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 1970-06-07 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360015 389082793 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA MENDES DE JESUS Bella Maria
DoB: 1970-07-19
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Petit Fossard 77130 Varennes-sur-Seine FRANCE
360016 389082793 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA MENDES DE JESUS Bella Maria
DoB: 1970-07-19
PoB: ST DENIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Petit Fossard 77130 Varennes-sur-Seine FRANCE
362097 797850484 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Manuel
DoB: 1970-05-07
PoB: Sever do vouga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la Fosse aux Mariniers 91470 Angervilliers FRANCE
434030 442122628 @Company
@Persons
@UBO
@INPI
MENDES TEIXEIRA DA SILVA Maria Eugénia
DoB: 1970-09-07
PoB: 38337 Rives-sur-Fure FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80/82 Rue Jean Jaurès 94120 Fontenay-sous-Bois FRANCE
457745 811961937 @Company
@Persons
@UBO
@INPI
DA SILVA GARCEZ Carlos Manuel
DoB: 1970-10-25
PoB: BECO FERREIRA DO ZEZERE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Louise Michel 93000 Bobigny FRANCE
802909 822785440 @Company
@Persons
@UBO
@INPI
LIMA DA SILVA Alcides
DoB: 1970-12-08
PoB: Lourosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Impasse Romano 30000 Nîmes France
1228430 812776219 @Company
@Persons
@UBO
@INPI
MORAIS DA SILVA ROSA Pedro Manuel
DoB: 1970-06-29
PoB: Luanda ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A Avenue Lavoisier 93330 Neuilly-sur-Marne FRANCE
1228431 812776219 @Company
@Persons
@UBO
@INPI
MORAIS DA SILVA ROSA Pedro Manuel
DoB: 1970-06-29
PoB: Luanda ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A Avenue Lavoisier 93330 Neuilly-sur-Marne FRANCE
2842954 482741857 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES CARMEN
DoB: 1970-11-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 rue de la Foret 45520 Chevilly France yes
@Cadastre
@Geotag
3069794 498926583 @Company
@Persons
@UBO
@INPI
DA SILVA SOARES Valdemar
DoB: 1970-02-20
PoB: Faies Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Cimetière 30210 Sernhac France
3932520 798053385 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Manuel
DoB: 1970-05-07
PoB: Sever do Vouga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fosse aux Mariniers 91470 Angervilliers FRANCE
3936699 812620326 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Manuel, Augusto
DoB: 1970-05-07
PoB: Sever Do Vouga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fosse aux Mariniers 91470 Angervilliers FRANCE
3936700 812620326 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Manuel, Augusto
DoB: 1970-05-07
PoB: Sever Do Vouga PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Fosse aux Mariniers 91470 Angervilliers FRANCE
3957129 797850484 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Manuel
DoB: 1970-05-07
PoB: Sever do vouga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Fosse aux Mariniers 91470 Angervilliers FRANCE
3968532 798053427 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Manuel
DoB: 1970-05-07
PoB: Sever do vouga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fosse aux Mariniers 91470 Angervilliers FRANCE
4081361 350103099 @Company
@Persons
@UBO
@INPI
DA SILVA Isabelle Cécile
DoB: 1970-06-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29-5 Rue Galliéni 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4082417 431601343 @Company
@Persons
@UBO
@INPI
DA SILVA Isabelle Cécile
DoB: 1970-06-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Georges Mandel 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4111191 493889976 @Company
@Persons
@UBO
@INPI
DA SILVA Isabelle Cécile
DoB: 1970-06-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Galliéni 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180320 327003554 @Company
@Persons
@UBO
@INPI
DA SILVA Isabelle
DoB: 1970-06-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
117 Rue de Palaiseau Lieudit Le Pileu 91300 Massy FRANCE
4180321 327003554 @Company
@Persons
@UBO
@INPI
DA SILVA Isabelle
DoB: 1970-06-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
117 Rue de Palaiseau Lieudit Le Pileu 91300 Massy FRANCE
