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 1966-02-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2314723 530434497 @Company
@Persons
@UBO
@INPI		 FERREIRA FERREIRA DA SILVA Anabela
DoB: 1966-12-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 26 avenue des Marguerites 77340 Pontault Combault France
3181811 382406593 @Company
@Persons
@UBO
@INPI		 DA SILVA Bernard
DoB: 1966-02-20
PoB: FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Rue du Général de Gaulle 60280 Clairoix FRANCE
3181812 382406593 @Company
@Persons
@UBO
@INPI		 DA SILVA Bernard
DoB: 1966-02-20
PoB: FAMALICAO PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 14 Rue du Général de Gaulle 60280 Clairoix FRANCE
3612596 403578081 @Company
@Persons
@UBO
@INPI		 DA SILVA Jean-François
DoB: 1966-02-22
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin Des Joncs Grizot 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3612597 403578081 @Company
@Persons
@UBO
@INPI		 DA SILVA Jean-François
DoB: 1966-02-22
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin Des Joncs Grizot 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4172566 827651894 @Company
@Persons
@UBO
@INPI		 DA SILVA PINTO Inacio Manuel
DoB: 1966-11-25
PoB: SANTO TIRSO PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Rue de Courson 91530 Saint-Maurice-Montcouronne FRANCE
4172567 827651894 @Company
@Persons
@UBO
@INPI		 DA SILVA PINTO Inacio Manuel
DoB: 1966-11-25
PoB: SANTO TIRSO PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Rue de Courson 91530 Saint-Maurice-Montcouronne FRANCE
4172568 827651894 @Company
@Persons
@UBO
@INPI		 LE BOITE DA SILVA PINTO Béatrice
DoB: 1966-04-19
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Rue de Courson 91530 Saint-Maurice-Montcouronne FRANCE
4203947 528651540 @Company
@Persons
@UBO
@INPI		 DA SILVA RIBEIRO Helder José
DoB: 1966-12-09
PoB: TOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 80 Chemin du Mesnil 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4278169 447844143 @Company
@Persons
@UBO
@INPI		 LESCAIL DA SILVA Brigitte Claude Andrée
DoB: 1966-04-02
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 bis route de Toussac 89290 Champs-sur-Yonne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4278170 447844143 @Company
@Persons
@UBO
@INPI		 LESCAIL DA SILVA Brigitte Claude Andrée
DoB: 1966-04-02
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 bis route de Toussac 89290 Champs-sur-Yonne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4421037 433456639 @Company
@Persons
@UBO
@INPI		 DA SILVA Julio Carlos
DoB: 1966-02-12
PoB: Setubal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 315 Avenue DE ROSENDAEL - RESIDENT TRIBUT APPT 22 59140 Dunkerque France
4425210 433167624 @Company
@Persons
@UBO
@INPI		 DA SILVA Julio Carlos
DoB: 1966-02-12
PoB: Setubal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 5 Rue David d'Angers 59140 Dunkerque France
4425211 433167624 @Company
@Persons
@UBO
@INPI		 DA SILVA Julio Carlos
DoB: 1966-02-12
PoB: Setubal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue David d'Angers 59140 Dunkerque France
4626213 817866783 @Company
@Persons
@UBO
@INPI		 DA SILVA Paul
DoB: 1966-05-12
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 TEILLET 23400 Saint-Dizier-Leyrenne FRANCE
5167048 490321262 @Company
@Persons
@UBO
@INPI		 CARVALHANA DA SILVA Serafim
DoB: 1966-12-06
PoB: Alqueidao Da serra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 rue des Minimes 59500 Douai FRANCE
5222550 810716746 @Company
@Persons
@UBO
@INPI		 COELHO DA SILVA OLLIER Marie-Jeannine
DoB: 1966-12-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Petit Bretigny 18500 Sainte-Thorette FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5223041 319357240 @Company
@Persons
@UBO
@INPI		 COELHO DA SILVA OLLIER Marie-Jeannine
DoB: 1966-12-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 10 rue Georges-Pompidou 18000 Bourges FRANCE
5252968 511722860 @Company
@Persons
@UBO
@INPI		 COELHO DA SILVA OLLIER Marie-Jeannine
DoB: 1966-12-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 10 rue Georges-Pompidou 18000 Bourges FRANCE
5720599 819339524 @Company
@Persons
@UBO
@INPI		 COELHO DA SILVA OLLIER Marie-Jeannine
