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 1976-10-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1653873 788633287 @Company
@Persons
@UBO
@INPI
DA SILVA Sandrine
DoB: 1976-11-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 SENTIER D ORGEANT 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
3230419 495292344 @Company
@Persons
@UBO
@INPI
FREITAS PEREIRA DA SILVA Sandra Gabrielle
DoB: 1976-10-11
PoB: FAFE (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue de la République 60280 Clairoix FRANCE
5836675 538993239 @Company
@Persons
@UBO
@INPI
DA SILVA Edouard Alberto
DoB: 1976-10-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Lucien Andrieux 38100 Grenoble France
6103720 823072764 @Company
@Persons
@UBO
@INPI
DA SILVA Henrrique
DoB: 1976-10-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Chevinière 44440 Teille France
6103721 823072764 @Company
@Persons
@UBO
@INPI
DA SILVA Henrrique
DoB: 1976-10-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 la Chevinière 44440 Teille 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
10500062 384298121 @Company
@Persons
@UBO
@INPI
DA SILVA MICHEL Carla Maria
DoB: 1976-08-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue des Forges 88460 Le roulier FRANCE
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
12073256 478962434 @Company
@Persons
@UBO
@INPI
DA SILVA ANTAO Marie
DoB: 1976-10-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Rau 11240 Mazerolles-du-Razès FRANCE
12086622 809728611 @Company
@Persons
@UBO
@INPI
DA SILVA ANTAO Marie
DoB: 1976-10-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Rau 11240 Mazerolles-du-Razès FRANCE yes
@Cadastre
@Geotag
12086623 809728611 @Company
@Persons
@UBO
@INPI
DA SILVA ANTAO Marie
DoB: 1976-10-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Rau 11240 Mazerolles-du-Razès FRANCE yes
@Cadastre
@Geotag
12816413 490275559 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Isaque Manuel
DoB: 1976-10-20
PoB: FONTE COBERTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue DU CARQUOIS 13800 Istres FRANCE
13477793 823072764 @Company
@Persons
@UBO
@INPI
DA SILVA Henrrique
DoB: 1976-10-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Chevinière 44440 Teille France
13477794 823072764 @Company
@Persons
@UBO
@INPI
DA SILVA Henrrique
DoB: 1976-10-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 la Chevinière 44440 Teille France
14628638 889309738 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
14772236 882589849 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1976-10-15
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Léonard de Vinci 2100 Fayet France
14897072 847780731 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
14897073 847780731 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
14897077 847780749 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
14897078 847780749 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
14968021 847780731 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
14968022 847780731 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
14968026 847780749 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
14968027 847780749 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
14975362 889309738 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
15159211 847780731 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
15159212 847780731 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
15159216 847780749 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
15159217 847780749 @Company
@Persons
@UBO
@INPI
BARON DA SILVA Audrey
DoB: 1976-11-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hubert Colinet 57140 Woippy FRANCE
15912920 827943010 @Company
@Persons
@UBO
@INPI
LOUREIRO DA SILVA LOUREIRO Alexandre
DoB: 1976-11-14
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Quai de l Île du Bac 78700 Conflans-Sainte-Honorine 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.