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 1975-12-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080308 528741911 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Julio César
DoB: 1975-05-13
PoB: LONDRINA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Pierre Brossolette NOISY LE GRAND 93160 Noisy-le-Grand FRANCE
1672013 829253863 @Company
@Persons
@UBO
@INPI
Da Silva Alves Filipe
DoB: 1975-12-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 rue de la Folie-Méricourt 75011 Paris France
2065972 828327494 @Company
@Persons
@UBO
@INPI
Da Silva Alves Filipe
DoB: 1975-12-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de la Folie-Méricourt 75011 Paris France
2065973 828327494 @Company
@Persons
@UBO
@INPI
Da Silva Alves Filipe
DoB: 1975-12-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue de la Folie-Méricourt 75011 Paris France
2151412 828217695 @Company
@Persons
@UBO
@INPI
Da Silva Alves Filipe
DoB: 1975-12-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 rue de la Folie-Méricourt 75011 Paris France
2512058 814433439 @Company
@Persons
@UBO
@INPI
Da Silva Alves Filipe
DoB: 1975-12-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 boulevard Richard Lenoir 75011 Paris France
2849778 751272998 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Antonio
DoB: 1975-06-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue de la Sente aux Veneurs 45000 Orléans France
3188161 809080658 @Company
@Persons
@UBO
@INPI
DA SILVA Cyrille Luis Aurélio
DoB: 1975-12-13
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Mare d'Oignons 60127 Morienval FRANCE yes
@Cadastre
@Geotag
3188162 809080658 @Company
@Persons
@UBO
@INPI
DA SILVA Cyrille Luis Aurélio
DoB: 1975-12-13
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Mare d'Oignons 60127 Morienval FRANCE 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
3219461 789268042 @Company
@Persons
@UBO
@INPI
DA SILVA Cyrille Luis Aurélio
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
4704685 434870747 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1975-07-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ALFRED FOURNIER 92370 Chaville FRANCE
4731288 522587906 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Filipe
DoB: 1975-10-13
PoB: CARNIDE-POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Constantin Limpens 94490 Ormesson-sur-Marne FRANCE
5353604 789684081 @Company
@Persons
@UBO
@INPI
GAUDINIERE DA SILVA Sandrine, Huguette, Yvonne
DoB: 1975-04-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Sente de la Cressonnière 14420 Ussy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5353605 789684081 @Company
@Persons
@UBO
@INPI
GAUDINIERE DA SILVA Sandrine, Huguette, Yvonne
DoB: 1975-04-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Sente de la Cressonnière 14420 Ussy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13149981 508765096 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1975-10-13
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Général Leclerc 77400 Thorigny-sur-Marne 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
15551894 523209856 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Cristina, Maria
DoB: 1975-12-26
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Charlemagne - Sigolsheim 68240 Kaysersberg vignoble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15576128 877823690 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Cristina, Maria
DoB: 1975-12-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Charlemagne Sigolsheim 68240 Kaysersberg vignoble FRANCE
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
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

 

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.