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 1983-04-02 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1235857 813811262 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Francisco de Assis
DoB: 1983-06-11
PoB: GUIARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Bordier 93140 Bondy FRANCE
1628165 479270019 @Company
@Persons
@UBO
@INPI
DA SILVA Nathan
DoB: 1983-02-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7-9 Avenue DU GENERAL LECLERC 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093356 818267874 @Company
@Persons
@UBO
@INPI
FERROS DA SILVA Bruno Alberto
DoB: 1983-11-07
PoB: Macedo de Cavaleiros Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route de Nîmes 30870 Clarensac France
3404776 483585147 @Company
@Persons
@UBO
@INPI
MOREIRA DA SILVA Joao Vitor
DoB: 1983-12-04
PoB: VILELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Rue Vismara 6000 Nice FRANCE
3658699 501343321 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Gabrielle
DoB: 1983-02-27
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
731 route des Oliviers 13580 La Fare-les-Oliviers FRANCE
3936846 503142291 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES GRAMOSO David Guillaume
DoB: 1983-02-08
PoB: 77333 NEMOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue de Villeneuve le Capri 6800 Cagnes-sur-Mer FRANCE
4065693 828304717 @Company
@Persons
@UBO
@INPI
JOBERT DA SILVA Carole
DoB: 1983-02-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Square André Gide 91250 Saint-Germain-lès-Corbeil FRANCE
4065694 828304717 @Company
@Persons
@UBO
@INPI
JOBERT DA SILVA Carole
DoB: 1983-02-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Square André Gide 91250 Saint-Germain-lès-Corbeil FRANCE
4078114 819621970 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Pedro Manuel
DoB: 1983-06-02
PoB: FORNOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Morsang 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4079837 488521402 @Company
@Persons
@UBO
@INPI
DA SILVA LOIA Jennifer Emilia Geneviève
DoB: 1983-10-05
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Saint Hubert 91390 Morsang-sur-Orge FRANCE
4109216 808330484 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA David
DoB: 1983-02-08
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Chemin des berges LA NORVILLE 91290 La Norville FRANCE
4122658 818287864 @Company
@Persons
@UBO
@INPI
DA SILVA Sébastien José Arab
DoB: 1983-06-21
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Square du Colonel Rozanoff 91070 Bondoufle FRANCE
4134043 511971814 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Cristina Maria
DoB: 1983-03-02
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue françois mauriac 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4320767 497897694 @Company
@Persons
@UBO
@INPI
PAIVA DA SILVA Aurore
DoB: 1983-04-29
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chapitre 2440 Clastres France
4320768 497897694 @Company
@Persons
@UBO
@INPI
PAIVA DA SILVA Aurore
DoB: 1983-04-29
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Chapitre 2440 Clastres France
5692249 792752693 @Company
@Persons
@UBO
@INPI
DA SILVA BORGES Cristina
DoB: 1983-04-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Michel Foucaut 72000 Le Mans FRANCE
5692250 792752693 @Company
@Persons
@UBO
@INPI
DA SILVA BORGES Cristina
DoB: 1983-04-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Michel Foucaut 72000 Le Mans FRANCE
5704040 792121287 @Company
@Persons
@UBO
@INPI
DA SILVA BORGES Cristina
DoB: 1983-04-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Michel Foucault 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5704041 792121287 @Company
@Persons
@UBO
@INPI
DA SILVA BORGES Cristina
DoB: 1983-04-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Michel Foucault 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851466 530094945 @Company
@Persons
@UBO
@INPI
DA SILVA Alexandre Charles
DoB: 1983-02-25
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse de Musson 17600 Médis FRANCE
7097944 813716958 @Company
@Persons
@UBO
@INPI
MACEDO DA SILVA Francisco Hugo
DoB: 1983-01-24
PoB: Amarante PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Grande Rue de Grolleau 17220 Salles-sur-Mer FRANCE
7190538 507566354 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Joao
DoB: 1983-01-17
PoB: Luzim Penafiel PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Four 4360 Moustiers-Sainte-Marie FRANCE
7320902 802684613 @Company
@Persons
@UBO
@INPI
DA SILVA Jérôme
DoB: 1983-02-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bedun 3190 Verneix FRANCE
7335844 753552298 @Company
@Persons
@UBO
@INPI
DA SILVA Anthony
DoB: 1983-08-02
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 rue Roger Salengro 34130 Mauguio FRANCE
8560667 799998042 @Company
@Persons
@UBO
@INPI
DA SILVA Alexandre
DoB: 1983-09-20
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22Bis rue Bourdon 71200 Le Creusot FRANCE
8858788 492790563 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Stevens
DoB: 1983-06-01
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue de Mandon 35890 Laillé FRANCE
8858789 492790563 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Stevens
DoB: 1983-06-01
PoB: 72181 LE MANS
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2a rue de Mandon 35890 Laillé FRANCE
9186677 802723791 @Company
@Persons
@UBO
@INPI
DA SILVA Mélanie
DoB: 1983-02-27
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue de Roubaix 59126 Linselles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9186678 802723791 @Company
@Persons
@UBO
@INPI
DA SILVA Mélanie
DoB: 1983-02-27
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue de Roubaix 59126 Linselles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632742 818365959 @Company
@Persons
@UBO
@INPI
DA SILVA Alexandre
DoB: 1983-02-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 chemin du Mas de la Cote 87350 Panazol FRANCE
9863618 479022170 @Company
@Persons
@UBO
@INPI
DA SILVA Anthony
DoB: 1983-05-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue de la République 83210 La Farlede FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9907038 753702109 @Company
@Persons
@UBO
@INPI
DA SILVA Yohann
DoB: 1983-06-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Trembleau Trémont 49310 Lys-Haut-Layon FRANCE
10034205 808994131 @Company
@Persons
@UBO
@INPI
DA SILVA Didier
DoB: 1983-02-10
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de Paris 91570 Bièvres FRANCE
10405458 530986421 @Company
@Persons
@UBO
@INPI
DA SILVA William Jérémie
DoB: 1983-07-05
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BARDAILLE 9100 Le Carlaret France
10405459 530986421 @Company
@Persons
@UBO
@INPI
DA SILVA William Jérémie
DoB: 1983-07-05
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BARDAILLE 9100 Le Carlaret France
10625095 800654121 @Company
@Persons
@UBO
@INPI
DELBRAYELLE DA SILVA Caroline
DoB: 1983-07-02
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Rue Centrale 7340 Peaugres France
11993210 802554709 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Carlos
DoB: 1983-10-13
PoB: Oliveira Do Hospital Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2160 Avenue d'Anterne 74970 Marignier France yes
@Cadastre
@Geotag
12283863 818087736 @Company
@Persons
@UBO
@INPI
DA SILVA Marc Lionel
DoB: 1983-11-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place du Général de Gaulle 78580 Maule FRANCE
13182430 479464323 @Company
@Persons
@UBO
@INPI
DA SILVA Michael
DoB: 1983-04-02
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue de Bellevue 77120 Amillis France yes
@Cadastre
@Geotag
13193823 811058189 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA da silva Sandra
DoB: 1983-08-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Guérinière 77174 Villeneuve St Denis France
13490819 854038734 @Company
@Persons
@UBO
@INPI
BORGES DA SILVA José Lino
DoB: 1983-04-19
PoB: Santa Catarina REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Jean de la Bruyère 60180 Nogent-sur-Oise 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.