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 1974-10-11 found 30 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
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
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
1207562 749927547 @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
1556537 531208221 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA Antonio Cesar
DoB: 1974-04-11
PoB: ANGOLA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin DES BATTIERS 95240 Cormeilles-en-Parisis FRANCE
1599626 794381277 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA Antonio Cesar
DoB: 1974-04-11
PoB: LUANDA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DES BATTIERS 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1599627 794381277 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA Antonio Cesar
DoB: 1974-04-11
PoB: LUANDA ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DES BATTIERS 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
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
2347117 750623167 @Company
@Persons
@UBO
@INPI
Da Silva Herzog Estelle
DoB: 1974-10-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue des Ternes 75017 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
4060438 395112584 @Company
@Persons
@UBO
@INPI
DA SILVA JEAN PHILIPPE
DoB: 1974-08-20
PoB: SAVIGNY SUR ORGE 91
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Avenue Victor Hugo 91700 Sainte-Geneviève-des-Bois FRANCE
4699821 412260119 @Company
@Persons
@UBO
@INPI
DA SILVA TEIXEIRA Paula Maria
DoB: 1974-01-25
PoB: STE GENEVIEVE DES BOIS 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Ecole 91000 Évry FRANCE
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
5090461 494882046 @Company
@Persons
@UBO
@INPI
CARDOSO DA SILVA DA SILVA Joao Paulo
DoB: 1974-11-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rua Da Boavista N° 650 Vila Ponte 0 4805-225 Ponte Guimaraes Portugal
6209619 440984029 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Sergio Manuel
DoB: 1974-06-29
PoB: ESPITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de l'Industrie ZI La Petite Motte 77220 Tournan-en-Brie FRANCE
6608530 534189949 @Company
@Persons
@UBO
@INPI
DA SILVA Stéphanie
DoB: 1974-11-18
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin du Buisson Carré 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384679 528302417 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Natalia Maria
DoB: 1974-10-24
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Minos Port Ariane 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7384680 528302417 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Natalia Maria
DoB: 1974-10-24
PoB: Coimbra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Minos Port Ariane 34970 Lattes FRANCE yes
@Cadastre
@Geotag
8185571 792706509 @Company
@Persons
@UBO
@INPI
DA SILVA Serge
DoB: 1974-11-10
PoB: 81163 Mazamet (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 bis Rue des Coquelicots 31750 Escalquens France
8238114 478766256 @Company
@Persons
@UBO
@INPI
DA SILVA Serge
DoB: 1974-11-10
PoB: 81163 Mazamet (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Rue des Coquelicots 31750 Escalquens 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
11806688 798681268 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Paul
DoB: 1974-06-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Traverse de la Gaye Résidence Château Sec 13009 Marseille 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
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
14547499 890252091 @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
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
14775056 834435026 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA SILVA Rui Manuel
DoB: 1974-10-29
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Pierre Sémard 6150 CANNES LA BOCCA FRANCE
14817077 845353192 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Arlindo
DoB: 1974-11-19
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square de la Chapelle 10120 Saint-Germain FRANCE
15972124 850578477 @Company
@Persons
@UBO
@INPI
MEIRA DA SILVA Paulo Jorge
DoB: 1974-04-21
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Paul Vaillant Couturier 93130 Noisy-le-Sec 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.