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 1973-04-26 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1916799 825044282 @Company
@Persons
@UBO
@INPI
Da Silva Oliveira Soares Sergio Fernando
DoB: 1973-05-07
PoB: Gaia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ter avenue de la République 94290 Villeneuve-le-Roi France
2628880 448876722 @Company
@Persons
@UBO
@INPI
BRITO DA SILVA GUILLAUME Lucie
DoB: 1973-08-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Avenue de Chabeuil 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2881086 484737044 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA JOSE
DoB: 1973-03-21
PoB: 41151 MONTRICHARD (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Bleuts 41200 Romorantin Lanthenay France
3216809 821698271 @Company
@Persons
@UBO
@INPI
DA SILVA COELHO MULLER Elizabeth
DoB: 1973-11-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 ter Rue des Chapelles 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3216810 821698271 @Company
@Persons
@UBO
@INPI
DA SILVA COELHO MULLER Elizabeth
DoB: 1973-11-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 ter Rue des Chapelles 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4647432 822679866 @Company
@Persons
@UBO
@INPI
DA SILVA HERDMAN Manuela
DoB: 1973-06-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Chemin des Veyans 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4647433 822679866 @Company
@Persons
@UBO
@INPI
DA SILVA HERDMAN Manuela
DoB: 1973-06-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Chemin des Veyans 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4765516 398097493 @Company
@Persons
@UBO
@INPI
COIMBRA DA SILVA Gil Manuel
DoB: 1973-10-29
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard du Maréchal Leclerc 94340 Joinville-le-Pont FRANCE
4974403 531939965 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Maria-Christine
DoB: 1973-06-28
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place du Basilic 69800 Saint-Priest France
4974404 531939965 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Maria-Christine
DoB: 1973-06-28
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Basilic 69800 Saint-Priest France
5935069 532745593 @Company
@Persons
@UBO
@INPI
DA SILVA Maria Isabel
DoB: 1973-09-21
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Nivalella RN 193 20167 Tavaco FRANCE
5968489 518848098 @Company
@Persons
@UBO
@INPI
FONSECA DA SILVA Virgilio Cardoso
DoB: 1973-09-02
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bigotière 44521 Couffé France
5968490 518848098 @Company
@Persons
@UBO
@INPI
FONSECA DA SILVA Virgilio Cardoso
DoB: 1973-09-02
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Bigotière 44521 Couffé France
5968749 813690849 @Company
@Persons
@UBO
@INPI
FONSECA DA SILVA Virgilio
DoB: 1973-09-02
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bigotiere 44521 Couffe France
5968750 813690849 @Company
@Persons
@UBO
@INPI
FONSECA DA SILVA Virgilio
DoB: 1973-09-02
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Bigotiere 44521 Couffe France
6204317 350082426 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA DAVID Maria De Lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter r de la loge aux bergers 77820 Le Châtelet-en-Brie FRANCE
6204318 350082426 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA DAVID Maria De Lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1ter r de la loge aux bergers 77820 Le Châtelet-en-Brie FRANCE
6204546 452547201 @Company
@Persons
@UBO
@INPI
DA SILVA Henrique
DoB: 1973-12-01
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Chamblain MELUN 77000 Melun FRANCE
6218508 795242312 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA DAVID Maria de Lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois de l'Etang 77830 Échouboulains FRANCE
6241682 814131678 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA DAVID Maria de Lurdes
DoB: 1973-04-26
PoB: PARAMOS ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois de l'Etang 77830 Échouboulains FRANCE yes
@Cadastre
@Geotag
6253585 819683293 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA Maria de lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bois de l'Etang 77830 Échouboulains FRANCE yes
@Cadastre
@Geotag
6266983 478299142 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA Maria de Lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 T Rue DE LA LOGE AUX BERGERS 77820 Le Châtelet-en-Brie FRANCE
6274746 814862884 @Company
@Persons
@UBO
@INPI
CERQUEIRA DA SILVA VIEIRA Maria Isabelle
DoB: 1973-11-08
PoB: 77379 Provins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Route de Provins 77650 Soisy-Bouy FRANCE
6332810 523009744 @Company
@Persons
@UBO
@INPI
DA SILVA Luis
DoB: 1973-07-28
PoB: Luanda ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue des fauvettes 33700 Mérignac FRANCE
6607382 809060502 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Hugues
DoB: 1973-09-03
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3Bis Rue Regnier 89340 Villeblevin FRANCE
7296397 531896116 @Company
@Persons
@UBO
@INPI
LECOCQ DA SILVA DIAS Catherine Yvette Pauline
DoB: 1973-12-26
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Châtelet 51250 Sermaize-les-Bains France
7296398 531896116 @Company
@Persons
@UBO
@INPI
LECOCQ DA SILVA DIAS Catherine Yvette Pauline
DoB: 1973-12-26
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue du Châtelet 51250 Sermaize-les-Bains 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
7862986 790805246 @Company
@Persons
@UBO
@INPI
DA SILVA Paulo
DoB: 1973-03-26
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Henri Richaume 78360 Montesson FRANCE
9080967 529250284 @Company
@Persons
@UBO
@INPI
DA SILVA Luis
DoB: 1973-07-28
PoB: (ANGOLA) LUANDA ANGOLA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 avenue des Fauvettes 33700 Mérignac France
9304042 500698543 @Company
@Persons
@UBO
@INPI
BAUTMANS DA SILVA Delphine Marie-Charlotte
DoB: 1973-08-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Erables 14610 Villons-les-Buissons FRANCE
12326152 527769996 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Annabelle
DoB: 1973-07-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Sentier de Fontenay 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12326153 527769996 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Annabelle
DoB: 1973-07-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Sentier de Fontenay 92140 Clamart FRANCE yes
@Cadastre
@Geotag
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
13656078 442204194 @Company
@Persons
@UBO
@INPI
NOGUEIRA DA SILVA Licinio
DoB: 1973-09-14
PoB: SANTA MARIA CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Denfert Rochereau 93200 Saint-Denis FRANCE
13696456 840961643 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA José, Augusto
DoB: 1973-08-09
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jean Messines 47160 Puch-d'Agenais FRANCE
13696457 840961643 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA José, Augusto
DoB: 1973-08-09
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Jean Messines 47160 Puch-d'Agenais FRANCE
13698383 814131678 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA DAVID Maria de Lurdes
DoB: 1973-04-26
PoB: PARAMOS ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois de l'Etang 77830 Échouboulains FRANCE yes
@Cadastre
@Geotag
14621987 478299142 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA Maria de Lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bergers 1 T Rue de la Loge aux 77820 Le Châtelet-en-Brie FRANCE
14622007 795242312 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA DAVID Maria de Lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois de l'Etang 77830 Échouboulains FRANCE
14622013 819683293 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA Maria de lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois de l'Etang 77830 Échouboulains FRANCE yes
@Cadastre
@Geotag
15746095 889905956 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1973-04-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
88 Rue des Sapins 69430 Saint-Didier-sur-Beaujeu 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.