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 1972-08-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1182972 533681029 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Celso Manuel
DoB: 1972-08-22
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de la République 75011 Paris FRANCE
3050602 752367227 @Company
@Persons
@UBO
@INPI
MAURICIO DA SILVA Zenilda
DoB: 1972-05-03
PoB: Almenara Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue de la Pinta 30240 Le Grau-du-Roi France
3191672 537713737 @Company
@Persons
@UBO
@INPI
DA SILVA Stéphane Antonio Lionel
DoB: 1972-08-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue Pierre Duchemin Les Bocages Haut 60310 Thiescourt FRANCE
3333006 821852530 @Company
@Persons
@UBO
@INPI
DA SILVA José Louis
DoB: 1972-12-26
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée de Minerve 3400 Yzeure FRANCE
3569056 518018767 @Company
@Persons
@UBO
@INPI
DECORTE DA SILVA CARVALHO Laurence
DoB: 1972-03-11
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Hameau du vieux puits 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
3615216 819132085 @Company
@Persons
@UBO
@INPI
DA SILVA Casimiro Antonio
DoB: 1972-08-04
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de Rigny 71130 Gueugnon France
4291537 490179538 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA Nelçon
DoB: 1972-08-03
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Bis Grande-Rue 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5343395 703830059 @Company
@Persons
@UBO
@INPI
DA SILVA SECIO Paolo
DoB: 1972-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue de la Croix Grenté 14630 Frénouville FRANCE
6595656 751907676 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Louis
DoB: 1972-08-17
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13Bis Rue du Cimetière Champvallon 89710 Montholon FRANCE
7760688 521207209 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA PEREIRA Paulo Jorge
DoB: 1972-08-07
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue du chemin de Fer 41140 Saint-Romain-sur-Cher FRANCE
7827579 753393230 @Company
@Persons
@UBO
@INPI
DIONISIO TAVARES DA SILVA Nathalie
DoB: 1972-10-03
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse DES SAULES 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7941233 450490073 @Company
@Persons
@UBO
@INPI
TRIBOU DA SILVA Carole
DoB: 1972-08-03
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Mathieu le Coz 78980 Mondreville FRANCE
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
9368869 821819026 @Company
@Persons
@UBO
@INPI
DA SILVA LOJA LEFEBVRE Elisabeth, Antunes
DoB: 1972-08-10
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Helles 29380 Saint-Thurien FRANCE yes
@Cadastre
@Geotag
9368870 821819026 @Company
@Persons
@UBO
@INPI
DA SILVA LOJA LEFEBVRE Elisabeth, Antunes
DoB: 1972-08-10
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Helles 29380 Saint-Thurien FRANCE yes
@Cadastre
@Geotag
12505167 494962723 @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
8 RUE DE TOURNION 76600 LE HAVRE FRANCE
13357234 750788341 @Company
@Persons
@UBO
@INPI
MESTRE DA SILVA MERCHAT Élisabeth
DoB: 1972-07-08
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bouzore 84110 Séguret FRANCE yes
@Cadastre
@Geotag
13357235 750788341 @Company
@Persons
@UBO
@INPI
MESTRE DA SILVA MERCHAT Élisabeth
DoB: 1972-07-08
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Bouzore 84110 Séguret FRANCE yes
@Cadastre
@Geotag
13557120 808653943 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Jose
DoB: 1972-08-23
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Arthur Rimbaud 87350 Panazol France
14073139 810917104 @Company
@Persons
@UBO
@INPI
DA SILVA MORAIS Joao, Jorge
DoB: 1972-08-29
PoB: Angola Angola
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Public 97133 Saint-Barthélemy France
14787500 752436139 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO FERREIRA Maria de Fatima
DoB: 1972-08-31
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse du Prat Bat C - Apt 39 - la Petite Répubiqu 31170 Tournefeuille France
15307386 828293365 @Company
@Persons
@UBO
@INPI
BAUR DA SILVA Léoncia, Elisabeth
DoB: 1972-08-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Iris 68180 Horbourg-Wihr FRANCE
16044206 902573575 @Company
@Persons
@UBO
@INPI
DA SILVA HAAS Andreia Cristina
DoB: 1972-03-04
PoB: Uberaba Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Moulin 74100 Ambilly France
16044207 902573575 @Company
@Persons
@UBO
@INPI
DA SILVA HAAS Andreia Cristina
DoB: 1972-03-04
PoB: Uberaba Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean Moulin 74100 Ambilly 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.