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 1974-04-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124499 534531629 @Company
@Persons
@UBO
@INPI
DA SILVA Joao Luis
DoB: 1974-07-17
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Allée Étienne Dolet 93190 Livry-Gargan FRANCE
1593392 752200485 @Company
@Persons
@UBO
@INPI
DA SILVA RAMOS CHEVALIER Sandrina
DoB: 1974-12-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 bis Avenue des brosses 95550 Bessancourt FRANCE
1642419 501974265 @Company
@Persons
@UBO
@INPI
DA SILVA SANCHES José Luis
DoB: 1974-05-19
PoB: TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Anna de Noailles 95200 Sarcelles FRANCE
4182476 812843696 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Tomé Jorge
DoB: 1974-02-03
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Sablière 91540 Mennecy FRANCE
4202377 499935096 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Tome Jorge
DoB: 1974-02-03
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue De La Sablière 91540 Mennecy FRANCE
4726076 818017105 @Company
@Persons
@UBO
@INPI
DA SILVA Laurent
DoB: 1974-05-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Bourgogne 94100 Saint-Maur-des-Fossés FRANCE
4726077 818017105 @Company
@Persons
@UBO
@INPI
DA SILVA Laurent
DoB: 1974-05-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Bourgogne 94100 Saint-Maur-des-Fossés FRANCE
4806188 412138299 @Company
@Persons
@UBO
@INPI
RODRIGUES RABECA Vitor Manuel
DoB: 1974-05-17
PoB: GONDUFE PONTE DE LIMA PT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ANDRE BRU C/O MME PEREIRA DA SILVA 94800 Villejuif FRANCE
4930848 789276094 @Company
@Persons
@UBO
@INPI
DA SILVA BICHO Paulo
DoB: 1974-10-17
PoB: Ponte de Vagos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue du 1er Mars 1943 69100 Villeurbanne France
6250687 827596248 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Carlos Alberto
DoB: 1974-05-17
PoB: ANGOLA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Résidence La Renardière 77680 Roissy-en-Brie FRANCE
6843277 818868275 @Company
@Persons
@UBO
@INPI
DA SILVA GRELLIER Elisabeth
DoB: 1974-09-03
PoB: SILVARES GUIMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Sémillons 17160 Courcerac FRANCE yes
@Cadastre
@Geotag
7085557 505211698 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Paul
DoB: 1974-01-11
PoB: 87161 87 Saint-Léonard-de-Noblat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue D'Orléans 87000 LIMOGES FRANCE
7107776 800771867 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Michel
DoB: 1974-07-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Tramontane 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107777 800771867 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Michel
DoB: 1974-07-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Tramontane 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107778 800771867 @Company
@Persons
@UBO
@INPI
MACHADO DA SILVA Cristina
DoB: 1974-08-09
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Tramontane 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7907048 500225891 @Company
@Persons
@UBO
@INPI
DA SILVA PINHEIRO Sergio
DoB: 1974-02-17
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue Evariste Galois 78500 Sartrouville FRANCE
7960841 539228809 @Company
@Persons
@UBO
@INPI
DA SILVA PINHEIRO Sergio
DoB: 1974-02-17
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis Rue Evariste Gallois 78500 Sartrouville FRANCE
7960842 539228809 @Company
@Persons
@UBO
@INPI
DA SILVA PINHEIRO Sergio
DoB: 1974-02-17
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis Rue Evariste Gallois 78500 Sartrouville FRANCE
8005684 814652251 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1974-08-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
173 avenue George Sand 37700 La Ville Aux Dames France
8010270 450991468 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1974-08-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 avenue George Sand 37700 La Ville-aux-Dames France
8551436 428172449 @Company
@Persons
@UBO
@INPI
DA SILVA Rudy
DoB: 1974-02-05
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Meix Larget Jasoupe le Haut 71150 Demigny FRANCE
10106512 482816576 @Company
@Persons
@UBO
@INPI
DA SILVA AZEVEDO Renato Felipe
DoB: 1974-02-17
PoB: BACCARAT PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA DIVISION LECLERC 54120 BACCARAT FRANCE
10106513 482816576 @Company
@Persons
@UBO
@INPI
DA SILVA AZEVEDO Renato Felipe
DoB: 1974-02-17
PoB: BACCARAT PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA DIVISION LECLERC 54120 BACCARAT FRANCE
11339517 390127793 @Company
@Persons
@UBO
@INPI
CERQUEIRA DA SILVA Michel
DoB: 1974-08-21
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Carnot 39200 Saint-Claude France
11475644 448425124 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Philippe
DoB: 1974-04-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 quai Fleury 21700 Nuits-Saint-Georges FRANCE
11871239 494858327 @Company
@Persons
@UBO
@INPI
DIAZ DA SILVA Carlos Miguel
DoB: 1974-04-16
PoB: 17385 SAINT-PIERRE-D'OLERON (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Impasse Saint Antoine 13400 Aubagne FRANCE yes
@Cadastre
@Geotag

 

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.