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 1966-05-25 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778480 837609528 @Company
@Persons
@UBO
@INPI
DA SILVA BOMBILLON Armenia, Maria
DoB: 1966-03-07
PoB: Oliveirinha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue GEORGES POMPIDOU 19240 Allassac FRANCE
866344 833249485 @Company
@Persons
@UBO
@INPI
OMAR PEIXOTO DA SILVA Sylvie, Annick
DoB: 1966-09-16
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue de la Gare Résidence Twickenham 40230 Saint-Vincent-de-Tyrosse FRANCE
1375679 408723682 @Company
@Persons
@UBO
@INPI
SILVA SANTOS REGALADO Marie Da Gloria
DoB: 1966-12-17
PoB: OVAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 RUE du Préau 60530 Ercuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1469252 829258565 @Company
@Persons
@UBO
@INPI
ALVES POMBO DA SILVA Paulo
DoB: 1966-02-06
PoB: Sao Joao Lisboa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la Libération 25790 Les gras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1469253 829258565 @Company
@Persons
@UBO
@INPI
ALVES POMBO DA SILVA Paulo
DoB: 1966-02-06
PoB: Sao Joao Lisboa PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place de la Libération 25790 Les gras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1567886 809450984 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Jeremias Manuel
DoB: 1966-01-25
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue GABRIEL PERI 95600 Eaubonne FRANCE
1628206 427834049 @Company
@Persons
@UBO
@INPI
DA SILVA MENDES Jose Henrique
DoB: 1966-01-17
PoB: MIRAGAIA PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DU DOCTEUR ROUX 95150 Taverny FRANCE
1642479 501943369 @Company
@Persons
@UBO
@INPI
MATIAS DA SILVA Luis Manuel
DoB: 1966-04-21
PoB: MACEIRA LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 bis Boulevard des Ambassadeurs 95220 Herblay FRANCE
2367371 410510937 @Company
@Persons
@UBO
@INPI
Dinis Da Silva Feijoeiro Jorge
DoB: 1966-02-25
PoB: Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue de Condé 94100 Saint-Maur-des-Fossés France
2813254 829166420 @Company
@Persons
@UBO
@INPI
REIS DOMINGUES DA SILVA MENDES DE ALMEIDA Lilia Maria
DoB: 1966-05-01
PoB: 28194 Houville-la-Branche (28) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
114 rue de Paris 45520 Chevilly France
3271399 812731768 @Company
@Persons
@UBO
@INPI
DA SILVA MARION Marie Véronique
DoB: 1966-03-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
452 Rue des Marchands 1750 Replonges France yes
@Cadastre
@Geotag
3613939 804363539 @Company
@Persons
@UBO
@INPI
DA SILVA GAUTHIER Maria da Graça
DoB: 1966-09-25
PoB: Felgueiras Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Lilas 71700 Tournus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4083659 420557688 @Company
@Persons
@UBO
@INPI
MOTA DA SILVA MACHADO LOURENCO Sonia Maria
DoB: 1966-09-05
PoB: JAMBA ANGOLA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue SALVADOR ALLENDE 91220 Brétigny-sur-Orge FRANCE
4118926 539119883 @Company
@Persons
@UBO
@INPI
FERNANDES MOREIRAS DA SILVA MARQUES SOUTO Maria de Jesus
DoB: 1966-07-25
PoB: MATELA VIMISO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 BIS Rue Paul Doumer 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4118927 539119883 @Company
@Persons
@UBO
@INPI
FERNANDES MOREIRAS DA SILVA MARQUES SOUTO Maria de Jesus
DoB: 1966-07-25
PoB: MATELA VIMISO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 BIS Rue Paul Doumer 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4155774 483837522 @Company
@Persons
@UBO
@INPI
DA SILVA PEDROSA Silverio Manuel
DoB: 1966-05-02
PoB: DA POCAS PARAMOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Victoire 77330 Ozoir-la-Ferrière FRANCE
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
4793976 502518343 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Armindo Paulo
DoB: 1966-05-25
PoB: S. SEBASTIAO DA PEDREIRA LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des Naiades 94350 Villiers-sur-Marne FRANCE
4831979 808974877 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Manuel Rogério
DoB: 1966-10-08
PoB: Jovim Gondomar Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée de la Sauge 69800 Saint-Priest France
