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 1987-04-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135054 790511638 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Avelino, Romao
DoB: 1987-05-22
PoB: ROUSSAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis Rue Ernest Saron 77410 Claye-Souilly FRANCE
1221242 789672391 @Company
@Persons
@UBO
@INPI
CERQUEIRA DA SILVA Zenyo
DoB: 1987-08-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Boulevard de Stalingrad 93270 Sevran FRANCE
1247558 522967827 @Company
@Persons
@UBO
@INPI
DA SILVA Yohann, Rodrigues
DoB: 1987-07-03
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Sévigné 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1547975 812699205 @Company
@Persons
@UBO
@INPI
DA SILVA Nancy Amanda
DoB: 1987-07-31
PoB: EAST LONDON AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue RENE SIMON 95640 Santeuil FRANCE
1643472 789603180 @Company
@Persons
@UBO
@INPI
DA SILVA CERQUEIRA PEREIRA Francisco Martinho
DoB: 1987-01-07
PoB: AVOS VILA VERDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Pierre Curie 95370 Montigny-lès-Cormeilles FRANCE
3095962 449350339 @Company
@Persons
@UBO
@INPI
SANTOS DA SILVA Tenaya Gunilla
DoB: 1987-02-20
PoB: Medellin Colombie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Blanc 69001 Lyon France yes
@Cadastre
@Geotag
3478193 821708963 @Company
@Persons
@UBO
@INPI
DA SILVA Virginie
DoB: 1987-04-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1725 Chemin des Launes 83270 Signes FRANCE
4096452 827745415 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA David Ismaël
DoB: 1987-11-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue des Chênes Verts 91240 Saint-Michel-sur-Orge FRANCE
4200551 532652914 @Company
@Persons
@UBO
@INPI
DA SILVA Edith
DoB: 1987-10-03
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Belvédère 91190 Gif-sur-Yvette FRANCE
4615708 448029058 @Company
@Persons
@UBO
@INPI
DA SILVA Nicolas
DoB: 1987-07-25
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DESSAGNE 23260 ST PARDOUX D ARNET FRANCE
4740739 812267789 @Company
@Persons
@UBO
@INPI
DA SILVA Mickael
DoB: 1987-06-03
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Bis Rue des Pins 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5331938 794082404 @Company
@Persons
@UBO
@INPI
SANTOS LOUREIRO DA SILVA Amaro, Jorge
DoB: 1987-02-12
PoB: Paredes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Bretagne 14000 Caen FRANCE
6365649 823821509 @Company
@Persons
@UBO
@INPI
DA SILVA AMORIM Bruno
DoB: 1987-07-01
PoB: TAVORA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue d'Aurios 33150 Cenon FRANCE
6849692 825132863 @Company
@Persons
@UBO
@INPI
DA COSTA SILVA Stéphanie
DoB: 1987-07-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Champs 17600 Pisany FRANCE
6849693 825132863 @Company
@Persons
@UBO
@INPI
DA COSTA SILVA Stéphanie
DoB: 1987-07-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Champs 17600 Pisany FRANCE
7832056 794357863 @Company
@Persons
@UBO
@INPI
QUEIROGA DA SILVA Vitor Hugo
DoB: 1987-01-16
PoB: APULIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Saintonge 78310 Maurepas FRANCE
8193274 533508982 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1987-01-12
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin d'Estaquebiau 31240 Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8390230 811514249 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Dani, Filipe
DoB: 1987-07-30
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Piedi Bon Conte 20215 Vescovato FRANCE yes
@Cadastre
@Geotag
10600963 810210831 @Company
@Persons
@UBO
@INPI
SOBREIRO DA SILVA COUTADA Armenio Orlando
DoB: 1987-12-14
PoB: Braga Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Luis Antonio Correla, 62 4715 310 Braga Portugal
11259040 813655016 @Company
@Persons
@UBO
@INPI
DA SILVA Luc François Marc
DoB: 1987-04-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Jeu d'Arc 2220 Braine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265064 523185742 @Company
@Persons
@UBO
@INPI
DA SILVA Luc François Marc
DoB: 1987-04-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Prompt 2220 Paars France yes
@Cadastre
@Geotag
11648030 391183332 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Paul Lino Carlos
DoB: 1987-08-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Civetière 42110 Salvizinet FRANCE yes
@Cadastre
@Geotag
13192333 821353455 @Company
@Persons
@UBO
@INPI
DA SILVA GARCIA Tiago
DoB: 1987-06-04
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue d'Ourceaux 77610 Marles-en-Brie France yes
@Cadastre
@Geotag
13278893 326924149 @Company
@Persons
@UBO
@INPI
DA SILVA Lucio
DoB: 1942-07-15
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
avenue Montfleury 64110 Gelos FRANCE
14891186 831777495 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Ludovic
DoB: 1987-04-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Roses 57950 Montigny-les-Metz FRANCE
14891187 831777495 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Ludovic
DoB: 1987-04-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Roses 57950 Montigny-les-Metz FRANCE
14962135 831777495 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Ludovic
DoB: 1987-04-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Roses 57950 Montigny-les-Metz FRANCE
14962136 831777495 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Ludovic
DoB: 1987-04-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Roses 57950 Montigny-les-Metz FRANCE
15153325 831777495 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Ludovic
DoB: 1987-04-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Roses 57950 Montigny-les-Metz FRANCE
15153326 831777495 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Ludovic
DoB: 1987-04-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Roses 57950 Montigny-les-Metz 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.