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 1963-01-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1137364 822624615 @Company
@Persons
@UBO
@INPI
VALADAS DA SILVA Carlos
DoB: 1963-01-21
PoB: CASCAIS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue DU LIEUTENANT LEBRUN APPT 35 93000 Bobigny FRANCE
1348065 415395631 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Francisco José
DoB: 1963-01-22
PoB: GUIMARAES ( PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chardin 16440 Roullet-Saint-Estèphe FRANCE yes
@Cadastre
@Geotag
1374166 350905717 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Francisco José
DoB: 1963-01-22
PoB: GUIMARAES ( PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chardin 16440 Roullet-Saint-Estèphe FRANCE
3451075 492748942 @Company
@Persons
@UBO
@INPI
LIMA DA SILVA Manuel
DoB: 1963-04-19
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 bis Rue René Sainson 6000 Nice FRANCE
4857448 480168285 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA PHILIPPOT Maria Da Fatima
DoB: 1963-01-22
PoB: Vera Cruz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 B Grande Rue 69600 Oullins France
4863354 824955256 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Antonio
DoB: 1963-06-22
PoB: Barcelos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route du Grand Verger 38110 Rochetoirin France yes
@Cadastre
@Geotag
4923006 404012684 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA PHILIPPOT Maria Da Fatima
DoB: 1963-01-22
PoB: Vera Cruz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Grande Rue 69600 Oullins France
4923007 404012684 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA PHILIPPOT Maria Da Fatima
DoB: 1963-01-22
PoB: Vera Cruz Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Grande Rue 69600 Oullins France
6390919 498913284 @Company
@Persons
@UBO
@INPI
SILVA DA CUNHA DA CUNHA Antonio
DoB: 1963-12-03
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Route de la Lande 33360 Camblanes-et-Meynac FRANCE
7763023 531044204 @Company
@Persons
@UBO
@INPI
DA CONCEICAO CORREIA DA SILVA DA SILVA Antonio
DoB: 1963-01-22
PoB: Santa Maria da Feira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Fontaine Tisoine 41200 Villefranche-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763024 531044204 @Company
@Persons
@UBO
@INPI
DA CONCEICAO CORREIA DA SILVA DA SILVA Antonio
DoB: 1963-01-22
PoB: Santa Maria da Feira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Fontaine Tisoine 41200 Villefranche-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7862962 825047574 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Maria Amélia
DoB: 1963-08-22
PoB: SANDIM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Christian Pouillard 78124 Mareil-sur-Mauldre FRANCE
7986486 824457469 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA MARQUES José
DoB: 1963-04-01
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Théophile Ramet 37000 Tours France
8383952 528892318 @Company
@Persons
@UBO
@INPI
DA SILVA FREITAS ALBERTO Nadine
DoB: 1963-01-22
PoB: 13022 Cassis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Valone 20230 Santa Lucia di Moriani FRANCE yes
@Cadastre
@Geotag
8383953 528892318 @Company
@Persons
@UBO
@INPI
DA SILVA FREITAS ALBERTO Nadine
DoB: 1963-01-22
PoB: 13022 Cassis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Valone 20230 Santa Lucia di Moriani FRANCE yes
@Cadastre
@Geotag
8451444 818852436 @Company
@Persons
@UBO
@INPI
DA SILVA José-Carlos
DoB: 1963-01-29
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de la Garenne 33240 La Lande de Fronsac France
8451445 818852436 @Company
@Persons
@UBO
@INPI
DA SILVA José-Carlos
DoB: 1963-01-29
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45 route de la Garenne 33240 La Lande de Fronsac France
9648965 391828852 @Company
@Persons
@UBO
@INPI
COLOMBIER MOREIRA DA SILVA Marie-Jeanne
DoB: 1963-01-22
PoB: ISLE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JOFFARIAS RILHAC LASTOURS 87800 NEXON FRANCE
9648966 391828852 @Company
@Persons
@UBO
@INPI
COLOMBIER MOREIRA DA SILVA Marie-Jeanne
DoB: 1963-01-22
PoB: ISLE (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES JOFFARIAS RILHAC LASTOURS 87800 NEXON FRANCE
11655316 488171547 @Company
@Persons
@UBO
@INPI
DA SILVA Philippe
DoB: 1963-01-21
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Port Haut 42170 Saint-Just-Saint-Rambert FRANCE
11764763 383777448 @Company
@Persons
@UBO
@INPI
DA SILVA FREITAS NADINE
DoB: 1963-01-22
PoB: CASSIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE DES CALANQUES 13260 Cassis FRANCE
11764764 383777448 @Company
@Persons
@UBO
@INPI
DA SILVA FREITAS DANIELLE
DoB: 1963-01-22
PoB: CASSIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE DES CALANQUE 13260 Cassis FRANCE
13267869 503544207 @Company
@Persons
@UBO
@INPI
DA SILVA DA SILVA GONCALVES Margarida
DoB: 1963-01-22
PoB: Fornos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Carrère de Cap Sus 64170 Labastide Cezeracq FRANCE yes
@Cadastre
@Geotag
13267870 503544207 @Company
@Persons
@UBO
@INPI
DA SILVA DA SILVA GONCALVES Margarida
DoB: 1963-01-22
PoB: Fornos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Carrère de Cap Sus 64170 Labastide Cezeracq FRANCE yes
@Cadastre
@Geotag
15976444 393812243 @Company
@Persons
@UBO
@INPI
DA SILVA MACIEL Antonio Manuel
DoB: 1963-01-04
PoB: Châteauneuf-Villevieille PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Impasse des Cèdres 16160 Gond-Pontouvre 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.