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 1972-06-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335282 833952427 @Company
@Persons
@UBO
@INPI
DA SILVA DAVOLI Sophie
DoB: 1972-04-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mozart 62950 Noyelles-Godault FRANCE
430669 421479718 @Company
@Persons
@UBO
@INPI
DA SILVA Victor Manuel Valente
DoB: 1972-09-24
PoB: SANTA MARIA DA FEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue d'Avron 94170 Le Perreux-sur-Marne FRANCE
452665 792992125 @Company
@Persons
@UBO
@INPI
SOARES DA SILVA José Carlos
DoB: 1972-08-20
PoB: BAJOUCA LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Guynemer 95240 Cormeilles-en-Parisis FRANCE
664963 510606700 @Company
@Persons
@UBO
@INPI
PAIS DA SILVA DE FREITAS Mafalda Sofia
DoB: 1972-08-15
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard du Bel Air 93460 Gournay-sur-Marne FRANCE
782081 498610120 @Company
@Persons
@UBO
@INPI
VABRET DA SILVA Isabelle Pierrette
DoB: 1972-06-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De Fordamon 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
782082 498610120 @Company
@Persons
@UBO
@INPI
VABRET DA SILVA Isabelle Pierrette
DoB: 1972-06-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Fordamon 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
1042431 792992125 @Company
@Persons
@UBO
@INPI
SOARES DA SILVA José Carlos
DoB: 1972-08-20
PoB: BAJOUCA LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Guynemer 95240 Cormeilles-en-Parisis FRANCE
1127608 482820719 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Marcelo
DoB: 1972-04-06
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue CHARLES DUC 93700 Drancy FRANCE
1339600 349562264 @Company
@Persons
@UBO
@INPI
DA SILVA Jos Manuel
DoB: 1972-06-08
PoB: 45234 Orléans
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 LOT. l'Albatros 16200 Jarnac FRANCE
1386922 517652533 @Company
@Persons
@UBO
@INPI
DA SILVA José, Manuel
DoB: 1972-06-08
PoB: 45234 Orléans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rives de la Gorre 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1386923 517652533 @Company
@Persons
@UBO
@INPI
DA SILVA José, Manuel
DoB: 1972-06-08
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Rives de la Gorre 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1607837 532992815 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA José
DoB: 1972-08-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Pierrelaye 95550 Bessancourt FRANCE
2515427 540073319 @Company
@Persons
@UBO
@INPI
Da Silva Lopes Davide
DoB: 1972-01-22
PoB: Bacelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-Pierre Timbaud 75011 Paris France
2641629 498277276 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Dervem Georges De Jesus
DoB: 1972-06-02
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau des Jardiniers 26290 Les Granges-Gontardes France
3361178 799894050 @Company
@Persons
@UBO
@INPI
DA SILVA CALDEIRA Joao Daniel
DoB: 1972-08-25
PoB: SAN JORGE SANTANA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
508 Route de Grenoble 6200 Nice FRANCE
3368871 798564159 @Company
@Persons
@UBO
@INPI
DA SILVA COUTINHO Paulo Jorge
DoB: 1972-08-28
PoB: SIOAO DA MADEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Pauline 6000 Nice FRANCE
5303585 790260566 @Company
@Persons
@UBO
@INPI
DA SILVA SECIO Paolo
DoB: 1972-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Croix Grenté 14630 Frénouville FRANCE
7819624 422726257 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1972-05-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard PASTEUR 78520 Limay FRANCE
7920635 435307343 @Company
@Persons
@UBO
@INPI
SIMOES DA SILVA Fernando
DoB: 1972-09-06
PoB: MORTAQUA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Carnot 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
8726231 491334439 @Company
@Persons
@UBO
@INPI
DA SILVA Francois
DoB: 1972-06-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE MARIVAUX 63200 RIOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10220810 498610120 @Company
@Persons
@UBO
@INPI
VABRET DA SILVA Isabelle Pierrette
DoB: 1972-06-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fordamon 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
10220811 498610120 @Company
@Persons
@UBO
@INPI
VABRET DA SILVA Isabelle Pierrette
DoB: 1972-06-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fordamon 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
10410721 424111292 @Company
@Persons
@UBO
@INPI
DA SILVA Agostinho André
DoB: 1972-06-14
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement d'Armeilhac 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410722 424111292 @Company
@Persons
@UBO
@INPI
DA SILVA Agostinho André
DoB: 1972-06-14
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement d'Armeilhac 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12525846 752328526 @Company
@Persons
@UBO
@INPI
DA SILVA PORET-GODARD Sylvie, Myriam
DoB: 1972-08-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue André Maurice Brenier 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
14529301 843037508 @Company
@Persons
@UBO
@INPI
DA SILVA FRIEDERICH Milena
DoB: 1972-06-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Colline 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
15889624 493427587 @Company
@Persons
@UBO
@INPI
DA SILVA COUTINHO Carlos Alberto
DoB: 1972-08-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
L'Eglise 71960 Davayé 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.