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 1963-05-24 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653905 404110421 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO ROUILLARD Maria
DoB: 1963-11-24
PoB: Lalim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Jacques 49360 Les Cerqueux FRANCE
813220 442126967 @Company
@Persons
@UBO
@INPI
DE ASCENSAO DA SILVA MARTINS Isabelle Joaquima
DoB: 1963-07-01
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Villebois Mareuil 94500 Champigny-sur-Marne FRANCE
819793 384597993 @Company
@Persons
@UBO
@INPI
DA SILVA Philippe
DoB: 1963-01-21
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Razoux 42170 Saint-Just-Saint-Rambert France
988324 438126468 @Company
@Persons
@UBO
@INPI
DA SILVA JAMEN Maria Ester
DoB: 1963-07-24
PoB: Vieira Do Minho PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Loupousnan route de Pont de Rhaud 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
1102584 490153509 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA FARIA Maria
DoB: 1963-05-19
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue CASTELNAU 93350 Le Bourget FRANCE
1102585 490153509 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA FARIA Maria
DoB: 1963-05-19
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue CASTELNAU 93350 Le Bourget FRANCE
1140031 490157377 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA FARIA Maria
DoB: 1963-05-19
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue CASTELNAU 93350 Le Bourget FRANCE
1148535 822541397 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA FARIA Maria
DoB: 1963-05-19
PoB: VIANA DI CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Castelnau 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1366494 527935191 @Company
@Persons
@UBO
@INPI
DA SILVA MACIEL Antonio Manuel
DoB: 1963-01-04
PoB: Vila do conde (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Petit Vouillac 16160 Gond-Pontouvre FRANCE
1375934 393812243 @Company
@Persons
@UBO
@INPI
MACIEL Da Silva Antonio Manuel
DoB: 1963-01-04
PoB: 06039 VILLA DO CONDE (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE du Petit Vouillac 16160 Gond-Pontouvre FRANCE
1384834 430422287 @Company
@Persons
@UBO
@INPI
DA SILVA MACIEL Antonio Manuel
DoB: 1963-01-04
PoB: VILA DO CONDE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE du Petit Vouillac 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3638160 438126468 @Company
@Persons
@UBO
@INPI
DA SILVA JAMEN Maria Ester
DoB: 1963-07-24
PoB: VIEIRA DO MINHO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LOUPOUSNAN RTE DE PONT DE RHAUD 13250 CORNILLON CONFOUX FRANCE yes
@Cadastre
@Geotag
4060124 508426392 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS MARTINS Manuel
DoB: 1963-06-24
PoB: MAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE TIGERY 91250 Saint-Germain-lès-Corbeil FRANCE
4066662 801846015 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Manuel
DoB: 1963-06-24
PoB: MAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Tigery 91250 Saint-Germain-lès-Corbeil FRANCE
4070997 530626092 @Company
@Persons
@UBO
@INPI
DA SILVA BRITO Fernanda Maria
DoB: 1963-04-03
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue Gabriel Péri 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4111212 803018639 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Manuel Fernando
DoB: 1963-06-24
PoB: MAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Tigery 91250 Saint-Germain-lès-Corbeil FRANCE
4111213 803018639 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Manuel Fernando
DoB: 1963-06-24
PoB: MAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Tigery 91250 Saint-Germain-lès-Corbeil FRANCE
4131244 409894318 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Manuel-Fernando
DoB: 1963-06-24
PoB: MAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Tigery 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4131245 409894318 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Manuel-Fernando
DoB: 1963-06-24
PoB: MAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Tigery 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4147105 501120455 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Manuel Fernando
DoB: 1963-06-24
PoB: MAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de tigery 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4147106 501120455 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Manuel Fernando
DoB: 1963-06-24
PoB: MAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de tigery 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4154751 800233330 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Manuel Fernando
DoB: 1963-06-24
PoB: BARCA MAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Tigery 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4154752 800233330 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Manuel Fernando
DoB: 1963-06-24
