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 1980-05-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
526172 789801115 @Company
@Persons
@UBO
@INPI
Rezende da Silva Ricardo
DoB: 1980-02-13
PoB: Goiania BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Loteamento village Dos Ipes 34 rue Araticum 75340 Hidrolandia-Go 0 Bresil
1119899 803135623 @Company
@Persons
@UBO
@INPI
SOARES DA SILVA Maria Adelaide
DoB: 1980-10-07
PoB: Murtosa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse RICQUECHON 60330 Silly-le-Long FRANCE
2198951 789801115 @Company
@Persons
@UBO
@INPI
Rezende da Silva Ricardo
DoB: 1980-02-13
PoB: Goiania BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Loteamento village Dos Ipes 34 rue Araticum 75340 Hidrolandia-Go 0 Bresil
2836498 508068111 @Company
@Persons
@UBO
@INPI
DA SILVA Jacob
DoB: 1980-05-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 route de Blois 45380 Chaingy France
2836499 508068111 @Company
@Persons
@UBO
@INPI
DA SILVA Jacob
DoB: 1980-05-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 route de Blois 45380 Chaingy France
2867680 807740386 @Company
@Persons
@UBO
@INPI
DA SILVA Tony
DoB: 1980-08-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue des Varennes 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2867681 807740386 @Company
@Persons
@UBO
@INPI
DA SILVA Tony
DoB: 1980-08-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue des Varennes 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
3124976 801251463 @Company
@Persons
@UBO
@INPI
ROUX DA SILVA CRISTOVAO Aurélie Béatrix
DoB: 1980-10-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Les Bancels 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
3124977 801251463 @Company
@Persons
@UBO
@INPI
ROUX DA SILVA CRISTOVAO Aurélie Béatrix
DoB: 1980-10-27
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Les Bancels 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
3193010 814603700 @Company
@Persons
@UBO
@INPI
DA COSTA DA SILVA Elisabete
DoB: 1980-12-09
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5B Impasse du chemin de fer 60340 Saint Leu d'Esserent FRANCE
3969972 513512533 @Company
@Persons
@UBO
@INPI
DA SILVA Laurentino Frédéric
DoB: 1980-08-13
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Castellaras 6130 Grasse FRANCE
4197441 530024512 @Company
@Persons
@UBO
@INPI
DA SILVA Raul Filipe
DoB: 1980-06-13
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Sentes des Alouettes 91150 Abbéville-la-Rivière FRANCE
4197442 530024512 @Company
@Persons
@UBO
@INPI
DA SILVA Raul Filipe
DoB: 1980-06-13
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Sentes des Alouettes 91150 Abbéville-la-Rivière FRANCE
4446815 753701424 @Company
@Persons
@UBO
@INPI
DA SILVA LEMA CARDOSO Vania Margarida
DoB: 1980-08-30
PoB: Matosinhos (13) Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue Louf 59940 Le Doulieu France
5683181 790858591 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio
DoB: 1980-11-10
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Marc Sangnier 93190 Livry-Gargan FRANCE
6238565 428670517 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Julie Mireille
DoB: 1980-06-11
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Square Joseph Fourier 77350 Le Mée-sur-Seine FRANCE
6238566 428670517 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Julie Mireille
DoB: 1980-06-11
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Square Joseph Fourier 77350 Le Mée-sur-Seine FRANCE
7315076 793232844 @Company
@Persons
@UBO
@INPI
DA SILVA Sylvain
DoB: 1980-01-26
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Ledru-Rollin 3630 Désertines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7861327 812845337 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio
DoB: 1980-12-13
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 bis Boulevard de Bezons 78500 Sartrouville FRANCE
8251152 479445215 @Company
@Persons
@UBO
@INPI
NOVAIS DA SILVA José Carlos
DoB: 1980-06-13
PoB: Sobreposta Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Chemin de Larramet 31170 Tournefeuille France yes
@Cadastre
@Geotag
8251153 479445215 @Company
@Persons
@UBO
@INPI
NOVAIS DA SILVA José Carlos
DoB: 1980-06-13
PoB: Sobreposta Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin de Larramet 31170 Tournefeuille France yes
@Cadastre
@Geotag
9663013 797486222 @Company
@Persons
@UBO
@INPI
DA SILVA Angélique Jeanne Louise
DoB: 1980-12-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Coussat 87240 Ambazac FRANCE
10407708 809875628 @Company
@Persons
@UBO
@INPI
DA SILVA CATARINO Luis Manuel
DoB: 1980-04-13
PoB: Cantanhede Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse des Templiers 9100 Pamiers France
12555171 753167014 @Company
@Persons
@UBO
@INPI
DA SILVA ANTAS Laëtitia, Marie, Félicité
DoB: 1980-06-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Félix Faure 10100 Romilly-sur-Seine FRANCE
12769339 810662924 @Company
@Persons
@UBO
@INPI
MAGALHAES DA SILVA Rui, Manuel
DoB: 1980-10-08
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Lemee 13530 Trets FRANCE
12772882 792616690 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Marco, Ivo
DoB: 1980-12-11
PoB: Espinho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Entrecasteaux 13100 Aix-en-Provence FRANCE
12786734 508495587 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA TANNIOU Maria Dos Navegantes
DoB: 1980-07-14
PoB: Joa Camara BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Laurens 13860 Peyrolles-en-Provence FRANCE
12786735 508495587 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA TANNIOU Maria Dos Navegantes
DoB: 1980-07-14
PoB: Joa Camara BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Laurens 13860 Peyrolles-en-Provence 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.