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 1974-03-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577166 419230396 @Company
@Persons
@UBO
@INPI
DA SILVA Pascal
DoB: 1974-01-03
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bis rue de la Libération 35540 Plerguer FRANCE
1159570 529308074 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA Elisabeth, Maria
DoB: 1974-12-30
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Maximilien Robespierre 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1278442 493687594 @Company
@Persons
@UBO
@INPI
DA SILVA Pascal
DoB: 1974-01-03
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Vieux Noyer 35540 Plerguer FRANCE yes
@Cadastre
@Geotag
1278443 493687594 @Company
@Persons
@UBO
@INPI
DA SILVA Pascal
DoB: 1974-01-03
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Vieux Noyer 35540 Plerguer FRANCE yes
@Cadastre
@Geotag
1313571 419230396 @Company
@Persons
@UBO
@INPI
DA SILVA Pascal
DoB: 1974-01-03
PoB: 77238 JOUARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU VIEUX NOYER 35540 PLERGUER FRANCE
4924715 443117148 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel Gaspard
DoB: 1974-01-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Pilat 69110 Sainte-Foy-lès-Lyon France
5295352 819736059 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Carlos
DoB: 1974-01-07
PoB: Arouca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du 19 Mars 1962 14370 Argences FRANCE
5953581 503009722 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Jose Carlos
DoB: 1974-01-22
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20135 Conca FRANCE
6531522 824879431 @Company
@Persons
@UBO
@INPI
CARVALHO DA SILVA Carlos Manuel
DoB: 1974-03-09
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Notre Dame 32720 Barcelonne-du-Gers FRANCE
6608091 821769064 @Company
@Persons
@UBO
@INPI
DA SILVA Fernando
DoB: 1974-03-01
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue DU CHATEAU 89140 Saint-Sérotin FRANCE
6608813 440105260 @Company
@Persons
@UBO
@INPI
DE FREITAS DA SILVA Fernando
DoB: 1974-03-01
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Le Petit Pré 89690 Chéroy FRANCE
7830586 789649233 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Euclides
DoB: 1974-06-01
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis Rue des écoles 78270 Gommecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8398348 539839746 @Company
@Persons
@UBO
@INPI
DE BARROS DANTAS DA SILVA ROCHA Anna-Paula
DoB: 1974-10-01
PoB: Ponte-de-Lima PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Paratojo Res le Riviera 20200 Bastia FRANCE
9467307 794283275 @Company
@Persons
@UBO
@INPI
DA SILVA MATOS Carlos
DoB: 1974-01-28
PoB: Ponte de Vagos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 D Avenue de l'Europe 38540 Heyrieux France
9467308 794283275 @Company
@Persons
@UBO
@INPI
DA SILVA MATOS Carlos
DoB: 1974-01-28
PoB: Ponte de Vagos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 D Avenue de l'Europe 38540 Heyrieux France
10395321 510160153 @Company
@Persons
@UBO
@INPI
DA SILVA CAMPEDEL Marie-José
DoB: 1974-02-03
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Parc 9300 Lavelanet France
10863591 520694415 @Company
@Persons
@UBO
@INPI
DA SILVA BEE Cécile Cécilia
DoB: 1974-12-23
PoB: Vila Seca Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 chemin des Buffets 1250 Montagnat FRANCE
10881302 510344849 @Company
@Persons
@UBO
@INPI
DA SILVA Cécile Cécilia
DoB: 1974-12-23
PoB: Vila-Seca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 chemin des Buffets 1250 Montagnat FRANCE yes
@Cadastre
@Geotag
10904277 421920380 @Company
@Persons
@UBO
@INPI
DA SILVA José Augusto
DoB: 1974-03-04
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rua dos combatentes da grande guerra N° 36 2955 0377 PINHAL NOVO 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908309 512838335 @Company
@Persons
@UBO
@INPI
DA SILVA Cécile Cécilia
DoB: 1974-12-23
PoB: Vila-Seca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Villard Résidence les Bleuets 1210 Ornex FRANCE
11421094 824904932 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Patrick
DoB: 1974-08-01
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée du Mistral 31850 Montrabé FRANCE
11765234 492861083 @Company
@Persons
@UBO
@INPI
DA SILVA Jose
DoB: 1974-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU DOCTEUR SCHWEITZER 13005 Marseille FRANCE
11765235 492861083 @Company
@Persons
@UBO
@INPI
DA SILVA Jose
DoB: 1974-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU DOCTEUR SCHWEITZER 13005 Marseille FRANCE
12196636 750378101 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Carlos
DoB: 1974-01-02
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Émile Boutroux 92120 Montrouge FRANCE
12472971 818162372 @Company
@Persons
@UBO
@INPI
DA SILVA Jacinto
DoB: 1974-03-01
PoB: Estreito-de-Camara de Lobos PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Jouanon 40170 Bias FRANCE
14665915 328201272 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1974-01-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin de la Valetière 38120 Fontanil-Cornillon France
14735839 834181018 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA José, Carlos
DoB: 1974-01-22
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Portovecchiaccio 20137 Lecci FRANCE
15307385 828293365 @Company
@Persons
@UBO
@INPI
DA SILVA José, Carlos
DoB: 1974-05-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Iris 68180 Horbourg-Wihr 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.