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 1970-08-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462668 824662183 @Company
@Persons
@UBO
@INPI
DA SILVA GRACA Joao Paulo
DoB: 1970-05-05
PoB: RIO DE COUROS OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Bis Boulevard Auguste Blanqui 94500 Champigny-sur-Marne 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
1976525 803581693 @Company
@Persons
@UBO
@INPI
Da Silva Cristina
DoB: 1970-01-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Philippe De Girard 75010 Paris France
3194485 538326307 @Company
@Persons
@UBO
@INPI
DA SILVA Elisa
DoB: 1970-01-24
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2442 Kenilworth Ave 0 Los Angeles ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3194486 538326307 @Company
@Persons
@UBO
@INPI
DA SILVA Sophia Angela
DoB: 1970-12-26
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 BVL Menilmontant 75020 Paris FRANCE yes
@Cadastre
@Geotag
3213392 479064941 @Company
@Persons
@UBO
@INPI
DA SILVA HOWARO Elisa
DoB: 1970-01-24
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2442 Kenilworth Avenue 0 LOS ANGELES ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213393 479064941 @Company
@Persons
@UBO
@INPI
DA SILVA Sophia Angéla
DoB: 1970-12-26
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Boulevard de Ménilmontant 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3220232 790285092 @Company
@Persons
@UBO
@INPI
BARROS DA SILVA Carlos Alberto
DoB: 1970-12-01
PoB: FANZERES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue de l'Église 60150 Janville FRANCE
4289149 824250070 @Company
@Persons
@UBO
@INPI
MAGALHAES DA SILVA COSTA José
DoB: 1970-08-16
PoB: Azurara PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Coquebert 51100 Reims France yes
@Cadastre
@Geotag
7825448 798999496 @Company
@Persons
@UBO
@INPI
RAMALHO DA SILVA DA VEIGA Maria Do Carmo
DoB: 1970-08-04
PoB: TABUACAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue des anciens béliers 78730 Rochefort-en-Yvelines 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
7890950 753121631 @Company
@Persons
@UBO
@INPI
DEMANGE DA SILVA CASTRO Sabine
DoB: 1970-12-30
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de l'Europe 78200 Magnanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7890951 753121631 @Company
@Persons
@UBO
@INPI
DEMANGE DA SILVA CASTRO Sabine
DoB: 1970-12-30
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de l'Europe 78200 Magnanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985370 481677581 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1970-08-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Bergeronnerie 37300 Joue les Tours France
8061843 804644110 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1970-08-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Bergeonnerie 37300 Joue les Tours France yes
@Cadastre
@Geotag
8061844 804644110 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1970-08-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Bergeonnerie 37300 Joue les Tours France yes
@Cadastre
@Geotag
9647860 421505835 @Company
@Persons
@UBO
@INPI
RENAUDIE DA SILVA FERREIRA Anne Marie
DoB: 1970-08-01
PoB: 87113 LE PALAIS SUR VIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JURIOL 87410 LE PALAIS SUR VIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10321041 449533561 @Company
@Persons
@UBO
@INPI
GOMES MARINHO DA SILVA MENDES Maria Alice
DoB: 1970-07-08
PoB: SANTO ALEIXO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue François Milan 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11757995 483380994 @Company
@Persons
@UBO
@INPI
DA SILVA CHOLET Annabella
DoB: 1970-04-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Curie 78190 Trappes FRANCE
11931891 789700382 @Company
@Persons
@UBO
@INPI
CLERIGO DA SILVA CLERIGO DA SILVA BARROS ROCHA Rose-Marie
DoB: 1970-08-12
PoB: Sintra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Impasse de la Couaz 74490 Saint-Jeoire France
11959896 794465559 @Company
@Persons
@UBO
@INPI
CLERIGO DA SILVA BARROS ROCHA Rosa Maria
DoB: 1970-08-12
PoB: Sintra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Impasse de la Couaz 74490 Saint-Jeoire France
12916624 813542537 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DA SILVA Mickaël
DoB: 1970-12-01
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue de la Semoy Nohan 8800 THILAY France
13137384 508249539 @Company
@Persons
@UBO
@INPI
GABRION COSTA DA SILVA Martine Sabine
DoB: 1970-01-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 rue Pierre Et Marie Curie 77124 Crégy-lès-Meaux France
13137385 508249539 @Company
@Persons
@UBO
@INPI
GABRION COSTA DA SILVA Martine Sabine
DoB: 1970-01-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Pierre Et Marie Curie 77124 Crégy-lès-Meaux France
14504124 811112580 @Company
@Persons
@UBO
@INPI
AMARAL DA SILVA Antonio
DoB: 1970-07-10
PoB: Sao Pedro-de-France PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 rue de Schirrhein 67240 Oberhoffen-sur-Moder FRANCE
15288821 524417342 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA CATRIN Maria Da Luz
DoB: 1970-02-13
PoB: CRESTUMA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue du Kaegy 68440 Schlierbach 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.