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 1967-05-24 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354440 325697886 @Company
@Persons
@UBO
@INPI
DA SILVA PINEAU Sandrine
DoB: 1967-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue du Commandant Blanché 81000 Albi FRANCE
354441 325697886 @Company
@Persons
@UBO
@INPI
DA SILVA PINEAU Sandrine
DoB: 1967-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue du Commandant Blanché 81000 Albi FRANCE
1531419 379536709 @Company
@Persons
@UBO
@INPI
BARBOSA DA SILVA HENRIOT Maria-Fernanda
DoB: 1967-08-19
PoB: Rebordosa (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25110 Villers-Saint-Martin FRANCE yes
@Cadastre
@Geotag
1531420 379536709 @Company
@Persons
@UBO
@INPI
BARBOSA DA SILVA HENRIOT Maria-Fernanda
DoB: 1967-08-19
PoB: Rebordosa (Portugal) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25110 Villers-Saint-Martin FRANCE yes
@Cadastre
@Geotag
2824675 391125788 @Company
@Persons
@UBO
@INPI
DA SILVA NEVES FERREIRA Arlindo
DoB: 1967-05-19
PoB: Regadas Fase (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Anatole France 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
3117221 522554690 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Joaquim
DoB: 1967-08-24
PoB: Sanguedo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Lubéron 30230 Bouillargues France
3550081 513201863 @Company
@Persons
@UBO
@INPI
DA SILVA Filipé
DoB: 1967-06-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 Rue Pierre Paul de la Grandière 83390 Cuers FRANCE
4145557 400422200 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES Joao
DoB: 1967-05-24
PoB: 93008 Aubervilliers (93)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
99 Avenue DE LA REPUBLIQUE 91230 Montgeron FRANCE
4662168 432907079 @Company
@Persons
@UBO
@INPI
FERNANDEZ DA SILVA Yves
DoB: 1967-10-12
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Gimbette 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
4823153 448770818 @Company
@Persons
@UBO
@INPI
ALMEIDA E SOUSA DURAES MARQUES DA SILVA Judite
DoB: 1967-02-26
PoB: ANAIS PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Fort 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4978871 825180151 @Company
@Persons
@UBO
@INPI
DA SILVA Bruno Jean Gérard
DoB: 1967-03-23
PoB: Bulh Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7E Chemin du Panorama 69570 Dardilly France
5009493 481565570 @Company
@Persons
@UBO
@INPI
DA SILVA E SA Philippe
DoB: 1967-01-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin de la Sauvegarde 69130 Écully France
5229176 418266680 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio
DoB: 1967-04-22
PoB: Issoudun (36)
P.Physique
Quality: Président
@OCCRP Alef
@WC
allée des Vignes au Briou 18120 Méreau FRANCE
5680731 803267798 @Company
@Persons
@UBO
@INPI
DA SILVA Abilio
DoB: 1967-07-24
PoB: Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gravier Route d'Angers 72300 Sable-sur-Sarthe FRANCE
5681573 828972448 @Company
@Persons
@UBO
@INPI
DA SILVA Abilo
DoB: 1967-07-24
PoB: Leiria PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Gravier Route d'Angers 72300 Sable-sur-Sarthe FRANCE
5686408 814525143 @Company
@Persons
@UBO
@INPI
DA SILVA Abilio
DoB: 1967-07-24
PoB: Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gravier route d'Angers 72300 Sable-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5686409 814525143 @Company
@Persons
@UBO
@INPI
DA SILVA Abilio
DoB: 1967-07-24
PoB: Leiria PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gravier route d'Angers 72300 Sable-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5692894 753776046 @Company
@Persons
@UBO
@INPI
DA SILVA Abilio
DoB: 1967-07-24
PoB: Leiria (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Angers - le Gravier 72300 Sablé-sur-Sarthe FRANCE
5704119 494891450 @Company
@Persons
@UBO
@INPI
DA SILVA Abilio
DoB: 1967-07-24
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURGEYERE 72200 LE BAILLEUL FRANCE yes
@Cadastre
@Geotag
5704120 494891450 @Company
@Persons
@UBO
@INPI
DA SILVA Abilio
DoB: 1967-07-24
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BOURGEYERE 72200 LE BAILLEUL FRANCE yes
@Cadastre
@Geotag
5713161 441985751 @Company
@Persons
@UBO
@INPI
DA SILVA Abilio
DoB: 1967-07-24
PoB: LEIRIA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURGEYERE 72200 LE BAILLEUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713162 441985751 @Company
@Persons
@UBO
@INPI
DA SILVA Abilio
DoB: 1967-07-24
PoB: LEIRIA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BOURGEYERE 72200 LE BAILLEUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6906879 795329002 @Company
@Persons
@UBO
@INPI
DA SILVA Joaquim
DoB: 1967-09-24
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Aristide Briand 51120 Sézanne FRANCE
7189766 789772621 @Company
@Persons
@UBO
@INPI
PICHE DA SILVA PINTO Isabelle
DoB: 1967-06-24
