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 1971-02-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94897 751582651 @Company
@Persons
@UBO
@INPI
DA SILVA Sandrine Léone Renée
DoB: 1971-06-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue de la Résistance 55000 Bar-le-Duc France
94898 751582651 @Company
@Persons
@UBO
@INPI
DA SILVA Sandrine Léone Renée
DoB: 1971-06-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Résistance 55000 Bar-le-Duc France
1209073 811951417 @Company
@Persons
@UBO
@INPI
RAMOS DA SILVA Fernando Paulo
DoB: 1971-02-10
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue des Saussaies 75008 Paris FRANCE
2494667 811367259 @Company
@Persons
@UBO
@INPI
Lopes Antunes Da Silva Maria Da Conceicao
DoB: 1971-10-23
PoB: Santo Emiliao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Bichat 75010 Paris France
2985162 492771688 @Company
@Persons
@UBO
@INPI
DA SILVA Helia
DoB: 1971-02-28
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MARCHE LE TEMPLE 28360 LA BOURDINIERE ST LOUP FRANCE yes
@Cadastre
@Geotag
2985163 492771688 @Company
@Persons
@UBO
@INPI
DA SILVA Helia
DoB: 1971-02-28
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU MARCHE LE TEMPLE 28360 LA BOURDINIERE ST LOUP FRANCE yes
@Cadastre
@Geotag
3217519 790928105 @Company
@Persons
@UBO
@INPI
DA SILVA LIMA Noe
DoB: 1971-10-02
PoB: PORTELA VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Hayettes 60530 Le Mesnil-en-Thelle FRANCE
3217520 790928105 @Company
@Persons
@UBO
@INPI
DA SILVA LIMA Noe
DoB: 1971-10-02
PoB: PORTELA VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Hayettes 60530 Le Mesnil-en-Thelle FRANCE
3810075 525255428 @Company
@Persons
@UBO
@INPI
DA SILVA Rodrigues David
DoB: 1971-02-21
PoB: Santo Andre Portugal
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
3 CARRER DE LES GUATLLES 66800 Err France
4130261 508379872 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Domingos
DoB: 1971-02-01
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Pasteur 91700 Sainte-Geneviève-des-Bois FRANCE
6590164 499995660 @Company
@Persons
@UBO
@INPI
DA SILVA LEITE Fernando Jorge
DoB: 1971-02-10
PoB: PAN LUANDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route de Maillot 89100 Malay-le-Grand FRANCE
6590165 499995660 @Company
@Persons
@UBO
@INPI
DA SILVA LEITE Fernando Jorge
DoB: 1971-02-10
PoB: PAN LUANDA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Route de Maillot 89100 Malay-le-Grand FRANCE
7280620 350041612 @Company
@Persons
@UBO
@INPI
LAIGLE PINTO DA SILVA Christelle Huguette Lucienne
DoB: 1971-01-10
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Erinolles 51450 Bétheny France
7857707 823071055 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA DA SILVA José Manuel
DoB: 1971-03-02
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue de l'Avenir 78400 Chatou FRANCE
8193266 480877935 @Company
@Persons
@UBO
@INPI
NOVAIS DA SILA DA SILVA Antonio
DoB: 1971-04-10
PoB: Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de la Beauté 31150 Gagnac-sur-Garonne France
8320009 477658454 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Carlos Arlindo
DoB: 1971-07-10
PoB: Gandra Portugal
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Avenue du Bernet 9000 Ferrières-sur-Ariège France
10851631 802589788 @Company
@Persons
@UBO
@INPI
DA SILVA Louis Emmanuel
DoB: 1971-02-10
PoB: Mondim-de-basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Badian 4 chemin du Pont de Fabry 1710 Thoiry FRANCE
10866829 802868794 @Company
@Persons
@UBO
@INPI
DA SILVA Louis, Emmanuel
DoB: 1971-02-10
PoB: Mondim-de-basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Pont de Fabry 1710 Thoiry FRANCE
10866830 802868794 @Company
@Persons
@UBO
@INPI
DA SILVA Louis, Emmanuel
DoB: 1971-02-10
PoB: Mondim-de-basto PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 chemin du Pont de Fabry 1710 Thoiry FRANCE
10885269 810255406 @Company
@Persons
@UBO
@INPI
DA SILVA Lous, Emmanuel
DoB: 1971-02-10
PoB: Mondim-de-basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Pont de Fabry 1710 Thoiry FRANCE
10885270 810255406 @Company
@Persons
@UBO
@INPI
DA SILVA Lous, Emmanuel
DoB: 1971-02-10
PoB: Mondim-de-basto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Pont de Fabry 1710 Thoiry FRANCE
11250932 749953683 @Company
@Persons
@UBO
@INPI
ZACARIAS DA SILVA Bruno Charles Albert
DoB: 1971-10-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU VALNOIS 2220 Brenelle France
13137053 800253593 @Company
@Persons
@UBO
@INPI
CARDOSO ALMEIDA ALVES DA SILVA DA SILVA Isabel Maria
DoB: 1971-03-29
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Rougeriots 77700 Bailly Romainvilliers France yes
@Cadastre
@Geotag
13137054 800253593 @Company
@Persons
@UBO
@INPI
CARDOSO ALMEIDA ALVES DA SILVA DA SILVA Isabel Maria
DoB: 1971-03-29
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Rougeriots 77700 Bailly Romainvilliers France yes
@Cadastre
@Geotag
16141607 350041612 @Company
@Persons
@UBO
@INPI
LAIGLE PINTO DA SILVA Christelle Huguette Lucienne
DoB: 1971-01-10
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Erinolles 51450 Bétheny 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.