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 1982-04-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140589 520426727 @Company
@Persons
@UBO
@INPI
DA SILVA Sébastien Manuel
DoB: 1982-04-13
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Buisson 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1223341 487452336 @Company
@Persons
@UBO
@INPI
DA SILVA Sébastien
DoB: 1982-04-13
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Rue DANIELLE CASANOVA 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1223342 487452336 @Company
@Persons
@UBO
@INPI
DA SILVA Sébastien
DoB: 1982-04-13
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Rue DANIELLE CASANOVA 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1414860 350917654 @Company
@Persons
@UBO
@INPI
DA SILVA Arnaud
DoB: 1982-09-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Laherusse 64160 Lombia FRANCE yes
@Cadastre
@Geotag
3175053 534823661 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Ricardo Manuel
DoB: 1982-10-26
PoB: SEZURES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de la Roseraie 60400 Pont l'Évèque FRANCE
3632704 814782876 @Company
@Persons
@UBO
@INPI
MONTEIRO TORRE DA SILVA Vitor, José
DoB: 1982-11-19
PoB: Esposende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue César Campinchi 20200 Bastia FRANCE
3659942 793127572 @Company
@Persons
@UBO
@INPI
BRAHEMI Samir
DoB: 1982-06-07
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Da Silva Et Y Morvan HLM Cabrianne 13130 Berre-l'Etang FRANCE
4097387 479325540 @Company
@Persons
@UBO
@INPI
DE SA RODRIGUES DA SILVA Richard
DoB: 1982-12-30
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue George Sand 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4743996 812608453 @Company
@Persons
@UBO
@INPI
DA SILVA Laurent
DoB: 1982-10-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée de la Justice 94350 Villiers-sur-Marne FRANCE
4816148 828219998 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA José Maria
DoB: 1982-07-06
PoB: ABIUL-POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de la Libération 94430 Chennevières-sur-Marne FRANCE
4816149 828219998 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA José Maria
DoB: 1982-07-06
PoB: ABIUL-POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de la Libération 94430 Chennevières-sur-Marne FRANCE
4932690 513284943 @Company
@Persons
@UBO
@INPI
DA SILVA CRUZ Anna Carina
DoB: 1982-03-13
PoB: Lamas de Orelhao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
341 D Rue de la Piémente 69009 Lyon France
5034515 827748385 @Company
@Persons
@UBO
@INPI
NUNES DA SILVA Antonio Francisco
DoB: 1982-08-04
PoB: Tirso Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue François Mansart 69800 Saint-Priest France
5034516 827748385 @Company
@Persons
@UBO
@INPI
NUNES DA SILVA Antonio Francisco
DoB: 1982-08-04
PoB: Tirso Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue François Mansart 69800 Saint-Priest France
5065388 818100448 @Company
@Persons
@UBO
@INPI
NUNES DA SILVA Antonio Francisco
DoB: 1982-09-04
PoB: Santo Tirso Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue François Mansart 69800 Saint-Priest France
5236949 750744195 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Mickaël
DoB: 1982-12-13
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18160 Ineuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236950 750744195 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Mickaël
DoB: 1982-12-13
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18160 Ineuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6224392 434521639 @Company
@Persons
@UBO
@INPI
DA SILVA Stéphane
DoB: 1982-05-05
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Coeurs 77690 Montigny-sur-Loing FRANCE
6228097 799445556 @Company
@Persons
@UBO
@INPI
DA SILVA PEIXOTO COSTA Eleonore Marie Elisabeth
DoB: 1982-11-26
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Fleury 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6701013 400890778 @Company
@Persons
@UBO
@INPI
PLACIDO DA SILVA FERREIRA Maria Inès
DoB: 1982-05-12
PoB: San Sebastiao Da Pedrei Lisboa (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mezavel 29430 Tréflez FRANCE
7786382 809912462 @Company
@Persons
@UBO
@INPI
HINI DA SILVA BELCHIOR Debbie Dinah
DoB: 1982-02-23
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B Rue SADI CARNOT 77166 Grisy-Suisnes FRANCE
7793356 828956292 @Company
@Persons
@UBO
@INPI
DA SILVA Paolo
DoB: 1982-07-23
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Des Bouvets 78400 Chatou FRANCE
9114080 789371184 @Company
@Persons
@UBO
@INPI
CROXO SILVA DA CRUZ Emilie
DoB: 1982-05-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Sabot 59000 Lille France
9186649 828232215 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES GEADA Rui Miguel
DoB: 1982-12-20
PoB: Salvaterra de Magos PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Venitieelaan 8530 Herelbeke 0 Belgique
9425298 811822063 @Company
@Persons
@UBO
@INPI
DA SILVA PEDROSA Virginia Maria
DoB: 1982-06-01
PoB: Almagreira Pombal Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 B Chemin des Bruyères 38230 Tignieu-Jameyzieu France
12353911 499496115 @Company
@Persons
@UBO
@INPI
DA SILVA Anne-Sophie
DoB: 1982-05-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Allée DES ETANGS 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15400315 804995553 @Company
@Persons
@UBO
@INPI
REGEDOR DA SILVA Nuno Miguel
DoB: 1982-09-11
PoB: MINA-AMADORA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rch D 96 Rue Garibal 94100 Saint-Maur-des-Fossés 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.