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 1974-10-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221289 423293208 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Tony David Antonio
DoB: 1974-09-21
PoB: PERONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue De poitiers 86130 Jaunay-Marigny FRANCE
522173 529543522 @Company
@Persons
@UBO
@INPI
DA SILVA Yvette
DoB: 1974-09-26
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue d'Orsel 75018 Paris France
1096419 795086834 @Company
@Persons
@UBO
@INPI
DA SILVA SEMEDO Marie-Thérèse
DoB: 1974-11-18
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Docteur Calmette 93270 Sevran FRANCE
1287001 508334117 @Company
@Persons
@UBO
@INPI
SILVA DA CERCA Maria-Isabel
DoB: 1974-12-13
PoB: Canhas ponta do sol (portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Helier - Jersey 1 Cheapside 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1287002 508334117 @Company
@Persons
@UBO
@INPI
SILVA DA CERCA Maria-Isabel
DoB: 1974-12-13
PoB: Canhas ponta do sol (portugal) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Helier - Jersey 1 Cheapside 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1367444 351511860 @Company
@Persons
@UBO
@INPI
DA SILVA Alberto
DoB: 1974-10-09
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Guy Monnerot 87100 Limoges FRANCE
1623219 524565702 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Antonio
DoB: 1974-04-01
PoB: TALMEIRA DE FARO ESPOSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Du pont vert 95310 Saint Ouen l'Aumône FRANCE
1623220 524565702 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Antonio
DoB: 1974-04-01
PoB: TALMEIRA DE FARO ESPOSENDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du pont vert 95310 Saint Ouen l'Aumône FRANCE
2103625 811913904 @Company
@Persons
@UBO
@INPI
Da Silva Cerquido de Sa Fernando
DoB: 1974-10-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue de Belleplace 94190 Villeneuve-Saint-Georges 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
3199194 824794531 @Company
@Persons
@UBO
@INPI
ANTUNES MARQUES MENDES DA SILVA Rosa Da Graça
DoB: 1974-09-11
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place du Marechal Leclerc 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
8655249 489756809 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA SILVA Jose Francisco
DoB: 1974-10-03
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue des Fontenelles 79400 MAGNE FRANCE
9664365 511871469 @Company
@Persons
@UBO
@INPI
DA SILVA Alberto
DoB: 1974-10-09
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Guy Monnerot 87280 Limoges FRANCE
9918559 822652582 @Company
@Persons
@UBO
@INPI
DA SILVA Carlos
DoB: 1974-10-03
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rouge Bagneux 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9918560 822652582 @Company
@Persons
@UBO
@INPI
DA SILVA Carlos
DoB: 1974-10-03
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Rouge Bagneux 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12242719 484140082 @Company
@Persons
@UBO
@INPI
DA SILVA Jean Paul
DoB: 1974-03-19
PoB: 39500 Salins-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue VOLTAIRE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13330726 813351988 @Company
@Persons
@UBO
@INPI
DA SILVA PEIXE BRUN Idalina
DoB: 1974-09-14
PoB: Chaves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Mas de Chabaud 13810 Eygalières FRANCE
14135883 843246158 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Jacques
DoB: 1974-07-03
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 lotissement les Grenadilles rue Equinoxiale 97354 Remire-Montjoly France
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
15690881 888062106 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Maria-Cristina
DoB: 1974-08-04
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Route de Bourges 18100 Vierzon FRANCE
15785124 794327759 @Company
@Persons
@UBO
@INPI
DA SILVA FREITAS Rosa, Cristina
DoB: 1974-07-01
PoB: Freixo-de-Baixo amarante Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue des Cigales 45380 Chaingy France
15785125 794327759 @Company
@Persons
@UBO
@INPI
DA SILVA FREITAS Rosa, Cristina
DoB: 1974-07-01
PoB: Freixo-de-Baixo amarante Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue des Cigales 45380 Chaingy 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

 

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.