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 1965-09-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453283 794998864 @Company
@Persons
@UBO
@INPI		 CASTRO DA SILVA Mario Joao
DoB: 1965-10-08
PoB: BRITEIROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 Rue d'Orléans 94290 Villeneuve-le-Roi FRANCE
1121492 433928587 @Company
@Persons
@UBO
@INPI		 DA SILVA GONCALVES RODRIGUES Cecilia Maria
DoB: 1965-03-09
PoB: ALCOROCHEL TORRES NOVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 37 Rue DE CHAMPAGNE 93270 Sevran FRANCE
1555907 484108816 @Company
@Persons
@UBO
@INPI		 DA SILVA PAIS Fernando Manuel
DoB: 1965-11-03
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue SIMON BOLIVAR 95190 Goussainville FRANCE
1555908 484108816 @Company
@Persons
@UBO
@INPI		 DA SILVA PAIS Fernando Manuel
DoB: 1965-11-03
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue SIMON BOLIVAR 95190 Goussainville FRANCE
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
2817805 812858918 @Company
@Persons
@UBO
@INPI		 DA SILVA DUARTE SAUVAGE Paula
DoB: 1965-09-03
PoB: NAZARE Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 rue du Parc 45700 Villemandeur France
2988426 504149295 @Company
@Persons
@UBO
@INPI		 RAMOS DA SILVA Joaquim
DoB: 1965-06-28
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue des Bordes 28200 Jallans FRANCE
2988427 504149295 @Company
@Persons
@UBO
@INPI		 RAMOS DA SILVA Joaquim
DoB: 1965-06-28
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 rue des Bordes 28200 Jallans FRANCE
4000326 319680427 @Company
@Persons
@UBO
@INPI		 BRAS DA SILVA GONZALEZ Esmeralda
DoB: 1965-03-21
PoB: 63417 SAYAT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 21 AVENUE ARIANE 33700 MERIGNAC 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
4877752 438070500 @Company
@Persons
@UBO
@INPI		 DA SILVA Gilbert
DoB: 1965-03-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Clos DECIBENS 69440 Saint-Laurent-d'Agny France
5438617 778127662 @Company
@Persons
@UBO
@INPI		 BRAS DA SILVA GONZALEZ Esméralda
DoB: 1965-03-21
PoB: 63417 SAYAT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 21 avenue Ariane 33700 Mérignac FRANCE
5760524 487817843 @Company
@Persons
@UBO
@INPI		 BRAS DA SILVA GONZALEZ Esmeralda
DoB: 1965-03-21
PoB: 63417 Sayat FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 21 avenue Ariane 33700 Mérignac FRANCE
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
6201773 791512627 @Company
@Persons
@UBO
@INPI		 BORGES DA SILVA MARQUES Rosalina
DoB: 1965-09-16
PoB: Caminha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Chemin d'Origny 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6201774 791512627 @Company
@Persons
@UBO
@INPI		 BORGES DA SILVA MARQUES Rosalina
DoB: 1965-09-16
PoB: Caminha PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 Chemin d'Origny 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6216909 503946402 @Company
@Persons
@UBO
@INPI		 DA SILVA MIRANDA MIRANDA Domingos
DoB: 1965-03-07
PoB: SOUTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 B Rue Roger Salengro 77164 Ferrières-en-Brie FRANCE
6403850 399793785 @Company
@Persons
@UBO
@INPI		 BRAS DA SILVA GONZALEZ Esméralda
DoB: 1965-03-21
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 21 Avenue d'Ariane 33700 Mérignac FRANCE
6450874 328730676 @Company
@Persons
@UBO
@INPI		 BRAS DA SILVA GONZALEZ Esméralda
DoB: 1965-03-21
PoB: 63417 Sayat FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 21 Avenue ARIANE 33700 Mérignac FRANCE
7229403 438599284 @Company
@Persons
@UBO
@INPI		 BRAS DA SILVA GONZALEZ Esmeralda
DoB: 1965-03-21
