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 1973-07-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1220661 421291956 @Company
@Persons
@UBO
@INPI
DA SILVA FREIRE Armindo Manuel
DoB: 1973-07-05
PoB: ABIUL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B Rue Robert Schumann 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
1220662 421291956 @Company
@Persons
@UBO
@INPI
DA SILVA FREIRE Armindo Manuel
DoB: 1973-07-05
PoB: ABIUL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B Rue Robert Schumann 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
1595530 808486427 @Company
@Persons
@UBO
@INPI
DA SILVA FREIRE Armindo
DoB: 1973-07-05
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 B Rue ROBERT SCHUMANN 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4868581 480368869 @Company
@Persons
@UBO
@INPI
DA SILVA Paulo
DoB: 1973-07-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Birolle des Marais 1120 Montluel France
5874903 792584385 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1973-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA LA MIRANDE 38580 Allevard France
5954644 813907201 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA MALHEIROS Catarina, Maria
DoB: 1973-10-18
PoB: Ponte-de-Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Mortemai 78650 Beynes FRANCE
5954645 813907201 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA MALHEIROS Catarina, Maria
DoB: 1973-10-18
PoB: Ponte-de-Lima PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Mortemai 78650 Beynes FRANCE
6240714 804949386 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Gilio
DoB: 1973-12-07
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue du Duc Dantzig 77340 Pontault-Combault 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
8474386 821561651 @Company
@Persons
@UBO
@INPI
Da Silva Fatana Alex
DoB: 1973-02-12
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin Perails 33910 St Denis de Pile 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
9458845 518790167 @Company
@Persons
@UBO
@INPI
DA SILVA Pédro Antonio
DoB: 1973-12-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sicard le Bas 38890 Salagnon France yes
@Cadastre
@Geotag
9458846 518790167 @Company
@Persons
@UBO
@INPI
DA SILVA Pédro Antonio
DoB: 1973-12-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sicard le Bas 38890 Salagnon France yes
@Cadastre
@Geotag
10864592 422704486 @Company
@Persons
@UBO
@INPI
DA SILVA ARAUJO Paulo
DoB: 1973-07-12
PoB: 69384 LYON 4EME - 69 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Birolle des Marais 1120 Montluel FRANCE
10892916 403124118 @Company
@Persons
@UBO
@INPI
DA SILVA ARAUJO Paulo
DoB: 1973-07-12
PoB: LYON 69004
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PARC DES CHENES 1360 BALAN FRANCE
10908523 529169476 @Company
@Persons
@UBO
@INPI
DA SILVA ARAUJO Paulo
DoB: 1973-07-12
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Birolle des Marais 1120 Montluel FRANCE
12952027 518552914 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA ALVES FERREIRA DA SILVA Susana Augusta
DoB: 1973-05-07
PoB: Lobao Feira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Georges Clémenceau 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12952028 518552914 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA ALVES FERREIRA DA SILVA Susana Augusta
DoB: 1973-05-07
PoB: Lobao Feira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Georges Clémenceau 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
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
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
14474390 525133559 @Company
@Persons
@UBO
@INPI
DA SILVA MAXIMO Carlos
DoB: 1973-06-05
PoB: Rebordosa Paredes (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Protection 67380 Lingolsheim FRANCE
15905322 833819410 @Company
@Persons
@UBO
@INPI
DA SILVA Francis
DoB: 1973-12-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée des Colibris 77100 Meaux 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.