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 1973-03-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445274 523492247 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1973-03-31
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Maurice Henri Guilbert 94110 Arcueil FRANCE
3867301 493433643 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA MAGALHAES DA COSTA Maria Amelia
DoB: 1973-07-03
PoB: Viana Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Poitou Lot les Pins 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
5830179 805331865 @Company
@Persons
@UBO
@INPI
REMELGADO DA SILVA Manuel Leopoldo
DoB: 1973-11-07
PoB: Matosinhos Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
198 Rue des Chardons Bleus 38410 Chamrousse France
6369113 440213262 @Company
@Persons
@UBO
@INPI
DA SILVA Claude Francois
DoB: 1973-12-13
PoB: 58117 Fourchambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue VAL DE BELLASSISE 33560 Sainte-Eulalie FRANCE
7529873 532298056 @Company
@Persons
@UBO
@INPI
FERREIRA OLIVEIRA DA SILVA Stéphanie
DoB: 1973-07-03
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
192 chemin du Hameau de l'Hermitan 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7856224 797705639 @Company
@Persons
@UBO
@INPI
BOUVRANDE DA SILVA GONCALVES Caroline
DoB: 1973-03-07
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Pacy 27220 Saint André-de-l'Eure FRANCE
7866921 530102474 @Company
@Persons
@UBO
@INPI
MACHADO DA SILVA Natalia
DoB: 1973-07-02
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Impasse de la Venellerie 27220 Bois-le-Roi FRANCE
8354052 801794611 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA José Paulo
DoB: 1973-07-29
PoB: MOURE BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré Normand 42370 Saint-Haon-le-Châtel FRANCE
8377004 828415943 @Company
@Persons
@UBO
@INPI
LIMA DA SILVA Delfino
DoB: 1973-07-04
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Stabielle route de Monticello 20220 Monticello FRANCE
9182982 519461438 @Company
@Persons
@UBO
@INPI
DA SILVA Maria-Manuel
DoB: 1973-07-09
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Henry Delvarre 59100 Roubaix France
9201800 500699939 @Company
@Persons
@UBO
@INPI
DA SILVA Jorge
DoB: 1973-03-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée des Saules 62840 Lorgies France
10619357 490620044 @Company
@Persons
@UBO
@INPI
DE ARAUJO DA SILVA Maria Do Ceu
DoB: 1973-01-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RÉSIDENCE - RUE MAURICE IMBERT BÂT.1 7200 Aubenas France
11017813 798298618 @Company
@Persons
@UBO
@INPI
DA SILVA Jorge
DoB: 1973-03-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Saules Domaine du Bois du Biez 62840 Lorgies FRANCE
11017814 798298618 @Company
@Persons
@UBO
@INPI
DA SILVA Jorge
DoB: 1973-03-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 allée des Saules Domaine du Bois du Biez 62840 Lorgies FRANCE
11394611 509075305 @Company
@Persons
@UBO
@INPI
BOUVRANDE DA SILVA GONCALVES Caroline Thérèse
DoB: 1973-03-07
PoB: 93057 Les Pavillons-sous-Bois
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue De Pacy 27220 Saint-André-de-l'Eure FRANCE
13297067 481734051 @Company
@Persons
@UBO
@INPI
DA SILVA José-Manuel
DoB: 1973-08-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Henri IV Entrée A 64290 Gan FRANCE
13534353 852507334 @Company
@Persons
@UBO
@INPI
COSTA DA SILVA Nelson José
DoB: 1973-07-27
PoB: TORRES VEDRAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
244 Avenue André Ampère 77190 Dammarie-les-Lys FRANCE
13534354 852507334 @Company
@Persons
@UBO
@INPI
COSTA DA SILVA Nelson José
DoB: 1973-07-27
PoB: TORRES VEDRAS PORTUGAL
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
244 Avenue André Ampère 77190 Dammarie-les-Lys FRANCE
13654367 950420711 @Company
@Persons
@UBO
@INPI
DA SILVA Richard
DoB: 1973-07-06
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 Chemin du Temple Le Corino A2 83200 Toulon France
14115374 403707177 @Company
@Persons
@UBO
@INPI
MONTEIRO DA SILVA NETO Lauro
DoB: 1973-03-07
PoB: Alenquer BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Molé 97300 Cayenne France
14135726 842511644 @Company
@Persons
@UBO
@INPI
MONTEIRO DA SILVA NETO Lauro
DoB: 1973-03-07
PoB: Alenquer BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Molé 97300 Cayenne France
14136073 844260497 @Company
@Persons
@UBO
@INPI
MONTEIRO DA SILVA NETO Lauro
DoB: 1973-03-07
PoB: Alenquer BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Molé 97300 Cayenne France
14136075 844260547 @Company
@Persons
@UBO
@INPI
MONTEIRO DA SILVA NETO Lauro
DoB: 1973-03-07
PoB: Alenquer BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Mole 97300 Cayenne France
14691693 801556648 @Company
@Persons
@UBO
@INPI
DE CASTELNAU DA SILVA ALVES Caroline, Adrienne, Jacqueline
DoB: 1973-10-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Cami de la Laneta 65500 Saint-Lézer FRANCE
14729175 825044282 @Company
@Persons
@UBO
@INPI
Da Silva Oliveira Soares Sergio Fernando
DoB: 07/05/1973
PoB: Gaia PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 ter avenue de la République 94290 Villeneuve-le-Roi France
15499119 823521505 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Max
DoB: 1973-03-09
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue de l'Epine Montain 91300 Massy FRANCE
16118001 894494582 @Company
@Persons
@UBO
@INPI
Miranda Da Silva Paula Cristina
DoB: 1973-07-13
PoB: LAMEGO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Chatelet 77600 Conches Sur Gondoire 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.