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 1974-04-27 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118142 382209286 @Company
@Persons
@UBO
@INPI		 DECAMPS FERREIRA DA SILVA Anne, Françoise
DoB: 1974-02-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 EHREINPREISTRASSE 3B 0 80689 MUNICH ALLEMAGNE 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
1366736 798964342 @Company
@Persons
@UBO
@INPI		 DA SILVA Stéphane, Joseph
DoB: 1974-02-27
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 les Jardins de Saint-michel 16470 Saint-Michel FRANCE
1521180 811282987 @Company
@Persons
@UBO
@INPI		 DA SILVA Rui Miguel
DoB: 1974-12-27
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue de l'Eglise 70000 Chariez 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
1854720 790792501 @Company
@Persons
@UBO
@INPI		 Da Silva Pereira Roquette Alvaro José
DoB: 1974-07-27
PoB: Oeiras e sao Juliao da Barra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenida Sidonio Pais 26 -4 Dto 99999 1050-215 Lisonne Portugal 1050-215 Lisbonne 0 Portugal
2824313 803096437 @Company
@Persons
@UBO
@INPI		 LAUNAY DA SILVA Dominique
DoB: 1974-03-27
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 chemin des tremblières 41220 St Laurent Nouan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2824314 803096437 @Company
@Persons
@UBO
@INPI		 LAUNAY DA SILVA Dominique
DoB: 1974-03-27
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 chemin des tremblières 41220 St Laurent Nouan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3828969 792814881 @Company
@Persons
@UBO
@INPI		 GERMANO DA SILVA Alsiete
DoB: 1974-09-14
PoB: Apucarana Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Avenue DE LA MÉDITERRANÉE 66140 Canet-en-Roussillon France
4087092 513765404 @Company
@Persons
@UBO
@INPI		 ESPIRITO SANTO SOUSA DA SILVA LUCAS Idalina
DoB: 1974-11-27
PoB: PEDRO FUNCHAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Allée des alouettes 91830 Le Coudray-Montceaux FRANCE
4116822 799583224 @Company
@Persons
@UBO
@INPI		 ESPIRITO SANTO SOUSA LUCAS DA SILVA LUCAS Idalina
DoB: 1974-11-27
PoB: FUNCHAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Allée des Alouettes 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4116823 799583224 @Company
@Persons
@UBO
@INPI		 ESPIRITO SANTO SOUSA LUCAS DA SILVA LUCAS Idalina
DoB: 1974-11-27
PoB: FUNCHAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Allée des Alouettes 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4534121 789242492 @Company
@Persons
@UBO
@INPI		 DA SILVA José Manuel
DoB: 1974-04-27
PoB: 94071 SUCY EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 Kertanguy 22300 Ploumilliau FRANCE
5059845 827911165 @Company
@Persons
@UBO
@INPI		 DA SILVA OLIVEIRA Gracinda
DoB: 1974-09-24
PoB: Braga Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
 91 Avenue Francis de Pressensé Bâtiment. G 69200 Vénissieux France
5945268 445293434 @Company
@Persons
@UBO
@INPI		 DA SILVA BARRETO (Jose Manuel)
DoB: 1974-05-27
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 QUARTIER ACQUELLA 20140 CASALABRIVA FRANCE yes
@Cadastre
@Geotag
5945269 445293434 @Company
@Persons
@UBO
@INPI		 DA SILVA BARRETO (Jose Manuel)
DoB: 1974-05-27
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 QUARTIER ACQUELLA 20140 CASALABRIVA FRANCE yes
@Cadastre
@Geotag
5995468 501595755 @Company
@Persons
@UBO
@INPI		 ARAUJO DA SILVA Francisco
DoB: 1974-05-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 boulevard Eugène Orieux 44200 Nantes France
6450247 503311466 @Company
@Persons
@UBO
@INPI		 DA SILVA Stéphanie
DoB: 1974-07-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Rue Bourbon 33300 Bordeaux FRANCE
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
7732852 802638197 @Company
@Persons
@UBO
@INPI		 LAUNAY DA SILVA Dominique
DoB: 1974-03-27
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 chemin des Tremblieres 41220 Saint-Laurent-Nouan FRANCE
