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 1979-11-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165659 810061952 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA David
DoB: 1979-05-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de Saint Germain 78640 Neauphle-le-Château FRANCE
171649 799314505 @Company
@Persons
@UBO
@INPI
DA SILVA Nelson
DoB: 1979-01-02
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Pervenches 93460 Gournay-sur-Marne FRANCE
946218 523064699 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Vladimir Antoine
DoB: 1979-11-11
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Montée Bernard 69330 Jonage France
1273862 798895694 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Eric, François
DoB: 1979-10-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Champs Hervé le Châtel 22630 Saint-Judoce FRANCE
1273895 341724110 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Eric, François
DoB: 1979-10-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Châtel 22630 Saint-Judoce FRANCE
3188163 809080658 @Company
@Persons
@UBO
@INPI
SANTOS DA SILVA Delphine
DoB: 1979-11-10
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
3205090 321723058 @Company
@Persons
@UBO
@INPI
DA SILVA David Tony
DoB: 1979-05-02
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Henri Drapier 60400 Noyon FRANCE
3225252 445137508 @Company
@Persons
@UBO
@INPI
DA SILVA BROCVIELLE Anne Paulette Rosa
DoB: 1979-08-10
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Général Collardet Le Village 60350 Moulin-sous-Touvent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3232146 795154186 @Company
@Persons
@UBO
@INPI
DA SILVA CARVALHO Jorge Miguel
DoB: 1979-09-10
PoB: ALMAREIRA POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 b Côte des Hamets 95640 Haravilliers FRANCE
4097698 807941521 @Company
@Persons
@UBO
@INPI
DA SILVA AZEVEDO Pedro Manuel
DoB: 1979-10-30
PoB: MARCO DE CANAVESES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Chemin des Sablons 91620 La Ville-du-Bois FRANCE
5035519 539039743 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Vladimir
DoB: 1979-11-11
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
5035520 539039743 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Vladimir
DoB: 1979-11-11
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
5106805 751123142 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Vladimir
DoB: 1979-11-11
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Michel Servet 69150 Décines-Charpieu France
8274497 533281549 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Nelson
DoB: 1979-11-10
PoB: Luanda Angola
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de Gascogne 31830 Plaisance-du-Touch France
8375384 400538633 @Company
@Persons
@UBO
@INPI
DA SILVA CRUZ Rui, Miguel
DoB: 1979-11-18
PoB: Mafamude Vila-nova-de-Gaia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Colonel Feracci Immeuble l'Impérial 20250 Corte FRANCE
8458360 793969874 @Company
@Persons
@UBO
@INPI
DA SILVA BAPTISTA Vitor Alberto
DoB: 1979-04-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lieu-Dit Petit Bois 33220 Pineuilh France
11042949 539266239 @Company
@Persons
@UBO
@INPI
DA SILVA Laurent
DoB: 1979-11-10
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Molinel 59800 Lille FRANCE yes
@Cadastre
@Geotag
14435841 433749348 @Company
@Persons
@UBO
@INPI
DA SILVA Guillaume
DoB: 1979-10-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route Départementale 74 67160 Wissembourg FRANCE yes
@Cadastre
@Geotag
14435842 433749348 @Company
@Persons
@UBO
@INPI
DA SILVA Guillaume
DoB: 1979-10-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route Départementale 74 67160 Wissembourg FRANCE yes
@Cadastre
@Geotag
15043383 750564270 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Joaquim
DoB: 1979-10-07
PoB: Amaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Bas Heyde 67570 Rothau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15587195 890017403 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA E SOUZA Emanuel
DoB: 1979-09-11
PoB: BELO HORIZONTE MG BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Victor Hugo 95200 Sarcelles 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.