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 1970-03-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427208 399396431 @Company
@Persons
@UBO
@INPI
DA SILVA ANDRE
DoB: 1970-03-02
PoB: SAINT CLOUD (92)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue JEAN JAURES 94190 Villeneuve Saint-Georges FRANCE
652676 384280723 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1970-03-28
PoB: Delaes PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 impasse du Pâtis 88120 Le syndicat 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
1739801 790155980 @Company
@Persons
@UBO
@INPI
Da Silva Fernandes Alfredo
DoB: 1970-05-02
PoB: Braga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
rua Das Laranjeiras N°70 4710-851 Adaufe 0 Portugal
2856495 827908278 @Company
@Persons
@UBO
@INPI
MAIO LOPES DA SILVA Maria Florinda
DoB: 1970-03-15
PoB: Monsanto Idanha a Nova Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Charles Infroit 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856496 827908278 @Company
@Persons
@UBO
@INPI
MAIO LOPES DA SILVA Maria Florinda
DoB: 1970-03-15
PoB: Monsanto Idanha a Nova Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Charles Infroit 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3041897 539394890 @Company
@Persons
@UBO
@INPI
DA SILVA SOARES Valdemar
DoB: 1970-02-20
PoB: Fiaes Santa Maria Da Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Cimetière 30210 Sernhac France
3041898 539394890 @Company
@Persons
@UBO
@INPI
DA SILVA SOARES Valdemar
DoB: 1970-02-20
PoB: Fiaes Santa Maria Da Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Cimetière 30210 Sernhac France
3046022 510149396 @Company
@Persons
@UBO
@INPI
DA SILVA SOARES Valdemar
DoB: 1970-02-20
PoB: Fiaes Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin du Cimetière 30210 Sernhac France
4075767 508207164 @Company
@Persons
@UBO
@INPI
MARTIN DA SILVA Manuel Augusto
DoB: 1970-05-07
PoB: SILVA ESCURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des fosses aux mariniers 91470 Angervilliers FRANCE
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
4455702 510218167 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Manuel Antonio
DoB: 1970-04-03
PoB: Vila Nova de Gaia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Du Kortenker 59270 Bailleul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4455703 510218167 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Manuel Antonio
DoB: 1970-04-03
PoB: Vila Nova de Gaia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Du Kortenker 59270 Bailleul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644478 423052000 @Company
@Persons
@UBO
@INPI
MAILLET DA SILVA Florence Nathalie
DoB: 1970-07-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Fleuret 86800 Jardres FRANCE
7827577 753393230 @Company
@Persons
@UBO
@INPI
TAVARES DA SILVA Antonio
DoB: 1970-03-02
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse DES SAULES 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7827578 753393230 @Company
@Persons
@UBO
@INPI
TAVARES DA SILVA Antonio
DoB: 1970-03-02
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse DES SAULES 78330 Fontenay-le-Fleury 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
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
12620602 824780456 @Company
@Persons
@UBO
@INPI
BLOCHET FERREIRA DA SILVA Rosame, Jocelyne, Christiane
DoB: 1970-03-14
PoB: 76575 Saint-Etienne-du-Rouvray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Etienne Dolet 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
13175089 507645703 @Company
@Persons
@UBO
@INPI
DA SILVA LOMBA DE LIMA GOMES Maria-Adelaide
DoB: 1970-09-11
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Hauts de Trilport 77470 Trilport France
14119606 488362955 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Miriam
DoB: 1970-03-22
PoB: VITORINO FREIRE BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Schoelcher 97300 Cayenne France
14119607 488362955 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Miriam
DoB: 1970-03-22
PoB: VITORINO FREIRE BRÉSIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Schoelcher 97300 Cayenne France
14694253 424467165 @Company
@Persons
@UBO
@INPI
LEBRUN DA SILVA SIMOENS RODRIGUES Isabelle
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 clos du Chêne rue Jeanne D'Arc 59236 Frelinghien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14724167 790155980 @Company
@Persons
@UBO
@INPI
Da Silva Fernandes Alfredo
DoB: 02/05/1970
PoB: Braga PORTUGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
rua Das Laranjeiras N°70 4710-851 Adaufe 0 Portugal
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
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

 

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.