7866518 823922901 @Company
@Persons
@UBO
@INPI		 CARDOSO DA SILVA Filipe Manuel
DoB: 1974-10-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
 37 Rue des Vignes Blanches 78420 Carrières-sur-Seine FRANCE
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
8734037 480580778 @Company
@Persons
@UBO
@INPI		 DA SILVA ROCHEFORT Danièle, Jocelyne
DoB: 1974-12-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Marthe Bannières 63230 Saint-Pierre-le-Chastel FRANCE
9090546 522986363 @Company
@Persons
@UBO
@INPI		 PEUCELLE DA SILVA Flore
DoB: 1974-02-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 46 rue Damrémont 75018 Paris France yes
@Cadastre
@Geotag
9090547 522986363 @Company
@Persons
@UBO
@INPI		 PEUCELLE DA SILVA Flore
DoB: 1974-02-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 46 rue Damrémont 75018 Paris France yes
@Cadastre
@Geotag
9634957 428958375 @Company
@Persons
@UBO
@INPI		 DA SILVA Jean Paul
DoB: 1974-01-11
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 RUE D'ORLEANS 87100 LIMOGES FRANCE
10292463 821208865 @Company
@Persons
@UBO
@INPI		 DA SILVA FERNANDES Vitor Augusto
DoB: 1974-12-10
PoB: VILA GRANDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 67 Impasse des Peupliers Chaudanne 2 Aime 73210 Aime-la-Plagne FRANCE
10513039 533230603 @Company
@Persons
@UBO
@INPI		 DA SILVA Rui Miguel
DoB: 1974-12-27
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue de l'Eglise 70000 Chariez 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
11422035 824254619 @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
11501197 527865935 @Company
@Persons
@UBO
@INPI		 DUGIED DA SILVA VIDINHA Véronique Marie-Claude
DoB: 1974-12-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25ter route de la Première Armée 21110 Longeault FRANCE
11761224 825065394 @Company
@Persons
@UBO
@INPI		 BELTRAN DA SILVA PENA DA SILVA Franck
DoB: 1974-04-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 5 Rue ALPHONSE DAUDET 13013 Marseille FRANCE
11946481 504392549 @Company
@Persons
@UBO
@INPI		 PEUCELLE DA SILVA Flore
DoB: 1974-02-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 46 Rue Damrémont 75018 Paris France yes
@Cadastre
@Geotag
11946482 504392549 @Company
@Persons
@UBO
@INPI		 PEUCELLE DA SILVA Flore
DoB: 1974-02-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 46 Rue Damrémont 75018 Paris France yes
@Cadastre
@Geotag
11985206 512637893 @Company
@Persons
@UBO
@INPI		 PEUCELLE DA SILVA Flore
DoB: 1974-02-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 46 Rue Damrémont 75018 Paris France
11985207 512637893 @Company
@Persons
@UBO
@INPI		 PEUCELLE DA SILVA Flore
DoB: 1974-02-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 46 Rue Damrémont 75018 Paris France
12073251 520091687 @Company
@Persons
@UBO
@INPI		 DA SILVA Jean Paul
DoB: 1974-01-11
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue D'orléans 87100 Limoges FRANCE
12073252 520091687 @Company
@Persons
@UBO
@INPI		 DA SILVA Jean Paul
DoB: 1974-01-11
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 rue D'orléans 87100 Limoges FRANCE
12933011 492072301 @Company
@Persons
@UBO
@INPI		 NOVO DA SILVA Carlos Alberto
DoB: 1974-05-08
PoB: A VER O MAR (99) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 route de Laslades 65600 Sarrouilles FRANCE
13022564 504076944 @Company
@Persons
@UBO
@INPI		 DA SILVA Rui Miguel
DoB: 1974-12-27
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 impasse des Bosquets 70000 Navenne FRANCE
13081085 444484539 @Company
@Persons
@UBO
@INPI		 DA SILVA Jean Paul
DoB: 1974-01-11
PoB: 87161 SAINT LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Rue D Orléans 87000 Limoges FRANCE
13556762 442598181 @Company
@Persons
@UBO
@INPI		 DA SILVA Jean-Paul
DoB: 1974-09-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1261 rue de Bransles 45560 Saint-Denis-en-Val 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.