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 1962-10-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518663 501058358 @Company
@Persons
@UBO
@INPI
DA SILVA Frédéric iSIDORE
DoB: 1962-10-13
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Archereau 75019 Paris France
1125154 803587906 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA COSTA José, Fernando
DoB: 1962-10-29
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Allée de la Dhuys 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1125155 803587906 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA COSTA José, Fernando
DoB: 1962-10-29
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée de la Dhuys 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1231248 537485856 @Company
@Persons
@UBO
@INPI
DA SILVA DA SILVA Maria de Fatima
DoB: 1962-07-13
PoB: CAIRES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue SULLY 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1231249 537485856 @Company
@Persons
@UBO
@INPI
DA SILVA DA SILVA Maria de Fatima
DoB: 1962-07-13
PoB: CAIRES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue SULLY 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1606738 330567223 @Company
@Persons
@UBO
@INPI
DA SILVA NETO MARIO JOSE
DoB: 1962-11-18
PoB: SERRA VENTOSO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AVENUE DU GENERAL DE GAULLE 95310 SAINT OUEN L AUMONE FRANCE
2453663 501058358 @Company
@Persons
@UBO
@INPI
DA SILVA Frédéric iSIDORE
DoB: 1962-10-13
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Archereau 75019 Paris France
3830090 400741658 @Company
@Persons
@UBO
@INPI
DE BRAZ DA SILVA Joris
DoB: 1962-06-11
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Michelet 66310 Estagel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3830091 400741658 @Company
@Persons
@UBO
@INPI
DE BRAZ DA SILVA Joris
DoB: 1962-06-11
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Michelet 66310 Estagel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4705049 792330433 @Company
@Persons
@UBO
@INPI
MARIANO DA SILVA Jorge Manuel
DoB: 1962-04-10
PoB: MACEDO DE CAVALEIROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Antoine Bourdelle 94400 Vitry-sur-Seine FRANCE
7292468 500331491 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA SILVA Maria Da Gloria
DoB: 1962-06-05
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 rue des Tournelles 51520 Recy France
8566908 498371426 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES GONCALVES Domingos
DoB: 1962-10-13
PoB: AIRAO GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE de la Barre 71200 LE CREUSOT FRANCE yes
@Cadastre
@Geotag
8566909 498371426 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES GONCALVES Domingos
DoB: 1962-10-13
PoB: AIRAO GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE de la Barre 71200 LE CREUSOT FRANCE yes
@Cadastre
@Geotag
8567679 501716906 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio
DoB: 1962-10-13
PoB: Lobao Vila Da Feira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Grande rue 71620 Saint-Maurice-En-Rivière FRANCE
10121228 448571554 @Company
@Persons
@UBO
@INPI
ANTUNES DA SILVA Adelino Antonio
DoB: 1962-01-10
PoB: BOURO SANTA MARTA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DE DOMMARTIN LES TOUL 54200 CHAUDENEY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494028 420404550 @Company
@Persons
@UBO
@INPI
LECOURIEUX FORNAL Corinne Laurence
DoB: 1962-01-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARIA HELENA VIEIRA DA SILVA 21000 DIJON FRANCE
11494029 420404550 @Company
@Persons
@UBO
@INPI
LECOURIEUX FORNAL Corinne Laurence
DoB: 1962-01-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MARIA HELENA VIEIRA DA SILVA 21000 DIJON FRANCE
13068282 429061815 @Company
@Persons
@UBO
@INPI
DA SILVA TORRES Eduarda Da Felicidade
DoB: 1962-10-13
PoB: MAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue NORMANDIE NIEMEN APPT 9 - BAT LAENNEC 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085390 789513207 @Company
@Persons
@UBO
@INPI
DA SILVA TORRES GIRODOLLE Eduarda
DoB: 1962-10-13
PoB: MAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ELIE DENOIX 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085391 789513207 @Company
@Persons
@UBO
@INPI
DA SILVA TORRES GIRODOLLE Eduarda
DoB: 1962-10-13
PoB: MAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ELIE DENOIX 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13192329 821353455 @Company
@Persons
@UBO
@INPI
DA SILVA GARCIA José
DoB: 1962-05-13
PoB: DELAES VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Prévost 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
13192330 821353455 @Company
@Persons
@UBO
@INPI
DA SILVA GARCIA José
DoB: 1962-05-13
PoB: DELAES VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Prévost 77610 Fontenay-Trésigny 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.