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 1968-10-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222146 810309443 @Company
@Persons
@UBO
@INPI
DA SILVA DE CASTRO Lurdes da Conceicao
DoB: 1968-02-10
PoB: TROVISCAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Route de Carrières sur Seine 78400 Chatou FRANCE yes
@Cadastre
@Geotag
222147 810309443 @Company
@Persons
@UBO
@INPI
DA SILVA DE CASTRO Lurdes da Conceicao
DoB: 1968-02-10
PoB: TROVISCAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Route de Carrières sur Seine 78400 Chatou FRANCE yes
@Cadastre
@Geotag
462925 825347388 @Company
@Persons
@UBO
@INPI
DA SILVA RONCONI Edmilson Luiz
DoB: 1968-01-11
PoB: PINHEIRO BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue de Gaumont 94350 Villiers-sur-Marne FRANCE
643804 518025028 @Company
@Persons
@UBO
@INPI
DA SILVA Eric
DoB: 1968-11-27
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Egalité 56400 Brech FRANCE
815409 839258019 @Company
@Persons
@UBO
@INPI
MALHEIRO CARREIRA DA SILVA Maria de Fatima
DoB: 1968-10-02
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Parvis Saint Etienne 77170 Brie-Comte-Robert FRANCE
1103725 790055354 @Company
@Persons
@UBO
@INPI
DA SILVA PIRES Manuel
DoB: 1968-11-10
PoB: SANTA MARINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de L'Harmonie 93000 Bobigny FRANCE
4312780 810295782 @Company
@Persons
@UBO
@INPI
DA SILVA DE SOUSA José
DoB: 1968-10-04
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Savoie 2760 Holnon France
4639496 422255638 @Company
@Persons
@UBO
@INPI
DA SILVA Fernando Joaquim
DoB: 1968-10-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Du Grand Jas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5865754 485056022 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Manuel
DoB: 1968-10-02
PoB: Barbudo Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Eaux Claires 38100 Grenoble France yes
@Cadastre
@Geotag
5865756 485056022 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Manuel
DoB: 1968-10-02
PoB: Barbudo Vila Verde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Eaux Claires 38100 Grenoble France yes
@Cadastre
@Geotag
6269685 490428513 @Company
@Persons
@UBO
@INPI
SANCHES MOREIRA NUNES DA SILVA Clara
DoB: 1968-10-17
PoB: ALDEIA VELHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Eléphant d'Afrique 77340 Pontault-Combault FRANCE
6604472 484373113 @Company
@Persons
@UBO
@INPI
DA SILVA DE FIGUEIREDO HARY Maria Paula
DoB: 1968-10-17
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 et 13 Rue Grande 89340 Villeblevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604473 484373113 @Company
@Persons
@UBO
@INPI
DA SILVA DE FIGUEIREDO HARY Maria Paula
DoB: 1968-10-17
PoB: AROUCA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 et 13 Rue Grande 89340 Villeblevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6665488 501755417 @Company
@Persons
@UBO
@INPI
BARBOSA MOREIRA DA SILVA MACHADO Maria Antonia
DoB: 1968-05-24
PoB: GUILHUFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Antoine de Saint Exupéry 86240 Fontaine-le-Comte FRANCE
7052536 814175378 @Company
@Persons
@UBO
@INPI
DA SILVA FARIA Jacinto Carlos
DoB: 1968-09-11
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Treuil Moulinier 17138 Puilboreau FRANCE
7234666 478716616 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Paulo Alexandre
DoB: 1968-10-29
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place Francis Planté 40130 Capbreton FRANCE
7721750 429328685 @Company
@Persons
@UBO
@INPI
DA SILVA Fernando Manuel
DoB: 1968-02-11
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DE LA COUTURE 36600 LA VERNELLE FRANCE
8664893 822937637 @Company
@Persons
@UBO
@INPI
DA SILVA MARY Claudina
DoB: 1968-11-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pierre Paul Rubens Chaban 79180 Chauray FRANCE yes
@Cadastre
@Geotag
8763792 800997256 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE MANZAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 63410 Manzat FRANCE
10502882 388360265 @Company
@Persons
@UBO
@INPI
DA SILVA Cremilda
DoB: 1968-10-11
PoB: OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE L HERMITAGE 88100 ST DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11385828 413451881 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Juan Manuel
DoB: 1968-08-18
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quartier Beauregard 27530 Ezy-sur-Eure FRANCE
12149203 409949591 @Company
@Persons
@UBO
@INPI
DA SILVA Maria Alves
DoB: 1968-10-02
PoB: 92 GENNEVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue JEAN JAURES 92230 Gennevilliers FRANCE
12431179 752991927 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Isabel
DoB: 1968-11-02
PoB: Sao Martino PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de Fromenteau 91600 Savigny-sur-Orge FRANCE
14121118 501559546 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA Manoel
DoB: 1968-10-24
PoB: MONCAO BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Concorde 9 rue Clement Ader 97351 Matoury France
16023450 893576959 @Company
@Persons
@UBO
@INPI
DA SILVA Joaquim
DoB: 1968-07-10
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Noé 45500 Gien France
16050382 848517371 @Company
@Persons
@UBO
@INPI
DA SILVA DOS SANTOS Armanda
DoB: 1968-10-24
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Plessis 77340 Pontault-Combault 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.