PoB: BARCA MAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Tigery 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4763011 808577068 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA DIAS FERNANDES Ana Maria
DoB: 1963-09-24
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Bis Voie du Moulin 94320 Thiais FRANCE
4823151 448770818 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel Duraes Marques
DoB: 1963-10-17
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Fort 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4823152 448770818 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel Duraes Marques
DoB: 1963-10-17
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Fort 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5922506 390704468 @Company
@Persons
@UBO
@INPI
DA-SILVA-CARVALHO-MANO Maria Arminda
DoB: 1963-11-02
PoB: Encourados Barcelos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
319 Route des Bruyères 38140 Rives France
6410988 511981581 @Company
@Persons
@UBO
@INPI
PINTO AFONSO DE LA SALETTE DA SILVA Eugènia
DoB: 1963-02-19
PoB: ALTO LAFUMBELA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Crabeyres 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6410989 511981581 @Company
@Persons
@UBO
@INPI
PINTO AFONSO DE LA SALETTE DA SILVA Eugènia
DoB: 1963-02-19
PoB: ALTO LAFUMBELA ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Crabeyres 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6913028 827607128 @Company
@Persons
@UBO
@INPI
DA SILVA Camille
DoB: 1963-10-24
PoB: Maia PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée de Marqueuse 51420 Witry-les-Reims FRANCE
7071143 823739610 @Company
@Persons
@UBO
@INPI
MOKHTAR-KHARROUBI RODRIGUES DA SILVA Mounira
DoB: 1963-05-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Ermitage 17140 Lagord FRANCE yes
@Cadastre
@Geotag
7545984 493914485 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel José
DoB: 1963-05-24
PoB: Vila nova de Famalicas PORTUGAL
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
quartier des Marrés - Villa les Oliviers 83580 Gassin FRANCE yes
@Cadastre
@Geotag
7556391 434436374 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel José
DoB: 1963-05-24
PoB: VILA NOVA DE FAMALICAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MARRES VILLA LES OLIVIERS 83580 GASSIN FRANCE
8837237 501221550 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Avelino
DoB: 1963-11-17
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue des Bruyères 35530 Noyal-sur-Vilaine FRANCE
9293184 384899142 @Company
@Persons
@UBO
@INPI
GUIMARAES VILAS BOAS NEIVA DA SILVA GONCALVES Maria Candida
DoB: 1963-09-07
PoB: Porto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Fauvettes 95150 Taverny FRANCE
9961832 498164177 @Company
@Persons
@UBO
@INPI
MARZAT DA SILVA Marie Claire
DoB: 1963-08-14
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 SQUARE DE L'ETRIER 49000 ANGERS FRANCE
9961833 498164177 @Company
@Persons
@UBO
@INPI
MARZAT DA SILVA Marie Claire
DoB: 1963-08-14
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 SQUARE DE L'ETRIER 49000 ANGERS FRANCE
10313599 451645352 @Company
@Persons
@UBO
@INPI
DA SILVA DE MATOS Antonio
DoB: 1963-10-24
PoB: SOALHEIRA FUNDAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous Les Côtes 73100 Pugny-Chatenod FRANCE
10554469 510649171 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Madeleine
DoB: 1963-04-11
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Puycarpin 33350 Belvès-de-Castillon FRANCE
11655336 488171547 @Company
@Persons
@UBO
@INPI
DA SILVA Philippe
DoB: 1963-01-21
PoB: MARSEILLE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 Rue du Port Haut 42170 Saint-Just-Saint-Rambert FRANCE
12785619 812066348 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES José
DoB: 1963-09-02
PoB: Paroisse Garfe (Commune de Povoa de Lahnhaso) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
489 Vallon de Graffiane 13820 Ensues-la-Redonne FRANCE
13031278 513409847 @Company
@Persons
@UBO
@INPI
DA SILVA MAGALHAES Artur
DoB: 1963-10-03
PoB: Lamosa PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fourestette 81120 Teillet FRANCE yes
@Cadastre
@Geotag
13052448 340937838 @Company
@Persons
@UBO
@INPI
FUND DA SILVA Isabelle Jeanne Aimée
DoB: 1963-05-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Manutention 81000 Albi FRANCE
13052449 340937838 @Company
@Persons
@UBO
@INPI
FUND DA SILVA Isabelle Jeanne Aimée
DoB: 1963-05-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Manutention 81000 Albi FRANCE
15425958 483596037 @Company
@Persons
@UBO
@INPI
FONTOURA DA SILVA TAVARES DE SA E SILVA Maria Da Conceicao
DoB: 1963-09-16
PoB: P OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue Général de Gaulle 78500 Sartrouville FRANCE
16108879 840339790 @Company
@Persons
@UBO
@INPI
DA SILVA Philippe Daniel Pierre
DoB: 1963-01-21
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Razoux 42170 Saint-Just-Saint-Rambert 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.