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 1974-06-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126145 527814065 @Company
@Persons
@UBO
@INPI
DA SILVA Paolo Meneses
DoB: 1974-06-12
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée des Amonts 91940 Les Ulis FRANCE
393644 334643194 @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
71 Rue du Miroir 39200 Saint-Claude France
446621 531387611 @Company
@Persons
@UBO
@INPI
DA SILVA Thierry
DoB: 1974-01-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Bois des Moines 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
454333 800516361 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Fabiola
DoB: 1974-11-30
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Henri Didon 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
454334 800516361 @Company
@Persons
@UBO
@INPI
ABRAXAS CONCEPTS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Place Henri Didon 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
607497 511873416 @Company
@Persons
@UBO
@INPI
Da Silva Gomes Teixeira Simao
DoB: 1974-06-21
PoB: LONGA TABUACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Fort du Bois 77400 Lagny Sur Marne France
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
3616997 811181346 @Company
@Persons
@UBO
@INPI
DA SILVA Abilio
DoB: 1974-06-21
PoB: Porto Porto Rico
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin de Mercully 71130 Gueugnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3616998 811181346 @Company
@Persons
@UBO
@INPI
DA SILVA Abilio
DoB: 1974-06-21
PoB: Porto Porto Rico
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin de Mercully 71130 Gueugnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3623681 528033137 @Company
@Persons
@UBO
@INPI
DA SILVA Abilio
DoB: 1974-06-21
PoB: Paranhos Porto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Résidence Fèvre 71160 Gilly-sur-Loire France
4033152 799240742 @Company
@Persons
@UBO
@INPI
DA SILVA RUIZ Christine
DoB: 1974-06-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louis Aragon 64340 Boucau FRANCE
4062940 813324167 @Company
@Persons
@UBO
@INPI
DA SILVA ARAUJO Maria Salete
DoB: 1974-06-05
PoB: AREIAS SANTO TIRSO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de Longpont 91310 Longpont-sur-Orge FRANCE
4175419 537825259 @Company
@Persons
@UBO
@INPI
DAVID DA SILVA RAMOS VEIGA Joao Pédro
DoB: 1974-06-21
PoB: SAO JORGE DE ARROIOS LISBOA PORTUGAL
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Urbanizaçao Terraços da Ponte lote 95 1B 0 2685 SACAVEM PORTUGAL
6625114 823802533 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Tony Davis Antonio
DoB: 1974-09-21
PoB: 80620 Péronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de Poitiers Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6923993 803011964 @Company
@Persons
@UBO
@INPI
DE LIMA AMORIM BARBOSA DA SILVA Gloria, Maria
DoB: 1974-10-05
PoB: Jolda PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Gayat 51110 Caurel FRANCE
8607129 812619641 @Company
@Persons
@UBO
@INPI
DA SILVA GUENOT Carla
DoB: 1974-06-03
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Vaugorges 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8607130 812619641 @Company
@Persons
@UBO
@INPI
DA SILVA GUENOT Carla
DoB: 1974-06-03
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Vaugorges 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9056619 505375071 @Company
@Persons
@UBO
@INPI
DA SILVA Georges
DoB: 1974-08-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1000 route de Comines 59118 Wambrechies France yes
@Cadastre
@Geotag
11315034 489005744 @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
71 Rue du Miroir 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11315036 489005744 @Company
@Persons
@UBO
@INPI
CERQUEIRA DA SILVA Michel
DoB: 1974-08-21
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue du Miroir 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13153557 530050095 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES TEIXEIRA Simao
DoB: 1974-06-21
PoB: Tabuaço PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Aitre 77400 Lagny-sur-Marne France
13153558 530050095 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES TEIXEIRA Simao
DoB: 1974-06-21
PoB: Tabuaço PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Aitre 77400 Lagny-sur-Marne France
13473379 528033137 @Company
@Persons
@UBO
@INPI
DA SILVA Abilio
DoB: 1974-06-21
PoB: Paranhos Porto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Montées 58300 Charrin France
14440094 443175963 @Company
@Persons
@UBO
@INPI
DA SILVA Sergio
DoB: 1974-06-25
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Ile de la Muhlmatt 67400 Illkirch-Graffenstaden FRANCE
14449864 483515862 @Company
@Persons
@UBO
@INPI
CLAUDINO DA SILVA QUILLEROU Jandira
DoB: 1974-07-01
PoB: Brésil BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Tulipes 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14505810 812917193 @Company
@Persons
@UBO
@INPI
DA SILVA Maria
DoB: 1974-11-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 route de la Wantzenau 67000 Strasbourg FRANCE
14533533 849726468 @Company
@Persons
@UBO
@INPI
MOSSER RODRIGUES DA SILVA Laurence
DoB: 1974-06-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Bâle 67540 Ostwald FRANCE
14619497 813324167 @Company
@Persons
@UBO
@INPI
DA SILVA ARAUJO Maria Salete
DoB: 1974-06-05
PoB: AREIAS SANTO TIRSO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de Longpont 91310 Longpont-sur-Orge 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.