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 1967-06-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42200 429537376 @Company
@Persons
@UBO
@INPI
DA SILVA CHEVREL Franca
DoB: 1967-03-05
PoB: Campanha PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue des Auques 81200 Mazamet FRANCE
227673 500777388 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA VIALE Marguerite Francisca
DoB: 1967-06-30
PoB: 06148 Tourrettes-sur-Loup (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin de Bluementhal 6130 Grasse France
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
434294 443027511 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA FELICIO Rosa Maria
DoB: 1967-11-25
PoB: ARMAMAR PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Clément Perrot 94400 Vitry-sur-Seine FRANCE
444715 520571308 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Gaspar
DoB: 1967-09-20
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Albert Sarraut 94370 Sucy-en-Brie FRANCE
531087 815196423 @Company
@Persons
@UBO
@INPI
Da Silva Da Silva Terra Christiane
DoB: 1967-03-09
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence le château Bât C Appt 320 53 ave de la Libération 60260 Lamorlaye France
1153683 411222920 @Company
@Persons
@UBO
@INPI
BAPTISTA MOTA DA SILVA SEMEDO Eva
DoB: 1967-09-22
PoB: SAO PEDRO APOSTOLO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DE LA FUTAIE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1153684 411222920 @Company
@Persons
@UBO
@INPI
BAPTISTA MOTA DA SILVA SEMEDO Eva
DoB: 1967-09-22
PoB: SAO PEDRO APOSTOLO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DE LA FUTAIE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2955145 797894888 @Company
@Persons
@UBO
@INPI
CONDE DA SILVA PASQUET Esméralda
DoB: 1967-06-08
PoB: Santa Marta Penaguiao PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de Gallardon Auneau 28700 Auneau-Bleury-Saint-Symphorien FRANCE
4648160 387660616 @Company
@Persons
@UBO
@INPI
DA SILVA Yves
DoB: 1967-10-12
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
570 Chemin De Gimbrette 83440 Montauroux FRANCE
4734179 448735290 @Company
@Persons
@UBO
@INPI
FRANCO DA SILVA DE ARAUJO Maria Goreti
DoB: 1967-09-18
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Prés Saint Martin 77340 Pontault-Combault FRANCE
7588867 817669575 @Company
@Persons
@UBO
@INPI
DA SILVA DA SILVA-BARBOSA Maria De Fatima
DoB: 1967-06-09
PoB: Vila Do Conde PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
780 B avenue Saint-François de Sales 74890 Bons en Chablais 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
8767303 482700143 @Company
@Persons
@UBO
@INPI
ANTUNES FERRAZ GOMES DA SILVA PINTO Maria Adelaide
DoB: 1967-09-19
PoB: AVERIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES CYTISES 63000 CLERMONT FERRAND FRANCE
8767305 482700143 @Company
@Persons
@UBO
@INPI
ANTUNES FERRAZ GOMES DA SILVA PINTO Maria Adelaide
DoB: 1967-09-19
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DES CYTISES 63000 CLERMONT FERRAND FRANCE
9480002 395246606 @Company
@Persons
@UBO
@INPI
GARCIA DA SILVA LOPES Marie-José
DoB: 1967-04-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Chênes 38390 Charette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9844246 444500995 @Company
@Persons
@UBO
@INPI
DA SILVA Filipe
DoB: 1967-06-07
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement beau soleil 83210 Sollies pont FRANCE
9844247 444500995 @Company
@Persons
@UBO
@INPI
DA SILVA Filipe
DoB: 1967-06-07
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lotissement beau soleil 83210 Sollies pont FRANCE
10288659 442045043 @Company
@Persons
@UBO
@INPI
CORREIA DA SILVA Belmiro
DoB: 1967-09-23
PoB: SANTA MARIA DE PAIVA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Montée Saint Sébastien 73000 Chambéry FRANCE
11442484 403877418 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA VALADE Ilda Maria
DoB: 1967-04-23
PoB: MAXIAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Juillet 46200 Souillac FRANCE
11442485 403877418 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA VALADE Ilda Maria
DoB: 1967-04-23
PoB: MAXIAL (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Juillet 46200 Souillac FRANCE
14760667 350743449 @Company
@Persons
@UBO
@INPI
FERNANDEZ DA SILVA Yves
DoB: 1967-10-12
PoB: 06069 Grasse (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
570 Chemin de la Gimbrette 83440 Montauroux France
14760668 350743449 @Company
@Persons
@UBO
@INPI
FERNANDEZ DA SILVA Yves
DoB: 1967-10-12
PoB: 06069 Grasse (06) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
570 Chemin de la Gimbrette 83440 Montauroux 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
15733042 381978246 @Company
@Persons
@UBO
@INPI
DA SILVA Paul
DoB: 1967-11-11
PoB: Bunheiro Murtosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Noic Chateau d'Araques 32600 L'Isle-Jourdain 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.