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 1975-09-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2103282 652015264 @Company
@Persons
@UBO
@INPI
DA SILVA - NETO MANUEL
DoB: 1975-09-29
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14T rue Casteres 92110 Clichy France
2182011 529025355 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Sandra Margarida
DoB: 1975-09-14
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Robespierre 95100 Argenteuil France
2182012 529025355 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Sandra Margarida
DoB: 1975-09-14
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Robespierre 95100 Argenteuil France
2890807 429414550 @Company
@Persons
@UBO
@INPI
DA SILVA GERARD
DoB: 1975-09-13
PoB: VILLENEUVE SUR YONNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Courcelles 45300 Bouilly en Gatinais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890808 429414550 @Company
@Persons
@UBO
@INPI
DA SILVA GERARD
DoB: 1975-09-13
PoB: VILLENEUVE SUR YONNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Courcelles 45300 Bouilly en Gatinais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4072720 815402656 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES Christophe
DoB: 1975-02-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue des Lièvres 91800 Brunoy FRANCE
4124307 822477535 @Company
@Persons
@UBO
@INPI
FESTA DA SILVA Manuel
DoB: 1975-02-17
PoB: CASTELO DO NEIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Perray 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4124308 822477535 @Company
@Persons
@UBO
@INPI
FESTA DA SILVA Manuel
DoB: 1975-02-17
PoB: CASTELO DO NEIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Perray 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4302398 823262019 @Company
@Persons
@UBO
@INPI
DA SILVA CHORLET Maria-Elisabeth
DoB: 1975-08-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue du 5ème Corps Quessy Cité 2700 Tergnier France
4312155 753946615 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Claudia
DoB: 1975-09-02
PoB: Cumbe BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Eugène Carrette 2100 Saint Quentin France yes
@Cadastre
@Geotag
4746633 528147127 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Ramiro Antonio
DoB: 1975-02-13
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE
4746634 528147127 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Ramiro Antonio
DoB: 1975-02-13
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE
5093608 444350607 @Company
@Persons
@UBO
@INPI
DA SILVA Willy
DoB: 1975-06-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Ferme Laval 69540 Irigny France
6212364 525314985 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Vitor Manuel
DoB: 1975-09-02
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue Pasteur 94420 Le Plessis-Trévise FRANCE
6544111 812360808 @Company
@Persons
@UBO
@INPI
DA SILVA GUEDES Fatima
DoB: 1975-01-02
PoB: FAVAIOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue des Pyrénées 33140 Villenave d'Ornon FRANCE
9455417 537773822 @Company
@Persons
@UBO
@INPI
DA SILVA Filipe
DoB: 1975-09-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sablonnière 11 Route de Bourgoin 38460 Soleymieu France
13165097 813444718 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1975-07-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Europe 77360 Vaires-sur-Marne France
13165098 813444718 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1975-07-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 place de l'Europe 77360 Vaires-sur-Marne France
14170522 889388062 @Company
@Persons
@UBO
@INPI
Da Silva Philippe
DoB: 05/06/1975
PoB: Ponte da Barça PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Carrer de Bordeus 24, 5-2 08029 Barcelone 0 Espagne
14528514 842161382 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO Elisabeth
DoB: 1975-02-05
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Oslo 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14528515 842161382 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO Elisabeth
DoB: 1975-02-05
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue d'Oslo 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14862039 505042895 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA BAIN Monica
DoB: 1975-09-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ENCLOS DE DORVAUX 57530 COURCELLES CHAUSSY FRANCE
14932988 505042895 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA BAIN Monica
DoB: 1975-09-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ENCLOS DE DORVAUX 57530 COURCELLES CHAUSSY FRANCE
15124178 505042895 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA BAIN Monica
DoB: 1975-09-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ENCLOS DE DORVAUX 57530 COURCELLES CHAUSSY FRANCE
15574735 850527367 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Cristina, Maria
DoB: 1975-12-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Charlemagne 68240 Sigolsheim FRANCE yes
@Cadastre
@Geotag
15758950 531699064 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA Pedro Manuel
DoB: 1975-12-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue du Sentier 2100 Saint-Quentin France
15758951 531699064 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA Pedro Manuel
DoB: 1975-12-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
180 rue du Sentier 2100 Saint-Quentin France
15761315 524083755 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Christophe
DoB: 1975-02-26
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de Melun 77100 Nanteuil-lès-Meaux 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.