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 1967-11-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385921 521820381 @Company
@Persons
@UBO
@INPI
DA SILVA ESTEVES ALBUQUERQUE TESTON Rosa Maria
DoB: 1967-03-27
PoB: Viseu PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Rochefoucauld 16300 Barbezieux-Saint-Hilaire FRANCE
2166169 815016795 @Company
@Persons
@UBO
@INPI
Da Silva Carvalho José Antonio
DoB: 1967-09-25
PoB: Gondar PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 villa Poirier 75015 Paris France
2658819 512341744 @Company
@Persons
@UBO
@INPI
DA SILVA CULOSSE Olinda Rosa
DoB: 1967-05-21
PoB: Espinho Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DU 11 NOVEMBRE 26100 Romans-sur-Isère France
3186173 503342347 @Company
@Persons
@UBO
@INPI
DA SILVA CASTRO Maria De Fatima
DoB: 1967-05-31
PoB: ANADIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue de Verrines Hameau de Verrines 60320 Néry FRANCE
3212000 440675692 @Company
@Persons
@UBO
@INPI
DA SILVA Francis
DoB: 1967-12-13
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Jacques de Kersaint 60440 Versigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782349 509530846 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA LAFOUGE Isabelle Raymonde
DoB: 1967-11-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Marronniers 25870 Auxon-dessus FRANCE yes
@Cadastre
@Geotag
3865983 493219539 @Company
@Persons
@UBO
@INPI
DA SILVA PAREIRA GONCALVES Maria Irène
DoB: 1967-08-03
PoB: Villa Praia de Ancora Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4070491 444583819 @Company
@Persons
@UBO
@INPI
DUARTE DA SILVA LOPES MARQUES Lucia
DoB: 1967-09-11
PoB: MATA MOURISCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE de Paradis 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4639493 422255638 @Company
@Persons
@UBO
@INPI
DA SILVA Yves
DoB: 1967-10-12
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Du Grand Jas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4639495 422255638 @Company
@Persons
@UBO
@INPI
DA SILVA Yves
DoB: 1967-10-12
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Du Grand Jas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4648738 814641734 @Company
@Persons
@UBO
@INPI
FERNANDEZ 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
4746635 528147127 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA SILVA DIAS Ana Cristina
DoB: 1967-12-12
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE
4819998 417714672 @Company
@Persons
@UBO
@INPI
DA SILVA AFONSO DO BAIRRO Christina Maria
DoB: 1967-11-12
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Rue de la Côte d'Or 94500 Champigny-sur-Marne FRANCE
5875066 810441170 @Company
@Persons
@UBO
@INPI
DA SILVA Antoinette
DoB: 1967-12-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
8017822 538490699 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Antonio
DoB: 1967-11-15
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Coteau 37510 Savonnieres France
10745265 813685955 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA MARTINS DO REGO Cristina
DoB: 1967-11-03
PoB: VIANO DO CASTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Jean Gras le Cezanne bât B 6150 Cannes La Bocca FRANCE
13485682 844190348 @Company
@Persons
@UBO
@INPI
LOPES DO AMARAL Manuel, David
DoB: 1967-01-11
PoB: Santiago de Paies PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Dr Nunes Da Silva 3880-113 Ovar 0 PORTUGAL
13514561 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Laurent
DoB: 1967-11-18
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Place Saint-Antoine 84120 Pertuis France yes
@Cadastre
@Geotag
13514721 488686841 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Laurent
DoB: 1967-11-18
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Place Saint-Antoine 84120 Pertuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14116699 431920263 @Company
@Persons
@UBO
@INPI
DA SILVA LEITAO Elvis
DoB: 1967-07-25
PoB: Afua état-de-para BRÉSIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Albert Camus 97320 Saint-Laurent-du-Maroni France
15309909 832971238 @Company
@Persons
@UBO
@INPI
KUDER DA SILVA MOREIRA Corinne, Joëlle
DoB: 1967-12-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Georges 68350 Brunstatt-Didenheim FRANCE
15309910 832971238 @Company
@Persons
@UBO
@INPI
KUDER DA SILVA MOREIRA Corinne, Joëlle
DoB: 1967-12-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Georges 68350 Brunstatt-Didenheim FRANCE
15410832 534412358 @Company
@Persons
@UBO
@INPI
Ribeiro Da Silva Alcino
DoB: 1967-11-24
PoB: PADRONELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter rue Pierre Vergnaud 87170 Isle France
15415956 844190348 @Company
@Persons
@UBO
@INPI
LOPES DO AMARAL Manuel, David
DoB: 1967-01-11
PoB: Santiago de Paies PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Dr Nunes Da Silva 3880-113 Ovar 0 PORTUGAL
15971161 847964335 @Company
@Persons
@UBO
@INPI
MOREIRA DA SILVA David
DoB: 1967-10-12
PoB: CANIDELO - VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pierre 93700 Drancy FRANCE
16146669 839448966 @Company
@Persons
@UBO
@INPI
MACEDO DA SILVA Maria Filomena
DoB: 1967-12-14
PoB: Jou Murca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quai de l'Europe 58300 Decize 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.