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 1985-04-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1581729 797898558 @Company
@Persons
@UBO
@INPI
DA SILVA Steve
DoB: 1985-08-13
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LES LINANDES ORANGE 95000 Cergy FRANCE
1631510 329232961 @Company
@Persons
@UBO
@INPI
LEMOUSSU DA SILVA Elodie
DoB: 1985-03-27
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue RENE BENAY 95370 Montigny-lès-Cormeilles FRANCE
1632379 820234722 @Company
@Persons
@UBO
@INPI
DA SILVA Steve
DoB: 1985-08-13
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LES LINANDES ORANGE 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1632380 820234722 @Company
@Persons
@UBO
@INPI
DA SILVA Steve
DoB: 1985-08-13
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LES LINANDES ORANGE 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4079835 488521402 @Company
@Persons
@UBO
@INPI
DA SILVA LOIA Christopher Julio
DoB: 1985-10-22
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Saint Hubert 91390 Morsang-sur-Orge FRANCE
4079836 488521402 @Company
@Persons
@UBO
@INPI
DA SILVA LOIA Christopher Julio
DoB: 1985-10-22
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Saint Hubert 91390 Morsang-sur-Orge FRANCE
4097389 479325540 @Company
@Persons
@UBO
@INPI
DE SA RODRIGUES DA SILVA Sophie Hélène
DoB: 1985-08-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue George Sand 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4108329 752619502 @Company
@Persons
@UBO
@INPI
DA SILVA Caroline Marlène
DoB: 1985-04-15
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Baron Fain 91220 Brétigny-sur-Orge FRANCE
4828873 479192395 @Company
@Persons
@UBO
@INPI
DA SILVA MENUT-DA SILVA Gaëlle
DoB: 1985-04-13
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
4885142 531559391 @Company
@Persons
@UBO
@INPI
DA SILVA Gaëlle
DoB: 1985-04-13
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5037336 477614705 @Company
@Persons
@UBO
@INPI
DA SILVA Gaëlle
DoB: 1985-04-13
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Granges 69360 Sérézin-du-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5746627 503437345 @Company
@Persons
@UBO
@INPI
DA SILVA Clément
DoB: 1985-05-31
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
495 allée Pech de Fargues 47340 La croix blanche FRANCE
7825468 791714868 @Company
@Persons
@UBO
@INPI
DA SILVA Eduardo
DoB: 1985-08-12
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Résidence Elysée 2 78170 La Celle Saint-Cloud FRANCE
7955817 529880742 @Company
@Persons
@UBO
@INPI
DA SILVA Johnny
DoB: 1985-06-05
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Batterie 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
8289212 820775682 @Company
@Persons
@UBO
@INPI
DA SILVA PIRES Luis Miguel
DoB: 1985-11-28
PoB: Oleiros Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Jacky Combatalade Apt 53 31190 Auterive France
10376071 824313068 @Company
@Persons
@UBO
@INPI
DA SILVA Stéphanie
DoB: 1985-08-17
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45A Rue des Saules 54730 Gorcy France yes
@Cadastre
@Geotag
11742454 822792438 @Company
@Persons
@UBO
@INPI
SILVA DA ROCHA José Alberto
DoB: 1985-06-08
PoB: Vitorino dos Piaes PORTUGAL
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
rua das Cancelas 92 0 4990-815 Vitorino dos Piae PORTUGAL
11921774 809142573 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Marcio Carlos
DoB: 1985-08-16
PoB: LAMELAS SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse San Mar avenue de la Gare 13600 La Ciotat FRANCE
12184791 789426632 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES Patrick
DoB: 1985-01-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Clos d'Arçon 93600 Aulnay-sous-Bois FRANCE
12832126 819765595 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Pedro, Daniel
DoB: 1985-11-16
PoB: Vila real PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2009 avenue de la Croix d'Or 13320 Bouc Bel Air FRANCE
13662983 830998738 @Company
@Persons
@UBO
@INPI
DA SILVA FANECA Marcio Manuel
DoB: 1985-10-25
PoB: Aveiro Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Rue du Rhône 69360 Solaize France
14716010 834403164 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Alcimaria
DoB: 1985-04-13
PoB: Juazeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 21 3 Rue Louis Guilloux 35136 Saint-Jacques-de-la-Lande FRANCE
15611784 889446829 @Company
@Persons
@UBO
@INPI
ANTUNES DA SILVA RAMOS Céline
DoB: 1985-02-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 hameau du Bois 59166 Bousbecque 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.