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 1965-09-07 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9003 509077798 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Ilidio
DoB: 1965-07-07
PoB: Bustelo Chaves Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
268 Chemin de Canet 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
14750 531094233 @Company
@Persons
@UBO
@INPI
RIBEIRO SILVA Maria Da Gloria
DoB: 1965-04-30
PoB: Padroleno Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Henri Jourdain Bussière-Poitevine 87320 Val-d'Oire-et-Gartempe France
1558964 429017825 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio Joaquim
DoB: 1965-07-28
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Rue D EPINAY 95360 Montmorency FRANCE yes
@Cadastre
@Geotag
1558965 429017825 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio Joaquim
DoB: 1965-07-28
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Rue D EPINAY 95360 Montmorency FRANCE yes
@Cadastre
@Geotag
2058049 538265844 @Company
@Persons
@UBO
@INPI
Da Silva Carlos
DoB: 1965-09-07
PoB: Tomar PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue de Prony 75017 Paris France
2125503 521587154 @Company
@Persons
@UBO
@INPI
DA SILVA Carlos
DoB: 1965-09-07
PoB: TOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2125504 521587154 @Company
@Persons
@UBO
@INPI
DA SILVA Carlos
DoB: 1965-09-07
PoB: TOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2306734 808015747 @Company
@Persons
@UBO
@INPI
Henriques Da Silva Carlos
DoB: 1965-09-07
PoB: Tomar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Prony 75017 Paris France
2400967 803219088 @Company
@Persons
@UBO
@INPI
Da Silva Carlos
DoB: 1965-09-07
PoB: Tomar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Prony 75017 Paris France
2400968 803219088 @Company
@Persons
@UBO
@INPI
Da Silva Carlos
DoB: 1965-09-07
PoB: Tomar PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Prony 75017 Paris France
2420293 822378188 @Company
@Persons
@UBO
@INPI
Henriques Da Silva Carlos
DoB: 1965-09-07
PoB: Tomar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Prony 75017 Paris France
2420294 822378188 @Company
@Persons
@UBO
@INPI
Henriques Da Silva Carlos
DoB: 1965-09-07
PoB: Tomar PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Prony 75017 Paris France
2882477 752573444 @Company
@Persons
@UBO
@INPI
FONTES DA SILVA VILAR DOS SANTOS Maria de Fatima
DoB: 1965-06-07
PoB: Canedo Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Chatelliers 45400 Semoy France
2882478 752573444 @Company
@Persons
@UBO
@INPI
FONTES DA SILVA VILAR DOS SANTOS Maria de Fatima
DoB: 1965-06-07
PoB: Canedo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Chatelliers 45400 Semoy France
4000326 319680427 @Company
@Persons
@UBO
@INPI
BRAS DA SILVA GONZALEZ Esmeralda
DoB: 1965-03-21
PoB: 63417 SAYAT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 AVENUE ARIANE 33700 MERIGNAC FRANCE
4203952 808230767 @Company
@Persons
@UBO
@INPI
CUNHA DA SILVA Mario Afonso
DoB: 1965-07-20
PoB: FORNOS-MARCO DE CANAVESES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Morsang 91600 Savigny-sur-Orge FRANCE
4771113 480266469 @Company
@Persons
@UBO
@INPI
HENRIQUES DA SILVA MARQUES Maria
DoB: 1965-09-27
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Rue de la Poste 77170 Servon FRANCE
5760524 487817843 @Company
@Persons
@UBO
@INPI
BRAS DA SILVA GONZALEZ Esmeralda
DoB: 1965-03-21
PoB: 63417 Sayat FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Ariane 33700 Mérignac FRANCE
5829819 492124243 @Company
@Persons
@UBO
@INPI
DA SILVA QUEIROZ Pierre
DoB: 1965-07-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GENTILHOMMIERE DU CHATEAU 38320 Herbeys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5829821 492124243 @Company
@Persons
@UBO
@INPI
DA SILVA QUEIROZ Pierre
DoB: 1965-07-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GENTILHOMMIERE DU CHATEAU 38320 Herbeys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5892648 441202728 @Company
@Persons
@UBO
@INPI
DA SILVA Pierre
DoB: 1965-07-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Chemin Neuf 38470 Chantesse France
5892650 441202728 @Company
@Persons
@UBO
@INPI
DA SILVA Pierre
DoB: 1965-07-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Chemin Neuf 38470 Chantesse France
