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 1986-04-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363001 824425193 @Company
@Persons
@UBO
@INPI
INACIO DA SILVA Antunes
DoB: 1986-04-26
PoB: ITAIBA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Trézel 92300 Levallois-Perret FRANCE
460012 819052606 @Company
@Persons
@UBO
@INPI
BRANDAO DA SILVA Roberto, Manuel
DoB: 1986-04-27
PoB: GERAZ DO LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Wagram 94470 Boissy Saint-Léger FRANCE
1251238 532133048 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Wilson Manuel
DoB: 1986-12-11
PoB: ABIUL POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Rue Grammont 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1727850 483416590 @Company
@Persons
@UBO
@INPI
DA SILVA SABRINA
DoB: 1986-09-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 boulevard Diderot 75012 Paris France
1849661 491820411 @Company
@Persons
@UBO
@INPI
DA SILVA Michael Cédric
DoB: 1986-09-20
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Pasteur 93000 Bobigny France
2483740 824390249 @Company
@Persons
@UBO
@INPI
Da Silva Alexandre
DoB: 1986-09-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Beaucour 75008 Paris France
2842823 493667299 @Company
@Persons
@UBO
@INPI
DA SILVA ALEXANDRE
DoB: 1986-04-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 avenue Louis Joseph Soulas 45800 St Jean de Braye France
2992880 822709408 @Company
@Persons
@UBO
@INPI
DA SILVA UNICAMENTI Séverine
DoB: 1986-07-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4C RUE DU 23 AOÛT 1944 28310 Fresnay-l'Evêque FRANCE yes
@Cadastre
@Geotag
2992881 822709408 @Company
@Persons
@UBO
@INPI
DA SILVA UNICAMENTI Séverine
DoB: 1986-07-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4C RUE DU 23 AOÛT 1944 28310 Fresnay-l'Evêque FRANCE yes
@Cadastre
@Geotag
4134504 801026733 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Oscar Francisco
DoB: 1986-03-09
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Jean Jaurès 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5051696 824918155 @Company
@Persons
@UBO
@INPI
DA SILVA Marco Rui
DoB: 1986-09-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Vallon 69110 Sainte-Foy-lès-Lyon France
6337965 828618512 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Rui Manuel
DoB: 1986-06-09
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Susanne Testaud Apt. 102 Bloc C 33150 Cenon FRANCE
6918575 492262894 @Company
@Persons
@UBO
@INPI
SOUDANT DA SILVA Blandine, Ginette, Marguerite
DoB: 1986-09-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bouettiere 35850 Irodouër FRANCE
7552866 824749766 @Company
@Persons
@UBO
@INPI
CHARLEUF TEIXEIRA DA SILVA Jennifer
DoB: 1986-06-26
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Martin 77260 Sainte-Aulde FRANCE yes
@Cadastre
@Geotag
7722912 812089787 @Company
@Persons
@UBO
@INPI
DA SILVA Steven
DoB: 1986-04-18
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Village Neuf 41150 Chaumont-sur-Loire FRANCE
7890488 811404193 @Company
@Persons
@UBO
@INPI
DA SILVA Cathy
DoB: 1986-09-09
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue du Bois d'Acacias 78310 Maurepas FRANCE
7986201 797405693 @Company
@Persons
@UBO
@INPI
DA SILVA Alexis
DoB: 1986-01-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Chabottière 37360 Saint Antoine du Rocher France
8458353 481136091 @Company
@Persons
@UBO
@INPI
DA SILVA Fabrice
DoB: 1986-01-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de Garenne 33240 La Lande de Fronsac France
8540755 828434282 @Company
@Persons
@UBO
@INPI
DA SILVA Elodie
DoB: 1986-09-27
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 route des Vignobles 71680 Crèches sur Saône FRANCE
8564024 820120384 @Company
@Persons
@UBO
@INPI
DIAS DA SILVA Hélio, Filipe
DoB: 1986-12-17
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 A rue de la Barre 71200 Le Creusot FRANCE
8722322 445123037 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Christophe
DoB: 1986-01-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Parentignat 63500 Issoire FRANCE
9097970 442371928 @Company
@Persons
@UBO
@INPI
DA SILVA Perrine
DoB: 1986-09-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée des Bergeronnettes 59250 Halluin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9201737 799766654 @Company
@Persons
@UBO
@INPI
DA SILVA Christophe
DoB: 1986-04-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Cerisiers - 59780 Baisieux France
9567936 821326469 @Company
@Persons
@UBO
@INPI
DA SILVA Paulo Manuel Christophe Lino
DoB: 1986-06-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue Pierre Jacoby 60000 Beauvais France
10406297 821902434 @Company
@Persons
@UBO
@INPI
DA SILVA MACHADO MACHADO Gualter Daniel
DoB: 1986-04-07
PoB: Santo Tirso Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Charles de Gaulles 9100 Pamiers France
11131659 481759660 @Company
@Persons
@UBO
@INPI
DA SILVA PINHEIRO Philippe Alexandre
DoB: 1986-05-17
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11673562 814299350 @Company
@Persons
@UBO
@INPI
DA SILVA Jordan
DoB: 1986-06-07
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Hoche 42390 Villars FRANCE
11677617 533967147 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Julien Jean-Paul
DoB: 1986-03-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue François Parot 42610 Saint-Romain-le-Puy FRANCE
15515001 835365099 @Company
@Persons
@UBO
@INPI
DA SILVA Christophe
DoB: 1986-12-13
PoB: 69275 Decines Charpieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Impasse du Fournil 70600 Vars FRANCE
15628534 822709408 @Company
@Persons
@UBO
@INPI
DA SILVA UNICAMENTI Séverine
DoB: 1986-07-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Za de la Géode 2 114 Rue du Triquoir 91690 Guillerval FRANCE
15628535 822709408 @Company
@Persons
@UBO
@INPI
DA SILVA UNICAMENTI Séverine
DoB: 1986-07-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Za de la Géode 2 114 Rue du Triquoir 91690 Guillerval FRANCE
15783533 493667299 @Company
@Persons
@UBO
@INPI
DA SILVA ALEXANDRE
DoB: 1986-04-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 avenue Louis Joseph Soulas 45800 St Jean de Braye 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.