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 1973-04-29 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1215114 513921866 @Company
@Persons
@UBO
@INPI		 DA SILVA Carlos, Francisco
DoB: 1973-04-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue Languedoc 93200 Saint-Denis FRANCE
1958841 504441882 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA Sabine
DoB: 1973-09-29
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 71 allée Etienne Dolet 93190 Livry Gargan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2044570 492251244 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA Sabine
DoB: 1973-09-29
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 71 allée Etienne Dolet 93190 Livry Gargan France
2218969 483450136 @Company
@Persons
@UBO
@INPI		 DA SILVA SABINE
DoB: 1973-09-29
PoB: PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 71 allée Etienne Dolet 93190 Livry Gargan France
3196134 504873837 @Company
@Persons
@UBO
@INPI		 PEREIRA DA SILVA Manuel
DoB: 1973-11-29
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Rue des Tilleuls 60620 Ormoy-le-Davien FRANCE
3230418 495292344 @Company
@Persons
@UBO
@INPI		 PEREIRA DA SILVA Joâo Batista
DoB: 1973-05-29
PoB: VERIM - POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 65 Rue de la République 60280 Clairoix FRANCE
3363517 484617972 @Company
@Persons
@UBO
@INPI		 GENTILHOMME Sylvain Jean Albert
DoB: 1973-01-29
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Val du Careï c/o Mme DA SILVA 6500 Menton FRANCE
4165856 753646116 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA NOGEIRA DE VASCONCELOS Carla
DoB: 1973-05-02
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue de l'Etang 91310 Linas FRANCE yes
@Cadastre
@Geotag
4165857 753646116 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA NOGEIRA DE VASCONCELOS Carla
DoB: 1973-05-02
PoB: AROUCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Rue de l'Etang 91310 Linas 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
4894289 789898806 @Company
@Persons
@UBO
@INPI		 MOREIRA DA SILVA José
DoB: 1973-08-13
PoB: Lomba Gondomar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 42 Rue des Naïves 69320 Feyzin France
4995141 492840558 @Company
@Persons
@UBO
@INPI		 BARBOSA DA SILVA Joaquim Jose
DoB: 1973-09-12
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Sentier du Bois des Côtes Rn6 69760 Limonest France
5016218 817785272 @Company
@Persons
@UBO
@INPI		 BARBOSA DA SILVA Joaquim José
DoB: 1973-09-12
PoB: 29151 Morlaix (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Sentier du Bois des Côtes Rn6 69760 Limonest France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5066468 823153739 @Company
@Persons
@UBO
@INPI		 DA SILVA DA COSTA CARVALHO Suzette
DoB: 1973-08-29
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Lotissement les Hauts de l'Archette 69390 Millery France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5736062 791653785 @Company
@Persons
@UBO
@INPI		 MATIAS DA SILVA CORREIA Joaquim
DoB: 1973-06-29
PoB: Freguesia-de-Sao Joao de Tarouca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 93 rue Charles Baudelaire 72000 Le Mans FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5736063 791653785 @Company
@Persons
@UBO
@INPI		 MATIAS DA SILVA CORREIA Joaquim
DoB: 1973-06-29
PoB: Freguesia-de-Sao Joao de Tarouca PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 93 rue Charles Baudelaire 72000 Le Mans FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7886835 488787045 @Company
@Persons
@UBO
@INPI		 PEDROSA AZEVEDO DA SILVA E SA Irene
DoB: 1973-08-03
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 Rue ISADORA DUNCAN 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
8249857 524925005 @Company
@Persons
@UBO
@INPI		 DA SILVA Philippe
DoB: 1973-03-19
PoB: 13054 Marignane (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 40 Rue du Capcir 31490 Léguevin France
8346862 503344715 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA José Paulo
DoB: 1973-07-29
PoB: Moure Barcelos
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Route de Vassieu 38390 Montalieu-Vercieu FRANCE
8346863 503344715 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA José Paulo
DoB: 1973-07-29
PoB: Moure Barcelos
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 Route de Vassieu 38390 Montalieu-Vercieu FRANCE
8353311 789274164 @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 c/o DSP CONSTRUCTION 42370 Saint-Haon-le-Châtel FRANCE
8353312 789274164 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA José Paulo
DoB: 1973-07-29
PoB: MOURE BARCELOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Pré Normand c/o DSP CONSTRUCTION 42370 Saint-Haon-le-Châtel 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
8356458 444481709 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA José Paulo
DoB: 1973-07-29
PoB: MOURE BARCLOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Pré Normand 42370 Saint-Haon-le-Châtel FRANCE
8356459 444481709 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA José Paulo
DoB: 1973-07-29
PoB: MOURE BARCLOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Pré Normand 42370 Saint-Haon-le-Châtel FRANCE
8365623 793816620 @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
8365624 793816620 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA José Paulo
DoB: 1973-07-29
PoB: MOURE BARCELOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Pré Normand 42370 Saint-Haon-le-Châtel FRANCE
9104475 405137381 @Company
@Persons
@UBO
@INPI		 DA SILVA Christophe
DoB: 1973-05-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3892 route de Quesnoy Lieudit la Croix au Bois 59236 Frelinghien France
10516004 819940172 @Company
@Persons
@UBO
@INPI		 DA SILVA GUSTIN Arminda Paula
DoB: 1973-09-01
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 allée du Clos Phulpin 88460 Cheniménil FRANCE
12933679 808578645 @Company
@Persons
@UBO
@INPI		 DA SILVA Joao, Carlos
DoB: 1973-02-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Michel-Ange 65600 Séméac FRANCE
12952273 478789357 @Company
@Persons
@UBO
@INPI		 DRONNET RIBEIRO DA SILVA Marianne
DoB: 1973-02-20
PoB: 33039 BEGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 RUE DES CHALETS 65100 LOURDES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13288064 490929353 @Company
@Persons
@UBO
@INPI		 DA SILVA Henrique
DoB: 1973-08-29
PoB: VILA CHA DE SA VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 IMPASSE LOUIS ET JULIETTE BARRERE 64160 OUILLON FRANCE yes
@Cadastre
@Geotag
13288065 490929353 @Company
@Persons
@UBO
@INPI		 DA SILVA Henrique
DoB: 1973-08-29
PoB: VILA CHA DE SA VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 IMPASSE LOUIS ET JULIETTE BARRERE 64160 OUILLON FRANCE yes
@Cadastre
@Geotag
13374623 529272833 @Company
@Persons
@UBO
@INPI		 DA SILVA Sandrine
DoB: 1973-04-29
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Cours 84570 Villes-sur-Auzon FRANCE
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
14728157 820040517 @Company
@Persons
@UBO
@INPI		 Vieira Da Silva Paul
DoB: 13/11/1973
PoB: Colombes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
 13 rue Louis Bonnet 75011 Paris 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.