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 1963-10-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101944 444279681 @Company
@Persons
@UBO
@INPI
DA SILVA FARIA SILVA NOGUEIRA Maria De Lurdes
DoB: 1963-01-23
PoB: LANDIM PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue DE SAMBRE ET MEUSE 93220 Gagny FRANCE
108508 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
813458 452203508 @Company
@Persons
@UBO
@INPI
DA SILVA Ivanette
DoB: 1963-10-13
PoB: RIO DE JANEIRO -BRESIL - BRESIL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue des Ormes 77515 Faremoutiers FRANCE
1091874 793726597 @Company
@Persons
@UBO
@INPI
DA SILVA VIVEIRO DUARTE Filomena
DoB: 1963-10-05
PoB: REDONDELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Nungesser 93120 La Courneuve FRANCE
1541855 451230981 @Company
@Persons
@UBO
@INPI
DA SILVA RAIMUNDO BALIO Maria Virginia
DoB: 1963-11-14
PoB: MAIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Allée De Patay 93220 Gagny FRANCE
3828841 822892527 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Cidalia Maria
DoB: 1963-04-21
PoB: Odemira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue George Sand 66750 Saint-Cyprien France
7544670 810704395 @Company
@Persons
@UBO
@INPI
DA SILVA SOBRAL Rui-Manuel
DoB: 1963-10-29
PoB: Queluz Sintrat PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 avenue du Général Touzet du Vigier Res les Sables d'Or Mazet 21 83120 Sainte-Maxime FRANCE
8303286 507488559 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Fernando
DoB: 1963-09-19
PoB: Agrela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de Londres Résidence le Parc 31100 Toulouse France
8838068 789573912 @Company
@Persons
@UBO
@INPI
DA SILVA DE OLIVEIRA Olivia
DoB: 1963-10-21
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue MERLIN 75011 Paris FRANCE
11439602 799306352 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES FARIA Manuel Fernando
DoB: 1963-02-21
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourrel Belmontet 46800 Montcuq-en-Quercy-Blanc FRANCE
11457150 439191651 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA NOVO Filomena
DoB: 1963-02-21
PoB: SAO MARTINHO DE GANDARA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DE FUMEL 47500 MONTAYRAL FRANCE
11457151 439191651 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA NOVO Filomena
DoB: 1963-02-21
PoB: SAO MARTINHO DE GANDARA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AV. DE FUMEL 47500 MONTAYRAL FRANCE
11546039 353852759 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Jorge Manuel
DoB: 1963-04-03
PoB: CALDAS DA RAINHA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE AUGUSTE BRULLE 21000 DIJON FRANCE
12137801 330240987 @Company
@Persons
@UBO
@INPI
DA SILVA ANTONIO
DoB: 1963-10-16
PoB: COLMEIAS LEIRIA (PORTUGAL)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 Avenue MARX DORMOY 94500 Champigny-sur-Marne FRANCE
12137802 330240987 @Company
@Persons
@UBO
@INPI
DA SILVA ANTONIO
DoB: 1963-10-16
PoB: COLMEIAS LEIRIA (PORTUGAL)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Avenue MARX DORMOY 94500 Champigny-sur-Marne FRANCE
12137873 510942535 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA SILVA Antonio
DoB: 1963-10-16
PoB: COLMEIAS LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Max Dormoy 94500 Champigny-sur-Marne FRANCE
12423286 522907880 @Company
@Persons
@UBO
@INPI
DUARES MARQUES DA SILVA Manuel
DoB: 1963-10-17
PoB: Anais Ponte de Lima PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue du Fort 94400 Vitry-sur-Seine FRANCE
14465677 508228681 @Company
@Persons
@UBO
@INPI
DA SILVA Claudio
DoB: 1963-06-02
PoB: Livramento BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39B rue des Prés 68170 Rixheim FRANCE
14466643 509292413 @Company
@Persons
@UBO
@INPI
DA SILVA Luiz Claudio
DoB: 1963-06-02
PoB: Santana Do Livramento BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39B rue des Prés 68170 Rixheim FRANCE
15271181 440654424 @Company
@Persons
@UBO
@INPI
DA SILVA ANTAO Serge
DoB: 1963-01-21
PoB: Albergaria à Velha PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Fontaine 68200 Mulhouse FRANCE
15282697 500478979 @Company
@Persons
@UBO
@INPI
DA SILVA ANTAO Sergio, Manuel
DoB: 1963-01-21
PoB: Albergaria à Velha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine 68200 Mulhouse FRANCE
15392746 522907880 @Company
@Persons
@UBO
@INPI
DUARES MARQUES DA SILVA Manuel
DoB: 1963-10-17
PoB: Anais Ponte de Lima PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue du Fort 94400 Vitry-sur-Seine 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.