4189287 499000347 @Company
@Persons
@UBO
@INPI
DA SILVA Isabelle, Cécile
DoB: 1970-06-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29-5 Rue Galliéni 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
4433319 422678094 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Vincent
DoB: 1970-07-14
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VERT VILLAGE 17 VOIE ROMAINE 59380 Crochte France
4654970 478463813 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1970-07-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Général de Gaulle 6320 Cap d'Ail FRANCE
4701306 478534951 @Company
@Persons
@UBO
@INPI
DA SILVA Dominique
DoB: 1970-06-07
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Ernest Havet 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4701307 478534951 @Company
@Persons
@UBO
@INPI
DA SILVA Dominique
DoB: 1970-06-07
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Ernest Havet 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4778379 793534892 @Company
@Persons
@UBO
@INPI
DA SILVA DA GRACA Maria
DoB: 1970-07-26
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Noyon 94430 Chennevières-sur-Marne FRANCE
6221489 389082793 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA MENDES DE JESUS Bella Maria
DoB: 1970-07-19
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Petit Fossard 77130 Varennes-sur-Seine FRANCE
6221490 389082793 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA MENDES DE JESUS Bella Maria
DoB: 1970-07-19
PoB: ST DENIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Petit Fossard 77130 Varennes-sur-Seine FRANCE
7842143 801463019 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA Natalia, Maria
DoB: 1970-03-06
PoB: SANDIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Faisanderie 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
7924213 812684793 @Company
@Persons
@UBO
@INPI
ABREU DA SILVA Carlos
DoB: 1970-06-06
PoB: TURIS VILLA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue de la République 78550 Maulette FRANCE
7924214 812684793 @Company
@Persons
@UBO
@INPI
ABREU DA SILVA Carlos
DoB: 1970-06-06
PoB: TURIS VILLA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue de la République 78550 Maulette FRANCE
9561203 478698152 @Company
@Persons
@UBO
@INPI
DA SILVA MOURA Carlos
DoB: 1970-09-09
PoB: BRAGANCA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Ferry 60250 Mouy France
9928987 752039925 @Company
@Persons
@UBO
@INPI
DA SILVA COMBA Manuel
DoB: 1970-06-01
PoB: Sao Pedro Velho Mirandela (00) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Pépinière Le Longeron 49710 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9928988 752039925 @Company
@Persons
@UBO
@INPI
DA SILVA COMBA Manuel
DoB: 1970-06-01
PoB: Sao Pedro Velho Mirandela (00) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Pépinière Le Longeron 49710 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10128132 793444498 @Company
@Persons
@UBO
@INPI
DA SILVA CARVALHOSA José, Armando
DoB: 1970-01-30
PoB: Gandra ponté-de-Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13Ter route de Blenod 54380 Dieulouard FRANCE
10128133 793444498 @Company
@Persons
@UBO
@INPI
DA SILVA CARVALHOSA José, Armando
DoB: 1970-01-30
PoB: Gandra ponté-de-Lima PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13Ter route de Blenod 54380 Dieulouard FRANCE
10128134 793444498 @Company
@Persons
@UBO
@INPI
DA SILVA CARVALHOSA Manuel, Agostino
DoB: 1970-04-14
PoB: Granda ponté-de-Lima PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Nicolas Pletschette L 3743 - Rumelange 0 LUXEMBOURG
14513754 823130810 @Company
@Persons
@UBO
@INPI
DA SILVA MONTEIRO João Manuel
DoB: 1970-09-05
PoB: Aveiro PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Metzeral 67100 Strasbourg FRANCE
15760007 332262427 @Company
@Persons
@UBO
@INPI
CAMBOU CAMBOU-DA SILVA Laurent René
DoB: 1970-01-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2e Rua Borges Carneiro 42 1200-619 0 LISBOA PORTUGAL yes
@Cadastre
@Geotag
15929827 424179489 @Company
@Persons
@UBO
@INPI
ESTEVES DA SILVA DA SILVA Ricardo José
DoB: 1970-09-21
PoB: Miragaia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Pérouges 1800 Meximieux 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.