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 1965-03-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557003 512904608 @Company
@Persons
@UBO
@INPI
ALMEIDA DA SILVA Gloria
DoB: 1965-03-30
PoB: MINDELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Georges Desailly 95170 Deuil-la-Barre FRANCE
1560608 752368514 @Company
@Persons
@UBO
@INPI
ALMEIDA DA SILVA Gloria Maria
DoB: 1965-03-30
PoB: MINDELO - VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Georges Desailly 95170 Deuil-la-Barre FRANCE
1574161 421129693 @Company
@Persons
@UBO
@INPI
ALMEIDA DA SILVA Gloria
DoB: 1965-03-30
PoB: MINDELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue GEORGES DESAILLY 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1578821 788980811 @Company
@Persons
@UBO
@INPI
ALMEIDA DA SILVA Gloria Maria
DoB: 1965-03-30
PoB: MINDELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue GEORGES DESAILLY 95170 Deuil-la-Barre FRANCE
1587200 791978554 @Company
@Persons
@UBO
@INPI
ALMEIDA DA SILVA Gloria Maria
DoB: 1965-03-30
PoB: MINDELO VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue GEORGES DESSAILLY 95170 Deuil-la-Barre FRANCE
1592502 494386212 @Company
@Persons
@UBO
@INPI
ALMEIDA DA SILVA Gloria
DoB: 1965-03-30
PoB: MINDELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue GEORGES DESAILLY 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1649543 534599600 @Company
@Persons
@UBO
@INPI
ALMEIDA DA SILVA Gloria Maria
DoB: 1965-03-30
PoB: MINDELO VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Georges Desailly 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651651 449108844 @Company
@Persons
@UBO
@INPI
ALMAIDA DA SILVA Gloria
DoB: 1965-03-30
PoB: MINDELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue GEORGES DESAILLY 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1654907 494394067 @Company
@Persons
@UBO
@INPI
ALMEIDA DA SILVA Gloria, Maria
DoB: 1965-03-30
PoB: MINDELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue GEORGES DESAILLY 95170 Deuil-la-Barre FRANCE
3086773 819333816 @Company
@Persons
@UBO
@INPI
DA SILVA BAPTISTA CANET Maria Marcelina
DoB: 1965-03-02
PoB: Canedo Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Chemin des Masques 30250 Aubais France
3086774 819333816 @Company
@Persons
@UBO
@INPI
DA SILVA BAPTISTA CANET Maria Marcelina
DoB: 1965-03-02
PoB: Canedo Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Chemin des Masques 30250 Aubais France
4192721 503092603 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio José Tome
DoB: 1965-03-30
PoB: OLIVEIRA DO BAIRRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Denis Papin 91130 Ris-Orangis FRANCE
4787339 523296200 @Company
@Persons
@UBO
@INPI
AGUIAR SARGACO FERREIRA DA SILVA FERREIRA DA SILVA Maria
DoB: 1965-03-30
PoB: RIODADES JOAO DA PESQUEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua da Escola 0 ASTROMIL PARADES PORTUGAL
4793387 344719885 @Company
@Persons
@UBO
@INPI
BORGES DA SILVA Antonio
DoB: 1965-12-30
PoB: BORNES DE AGUIAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Jean Jaurès 94800 Villejuif FRANCE
4931233 421938697 @Company
@Persons
@UBO
@INPI
DA SILVA Pierre
DoB: 1965-07-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38220 Saint-Barthélemy-de-Séchilienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931234 421938697 @Company
@Persons
@UBO
@INPI
DA SILVA Pierre
DoB: 1965-07-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38220 Saint-Barthélemy-de-Séchilienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5892648 441202728 @Company
@Persons
@UBO
@INPI
DA SILVA Pierre
DoB: 1965-07-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Chemin Neuf 38470 Chantesse France
5892650 441202728 @Company
@Persons
@UBO
@INPI
DA SILVA Pierre
DoB: 1965-07-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Chemin Neuf 38470 Chantesse France
10288662 442045043 @Company
@Persons
@UBO
@INPI
CORREIA DA SILVA José Luis
DoB: 1965-03-30
PoB: SANTA MARIA DE PAIVA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
411 Rue du Maconnais 73000 Chambéry FRANCE
12368781 495139776 @Company
@Persons
@UBO
@INPI
BARROS DA SILVA Mario
DoB: 1965-12-06
PoB: TERRAS DE BOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Square Des Moulineaux BOULOGNE-BILLANCOURT 92100 Boulogne-Billancourt FRANCE
13300999 511267163 @Company
@Persons
@UBO
@INPI
DA SILVA DOMINGOS Joao Manuel
DoB: 1965-01-30
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Plaine 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13301000 511267163 @Company
@Persons
@UBO
@INPI
DA SILVA DOMINGOS Joao Manuel
DoB: 1965-01-30
PoB: Viseu PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse de la Plaine 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14725135 752236836 @Company
@Persons
@UBO
@INPI
Da Silva Miranda Antonio
DoB: 30/07/1965
PoB: Vinhos Peso da Regua PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Général Mangin 75016 Paris France
14742993 458201738 @Company
@Persons
@UBO
@INPI
BRAS DA SILVA GONZALEZ Esméralda
DoB: 1965-03-21
PoB: 63417 Sayat (63) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 Avenue de l'Europe 33290 Ludon-Médoc FRANCE
14742994 458201738 @Company
@Persons
@UBO
@INPI
BRAS DA SILVA GONZALEZ Esméralda
DoB: 1965-03-21
PoB: 63417 Sayat (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue de l'Europe 33290 Ludon-Médoc 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.