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 1970-10-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398745 830268538 @Company
@Persons
@UBO
@INPI
DA SILVA PANNAUX Maria De Fatima
DoB: 1970-10-12
PoB: Canedo Feira Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Xavier Joly 39100 Dole France
433751 441035474 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio
DoB: 1970-10-23
PoB: ALAVAIAZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Edouard Branly 94430 Chennevières-sur-Marne FRANCE
1179257 487704231 @Company
@Persons
@UBO
@INPI
DA SILVA ANTUNES Filipe
DoB: 1970-10-19
PoB: ALBERGARIA DOS DOZE POMPAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13BIS Allée DES VILLAS DES JARDINS 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1179258 487704231 @Company
@Persons
@UBO
@INPI
DA SILVA ANTUNES Filipe
DoB: 1970-10-19
PoB: ALBERGARIA DOS DOZE POMPAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13BIS Allée DES VILLAS DES JARDINS 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
2834561 421058835 @Company
@Persons
@UBO
@INPI
HARRY DA SILVA NADEGE
DoB: 1970-04-27
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 quai Vaussel Cepoy 45120 Chalette Sur Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
5853141 433836525 @Company
@Persons
@UBO
@INPI
DA SILVA PEDRO Paulo Manuel
DoB: 1970-10-10
PoB: Rio Tinto Gondomar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Brulat Quartier Pierredon 83330 Le Castellet France
6207428 414854851 @Company
@Persons
@UBO
@INPI
FERREIRA NOGUEIRA DA SILVA Sandrine
DoB: 1970-10-04
PoB: 94059 Le Plessis-Trévise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 et 5 route de Bry 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
7885651 479122087 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Raquel
DoB: 1970-12-17
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE L'AVENIR 78400 Chatou FRANCE 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
9662424 823115852 @Company
@Persons
@UBO
@INPI
TORRES DA SILVA Noël, Marie
DoB: 1970-12-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Peige 87800 Burgnac FRANCE 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
10410081 500121850 @Company
@Persons
@UBO
@INPI
DA SILVA Florence Brigitte Marie
DoB: 1970-11-11
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 La Vexane De Darré 9220 Auzat France
10653802 790286017 @Company
@Persons
@UBO
@INPI
DA SILVA Elizabeth
DoB: 1970-06-12
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Léon Gambetta 10120 Saint-André-les-Vergers 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
11558314 815133400 @Company
@Persons
@UBO
@INPI
HENRI HENRI - DA SILVA LIMA Annabel Madeleine
DoB: 1970-11-03
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ruelle des Pâtis 21110 Labergement-Foigney FRANCE
13418667 824092050 @Company
@Persons
@UBO
@INPI
SILVA Maria Da Graça
DoB: 1970-10-31
PoB: Mafra PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16.2655 ERICEIRA Ericeira 0 PORTUGAL yes
@Cadastre
@Geotag
13597922 535015622 @Company
@Persons
@UBO
@INPI
FENG DA SILVA Fanyu
DoB: 1970-09-20
PoB: YANTAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de Verdun 94700 Maisons-Alfort 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
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

 

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.