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 1969-06-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329920 830359238 @Company
@Persons
@UBO
@INPI
BARBOSA DA SILVA Mariuza
DoB: 1969-09-18
PoB: Jaragua BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Haizeak Bâtiment 1 Appartement 6 1 Rue du Trinquet 64210 Guéthary FRANCE
1257661 752115329 @Company
@Persons
@UBO
@INPI
JAIR BUBULA DA SILVA X
DoB: 1969-09-28
PoB: ITAMBARACA PARANA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des marnaudes 93250 Villemomble FRANCE
1588488 803725852 @Company
@Persons
@UBO
@INPI
TORRES DA SILVA Manuel
DoB: 1969-04-29
PoB: AGUCADOURA POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DE PIERRELAYE 95550 Bessancourt FRANCE
2889450 485182760 @Company
@Persons
@UBO
@INPI
NERON DA SILVA Frédérique
DoB: 1969-10-07
PoB: 75111 PARIS 11 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Bréau 45490 Corbeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2889451 485182760 @Company
@Persons
@UBO
@INPI
NERON DA SILVA Frédérique
DoB: 1969-10-07
PoB: 75111 PARIS 11 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Bréau 45490 Corbeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076165 534988696 @Company
@Persons
@UBO
@INPI
ANDRADE DA SILVA RODRIGUES Dina Maria
DoB: 1969-09-24
PoB: CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de la République 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
4076166 534988696 @Company
@Persons
@UBO
@INPI
ANDRADE DA SILVA RODRIGUES Dina Maria
DoB: 1969-09-24
PoB: CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de la République 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
4380010 803114511 @Company
@Persons
@UBO
@INPI
DA SILVA TEIXEIRA Manul, Antonio
DoB: 1969-11-09
PoB: Penafiel PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
903 avenue Georges-Pompidou 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4380011 803114511 @Company
@Persons
@UBO
@INPI
DA SILVA TEIXEIRA Manul, Antonio
DoB: 1969-11-09
PoB: Penafiel PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
903 avenue Georges-Pompidou 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5425345 484094255 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Manuel
DoB: 1969-06-18
PoB: MACIEBA DE SARNES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CENTRE 82130 LAFRANCAISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5425346 484094255 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Manuel
DoB: 1969-06-18
PoB: MACIEBA DE SARNES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CENTRE 82130 LAFRANCAISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5443226 513424002 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Manuel
DoB: 1969-06-18
PoB: Macieira-de-Sarnes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue du Maréchal Leclerc 82100 Castelsarrasin FRANCE
7549844 500965868 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1969-11-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin du bassin quartier Saint Mitre 83131 Montferrat FRANCE
7825314 480231752 @Company
@Persons
@UBO
@INPI
DA SILVA Francesco
DoB: 1969-09-12
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE CARNAC 78180 Montigny-le-Bretonneux FRANCE
9964983 793593203 @Company
@Persons
@UBO
@INPI
DA SILVA Jean
DoB: 1969-09-08
PoB: Guarda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Champ de Montigny ZI des Brunelleries 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964984 793593203 @Company
@Persons
@UBO
@INPI
DA SILVA Jean
DoB: 1969-09-08
PoB: Guarda PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Champ de Montigny ZI des Brunelleries 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682948 497898403 @Company
@Persons
@UBO
@INPI
DA SILVA GUENEAU Emannuelle Celestine Yvonne
DoB: 1969-06-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 GRANDE RUE 10140 TRANNES FRANCE
13291230 523145175 @Company
@Persons
@UBO
@INPI
DA SILVA CAMET Maria Claire
DoB: 1969-05-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Barthe 64150 Os-Marsillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13291231 523145175 @Company
@Persons
@UBO
@INPI
DA SILVA CAMET Maria Claire
DoB: 1969-05-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de la Barthe 64150 Os-Marsillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14760670 350743449 @Company
@Persons
@UBO
@INPI
DA SILVA Philippe
DoB: 1969-10-16
PoB: 06029 Cannes (06) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
192 Boulevard Leader 6400 Cannes France
15623440 831432067 @Company
@Persons
@UBO
@INPI
DA SILVA LISSORGUES Guilhermina
DoB: 1969-06-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Hospitalet 12340 Bozouls FRANCE yes
@Cadastre
@Geotag
15634629 489374298 @Company
@Persons
@UBO
@INPI
DA SILVA Anibal
DoB: 1969-04-06
PoB: Romariz Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Haute 80440 Hailles France
15726004 818075715 @Company
@Persons
@UBO
@INPI
PALHA DA SILVA RIBEIRO DIAS DIAS Virginia de Jesus
DoB: 1969-04-06
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de Bretagne 94100 Saint-Maur-des-Fossés 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.