5017901 434590113 @Company
@Persons
@UBO
@INPI
DA SILVA Adelino
DoB: 1966-01-21
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue NOEL DESCOMES 69190 Saint-Fons France
6230705 827601832 @Company
@Persons
@UBO
@INPI
DA SILVA NETO Joao Manuel
DoB: 1966-07-04
PoB: OLIVEIRA DO BAIRRO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 A Rue du Martinet 77170 Brie-Comte-Robert FRANCE
6393354 493387583 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS José
DoB: 1966-04-25
PoB: PEDREGAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route DE LA GRAVETTE 33590 Vensac FRANCE
6393355 493387583 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS José
DoB: 1966-04-25
PoB: PEDREGAIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route DE LA GRAVETTE 33590 Vensac FRANCE
6622572 829187012 @Company
@Persons
@UBO
@INPI
SILVA SANTOS DOS SANTOS REGALADO Maria da Gloria
DoB: 1966-12-17
PoB: OVAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Avenue Aliénor d'Aquitaine 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6622573 829187012 @Company
@Persons
@UBO
@INPI
SILVA SANTOS DOS SANTOS REGALADO Maria da Gloria
DoB: 1966-12-17
PoB: OVAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue Aliénor d'Aquitaine 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6639237 448287227 @Company
@Persons
@UBO
@INPI
DA SILVA Ramiro Agostinho
DoB: 1966-11-23
PoB: GUILHABREU VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de Chantegrioux 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644477 423052000 @Company
@Persons
@UBO
@INPI
DA SILVA Ramiro Agostinho
DoB: 1966-11-23
PoB: GUILHABREU VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Fleuré 86800 Jardres FRANCE
8113261 408270924 @Company
@Persons
@UBO
@INPI
MACHADO DA SILVA Joaquim
DoB: 1966-05-15
PoB: GUARDIZELA GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B le Val Saint-Martin 27170 Beaumont-le-Roger FRANCE
8764480 812324804 @Company
@Persons
@UBO
@INPI
PACHECO PACHECO DA SILVA FERREIRA Engracia
DoB: 1966-03-23
PoB: Guimares PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Petite rue Basse 63730 Corent FRANCE
10885287 817602196 @Company
@Persons
@UBO
@INPI
DA SILVA MARION Marie, Véronique
DoB: 1966-03-25
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
452 rue des Marchands 1750 Replonges FRANCE
10885288 817602196 @Company
@Persons
@UBO
@INPI
DA SILVA MARION Marie, Véronique
DoB: 1966-03-25
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
452 rue des Marchands 1750 Replonges FRANCE
11246383 482480860 @Company
@Persons
@UBO
@INPI
PIERRE TAVARES DA SILVA Christine Irène Lucette
DoB: 1966-06-10
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Aumale 2220 Mont-Notre-Dame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11246385 482480860 @Company
@Persons
@UBO
@INPI
PIERRE TAVARES DA SILVA Christine Irène Lucette
DoB: 1966-06-10
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Aumale 2220 Mont-Notre-Dame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265295 500142278 @Company
@Persons
@UBO
@INPI
DA SILVA Joseph Manuel
DoB: 1966-05-16
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Rochettes 2200 Belleu France
13092090 802491118 @Company
@Persons
@UBO
@INPI
LABARBARIE DA SILVA Isabelle
DoB: 1966-08-25
PoB: 24291 Montignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue BASSE RIVIERE 19520 Cublac FRANCE yes
@Cadastre
@Geotag
13092091 802491118 @Company
@Persons
@UBO
@INPI
LABARBARIE DA SILVA Isabelle
DoB: 1966-08-25
PoB: 24291 Montignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue BASSE RIVIERE 19520 Cublac FRANCE yes
@Cadastre
@Geotag
13524485 419839964 @Company
@Persons
@UBO
@INPI
DA SILVA Maria Isabel
DoB: 1966-05-25
PoB: Oliveira de Azemeis PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Margotte 89800 Maligny France
13524488 419840095 @Company
@Persons
@UBO
@INPI
DA SILVA Maria Isabel
DoB: 1966-05-25
PoB: OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Margotte 89800 Maligny France
15285960 512334780 @Company
@Persons
@UBO
@INPI
DA SILVA LOUREIRO Maria
DoB: 1966-12-08
PoB: LAVRA MATOSINHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue des Mines 68850 STAFFELFELDEN 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.