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 1975-09-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1243301 804702827 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Carl
DoB: 1975-08-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Etienne Marcel 93500 Pantin FRANCE
1243302 804702827 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Carl
DoB: 1975-08-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Etienne Marcel 93500 Pantin FRANCE
1715653 803578640 @Company
@Persons
@UBO
@INPI
Da Silva Rosado Filipe
DoB: 1975-09-13
PoB: Bensafrim PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Truffaut 75017 Paris 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
3206108 823578570 @Company
@Persons
@UBO
@INPI
DA SILVA Cyrille Luis Aurelio
DoB: 1975-12-13
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de la Mare d'Oignons 60127 Morienval FRANCE
3206109 823578570 @Company
@Persons
@UBO
@INPI
DA SILVA Cyrille Luis Aurelio
DoB: 1975-12-13
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
9 Rue de la Mare d'Oignons 60127 Morienval FRANCE
3650198 750846370 @Company
@Persons
@UBO
@INPI
DA SILVA DUARTE Joao
DoB: 1975-06-06
PoB: Touro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Saint-Exupéry 13800 Istres FRANCE
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
7062865 444879860 @Company
@Persons
@UBO
@INPI
DA SILVA Eric Emmanuel
DoB: 1975-04-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Troubadours 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7062866 444879860 @Company
@Persons
@UBO
@INPI
DA SILVA Eric Emmanuel
DoB: 1975-04-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Troubadours 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8245506 810522367 @Company
@Persons
@UBO
@INPI
DA SILVA Christophe
DoB: 1975-03-09
PoB: 31395 Muret (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Route d'Ox 31600 Seysses France
11921652 799463930 @Company
@Persons
@UBO
@INPI
MOREIRA DA SILVA DA SILVA Magali
DoB: 1975-11-04
PoB: 13063 Miramas (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 Traverse de la MUEE LA TOURTELLE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11921653 799463930 @Company
@Persons
@UBO
@INPI
MOREIRA DA SILVA DA SILVA Magali
DoB: 1975-11-04
PoB: 13063 Miramas (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 Traverse de la MUEE LA TOURTELLE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
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
14117120 438624595 @Company
@Persons
@UBO
@INPI
AMARAL DA SILVA FERREIRA DE SOUZA Marilia
DoB: 1975-09-21
PoB: MACAPA AMAPA (BRESIL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Ilet Malouin 97300 Cayenne France
14438881 441146958 @Company
@Persons
@UBO
@INPI
DA SILVA VENANCIO Cedric
DoB: 1975-07-22
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA GRAVIERE 67840 KILSTETT 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
15623442 831432067 @Company
@Persons
@UBO
@INPI
DA SILVA Laurent, Joachim
DoB: 1975-07-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas de Parrache 46260 Saint-Jean-de-Laur FRANCE yes
@Cadastre
@Geotag
15738448 848732244 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Fernando Jorge
DoB: 1975-05-27
PoB: Famalicao Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
120 Route de Beaumont 31190 Miremont France
15749269 889957593 @Company
@Persons
@UBO
@INPI
PAPET DA SILVA Valérie
DoB: 1975-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de Lou Pesseguey 33610 Cestas FRANCE
15749270 889957593 @Company
@Persons
@UBO
@INPI
PAPET DA SILVA Valérie
DoB: 1975-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Lou Pesseguey 33610 Cestas FRANCE
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.