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 1970-02-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1203136 514346931 @Company
@Persons
@UBO
@INPI
DA SILVA ANTUNES Filipe
DoB: 1970-10-19
PoB: POMBAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 BIS Allée des Villas Jardins 93340 Le Raincy FRANCE
1627862 809967243 @Company
@Persons
@UBO
@INPI
DA SILVA TORRES DA SILVA Florence
DoB: 1970-02-10
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BIS RUE PASTEUR 95540 Méry-sur-Oise FRANCE
2890809 429414550 @Company
@Persons
@UBO
@INPI
DA SILVA LISABETH
DoB: 1970-10-07
PoB: SENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de Courcy 45300 Mareau Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890810 429414550 @Company
@Persons
@UBO
@INPI
DA SILVA LISABETH
DoB: 1970-10-07
PoB: SENS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 route de Courcy 45300 Mareau Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4140918 751636572 @Company
@Persons
@UBO
@INPI
DA SILVA ROCHA Rui Emanuel
DoB: 1970-03-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Vieux Chemin de Montmhery 91620 La Ville-du-Bois FRANCE
4203943 528651540 @Company
@Persons
@UBO
@INPI
ANTUNES DE MATOS RIBEIRO DA SILVA RIBEIRO Térésa Carla
DoB: 1970-01-10
PoB: AREIAS FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin du Mesnil 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203944 528651540 @Company
@Persons
@UBO
@INPI
ANTUNES DE MATOS RIBEIRO DA SILVA RIBEIRO Térésa Carla
DoB: 1970-01-10
PoB: AREIAS FERREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin du Mesnil 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4539272 797683166 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES LOPES Domingos
DoB: 1970-09-02
PoB: Pousa Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Semard 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4539273 797683166 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES LOPES Domingos
DoB: 1970-09-02
PoB: Pousa Barcelos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre Semard 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4861688 421804212 @Company
@Persons
@UBO
@INPI
DA SILVA Santos Jose
DoB: 1970-02-10
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Albert Camus 38370 Saint-Clair-du-Rhône France
4986337 818612483 @Company
@Persons
@UBO
@INPI
DA SILVA MORLON Sandrine
DoB: 1970-10-07
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Saint-Romain 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5912621 414231670 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Domingos-Manuel
DoB: 1970-10-09
PoB: Salto Montalegre Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Guillots 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5912622 414231670 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Domingos-Manuel
DoB: 1970-10-09
PoB: Salto Montalegre Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Guillots 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7887101 421200338 @Company
@Persons
@UBO
@INPI
TAVARES DA SILVA Antonio
DoB: 1970-03-02
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Impasse DES SAULES 78330 Fontenay-le-Fleury FRANCE
8390723 804055549 @Company
@Persons
@UBO
@INPI
DA SILVA Rosa
DoB: 1970-10-02
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Rustinchetto 20290 Borgo FRANCE
8390724 804055549 @Company
@Persons
@UBO
@INPI
DA SILVA Rosa
DoB: 1970-10-02
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de Rustinchetto 20290 Borgo FRANCE
9079583 503631004 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1970-10-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Christophe Colomb 59290 Wasquehal France
10388779 810835942 @Company
@Persons
@UBO
@INPI
PINTO FERREIRA DA SILVA Manuel
DoB: 1970-04-20
PoB: Felgueiras Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
565 Avenue SALVADORE 57390 Audun-le-Tiche France
10656377 821887890 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Arthur, Manuel
DoB: 1970-02-24
PoB: Cedrim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Claude Debussy 10180 Saint-Lyé FRANCE
10667167 502655475 @Company
@Persons
@UBO
@INPI
DA SILVA Elizabeth
DoB: 1970-06-12
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Beauregard 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10836333 490168044 @Company
@Persons
@UBO
@INPI
FERNANDES DA GRACA MARTINS COUTINHO Florbela
DoB: 1970-10-31
PoB: Silva Escura Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue d'Amiens 80310 Saint-Vaast-en-Chaussée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409998 750129959 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Carlos
DoB: 1970-10-02
PoB: PORTO GUIMARAES PORTUGAL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Chez monsieur FREXIO Muno 51 rue d'alencon 61250 Condé-sur-Sarthe FRANCE
11678255 517545604 @Company
@Persons
@UBO
@INPI
FERREIRA CARDOSO DA SILVA Madalena
DoB: 1970-10-02
PoB: MILHEIROS DE POIARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue Bergson 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
15400101 797437514 @Company
@Persons
@UBO
@INPI
DA SILVA André
DoB: 1970-03-02
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Gambetta 94480 Ablon-sur-Seine FRANCE
15443570 421804212 @Company
@Persons
@UBO
@INPI
DA SILVA Santos Jose
DoB: 1970-02-10
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Albert Camus 38370 Saint-Clair-du-Rhône France
15443571 421804212 @Company
@Persons
@UBO
@INPI
DA SILVA Santos Jose
DoB: 1970-02-10
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Albert Camus 38370 Saint-Clair-du-Rhône France
15551307 520508698 @Company
@Persons
@UBO
@INPI
DA SILVA VIDAL Alcides Manuel
DoB: 1970-10-21
PoB: Gaviao Vila nova-de-Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Grand rue 68150 Ribeauvillé FRANCE
15551366 520663949 @Company
@Persons
@UBO
@INPI
DA SILVA VIDAL Alcides Manuel
DoB: 1970-10-21
PoB: Gaviao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Grand' Rue 68150 Ribeauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15555496 749833265 @Company
@Persons
@UBO
@INPI
DA SILVA Albino
DoB: 1970-05-31
PoB: 68231 Neuf Brisach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Scheurer-Kestner 68980 Beblenheim FRANCE yes
@Cadastre
@Geotag
15555497 749833265 @Company
@Persons
@UBO
@INPI
DA SILVA Albino
DoB: 1970-05-31
PoB: 68231 Neuf Brisach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Scheurer-Kestner 68980 Beblenheim FRANCE yes
@Cadastre
@Geotag

 

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.