5913161 72502735 @Company
@Persons
@UBO
@INPI
DA SILVA PIRES DA SILVA Fernand
DoB: 1965-09-11
PoB: Graca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin de la Pissotte 38340 Voreppe France
6216909 503946402 @Company
@Persons
@UBO
@INPI
DA SILVA MIRANDA MIRANDA Domingos
DoB: 1965-03-07
PoB: SOUTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 B Rue Roger Salengro 77164 Ferrières-en-Brie FRANCE
8197811 423994003 @Company
@Persons
@UBO
@INPI
CORREIA DA SILVA Paulo
DoB: 1965-06-07
PoB: Lumiar Lisboa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44A Rue de Maurys 31150 Gratentour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8197812 423994003 @Company
@Persons
@UBO
@INPI
CORREIA DA SILVA Paulo
DoB: 1965-06-07
PoB: Lumiar Lisboa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44A Rue de Maurys 31150 Gratentour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8244328 447531658 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Ilidio
DoB: 1965-07-07
PoB: Bustelo Chaves Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 A Chemin de Canet 31790 Saint-Sauveur France
8294544 810726562 @Company
@Persons
@UBO
@INPI
CORREIA DA SILVA Paulo
DoB: 1965-06-07
PoB: Lumiar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
431 Route des Bordes 31620 Gargas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8294546 810726562 @Company
@Persons
@UBO
@INPI
CORREIA DA SILVA Paulo
DoB: 1965-06-07
PoB: Lumiar Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
431 Route des Bordes 31620 Gargas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616736 752981712 @Company
@Persons
@UBO
@INPI
DA SILVA VIEIRA Manuel, Luis
DoB: 1965-09-23
PoB: Sao Martinho Da Gandara PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du 8 Mai 1945 58210 Varzy FRANCE yes
@Cadastre
@Geotag
8616737 752981712 @Company
@Persons
@UBO
@INPI
DA SILVA VIEIRA Manuel, Luis
DoB: 1965-09-23
PoB: Sao Martinho Da Gandara PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du 8 Mai 1945 58210 Varzy FRANCE yes
@Cadastre
@Geotag
8747799 523879187 @Company
@Persons
@UBO
@INPI
DA SILVA Mario
DoB: 1965-07-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Gantière 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747800 523879187 @Company
@Persons
@UBO
@INPI
DA SILVA Mario
DoB: 1965-07-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Gantière 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8862934 824180863 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA DODARD Palmira
DoB: 1965-07-13
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Bas Bourg 35210 Princé FRANCE yes
@Cadastre
@Geotag
11440264 809824873 @Company
@Persons
@UBO
@INPI
CORREIA DA SILVA Paulo, Alexandre
DoB: 1965-06-07
PoB: Lumiar Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 route des Bordes 31620 Gargas FRANCE
13132388 508224235 @Company
@Persons
@UBO
@INPI
DA SILVA COELHO Antonio
DoB: 1965-07-09
PoB: (RENDUFINHO) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Bocages 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13132389 508224235 @Company
@Persons
@UBO
@INPI
DA SILVA COELHO Antonio
DoB: 1965-07-09
PoB: (RENDUFINHO) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des Bocages 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14891188 831777495 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Dionisio
DoB: 1965-02-04
PoB: Urgezez PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Renaissance 57680 Corny-sur-Moselle FRANCE
14962137 831777495 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Dionisio
DoB: 1965-02-04
PoB: Urgezez PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Renaissance 57680 Corny-sur-Moselle FRANCE
15153327 831777495 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Dionisio
DoB: 1965-02-04
PoB: Urgezez PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Renaissance 57680 Corny-sur-Moselle FRANCE
15752505 502626575 @Company
@Persons
@UBO
@INPI
DA SILVA QUEIROZ Pierre
DoB: 1965-07-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
189 Chemin Neuf Lieudit Chantesse 38470 Chantesse France
15795534 444106785 @Company
@Persons
@UBO
@INPI
DE CASTRO DA SILVA OLIVEIRA SUCHETET Maria Manuela
DoB: 1965-07-07
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Promenade 88400 Gérardmer 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.