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 1985-04-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1611155 790878243 @Company
@Persons
@UBO
@INPI
PREVIATO PREVIATO CORREIA DA SILVA Erica Paula
DoB: 1985-12-25
PoB: ALTONIA BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue du Cinq Mars ARGENTEUIL 95100 Argenteuil FRANCE
1638143 752395707 @Company
@Persons
@UBO
@INPI
COSTA DA SILVA Christopher
DoB: 1985-03-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Robinet 95520 Osny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150783 419026158 @Company
@Persons
@UBO
@INPI
MARTINS LOPES DA SILVA Daniel
DoB: 1985-10-25
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rua Principale - BRUFE 3505 0 VISEU PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4202255 437689417 @Company
@Persons
@UBO
@INPI
DE SA RODRIGUES DA SILVA Sophie Hélène
DoB: 1985-08-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue George Sand 91120 Palaiseau FRANCE
4352885 829068303 @Company
@Persons
@UBO
@INPI
DA SILVA Nicolas, Armindo, Pascal
DoB: 1985-05-25
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Quai Sully Chalies 12100 Millau FRANCE
5442112 805148707 @Company
@Persons
@UBO
@INPI
MOREIRA DA SILVA AMARO Marta Sofia
DoB: 1985-06-25
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue Abbe de Prades 82100 Castelsarrasin FRANCE
5781963 807944178 @Company
@Persons
@UBO
@INPI
DA SILVA Clément
DoB: 1985-05-31
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
495 allée Pech de Fargues 47340 La croix blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5781964 807944178 @Company
@Persons
@UBO
@INPI
DA SILVA Clément
DoB: 1985-05-31
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
495 allée Pech de Fargues 47340 La croix blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5802184 508060720 @Company
@Persons
@UBO
@INPI
DA SILVA Clément
DoB: 1985-05-31
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B chemin Anglade 47300 Villeneuve-sur-Lot FRANCE
6545263 819249525 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Juan Carlos
DoB: 1985-07-31
PoB: Valencia VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-dit la Massonne 33240 Périssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6545264 819249525 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Juan Carlos
DoB: 1985-07-31
PoB: Valencia VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lieu-dit la Massonne 33240 Périssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6652136 480916709 @Company
@Persons
@UBO
@INPI
DA SILVA DINIS Nicolas
DoB: 1985-04-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue François Mitterrand 35135 Chantepie FRANCE
7398296 820754141 @Company
@Persons
@UBO
@INPI
DA SILVA Julien, Didier, François
DoB: 1985-04-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 avenue Marie de Montpellier 34000 Montpellier FRANCE
7757243 524921616 @Company
@Persons
@UBO
@INPI
DA SILVA Christopher
DoB: 1985-05-25
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Gare 41000 Villebarou FRANCE
8408421 818537979 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Ricardo, José
DoB: 1985-09-30
PoB: Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Albarella 20215 Vescovato FRANCE
8776811 801716325 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1985-02-10
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Clermont 63530 Sayat FRANCE
10506483 402041891 @Company
@Persons
@UBO
@INPI
DA SILVA Yohan
DoB: 1985-01-11
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
25 chemin de Planois 88120 Basse-sur-le-Rupt FRANCE
10851249 828978122 @Company
@Persons
@UBO
@INPI
DA SILVA LOURENCO Joao Nuno
DoB: 1985-06-04
PoB: Mira PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 impasse de l'Ecu 1120 Montluel 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
15296964 797474574 @Company
@Persons
@UBO
@INPI
DA SILVA Jorge, Manuel
DoB: 1985-12-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Romains 68390 Battenheim FRANCE
15296965 797474574 @Company
@Persons
@UBO
@INPI
DA SILVA Jorge, Manuel
DoB: 1985-12-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Romains 68390 Battenheim FRANCE
15296966 797474574 @Company
@Persons
@UBO
@INPI
SCANU DA SILVA Aurélie, Stéphanie
DoB: 1985-05-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Romains 68390 Battenheim FRANCE
15300851 809809312 @Company
@Persons
@UBO
@INPI
DA SILVA Georges, Manuel
DoB: 1985-12-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Romains 68390 Battenheim FRANCE yes
@Cadastre
@Geotag
15300852 809809312 @Company
@Persons
@UBO
@INPI
DA SILVA Georges, Manuel
DoB: 1985-12-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Romains 68390 Battenheim FRANCE yes
@Cadastre
@Geotag
15300853 809809312 @Company
@Persons
@UBO
@INPI
SCANU DA SILVA Aurélie, Stéphanie
DoB: 1985-05-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Romains 68390 Battenheim FRANCE yes
@Cadastre
@Geotag
15414841 402041891 @Company
@Persons
@UBO
@INPI
DA SILVA Yohan
DoB: 1985-01-11
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
25 Chemin de Planois 88120 Basse-sur-le-Rupt 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.