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 1970-12-09 found 32 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
2474952 497895409 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Elisabete
DoB: 1970-11-07
PoB: CAMPANARIO RIBEIRA BRAVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 avenue du Général Michel Bizot 75012 Paris France
2474953 497895409 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Elisabete
DoB: 1970-11-07
PoB: CAMPANARIO RIBEIRA BRAVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue du Général Michel Bizot 75012 Paris France
3177131 385264098 @Company
@Persons
@UBO
@INPI
DA SILVA HOWARD 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
3177132 385264098 @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 Boulevard de Ménilmontant 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4790032 453635872 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES CARNEIRO Isabelle
DoB: 1970-12-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Rue des Pyrénées 75020 Paris FRANCE
4800222 532703683 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA DE SOUSA Abel
DoB: 1970-02-09
PoB: MAXITO ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Fontes Pereira de Melo numero 197 4eme Dt 0 MONTIJO PORTUGAL
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
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
9644281 749950036 @Company
@Persons
@UBO
@INPI
TORRES DA SILVA Noël, Marie
DoB: 1970-12-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 la Peige 87800 Burgnac FRANCE
9644282 749950036 @Company
@Persons
@UBO
@INPI
TORRES DA SILVA Noël, Marie
DoB: 1970-12-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 la Peige 87800 Burgnac FRANCE
9934434 822745063 @Company
@Persons
@UBO
@INPI
DA SILVA GRAMOSO GUILLOTEAU Annabelle
DoB: 1970-12-18
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Mésanges Montfaucon-Montigné 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9934435 822745063 @Company
@Persons
@UBO
@INPI
DA SILVA GRAMOSO GUILLOTEAU Annabelle
DoB: 1970-12-18
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Mésanges Montfaucon-Montigné 49230 Sèvremoine 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
10917322 528598741 @Company
@Persons
@UBO
@INPI
DA SILVA CARNEIRO Antonio
DoB: 1970-09-25
PoB: Penamaior/pacos-de-Ferrreira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 chemin de la Maison Chêne 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
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
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
14458029 494553738 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Rui-Manuel
DoB: 1970-09-13
PoB: San pedro Do Sul PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Séminaire 67540 Ostwald FRANCE
14505310 812431419 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Rui, Manuel
DoB: 1970-09-13
PoB: Sao Pedro Do Sul PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bâle 67540 Ostwald FRANCE
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
14533534 849726468 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Rui Manuel
DoB: 1970-09-13
PoB: Sao Pedro Do Sul PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bâle 67540 Ostwald FRANCE
14533535 849726468 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Rui Manuel
DoB: 1970-09-13
PoB: Sao Pedro Do Sul PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Bâle 67540 Ostwald 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
15760015 380386078 @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 1200-619 Rua Borges Carneiro 42 0 LISBOA PORTUGAL yes
@Cadastre
@Geotag
15760016 380386078 @Company
@Persons
@UBO
@INPI
CAMBOU CAMBOU-DA SILVA Laurent René
DoB: 1970-01-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2e 1200-619 Rua Borges Carneiro 42 0 LISBOA PORTUGAL yes
@Cadastre
@Geotag
15760038 394301055 @Company
@Persons
@UBO
@INPI
CAMBOU CAMBOU-DA SILVA Laurent
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
15760039 394301055 @Company
@Persons
@UBO
@INPI
CAMBOU CAMBOU-DA SILVA Laurent
DoB: 1970-01-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2e rua Borges Carneiro 42 1200-619 0 Lisboa PORTUGAL
15760049 414427369 @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 1200-619 Rua Borges Carneiro 42 0 LISBOA PORTUGAL yes
@Cadastre
@Geotag
15760050 414427369 @Company
@Persons
@UBO
@INPI
CAMBOU CAMBOU-DA SILVA Laurent René
DoB: 1970-01-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2e 1200-619 Rua Borges Carneiro 42 0 LISBOA PORTUGAL yes
@Cadastre
@Geotag
15760053 414427401 @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 1200-619 Rua Borges Carneiro 42 0 LISBOA PORTUGAL yes
@Cadastre
@Geotag
15760054 414427401 @Company
@Persons
@UBO
@INPI
CAMBOU CAMBOU-DA SILVA Laurent René
DoB: 1970-01-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2e 1200-619 Rua Borges Carneiro 42 0 LISBOA PORTUGAL 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.