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 1974-10-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370372 831036827 @Company
@Persons
@UBO
@INPI
DA SILVA CARLOS Fernando, Augusto
DoB: 1974-02-10
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin Richard Coeur de Lion 87200 Chaillac-sur-Vienne FRANCE
2417064 790251748 @Company
@Persons
@UBO
@INPI
Goncalves Do Rego Da silva Papel Ermelinda
DoB: 1974-02-19
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Saint-Germain 75005 Paris France
2816241 480547421 @Company
@Persons
@UBO
@INPI
ALMEIDA SILVA PAULO JORGE
DoB: 1974-08-22
PoB: ARIZ MOIMENTA DA BEIRA Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Pretres 45150 Jargeau France
4118755 510392392 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Eduardo Manuel
DoB: 1974-03-10
PoB: PAN SERPA PINTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du belvédère 92370 Chaville FRANCE
4158748 439235409 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES CARVALHO Maria De Fatima
DoB: 1974-07-16
PoB: COUTO DE ESTEVES SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de la Division Leclerc 91620 La Ville-du-Bois FRANCE
4289006 520837873 @Company
@Persons
@UBO
@INPI
DA SILVA Joao Paulo
DoB: 1974-03-21
PoB: Noyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de la Libération 2300 Blérancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4778115 450051537 @Company
@Persons
@UBO
@INPI
DA SILVA HERZOG Estelle
DoB: 1974-10-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue des Ternes 75017 Paris FRANCE yes
@Cadastre
@Geotag
5487729 444429690 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio
DoB: 1974-02-01
PoB: BEAUPREAU (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 10 Décembre 1793 la Poitevinière 49510 Beaupréau-en-Mauges France
6240755 530239086 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Mario José
DoB: 1974-12-10
PoB: Baixa Da Banheira Moita PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Avenue Lazare Ponticelli 77220 Gretz-Armainvilliers FRANCE
6933042 797753589 @Company
@Persons
@UBO
@INPI
DA SILVA BRILHANTE SAUVAGE Stéphanie, Dominique
DoB: 1974-07-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Madeleine 51700 Chatillon sur marne FRANCE yes
@Cadastre
@Geotag
6933043 797753589 @Company
@Persons
@UBO
@INPI
DA SILVA BRILHANTE SAUVAGE Stéphanie, Dominique
DoB: 1974-07-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Madeleine 51700 Chatillon sur marne FRANCE yes
@Cadastre
@Geotag
7366488 537395121 @Company
@Persons
@UBO
@INPI
BAPTISTA Victor Da Silva
DoB: 1974-01-02
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du Chevrier 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7366489 537395121 @Company
@Persons
@UBO
@INPI
BAPTISTA Victor Da Silva
DoB: 1974-01-02
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue du Chevrier 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7892090 534369848 @Company
@Persons
@UBO
@INPI
DA SILVA CORREIA MARTINS Maria Otilia
DoB: 1974-07-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Maurice Jouet 78340 Les Clayes-sous-Bois FRANCE
8400402 800468605 @Company
@Persons
@UBO
@INPI
DE BARROS DANTAS DA SILVA ROCHA Ana, Paula
DoB: 1974-10-01
PoB: Ponte-de-Lima PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Paratojo le Riviera 20200 Bastia FRANCE
8520883 801525411 @Company
@Persons
@UBO
@INPI
DA SILVA BARROS Carla
DoB: 1974-02-08
PoB: Massarelos porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Belfort 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520884 801525411 @Company
@Persons
@UBO
@INPI
DA SILVA BARROS Carla
DoB: 1974-02-08
PoB: Massarelos porto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue de Belfort 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648031 800222127 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1974-10-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Gounod 78340 Les Clayes-sous-Bois FRANCE
11260770 519452122 @Company
@Persons
@UBO
@INPI
LIMA DA SILVA Carlos Alberto
DoB: 1974-03-09
PoB: Castelo Do Neiva (portuga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De Fismes 2220 Chéry-Chartreuve France
11526451 807748306 @Company
@Persons
@UBO
@INPI
DA SILVA Rudy
DoB: 1974-02-05
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Maix Larget 71150 Demigny FRANCE
14627440 450051537 @Company
@Persons
@UBO
@INPI
DA SILVA HERZOG Estelle
DoB: 1974-10-11
PoB: 29019 "Brest" (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue des Ternes 75017 Paris FRANCE yes
@Cadastre
@Geotag
15569967 834407272 @Company
@Persons
@UBO
@INPI
LAMMER DA SILVA Valérie, Lucienne, Paulette
DoB: 1974-10-18
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Ignace Spies 67600 Sélestat FRANCE
15805580 889557906 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Nuno Manuel
DoB: 1974-02-27
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Céanothes 44700 Orvault France
15805581 889557906 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Nuno Manuel
DoB: 1974-02-27
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Céanothes 44700 Orvault France
15992141 891939969 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES José Augusto
DoB: 1974-10-02
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Moulin 11600 Villegly 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.