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue des Pénitents 4190 Les mées FRANCE
7860433 804703858 @Company
@Persons
@UBO
@INPI
DA SILVA FARIA Isaias
DoB: 1967-06-30
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Avenue Pasteur 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7860434 804703858 @Company
@Persons
@UBO
@INPI
DA SILVA FARIA Isaias
DoB: 1967-06-30
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Avenue Pasteur 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7895364 522953785 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA Rui Manuel
DoB: 1967-09-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme des Noyers 3 Allée des Tilleuls 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7895365 522953785 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA Rui Manuel
DoB: 1967-09-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme des Noyers 3 Allée des Tilleuls 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7918941 403229297 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA MANUEL RUI
DoB: 1967-09-24
PoB: 78 MAISONS LAFFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES TILLEULS 78100 SAINT GERMAIN EN LAYE FRANCE
8273499 489951574 @Company
@Persons
@UBO
@INPI
DA SILVA E SOUSA Isabel Maria
DoB: 1967-05-20
PoB: Leira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marie Daram 31200 Toulouse France yes
@Cadastre
@Geotag
8282645 491457792 @Company
@Persons
@UBO
@INPI
DA SILVA JOAO MANUEL
DoB: 1967-05-24
PoB: 92078 Villeneuve-la-Garenne (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai D ASNIERE 92390 Villeneuve-la-Garenne France yes
@Cadastre
@Geotag
8310497 799255815 @Company
@Persons
@UBO
@INPI
DA SILVA PEIXOTO FOURQUET Maria Da Piedade
DoB: 1967-03-25
PoB: Vila Cha de Sa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Oliviers 82170 Grisolles France
9482133 482396843 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GOMES DOS SANTOS Maria Da Conceicao
DoB: 1967-10-13
PoB: Paredes Do Bairo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Maures 7340 Peaugres France
9582296 452327265 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES Joao Manuel
DoB: 1967-02-24
PoB: SEVER DE VOUGA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue de la Chaussée Brunehaut 60130 Erquinvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583024 440196814 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Manuel
DoB: 1967-07-24
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Courtillets 60650 Saint-Paul France
9622019 329530422 @Company
@Persons
@UBO
@INPI
FERREIRA SARL
DoB: 487734501
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Mas Batin 87100 Limoges FRANCE
9623016 487734501 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Maria De Fatima
DoB: 1967-05-24
PoB: Pedroso PORTUGAL
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 rue Albert Chaudier 87100 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631730 488303447 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Maria De Fatima
DoB: 1967-05-24
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ALBERT CHAUDIER 87100 LIMOGES FRANCE
9667143 534412358 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Alcino
DoB: 1967-11-24
PoB: Lisboa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
921 route de Thias 87170 Isle FRANCE
10558715 797988581 @Company
@Persons
@UBO
@INPI
DA SILVA César Serge
DoB: 1967-09-14
PoB: DECERNILO SATAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Roger Bissière 24200 Sarlat-la-Canéda FRANCE
10852551 829078161 @Company
@Persons
@UBO
@INPI
BAPTISTA DA SILVA GOMES Vitor, Manuel
DoB: 1967-05-24
PoB: Pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4595-197 25 Rua de Tres Hor Pacos de Ferreira 0 PORTUGAL
11255192 532564515 @Company
@Persons
@UBO
@INPI
DEPARIS DA SILVA Sylvie Margaret
DoB: 1967-07-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Rochettes 2200 Belleu France
11260712 478846009 @Company
@Persons
@UBO
@INPI
DA SILVA ROCHA Americo José
DoB: 1967-01-08
PoB: Albergaria A Velha Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Saint-Rémy 2220 Braine France yes
@Cadastre
@Geotag
11942028 327220729 @Company
@Persons
@UBO
@INPI
DA SILVA Laurent
DoB: 1967-05-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Allée de la Reisse 74210 Doussard France
13041112 325697886 @Company
@Persons
@UBO
@INPI
DA SILVA PINEAU Sandrine
DoB: 1967-08-24
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 RUE DU COMMANDANT BLANCHE 81000 ALBI FRANCE
13092066 514638014 @Company
@Persons
@UBO
@INPI
DA SILVA PEIXOTO José
DoB: 1967-02-23
PoB: VILA CAIZ AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Couzergues Bas 19200 Ussel FRANCE
15646509 882925910 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Manuel
DoB: 1967-11-24
PoB: Vila verde PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Marais 41300 La Ferté-Imbault 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.