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 1964-04-25 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081832 498259746 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Rui
DoB: 1964-05-25
PoB: ALQUEIDO DA SERRA PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Gay 93220 Gagny FRANCE
1097920 453461725 @Company
@Persons
@UBO
@INPI
DA SILVA Joaquim
DoB: 1964-01-25
PoB: FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ALFRED OTTINO 93400 Saint-Ouen FRANCE
1099798 442226585 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Rui
DoB: 1964-05-25
PoB: ALQUIDAO DA SERRA PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée GAY 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1099799 442226585 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Rui
DoB: 1964-05-25
PoB: ALQUIDAO DA SERRA PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée GAY 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1113737 753656347 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA rUI
DoB: 1964-05-25
PoB: ALQUEIDO DA SERRA PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée GAY 93220 Gagny FRANCE
1113738 753656347 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA rUI
DoB: 1964-05-25
PoB: ALQUEIDO DA SERRA PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée GAY 93220 Gagny FRANCE
1135981 433270469 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Rui
DoB: 1964-05-25
PoB: ALQUIDO DASERRA POATO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Gay 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1135982 433270469 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Rui
DoB: 1964-05-25
PoB: ALQUIDO DASERRA POATO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Gay 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1174361 438356578 @Company
@Persons
@UBO
@INPI
DA SILVA Joaquim
DoB: 1964-01-25
PoB: FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ALFRED OTTINO 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1174362 438356578 @Company
@Persons
@UBO
@INPI
DA SILVA Joaquim
DoB: 1964-01-25
PoB: FEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ALFRED OTTINO 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1235748 481531150 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Rui
DoB: 1964-05-25
PoB: ALQUEIDO DA SERRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Gay 93220 Gagny FRANCE
1244625 538762774 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Rui
DoB: 1964-05-25
PoB: ALQUEIDAO DA SERRA PORTO DE MOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée GAY 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1244626 538762774 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Rui
DoB: 1964-05-25
PoB: ALQUEIDAO DA SERRA PORTO DE MOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée GAY 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1258035 497751412 @Company
@Persons
@UBO
@INPI
DA SILVA Joaquim, Batista
DoB: 1964-01-25
PoB: FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Alfred Ottino 93400 Saint-Ouen FRANCE
1528890 521624999 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA Antonio Manuel
DoB: 1964-06-12
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Clos de la Roberde Chemaudin 25320 CHEMAUDIN ET VAUX FRANCE
1528891 521624999 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA Antonio Manuel
DoB: 1964-06-12
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Clos de la Roberde Chemaudin 25320 CHEMAUDIN ET VAUX FRANCE
1931173 813651262 @Company
@Persons
@UBO
@INPI
Da Silva Dias Carminda
DoB: 1964-01-01
PoB: Satao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 route de Lagny 77200 Torcy France
2046918 820322584 @Company
@Persons
@UBO
@INPI
Dos Santos Da Silva Manuel Antonio
DoB: 1964-07-10
PoB: Tomar PORTUGAL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
234 rue Championnet 75018 Paris France
2046920 820322584 @Company
@Persons
@UBO
@INPI
Dos Santos Da Silva Manuel Antonio
DoB: 1964-07-10
PoB: Tomar PORTUGAL
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
234 rue Championnet 75018 Paris France
3174708 728202490 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA FILIPE Catherine
DoB: 1964-12-25
PoB: 95585 Sarcelles
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rua Rui Amorim 0 TENOES-BRAGA PORTUGAL 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
4384438 808269930 @Company
@Persons
@UBO
@INPI
JORDAO DA SILVA Antonio
DoB: 1964-10-28
PoB: Batalha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Igue du Moulin Côte d'Hymes 12390 Auzits FRANCE