PoB: 63417 SAYAT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 21 avenue Ariane 33700 Mérignac FRANCE
7318921 524669546 @Company
@Persons
@UBO
@INPI		 DA SILVA Antonio José
DoB: 1965-06-19
PoB: Sao Bartelomeu dos Galecos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue des Goncourt 3100 Montluçon FRANCE
8846983 825287857 @Company
@Persons
@UBO
@INPI		 DA SILVA Alcina
DoB: 1965-09-03
PoB: MIRE DE TIBAES BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue de la Douettée 35230 Saint-Erblon FRANCE
8846984 825287857 @Company
@Persons
@UBO
@INPI		 DA SILVA Alcina
DoB: 1965-09-03
PoB: MIRE DE TIBAES BRAGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 Rue de la Douettée 35230 Saint-Erblon FRANCE
8948243 824896419 @Company
@Persons
@UBO
@INPI		 DA SILVA Alcina
DoB: 1965-09-03
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue de la Douettée 35230 Saint-Erblon FRANCE
8948244 824896419 @Company
@Persons
@UBO
@INPI		 DA SILVA Alcina
DoB: 1965-09-03
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 Rue de la Douettée 35230 Saint-Erblon FRANCE
8982028 421368721 @Company
@Persons
@UBO
@INPI		 DA SILVA Alcina Maria
DoB: 1965-09-03
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Square Marcel Bozzuffi 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9182104 420966566 @Company
@Persons
@UBO
@INPI		 DA SILVA Emilia
DoB: 1965-03-09
PoB: (PORTUGAL) PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 181 Gran'Rue 59235 Bersée France
9182105 420966566 @Company
@Persons
@UBO
@INPI		 DA SILVA Emilia
DoB: 1965-03-09
PoB: (PORTUGAL) PORTO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 181 Gran'Rue 59235 Bersée France
9462177 793600800 @Company
@Persons
@UBO
@INPI		 DA SILVA Thomas
DoB: 1965-01-27
PoB: 69091 Givors (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 8 Allée des Myosotis 38670 Chasse-sur-Rhône France
11145790 489224212 @Company
@Persons
@UBO
@INPI		 DA SILVA SLAGHUIS Ana Paula
DoB: 1965-09-17
PoB: CANELAS GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES ANDRIVEAUX 24650 CHANCELADE FRANCE yes
@Cadastre
@Geotag
11145791 489224212 @Company
@Persons
@UBO
@INPI		 DA SILVA SLAGHUIS Ana Paula
DoB: 1965-09-17
PoB: CANELAS GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LES ANDRIVEAUX 24650 CHANCELADE FRANCE yes
@Cadastre
@Geotag
11378077 451445613 @Company
@Persons
@UBO
@INPI		 FIGUEIREDO GONCALVES DA SILVA Helder
DoB: 1965-08-31
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 61 Rue David 27000 Evreux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11506575 810022137 @Company
@Persons
@UBO
@INPI		 PEREIRA DA SILVA DESQUIREZ Catherine, Corinne
DoB: 1965-08-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 impasse En Râteau 21910 Saulon-la-Rue FRANCE
13198113 795377514 @Company
@Persons
@UBO
@INPI		 Mota Da Silva Mario
DoB: 1965-03-19
PoB: CASTELOES-PENAFIEL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 52 avenue Chappe 93290 Tremblay en France France
14630510 843115288 @Company
@Persons
@UBO
@INPI		 DA SILVA JOAO Alberto Manuel
DoB: 1965-08-17
PoB: Aveiro PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 Rue Léopold Charpentier 51100 Reims FRANCE
15785414 808555742 @Company
@Persons
@UBO
@INPI		 CASTILLO DA SILVA BARBOSA Lolita
DoB: 1965-12-02
PoB: 03310 Vichy (03) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue du Rouet 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
15785415 808555742 @Company
@Persons
@UBO
@INPI		 CASTILLO DA SILVA BARBOSA Lolita
DoB: 1965-12-02
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 rue du Rouet 45560 Saint Denis en Val France yes
@Cadastre
@Geotag

 

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.