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 1964-01-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091244 791404940 @Company
@Persons
@UBO
@INPI
DA SILVA DE OLIVEIRA PINTO Joaquim, Manuel
DoB: 1964-02-13
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue Heurtault 93300 Aubervilliers FRANCE
2786234 788638070 @Company
@Persons
@UBO
@INPI
DA SILVA CAPLAIN Anne-Marie
DoB: 1964-01-13
PoB: Mindelo-Vila Do Conde (00) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Artigue 11510 Fitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3647756 523582948 @Company
@Persons
@UBO
@INPI
GUINTINI DA SILVA Brigitte Edmonde Yvonne
DoB: 1964-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard Louis Aragon 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
3703130 384116786 @Company
@Persons
@UBO
@INPI
COELHO DA SILVA PINAS Teresa
DoB: 1964-10-22
PoB: BOMBARRAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAUTEUR PIN BLANC - PONT DE CRAU 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3875583 484252762 @Company
@Persons
@UBO
@INPI
CARNEIRO DA SILVA Joaquim Amaro
DoB: 1964-03-01
PoB: Vilarinho Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Maréchal Joffre 66130 Bouleternère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3875584 484252762 @Company
@Persons
@UBO
@INPI
CARNEIRO DA SILVA Joaquim Amaro
DoB: 1964-03-01
PoB: Vilarinho Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Maréchal Joffre 66130 Bouleternère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8625795 528884380 @Company
@Persons
@UBO
@INPI
DA SILVA Audemar
DoB: 1964-01-13
PoB: Bente Villanova-de-Famalicao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Saint-Eloi 58600 Fourchambault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10853336 491828018 @Company
@Persons
@UBO
@INPI
DA SILVA Victor Paul
DoB: 1964-12-13
PoB: Penacova PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Honoré de Balzac 69100 Villeurbanne FRANCE
11883148 483079125 @Company
@Persons
@UBO
@INPI
NEVES DA SILVA Jose Manuel
DoB: 1964-04-23
PoB: OLHAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue MENPENTI 13006 Marseille FRANCE
12458950 433455185 @Company
@Persons
@UBO
@INPI
DA SILVA Luis
DoB: 1964-03-01
PoB: ESTREITO-CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DU 11 NOVEMBRE STE HELENE 33480 SATE HELENE FRANCE
13678957 532999000 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Vitor Manuel
DoB: 1964-03-02
PoB: RIO TINTO GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pierre Curie 91180 Saint-Germain-lès-Arpajon FRANCE
14655230 884073461 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Paulo José
DoB: 1964-12-13
PoB: Leira Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Route du Bugey 38300 Bourgoin-Jallieu France
15269482 433159993 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Antonio
DoB: 1964-04-28
PoB: SAO TIAGO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ECOLE 68390 SAUSHEIM FRANCE yes
@Cadastre
@Geotag
15291848 537464869 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Antonio, Manuel
DoB: 1964-04-28
PoB: Santiago-de-Riba ul PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Ecole 68390 Sausheim FRANCE
15291849 537464869 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Antonio, Manuel
DoB: 1964-04-28
PoB: Santiago-de-Riba ul PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Ecole 68390 Sausheim FRANCE
15690882 888524576 @Company
@Persons
@UBO
@INPI
DIAS DA SILVA Manuel
DoB: 1964-01-29
PoB: Villa nova-de-Ourém PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de la Fontaine aux Dames 18110 Vasselay 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.