4451202 423127117 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO CAURA Maria Esmeralda
DoB: 1964-03-25
PoB: Gondomar Dan Pedro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DAVID - RESIDENCE "LE NAIN" 59760 Grande-Synthe France
4719355 510192560 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Fernando
DoB: 1964-04-25
PoB: CRESPOS BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Auguste Delaune 94800 Villejuif FRANCE
4793384 344719885 @Company
@Persons
@UBO
@INPI
BORGES DA SILVA MARION Maria Da Céu
DoB: 1964-05-03
PoB: BORNES DE AGUIAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée de la Prévote 94320 Thiais FRANCE
5310432 382477511 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA GUEDES Franck
DoB: 1964-02-25
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Douet 14450 Grandcamp-Maisy FRANCE yes
@Cadastre
@Geotag
7594516 449026400 @Company
@Persons
@UBO
@INPI
DA SILVA Jacques
DoB: 1964-04-25
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMP DE LA COMMANDERIE REMOLLON 5190 REMOLLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7946512 503899148 @Company
@Persons
@UBO
@INPI
DA SILVA NETO Antonio
DoB: 1964-10-15
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée du Mississippi 78160 Marly-le-Roi FRANCE
8280482 508598760 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Domingos
DoB: 1964-08-25
PoB: Pedralva Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Le Clos Périsse 31410 Mauzac France
8342541 408620920 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Marie
DoB: 1964-10-18
PoB: RIO MAIOR PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue du 19 Mars 1962 42720 Vougy FRANCE
9338618 434394433 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Jaime
DoB: 1964-02-25
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henri Dunant Appart. 31100 Toulouse FRANCE
10662197 349536797 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Antonio
DoB: 1964-11-03
PoB: Fontinhas Creixomil PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Fontaine 10180 Saint-Lyé FRANCE
10922145 539364836 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel, Antonio
DoB: 1964-02-24
PoB: Santa Cristina Do Couto Santo Tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 chemin du Calvaire 1300 Massignieu-de-Rives FRANCE yes
@Cadastre
@Geotag
10922146 539364836 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel, Antonio
DoB: 1964-02-24
PoB: Santa Cristina Do Couto Santo Tirso PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 chemin du Calvaire 1300 Massignieu-de-Rives FRANCE yes
@Cadastre
@Geotag
11451385 498853779 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Paulo Jorge
DoB: 1964-08-30
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 chemin de la Sablière 46000 Cahors FRANCE
11655386 794637108 @Company
@Persons
@UBO
@INPI
JEAN DEPANNAGE
DoB: 494825995
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Rue du ballon 93160 Noisy-le-Grand FRANCE
13134745 438805640 @Company
@Persons
@UBO
@INPI
DA COSTA SILVA Cassiano Augusto
DoB: 1964-08-02
PoB: soutelo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
paredes do alvao 5450261 3 rua da cruz vila pouca de aguiar 0 Portugal
13198161 801101122 @Company
@Persons
@UBO
@INPI
Da Silva Pauvert Maria Christina
DoB: 1964-02-25
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Fosse de Travers 77500 Chelles France yes
@Cadastre
@Geotag
13198162 801101122 @Company
@Persons
@UBO
@INPI
Da Silva Pauvert Maria Christina
DoB: 1964-02-25
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse du Fosse de Travers 77500 Chelles France yes
@Cadastre
@Geotag
13210648 751253493 @Company
@Persons
@UBO
@INPI
DA SILVA PAUVERT MARIA-CHRISTINA
DoB: 1964-02-25
PoB: 93047 MONTFERMEIL (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Adolphe Besson 77500 Chelles France
13330392 524084704 @Company
@Persons
@UBO
@INPI
DA SILVA DOMINGUES Luis
DoB: 1964-06-01
PoB: Campo grande Lisboa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Quartier Flory 84290 Cairanne FRANCE
13492575 449026400 @Company
@Persons
@UBO
@INPI
DA SILVA Jacques
DoB: 1964-04-25
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village de Valserres 5130 Valserres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492576 449026400 @Company
@Persons
@UBO
@INPI
DA SILVA Jacques
DoB: 1964-04-25
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village de Valserres 5130 Valserres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.