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 1971-08-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287007 330414103 @Company
@Persons
@UBO
@INPI
LIMA DA SILVA Francisco Marcos
DoB: 1971-10-08
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Dumont d'Urville 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
442799 507958833 @Company
@Persons
@UBO
@INPI
DA SILVA Franck
DoB: 1971-08-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Vladimir Illitch Lenine 94110 Arcueil FRANCE
1190668 804228682 @Company
@Persons
@UBO
@INPI
RENAULT TRUCKS LYON COMITE CENTRAL D'ENTREPRISE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
99 Route DE LYON 69800 Saint Priest FRANCE
1190669 804228682 @Company
@Persons
@UBO
@INPI
RENAULT TRUCKS LYON COMITE CENTRAL D'ENTREPRISE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
99 Route DE LYON 69800 Saint Priest FRANCE
1229556 432301786 @Company
@Persons
@UBO
@INPI
DA SILVA Francois José
DoB: 1971-10-16
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue de Normandie TREMBLAY EN FRANCE 93290 Tremblay-en-France FRANCE
2110814 534459904 @Company
@Persons
@UBO
@INPI
Da Silva Irrenesto
DoB: 1971-08-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route de Saint-Castin 64160 Maucor France
3184949 788546174 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Vitor Manuel
DoB: 1971-05-24
PoB: VIDE SEIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Chemin des Vignes 60800 Crépy-en-Valois FRANCE
3184950 788546174 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Vitor Manuel
DoB: 1971-05-24
PoB: VIDE SEIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Chemin des Vignes 60800 Crépy-en-Valois FRANCE
3721912 403043250 @Company
@Persons
@UBO
@INPI
DA SILVA PIERINI Nancy
DoB: 1971-10-03
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 impasse des Arnaves 30800 Saint-Gilles FRANCE
4126252 492603386 @Company
@Persons
@UBO
@INPI
GUARDADO DA SILVA Filipe
DoB: 1971-05-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de la Châtaigneraie 91800 Brunoy FRANCE
4190978 428692354 @Company
@Persons
@UBO
@INPI
NOVAIS DA SILVA Benvinda Flor
DoB: 1971-08-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square de l'escale 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
4190979 428692354 @Company
@Persons
@UBO
@INPI
NOVAIS DA SILVA Benvinda Flor
DoB: 1971-08-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square de l'escale 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
4894581 493733760 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Victor
DoB: 1971-08-17
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pierre-Joseph Proudhon 69100 Villeurbanne France
4975287 439393232 @Company
@Persons
@UBO
@INPI
DA SILVA Georges
DoB: 1971-11-08
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai ARMAND BARBES 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5935296 823553383 @Company
@Persons
@UBO
@INPI
PEREIRA ANTUNES OLIVEIRA DA SILVA Adelaide, Dos, Anjos
DoB: 1971-05-10
PoB: Ponte Guimaraes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Suaralta 20167 Sarrola-Carcopino FRANCE
6229054 532676327 @Company
@Persons
@UBO
@INPI
DA SILVA CALADO Domingos
DoB: 1971-10-27
PoB: 67482 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Ecoles 77380 Combs-la-Ville FRANCE
6229055 532676327 @Company
@Persons
@UBO
@INPI
DA SILVA CALADO Domingos
DoB: 1971-10-27
PoB: 67482 Strasbourg
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue des Ecoles 77380 Combs-la-Ville FRANCE
6479481 753203512 @Company
@Persons
@UBO
@INPI
DE AZEVEDO SILVA Filipe
DoB: 1971-08-23
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Traversa Da Estacao No 207 Midoe 0 BARCELOS PORTUGAL
6936155 524164910 @Company
@Persons
@UBO
@INPI
DA SILVA INACIO JOURDAIN Fatima Orlanda
DoB: 1971-09-25
PoB: Amarante PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Maréchal Leclerc 51150 Plivot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7293475 519708085 @Company
@Persons
@UBO
@INPI
DA SILVA Claudia Sofia
DoB: 1971-09-08
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Arlette Chermia 51100 Reims France
7793813 483800009 @Company
@Persons
@UBO
@INPI
DA SILVA CORREIA Madalena
DoB: 1971-10-11
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard DE LA REPUBLIQUE 92210 Saint-Cloud FRANCE
8195204 500416854 @Company
@Persons
@UBO
@INPI
NOVAIS 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 yes
@Cadastre
@Geotag
8195205 500416854 @Company
@Persons
@UBO
@INPI
NOVAIS DA SILVA Antonio
DoB: 1971-04-10
PoB: Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la Beauté 31150 Gagnac-sur-Garonne France yes
@Cadastre
@Geotag
8204892 750449258 @Company
@Persons
@UBO
@INPI
DA SILVA MOREIRA Aurélio
DoB: 1971-10-13
PoB: Fradelos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Bordenoire 31170 Tournefeuille France yes
@Cadastre
@Geotag
8204894 750449258 @Company
@Persons
@UBO
@INPI
DA SILVA MOREIRA Aurélio
DoB: 1971-10-13
PoB: Fradelos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Bordenoire 31170 Tournefeuille France yes
@Cadastre
@Geotag
8683167 492757158 @Company
@Persons
@UBO
@INPI
BOIZUR DA SILVA AMARAL Lydia Josiane
DoB: 1971-08-10
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 LA TISONNIERE Noirterre 79300 Bressuire FRANCE
8778411 433472925 @Company
@Persons
@UBO
@INPI
DA SILVA Philippe
DoB: 1971-10-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Vignes 63530 Volvic FRANCE
10565962 452951809 @Company
@Persons
@UBO
@INPI
DA SILVA EPOUSE DUPUY Christine
DoB: 1971-10-08
PoB: 24 BELVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue André Malraux Ribérac 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
13161376 537828923 @Company
@Persons
@UBO
@INPI
MACHADO DA SILVA Rosa
DoB: 1971-08-14
PoB: Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Jacques de Kersaint 60440 Versigny France yes
@Cadastre
@Geotag
13161377 537828923 @Company
@Persons
@UBO
@INPI
MACHADO DA SILVA Rosa
DoB: 1971-08-14
PoB: Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Jacques de Kersaint 60440 Versigny France yes
@Cadastre
@Geotag
13270365 804541969 @Company
@Persons
@UBO
@INPI
DA SILVA Irrenesto
DoB: 1971-08-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
impasse de la Fontaine 64160 Bernadets FRANCE
13288525 810674564 @Company
@Persons
@UBO
@INPI
DA SILVA Irrenesto
DoB: 1971-08-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
impasse de la Fontaine 64160 Bernadets FRANCE
13299133 539079186 @Company
@Persons
@UBO
@INPI
DA SILVA Irrenesto
DoB: 1971-08-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route de Saint-Castin 64160 Maucor FRANCE yes
@Cadastre
@Geotag
15424028 384833158 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Silver
DoB: 1971-04-06
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Santo Antonio N 3 4705-671 0 Tadim PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15602972 889776217 @Company
@Persons
@UBO
@INPI
AMARAL DA SILVA Carlos
DoB: 1971-09-24
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Pont de Chevreuse 78310 Coignières FRANCE
15602973 889776217 @Company
@Persons
@UBO
@INPI
AMARAL DA SILVA Carlos
DoB: 1971-09-24
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Pont de Chevreuse 78310 Coignières FRANCE
15669452 509025359 @Company
@Persons
@UBO
@INPI
DA SILVA CALADO Domingos
DoB: 1971-10-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Sommeville 77380 Combs-la-Ville FRANCE
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.