DoB: 1966-12-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 le Petit Bretigny 18500 Sainte-Thorette FRANCE
6078424 502028574 @Company
@Persons
@UBO
@INPI		 DA SILVA CORREIA Helder, José
DoB: 1966-03-02
PoB: SILVES SILVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Basse Orevière 44800 Saint Herblain France
6078425 502028574 @Company
@Persons
@UBO
@INPI		 DA SILVA CORREIA Helder, José
DoB: 1966-03-02
PoB: SILVES SILVES PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 La Basse Orevière 44800 Saint Herblain France
6207303 521673533 @Company
@Persons
@UBO
@INPI		 DO CARMO DA SILVA Serge José
DoB: 1966-08-26
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 17 Rue François Coppée 77330 Ozoir-la-Ferrière FRANCE
6530627 827465873 @Company
@Persons
@UBO
@INPI		 DA SILVA SANTOS Jorge Manuel
DoB: 1966-12-23
PoB: SINTRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 30 Rue Alexis Labro 33130 Bègles FRANCE
6665489 501755417 @Company
@Persons
@UBO
@INPI		 DA SILVA MACHADO Adelino
DoB: 1966-03-02
PoB: GUILHUFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 71 Rue Antoine de Saint Exupéry 86240 Fontaine-le-Comte FRANCE
7758500 384275970 @Company
@Persons
@UBO
@INPI		 SOMMIER DA SILVA Marie-Pierre Renee Joseph
DoB: 1966-06-02
PoB: ROMORANTIN
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
 5 RUE DU BOIS DES BANCS LES PRESSIGNY 41130 SELLES SUR CHER FRANCE
8741557 425036035 @Company
@Persons
@UBO
@INPI		 FERNANDES DA SILVA Maria
DoB: 1966-09-12
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue Blaise Pascal 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8741558 425036035 @Company
@Persons
@UBO
@INPI		 FERNANDES DA SILVA Maria
DoB: 1966-09-12
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue Blaise Pascal 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11259593 409546439 @Company
@Persons
@UBO
@INPI		 DA SILVA ARAUJO Carlos Manuel
DoB: 1966-03-13
PoB: Refoios Do Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Résidence Rameau 2400 Château-Thierry France
12167781 452283666 @Company
@Persons
@UBO
@INPI		 DA SILVA Augusto
DoB: 1966-12-02
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 Rue Raymond Marcheron 92170 Vanves FRANCE
12285987 523659845 @Company
@Persons
@UBO
@INPI		 DA SILVA Augusto
DoB: 1966-12-02
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Avenue DE CAPITAINE LOUYS 93250 Villemomble FRANCE
12316886 751039694 @Company
@Persons
@UBO
@INPI		 DE JESUS DA SILVA DA SILVA Augusto Manuel
DoB: 1966-12-02
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 Rue Raymond Marcheron 92170 Vanves FRANCE
12316887 751039694 @Company
@Persons
@UBO
@INPI		 DE JESUS DA SILVA DA SILVA Augusto Manuel
DoB: 1966-12-02
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 53 Rue Raymond Marcheron 92170 Vanves FRANCE
12359470 418116489 @Company
@Persons
@UBO
@INPI		 DA SILVA Marie-paule Christiane
DoB: 1966-12-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE
12373377 388878027 @Company
@Persons
@UBO
@INPI		 DA SILVA Marie-Paule Christiane
DoB: 1966-12-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rua Catorze 755 2°Andar 0 Espinho 4500-233 PORTUGAL
12373378 388878027 @Company
@Persons
@UBO
@INPI		 DA SILVA Marie-Paule Christiane
DoB: 1966-12-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Rua Catorze 755 2°Andar 0 Espinho 4500-233 PORTUGAL
13572434 484495502 @Company
@Persons
@UBO
@INPI		 SILVA DA COSTA Manuel
DoB: 1966-02-06
PoB: VILAR DA VEIGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rue de Kergroas 29850 Gouesnou FRANCE
13572435 484495502 @Company
@Persons
@UBO
@INPI		 SILVA DA COSTA Manuel
DoB: 1966-02-06
PoB: VILAR DA VEIGA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 Rue de Kergroas 29850 Gouesnou FRANCE
14819728 822394508 @Company
@Persons
@UBO
@INPI		 DA SILVA Manuel Rui
DoB: 1966-09-14
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue Jean Falconnier 1350 Culoz FRANCE
15910454 491720777 @Company
@Persons
@UBO
@INPI		 DA SILVA GONCALVES Antonio Francisco
DoB: 1966-02-24
PoB: SANTA MARIA MAIOR (PORTUGAL)T PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 rue du Simoun 44100 Nantes 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.