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 1978-04-15 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1179576 511425969 @Company
@Persons
@UBO
@INPI
MAIA DA SILVA Elisabeth
DoB: 1978-06-28
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue des Chevrefeuilles 93220 Gagny FRANCE
2046914 497883934 @Company
@Persons
@UBO
@INPI
Da Silva Oliveira Heberson
DoB: 1978-05-15
PoB: Bon Jardim BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Girondins 92210 St Cloud France
2223189 819705146 @Company
@Persons
@UBO
@INPI
Da Silva Nuno
DoB: 1978-06-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue de Rome 75017 Paris France
2649545 809841729 @Company
@Persons
@UBO
@INPI
DA SILVA SA Carlos Manuel
DoB: 1978-09-15
PoB: Boncelos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Joseph Bédier 26000 Valence France
2653907 812491454 @Company
@Persons
@UBO
@INPI
DA SILVA SA Carlos Manuel
DoB: 1978-09-15
PoB: Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Joseph Bédier 26000 Valence France yes
@Cadastre
@Geotag
2653908 812491454 @Company
@Persons
@UBO
@INPI
DA SILVA SA Carlos Manuel
DoB: 1978-09-15
PoB: Portugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Joseph Bédier 26000 Valence France yes
@Cadastre
@Geotag
2969052 412636763 @Company
@Persons
@UBO
@INPI
BINOIS GOMES DA SILVA Sylvie
DoB: 1978-03-09
PoB: 72269 St-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée Lavallière 78420 Carrières sur seine FRANCE yes
@Cadastre
@Geotag
2970523 422849307 @Company
@Persons
@UBO
@INPI
BINOIS GOMES DA SILVA Sylvie
DoB: 1978-03-09
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée de la Vallière 78420 Carrières sur seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160159 823706791 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA DE LARTIGUE Johanne Danièle Sylvie
DoB: 1978-11-12
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1422 Chemin de Saint-Paul 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3699551 534776117 @Company
@Persons
@UBO
@INPI
DA SILVA AGUIAR BASSO BRANCO Sandra, Isabel
DoB: 1978-05-15
PoB: Torres novas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Tournesols 13310 Saint-Martin-de-Crau FRANCE
5221168 522002880 @Company
@Persons
@UBO
@INPI
DA SILVA José
DoB: 1978-07-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 route d'Aubinges Ruelle 18220 Aubinges FRANCE
6273522 789691003 @Company
@Persons
@UBO
@INPI
DA SILVA Marie Rose
DoB: 1978-10-15
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence d'Origny Bâtiment 2 77220 Tournan-en-Brie FRANCE
6427988 814100020 @Company
@Persons
@UBO
@INPI
DA SILVA Emmanuel
DoB: 1978-09-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Hourton 33160 Saint-Aubin-de-Médoc FRANCE
6592022 491956777 @Company
@Persons
@UBO
@INPI
DA SILVA DE FREITAS Céline Annabelle
DoB: 1978-07-15
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1Bis Rue du Château 89140 Pont-sur-Yonne FRANCE
6608529 534189949 @Company
@Persons
@UBO
@INPI
DA SILVA DE FREITAS Céline Annabelle
DoB: 1978-07-15
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Docteur Richard 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6610576 491956769 @Company
@Persons
@UBO
@INPI
DA SILVA DE FREITAS Céline Annabelle
DoB: 1978-07-15
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1Bis Rue du Château 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
7641160 491031514 @Company
@Persons
@UBO
@INPI
ANTUNES DA SILVA Edite
DoB: 1978-10-12
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route des Chapelles 74410 Saint-Jorioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7951684 813393238 @Company
@Persons
@UBO
@INPI
DA SILVA SAMPAIO Sophie
DoB: 1978-12-15
PoB: 78126 LA CELLE SAINT CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des pouillères 78250 Meulan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326602 477940357 @Company
@Persons
@UBO
@INPI
MIGUEL-LAGRAVA DA SILVA-TAVARES Alexandra Delphine Vincente
DoB: 1978-05-28
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route DE LA CROIX ROUSSE 39360 Chassal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12164460 504570664 @Company
@Persons
@UBO
@INPI
QUINA DA SILVA Octavio
DoB: 1978-10-02
PoB: PAMPLUNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Des champs pierreux 92000 Nanterre FRANCE
12597664 803124528 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS Luis, André
DoB: 1978-09-15
PoB: Setubal PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 rue Pierre-Jean de Béranger 76300 Sotteville-les-Rouen FRANCE
12847118 453283160 @Company
@Persons
@UBO
@INPI
JESUS DA SILVA Miguel
DoB: 1978-08-15
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D'ITALIE C/C FINDAD 13100 AIX EN PROVENCE FRANCE
13168330 821043718 @Company
@Persons
@UBO
@INPI
DA SILVA Frédéric
DoB: 1978-04-27
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue des Chevrefeuilles 93220 Gagny France yes
@Cadastre
@Geotag
13168331 821043718 @Company
@Persons
@UBO
@INPI
DA SILVA Frédéric
DoB: 1978-04-27
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue des Chevrefeuilles 93220 Gagny France yes
@Cadastre
@Geotag
13168332 821043718 @Company
@Persons
@UBO
@INPI
MAIA DA SILVA Elisabeth
DoB: 1978-06-28
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue des chevrefeuilles 93220 Gagny France yes
@Cadastre
@Geotag
13171647 827758020 @Company
@Persons
@UBO
@INPI
Gomes Da Silva Frederico Sergio
DoB: 1978-04-27
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue des Chevrefeuilles 93220 Gagny France
13182283 502129190 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Frederico Sergio
DoB: 1978-04-27
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue des Chevrefeuilles 93220 Gagny France
13186085 818437774 @Company
@Persons
@UBO
@INPI
DA SILVA Christophe
DoB: 1978-04-15
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Charles Dullin 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
13338591 803399237 @Company
@Persons
@UBO
@INPI
DA SILVA Maïté
DoB: 1978-01-16
PoB: 84003 Apt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
310 route de Croagnes 84490 Saint-Saturnin-d'Apt 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.