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 1971-11-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170405 508379872 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Domingos
DoB: 1971-02-01
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Robert Clave 33600 Pessac FRANCE
375534 508379872 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Domingos
DoB: 1971-02-01
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Robert Clave 33600 Pessac 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
3178721 807854377 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES CARVALHO Maria Emilia
DoB: 1971-02-19
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
378 Chemin des Pierrettes 60400 Baboeuf FRANCE
4651922 420548968 @Company
@Persons
@UBO
@INPI
DA SILVA Andre
DoB: 1971-01-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Boulevard Leader 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4651925 420548968 @Company
@Persons
@UBO
@INPI
DA SILVA Philippe
DoB: 1971-01-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Boulevard Leader 6400 Cannes FRANCE yes
@Cadastre
@Geotag
6261455 452129794 @Company
@Persons
@UBO
@INPI
DA SILVA DOMINIQUE
DoB: 1971-01-15
PoB: LE PLESSIS TREVISE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue ERNEST GUILLARD 77190 Dammarie-les-Lys FRANCE
6263745 491630703 @Company
@Persons
@UBO
@INPI
DA SILVA DE JESUS Filipe
DoB: 1971-11-23
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Chemin de Praslin 77950 Maincy FRANCE
6268376 821686342 @Company
@Persons
@UBO
@INPI
SOUSA DA SILVA VAZ DOS SANTOS VAZ Gloria da Conceiçao
DoB: 1971-11-15
PoB: VENTOSA VIEIRA DO MINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22T Avenue du Général Leclerc 77390 Chaumes-en-Brie FRANCE yes
@Cadastre
@Geotag
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
6892690 509234761 @Company
@Persons
@UBO
@INPI
DA SILVA BRAZ CARVALHO NETO Gracinda
DoB: 1971-04-28
PoB: Urros (Portugal) PORTUGAL
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
5 rue Des Sarments Lotissement les Vignes 51370 Ormes 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
8311046 435364070 @Company
@Persons
@UBO
@INPI
SAU DA SILVA Nathalie
DoB: 1971-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de la Gare 31390 Carbonne France
8766490 825400187 @Company
@Persons
@UBO
@INPI
DA SILVA SOARES Arlindo
DoB: 1971-08-14
PoB: Tomar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Porte Réale 63110 Beaumont FRANCE
8914064 523983286 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA José
DoB: 1971-02-05
PoB: ALIJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue d'Houat 35590 Saint-Gilles FRANCE
8914065 523983286 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA José
DoB: 1971-02-05
PoB: ALIJO PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue d'Houat 35590 Saint-Gilles FRANCE
9448191 820049468 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Antonio José
DoB: 1971-11-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Route De Saint-alban-de-roche 38080 Four France yes
@Cadastre
@Geotag
9448192 820049468 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Antonio José
DoB: 1971-11-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Route De Saint-alban-de-roche 38080 Four France yes
@Cadastre
@Geotag
10809528 800076655 @Company
@Persons
@UBO
@INPI
DA SILVA AUGUSTO AUGUSTO Fernanda Maria
DoB: 1971-02-03
PoB: Vila Do Conde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Joly 80110 Mezieres en Santerre Cedex Mezi France
11283707 314636457 @Company
@Persons
@UBO
@INPI
DA SILVA Maria, Da, Concecion
DoB: 1971-11-02
PoB: 63302 La Roche blanche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route des Monts 50340 Helleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077980 492621610 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Christophe
DoB: 1971-08-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX 19240 Saint-Viance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077981 492621610 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Christophe
DoB: 1971-08-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX 19240 Saint-Viance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13580860 497723395 @Company
@Persons
@UBO
@INPI
AZEVEDO DA SILVA AZEVEDO Armindo
DoB: 1971-09-02
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
215 Chemin Freydier 26300 Charpey France
15424606 403904618 @Company
@Persons
@UBO
@INPI
MATOS DA SILVA DOMINGOS
DoB: 1971-02-14
PoB: 78 ST CYR L ECOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Pont de Mauregard 78690 Les Essarts-le-Roi FRANCE
15581793 917121337 @Company
@Persons
@UBO
@INPI
DA SILVA Vitoro
DoB: 1971-09-29
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Muckenthal 67140 Barr FRANCE
16079124 851569152 @Company
@Persons
@UBO
@INPI
DA SILVA MOREIRA VERSAVEL Eduarda, Christina
DoB: 1971-04-24
PoB: Guilhabreu Vila-do-Conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Prosper Alfaric 12300 Decazeville FRANCE
16138835 831079116 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES GALACHE Annabelle
DoB: 1971-03-21
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 B Vieux Chemin de Saint-Clar 31600 Muret 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.