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 1976-05-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432348 432939502 @Company
@Persons
@UBO
@INPI
DA SILVA Ligia
DoB: 1976-11-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Provence 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
433818 441311446 @Company
@Persons
@UBO
@INPI
DA SILVA Ligia
DoB: 1976-11-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Provence 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
1140740 439613118 @Company
@Persons
@UBO
@INPI
DA COSTA TOMAS Helder
DoB: 1976-01-25
PoB: FRAGOSELA VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue ARISTIDE BRAIND CHEZ MME DA SILVA 93150 Le Blanc-Mesnil FRANCE
1185286 478237365 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Marco
DoB: 1976-06-25
PoB: LONDRINA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue PIERRE BROSSOLETTE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528726 824771109 @Company
@Persons
@UBO
@INPI
GRESSET PINTO DA SILVA Virginie
DoB: 1976-05-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de l'Ancien Moulin 25870 Bonnay FRANCE
1528727 824771109 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Pascal
DoB: 1976-07-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue de l'Ancien Moulin 25870 Bonnay FRANCE
1564382 430396416 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES Fernando
DoB: 1976-05-01
PoB: CANDEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DES PLATANES 95330 Domont FRANCE
3709526 530578640 @Company
@Persons
@UBO
@INPI
DA SILVA BERNARDO Paulo Jorge
DoB: 1976-05-06
PoB: Alvite PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1971 chemin du Mas de Campe 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
4116824 799583224 @Company
@Persons
@UBO
@INPI
DA SILVA LUCAS Fernando
DoB: 1976-02-06
PoB: CURRAL FREIRAS CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Alouettes 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4116825 799583224 @Company
@Persons
@UBO
@INPI
DA SILVA LUCAS Fernando
DoB: 1976-02-06
PoB: CURRAL FREIRAS CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Alouettes 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6516570 805212545 @Company
@Persons
@UBO
@INPI
ANGELO DA SILVA NEVES ANGELO José Gonçalo
DoB: 1976-04-25
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Arago Résidence les Terrasses du Golf-Bâtiment A- Appartement 13- 33200 Bordeaux FRANCE
6516571 805212545 @Company
@Persons
@UBO
@INPI
ANGELO DA SILVA NEVES ANGELO José Gonçalo
DoB: 1976-04-25
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Arago Résidence les Terrasses du Golf-Bâtiment A- Appartement 13- 33200 Bordeaux FRANCE
6634481 504287418 @Company
@Persons
@UBO
@INPI
DA SILVA Paulo Filipe
DoB: 1976-05-25
PoB: 39198 Dole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Venelle Martin 86170 Vouzailles FRANCE
7291338 803026392 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Sylvia Isabelle
DoB: 1976-11-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Presbytère 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7291339 803026392 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Sylvia Isabelle
DoB: 1976-11-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Presbytère 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
8776812 801716325 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1976-10-20
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 E rue de la Garenne 63530 Volvic FRANCE
10094820 490750288 @Company
@Persons
@UBO
@INPI
GONCALVES ALVES DA SILVA PEREIRA Rosa-Maria
DoB: 1976-05-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 RUE PASTEUR 54000 NANCY FRANCE
10655182 538133422 @Company
@Persons
@UBO
@INPI
DA CRUZ E SILVA Sergio José
DoB: 1976-08-25
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Paroisse Santiago de Bougado Rua 16 de Maio n°2163 Trofa 0 PORTUGAL
10687002 818081507 @Company
@Persons
@UBO
@INPI
DA CRUZ E SILVA Sergio
DoB: 1976-08-25
PoB: Vila nova-de-Famalicao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Santiago Do Bougado RUA 16 DE MAIO N2163 4785-629 TROFA 0 PORTUGAL
11456463 820034254 @Company
@Persons
@UBO
@INPI
DA SILVA Patrick
DoB: 1976-07-25
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Lausies-Constans Valroufié 46090 BELLEFONT-LA RAUZE FRANCE
11917486 484166822 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Michel
DoB: 1976-10-25
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PETIT 75019 Paris FRANCE yes
@Cadastre
@Geotag
12622883 518572664 @Company
@Persons
@UBO
@INPI
BONADEO DA SILVA Caroline
DoB: 1976-07-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 rue Victor Hugo 76300 Sotteville les Rouen FRANCE yes
@Cadastre
@Geotag
12622884 518572664 @Company
@Persons
@UBO
@INPI
BONADEO DA SILVA Caroline
DoB: 1976-07-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
348 rue Victor Hugo 76300 Sotteville les Rouen FRANCE yes
@Cadastre
@Geotag
15482730 840911127 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Jose Avelino
DoB: 1976-11-20
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Marechal Foch 77100 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.