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 1967-12-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1630738 824586788 @Company
@Persons
@UBO
@INPI
DOMINGUES DA SILVA Artur
DoB: 1967-01-12
PoB: MONTE REDONDO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue CAMILLE FLAMMARION 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1653126 790647028 @Company
@Persons
@UBO
@INPI
DOMINGUES DA SILVA Artur Manuel
DoB: 1967-01-12
PoB: LEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Camille Flammarion 95170 Deuil-la-Barre FRANCE
1661718 807949722 @Company
@Persons
@UBO
@INPI
DA SILVA Luc Bernard
DoB: 1967-06-26
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA MARE 60240 Lavilletertre FRANCE
2887169 789897139 @Company
@Persons
@UBO
@INPI
DA SILVA FIGUEIREDO PAYNEAU Maria
DoB: 1967-10-01
PoB: Gemeses Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Cassines 45510 Neuvy-en-Sullias France
2887170 789897139 @Company
@Persons
@UBO
@INPI
DA SILVA FIGUEIREDO PAYNEAU Maria
DoB: 1967-10-01
PoB: Gemeses Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Cassines 45510 Neuvy-en-Sullias France
4701457 792257396 @Company
@Persons
@UBO
@INPI
DA SILVA OUVRARD Anabela
DoB: 1967-01-12
PoB: CUCUJAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 B Rue du Grand Veneur 91450 Soisy-sur-Seine FRANCE
4748958 813499712 @Company
@Persons
@UBO
@INPI
DA SILVA SOUSA SOUSA Fernando Paulo
DoB: 1967-08-01
PoB: BOAVISTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE
4748959 813499712 @Company
@Persons
@UBO
@INPI
DA SILVA SOUSA SOUSA Fernando Paulo
DoB: 1967-08-01
PoB: BOAVISTA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Avenue du Bac 94210 La Varenne Saint-Hilaire 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
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
10595404 539117531 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GOMES DOS SANTOS Maria da conceiçao
DoB: 1967-10-13
PoB: Anadia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Impasse des Maures 7340 Peaugres France
10595405 539117531 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GOMES DOS SANTOS Maria da conceiçao
DoB: 1967-10-13
PoB: Anadia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Impasse des Maures 7340 Peaugres France
12240308 819694779 @Company
@Persons
@UBO
@INPI
DA SILVA OUVRARD Anabela
DoB: 1967-01-12
PoB: VILA DE CUCUJAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Imbergères 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12280833 828060368 @Company
@Persons
@UBO
@INPI
DA SILVA OUVRARD Anabela
DoB: 1967-01-12
PoB: CUCUJAES OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Imbergères 92330 Sceaux FRANCE
12280834 828060368 @Company
@Persons
@UBO
@INPI
DA SILVA OUVRARD Anabela
DoB: 1967-01-12
PoB: CUCUJAES OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Imbergères 92330 Sceaux FRANCE
12472251 490425857 @Company
@Persons
@UBO
@INPI
TAVARES DA SILVA COUTO Jorge Manuel
DoB: 1967-08-12
PoB: CACIA AVREIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
855 ROUTE DE BOURGAU 40200 PONTENX LES FORGES FRANCE
12510051 525254926 @Company
@Persons
@UBO
@INPI
DA SILVA Emmanuel Georges Robert
DoB: 1967-12-01
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1140 route de la belle au vent 76430 Epretot FRANCE
12949132 808844518 @Company
@Persons
@UBO
@INPI
DA SILVA Marie, Delphine
DoB: 1967-09-25
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Isidore Ducasse 65460 Bazet FRANCE yes
@Cadastre
@Geotag
12949133 808844518 @Company
@Persons
@UBO
@INPI
DA SILVA Marie, Delphine
DoB: 1967-09-25
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Isidore Ducasse 65460 Bazet FRANCE yes
@Cadastre
@Geotag
13176582 489693788 @Company
@Persons
@UBO
@INPI
DA SILVA Francis
DoB: 1967-12-13
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Jacques de Kersaint 60440 Versigny France
13195658 508818622 @Company
@Persons
@UBO
@INPI
DA SILVA FAVRE ARTIGUES Fatima
DoB: 1967-01-29
PoB: LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue de l'Église 77169 Saint-Germain-sous-Doue France
13474925 350743449 @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 la Gimbrette 83440 Montauroux France
13474926 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
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
14702617 491057089 @Company
@Persons
@UBO
@INPI
COSTA DA SILVA Manuel
DoB: 1967-01-09
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean-Marie Pons 42150 La Ricamarie France yes
@Cadastre
@Geotag
14702618 491057089 @Company
@Persons
@UBO
@INPI
COSTA DA SILVA Manuel
DoB: 1967-01-09
PoB: Guimaraes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean-Marie Pons 42150 La Ricamarie France yes
@Cadastre
@Geotag
14720751 511100141 @Company
@Persons
@UBO
@INPI
DA SILVA NEVES Antonio
DoB: 30/12/1967
PoB: LONGOS PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard de Picpus 75012 Paris France
15288052 521973727 @Company
@Persons
@UBO
@INPI
KUDER DA SILVA MOREIRA Corinne Joëlle
DoB: 1967-12-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Saint-Georges 68350 Brunstatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15311065 837689439 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15311066 837689439 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.