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 1978-04-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520474 515108900 @Company
@Persons
@UBO
@INPI
Da Silva Rui Michel
DoB: 1978-04-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gabriel Husson 93230 Romainville France
1083907 820205763 @Company
@Persons
@UBO
@INPI
DA SILVA Rui Michel
DoB: 1978-04-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue gabriel husson 93230 Romainville FRANCE
1143438 812483469 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA SErgio, Fernando
DoB: 1978-01-16
PoB: SEARA PONTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Général Maunoury 93700 Drancy FRANCE
1656131 793930892 @Company
@Persons
@UBO
@INPI
DA SILVA CAMPOS AMARAL POLONIO Paula, Maria
DoB: 1978-04-10
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE CAPELLE 95390 Saint-Prix FRANCE
1782488 515108900 @Company
@Persons
@UBO
@INPI
Da Silva Rui Michel
DoB: 1978-04-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gabriel Husson 93230 Romainville France
1802985 442970281 @Company
@Persons
@UBO
@INPI
DA SILVA RAQUEL NATHALIE
DoB: 1978-03-24
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Charles Lorilleux 92800 Puteaux France
2267884 808340996 @Company
@Persons
@UBO
@INPI
Da Silva Albuquerque Flavia
DoB: 1978-05-22
PoB: Récife BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Beaujon 75008 Paris France
2353155 827759887 @Company
@Persons
@UBO
@INPI
Rizzuto Da Silva Ana Cristina
DoB: 1978-05-16
PoB: piracicaba BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue de Crimée 75019 Paris France
3662739 788415818 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Antonio
DoB: 1978-06-16
PoB: Barcelos (00) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Dethez 13800 Istres FRANCE
3662740 788415818 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Antonio
DoB: 1978-06-16
PoB: Barcelos (00) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Dethez 13800 Istres FRANCE
3946492 490254174 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Delphine
DoB: 1978-11-30
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BOULEVARD RAYMOND POINCARE 6160 JUAN LES PINS FRANCE
4023084 428816201 @Company
@Persons
@UBO
@INPI
DAS DORES DA SILVA PEREIRA Maria
DoB: 1978-03-21
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE MICHEL ANGE 75016 PARIS FRANCE
4660614 801905068 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Sonia, Maria
DoB: 1978-05-08
PoB: SANTIAGO DE LITEM PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
99 Avenue SIDI BRAHIM Rsidence Les Micocouliers Bat F 6130 Grasse FRANCE
5241539 528334246 @Company
@Persons
@UBO
@INPI
DA SILVA Sandra
DoB: 1978-01-07
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 route des Noues 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
6240676 803265636 @Company
@Persons
@UBO
@INPI
DA SILVA Jerome
DoB: 1978-08-29
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Avenue de Versailles 93220 Gagny FRANCE
7097634 538624396 @Company
@Persons
@UBO
@INPI
DA SILVA CRAVO Mikaël
DoB: 1978-10-26
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 rue de la Surveillance 17940 Rivedoux-Plage FRANCE
7546573 822287421 @Company
@Persons
@UBO
@INPI
COSTEIRA TEIXEIRA DA SILVA CARNEIRO Vania
DoB: 1978-03-27
PoB: Braga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard du Val Orea 83120 Sainte-Maxime FRANCE
7880960 513675470 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA DA SILVA MIGUEL Michel
DoB: 1978-09-05
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Paul Bert 78800 Houilles FRANCE
7880961 513675470 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA DA SILVA MIGUEL Michel
DoB: 1978-09-05
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Paul Bert 78800 Houilles FRANCE
8390754 511671877 @Company
@Persons
@UBO
@INPI
MARTINS DIAS DA SILVA César Samuel
DoB: 1978-05-02
PoB: MONSERRATE VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa n° 16 - Lieu dit Dirudu 20221 Valle di Campoloro FRANCE
8394736 511573719 @Company
@Persons
@UBO
@INPI
DIAS DA SILVA César Samuel
DoB: 1978-05-02
PoB: Monserrate Viana-do-Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Dirudu Villa N 16 20221 Valle di Campoloro FRANCE
8394737 511573719 @Company
@Persons
@UBO
@INPI
DIAS DA SILVA César Samuel
DoB: 1978-05-02
PoB: Monserrate Viana-do-Castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Dirudu Villa N 16 20221 Valle di Campoloro FRANCE
8396907 752027557 @Company
@Persons
@UBO
@INPI
SOUSA DA SILVA Carla, Alexandra
DoB: 1978-01-16
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence U Casandrinu 20230 Poggio-Mezzana FRANCE
8507562 812712321 @Company
@Persons
@UBO
@INPI
MATEUS DA SILVA Joao, Manuel
DoB: 1978-05-28
PoB: Ilhavo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Château 90200 Auxelles-Bas FRANCE
8570239 504326349 @Company
@Persons
@UBO
@INPI
DA SILVA MENDES Rui-Manuel
DoB: 1978-10-16
PoB: Lobao Santa Maria da Feira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Victor Hugo 71100 Lux FRANCE
8670230 511226508 @Company
@Persons
@UBO
@INPI
DA SILVA Baptiste Manuel
DoB: 1978-11-16
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Chairacle Le Petit Breuil 79210 Mauzé-sur-le-Mignon FRANCE
8670231 511226508 @Company
@Persons
@UBO
@INPI
DA SILVA Baptiste Manuel
DoB: 1978-11-16
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Chemin du Chairacle Le Petit Breuil 79210 Mauzé-sur-le-Mignon FRANCE
12816412 490275559 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Antonio Manuel
DoB: 1978-06-16
PoB: FONTE COBERTA BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse DETHEZ 13800 Istres FRANCE
13127190 533385712 @Company
@Persons
@UBO
@INPI
ANDREIA CORREIA DA SILVA Liliana
DoB: 1978-12-16
PoB: Barcelos - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Paris 77860 Saint-Germain-sur-Morin France
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
14074336 819007188 @Company
@Persons
@UBO
@INPI
DA SILVA COUTO Christiano
DoB: 1978-04-11
PoB: Cabo Frio Rj Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Charles E. Hunt Cul de Sac 97150 Saint-Martin 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.