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 1973-05-15 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292451 801712332 @Company
@Persons
@UBO
@INPI		 MACHADO DA SILVA Natalia
DoB: 1973-07-02
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Impasse de la Vénellerie 27220 Bois-le-Roi FRANCE
292452 801712332 @Company
@Persons
@UBO
@INPI		 MACHADO DA SILVA Natalia
DoB: 1973-07-02
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 15 Impasse de la Vénellerie 27220 Bois-le-Roi FRANCE
1066810 829692953 @Company
@Persons
@UBO
@INPI		 DA SILVA PINTO Claude
DoB: 1973-06-15
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue Anatole France 8000 Villers Semeuse France
1556859 339864605 @Company
@Persons
@UBO
@INPI		 CAMPAGNARO DA SILVA GONCALVES Celine Marie Claude Jeannine
DoB: 1973-10-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 85 Rue DE LA BOËTIE 75008 Paris FRANCE yes
@Cadastre
@Geotag
1565370 809945512 @Company
@Persons
@UBO
@INPI		 DA SILVA PINTO Artur
DoB: 1973-02-23
PoB: Fafe PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 Rue BOILDIEU 95110 Sannois FRANCE
1566590 424260644 @Company
@Persons
@UBO
@INPI		 DA SILVA RIBEIRO GAGU Christèle
DoB: 1973-11-19
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 66 Avenue Charles de Gaulle 95160 Montmorency FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2262880 807666326 @Company
@Persons
@UBO
@INPI		 Gomes Francisco Da Silva Maria Manuela
DoB: 1973-10-23
PoB: Vale de Cambra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue du Marais 93100 Montreuil France
3103275 400260436 @Company
@Persons
@UBO
@INPI		 DA SILVA Severine
DoB: 1973-09-15
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 30200 Saint-Étienne-des-Sorts France
3481407 488236332 @Company
@Persons
@UBO
@INPI		 DA SILVA Emmanuel
DoB: 1973-02-01
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 743 Avenue du 15ème corps le centurion C 83000 Toulon FRANCE
3481408 488236332 @Company
@Persons
@UBO
@INPI		 DA SILVA Emmanuel
DoB: 1973-02-01
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 743 Avenue du 15ème corps le centurion C 83000 Toulon FRANCE
3519028 490459617 @Company
@Persons
@UBO
@INPI		 DA SILVA Emmanuel
DoB: 1973-02-01
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 743 Avenue du 15 E Corps Le Centurion 83000 Toulon FRANCE
4267406 492294665 @Company
@Persons
@UBO
@INPI		 DA SILVA VAZ Jorge Manuel
DoB: 1973-10-15
PoB: BASTUCO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue du Bois Rebourseaux 89600 Vergigny France
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
4766486 815226824 @Company
@Persons
@UBO
@INPI		 TEIXEIRA DA SILVA Ernesto José
DoB: 1973-04-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 19 Rue de l'Orage 94170 Le Perreux-sur-Marne 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
5060989 444578181 @Company
@Persons
@UBO
@INPI		 DA SILVA Michel
DoB: 1973-05-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 72 Rue du 8 mai 1945 69360 Solaize France
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
6464561 799702600 @Company
@Persons
@UBO
@INPI		 NICOLINI DA SILVA Sandrine
DoB: 1973-09-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Chemin de Croignon 33750 Camarsac FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6607556 529192700 @Company
@Persons
@UBO
@INPI		 GONCALVES DA SILVA Hugues
DoB: 1973-09-03
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 83 B Rue Reignier 89340 Villeblevin FRANCE
7590039 511224164 @Company
@Persons
@UBO
@INPI		 DA SILVA Willy, Nicolas
DoB: 1973-04-24
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Lauguet 5230 Prunières FRANCE
7596157 814291019 @Company
@Persons
@UBO
@INPI		 ROCHE BOUVET Anne
DoB: 1973-10-15
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 rua Hermano Ribeiro Da Silva Sao Paulo 0 BRESIL
7596158 814291019 @Company
@Persons
@UBO
@INPI		 ROCHE BOUVET Anne
DoB: 1973-10-15
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 55 rua Hermano Ribeiro Da Silva Sao Paulo 0 BRESIL
7791506 828988949 @Company
@Persons
@UBO
@INPI		 MOREIRA DA SILVA GUIGUET Juliana
DoB: 1973-12-10
PoB: JUIZ DE FORA BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 Allée des Ajoncs 78620 L'Étang-la-Ville FRANCE
7822890 808135180 @Company
@Persons
@UBO
@INPI		 DA SILVA DOS SANTOS José, Augusto
DoB: 1973-01-18
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue Noël Benoist 78890 Garancières FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7822891 808135180 @Company
@Persons
@UBO
@INPI		 DA SILVA DOS SANTOS José, Augusto
DoB: 1973-01-18
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Rue Noël Benoist 78890 Garancières FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7831472 519433536 @Company
@Persons
@UBO
@INPI		 BARBOSA DA SILVA Angélique
DoB: 1973-10-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 132 Rue de Montgolfier 78360 Montesson FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
8298990 749906608 @Company
@Persons
@UBO
@INPI		 DIAS DA SILVA Orlando
DoB: 1973-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 19 BIS Chemin du Payrouille 31180 Lapeyrouse-Fossat France
8298991 749906608 @Company
@Persons
@UBO
@INPI		 DIAS DA SILVA Orlando
DoB: 1973-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 BIS Chemin du Payrouille 31180 Lapeyrouse-Fossat 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
9992387 490133121 @Company
@Persons
@UBO
@INPI		 DA SILVA DAVID Chantal
DoB: 1973-05-16
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 PLACE DE L'AIRE 49360 MAULEVRIER FRANCE
9992388 490133121 @Company
@Persons
@UBO
@INPI		 DA SILVA DAVID Chantal
DoB: 1973-05-16
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 PLACE DE L'AIRE 49360 MAULEVRIER FRANCE
11557664 532924958 @Company
@Persons
@UBO
@INPI		 DA SILVA PEREIRA FONSECA Maria Da Conceicao
DoB: 1973-11-14
PoB: Moucos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue Vieille Croix de Mission 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
11557665 532924958 @Company
@Persons
@UBO
@INPI		 DA SILVA PEREIRA FONSECA Maria Da Conceicao
DoB: 1973-11-14
PoB: Moucos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 rue Vieille Croix de Mission 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
14117759 444370696 @Company
@Persons
@UBO
@INPI		 PEREIRA DA SILVA Francisco
DoB: 1973-05-20
PoB: PEDREIRAS (BRESIL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 lieu dit Dacca 97311 Roura France
14117760 444370696 @Company
@Persons
@UBO
@INPI		 PEREIRA DA SILVA Francisco
DoB: 1973-05-20
PoB: PEDREIRAS (BRESIL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 lieu dit Dacca 97311 Roura France
14130157 808021539 @Company
@Persons
@UBO
@INPI		 PEREIRA DA SILVA Francisco
DoB: 1973-05-20
PoB: Pedreiras ma BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 village Dacca Chez Nouanrasy Vitath 97311 Roura France
15233689 521006346 @Company
@Persons
@UBO
@INPI		 MARQUES DA SILVA Paulo
DoB: 1973-08-05
PoB: Molelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Luxembourg 15 rue Jean-Nicolas Schumacher Bascharage 0 LUXEMBOURG
15242360 831676770 @Company
@Persons
@UBO
@INPI		 MARQUES DA SILVA Paulo, Alexandre
DoB: 1973-08-05
PoB: Molelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Luxembourg 15 rue Jean-Nicolas Schumacher .Bascharage 0 LUXEMBOURG
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.