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 1970-11-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102602 511846537 @Company
@Persons
@UBO
@INPI
BARBOSA DA SILVA Vitor Manuel
DoB: 1970-03-11
PoB: APULIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin a Vent 89770 Boeurs-en-Othe FRANCE
108733 480452010 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Daniel
DoB: 1970-08-27
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue Médéric 93160 Noisy-le-Grand FRANCE
211061 819918780 @Company
@Persons
@UBO
@INPI
DA SILVA Francisco
DoB: 1970-01-08
PoB: Riba-de-ave PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Chanterenard 18120 Lury-sur-Arnon FRANCE
428524 408203016 @Company
@Persons
@UBO
@INPI
DA SILVA Jacky
DoB: 1970-11-10
PoB: L'AIGLE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place des Erables Résidence Angevine II 94470 Boissy Saint-Léger FRANCE
433282 439038100 @Company
@Persons
@UBO
@INPI
DA CRUZ SILVA Ana
DoB: 1970-06-21
PoB: PORTIMAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Rue Gabriel Péri 94230 Cachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1420262 510191315 @Company
@Persons
@UBO
@INPI
DA SILVA Carlos Alberto
DoB: 1970-11-27
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lagourgue 40280 Haut Mauco FRANCE
1420263 510191315 @Company
@Persons
@UBO
@INPI
DA SILVA Carlos Alberto
DoB: 1970-11-27
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lagourgue 40280 Haut Mauco FRANCE
1577681 443718796 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Nicolas
DoB: 1970-07-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard RICHARD LENOIR 75011 Paris FRANCE
1596865 797915097 @Company
@Persons
@UBO
@INPI
DA SILVA BUAKASA Jose
DoB: 1970-01-10
PoB: VIGE ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place WATTEAU 95120 Ermont FRANCE
1639591 491864864 @Company
@Persons
@UBO
@INPI
TEIXEIRA MARTINS DA SILVA PEREIRA Maria
DoB: 1970-10-01
PoB: PASSOS FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Rue BETIN 95370 Montigny-lès-Cormeilles FRANCE
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
7815169 428104111 @Company
@Persons
@UBO
@INPI
DOS SANTOS FIALHO DA SILVA Jacqueline Maria Luisa Fialho
DoB: 1970-10-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DE NORMANDIE 78230 Le Pecq FRANCE
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
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
10502789 814072195 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Carlos, Dominique
DoB: 1970-11-26
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 rue du Voyen 88550 Pouxeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10502790 814072195 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Carlos, Dominique
DoB: 1970-11-26
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 rue du Voyen 88550 Pouxeux 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
12771021 533389235 @Company
@Persons
@UBO
@INPI
VIVO DA SILVA Claire
DoB: 1970-10-11
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la République 13330 Pélissanne FRANCE
13063242 518042908 @Company
@Persons
@UBO
@INPI
MAIA DA SILVA FERREIRA Maria Do Ceu
DoB: 1970-10-22
PoB: RIO TINTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JANICOT 24120 Terrasson-Lavilledieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13063243 518042908 @Company
@Persons
@UBO
@INPI
MAIA DA SILVA FERREIRA Maria Do Ceu
DoB: 1970-10-22
PoB: RIO TINTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JANICOT 24120 Terrasson-Lavilledieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13138539 482024734 @Company
@Persons
@UBO
@INPI
LOURENCO DA SILVA SIMOES Fernando
DoB: 1970-11-08
PoB: VOUZELA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
square Montmirail Bat 10 Appt 1003 77260 La Ferté-sous-Jouarre France 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
14118503 453282006 @Company
@Persons
@UBO
@INPI
DA SILVA BENJAMIN LEROY-SISMONDINO Araci
DoB: 1970-01-29
PoB: VILA DE SAO FRANCISCO XAVIER (BRESIL) BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Zazie Inglantin 97310 Kourou France
14118504 453282006 @Company
@Persons
@UBO
@INPI
DA SILVA BENJAMIN LEROY-SISMONDINO Araci
DoB: 1970-01-29
PoB: VILA DE SAO FRANCISCO XAVIER (BRESIL) BRÉSIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Zazie Inglantin 97310 Kourou 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
16100271 421505835 @Company
@Persons
@UBO
@INPI
RENAUDIE DA SILVA FERREIRA Anne Marie
DoB: 1970-08-01
PoB: 87113 Le Palais-sur-Vienne (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Juriol 87410 Le Palais Sur Vienne 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.