Persons
@UBO
@INPI
TAVARES DA SILVA Carlos Alberto
DoB: 1961-12-09
PoB: CAMBAMBE ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Salvador Allende 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
15497954 491550588 @Company
@Persons
@UBO
@INPI
TAVARES DA SILVA Carlos Alberto
DoB: 1961-12-09
PoB: CAMBAMBE ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Salvador Allende 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
16207368 839746435 @Company
@Persons
@UBO
@INPI
SIMOES DA SILVA Licinio
DoB: 1961-04-29
PoB: CANTANHEDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée de l'Archipel 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
16207369 839746435 @Company
@Persons
@UBO
@INPI
SIMOES DA SILVA Licinio
DoB: 1961-04-29
PoB: CANTANHEDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée de l'Archipel 95230 Soisy-sous-Montmorency 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.