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 1966-07-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433719 440845832 @Company
@Persons
@UBO
@INPI
DA SILVA E CUNHA Ana
DoB: 1966-12-17
PoB: MURTOSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue de l'Espérance 94380 Bonneuil-sur-Marne FRANCE
1103337 397468281 @Company
@Persons
@UBO
@INPI
DA SILVA EPOUSE LOPES MARTINS ADELIA MARI
DoB: 1966-08-09
PoB: POMBAL PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Route DE VILLEVAUDE 77400 Pomponne FRANCE
1652398 409444981 @Company
@Persons
@UBO
@INPI
MORENGHI MURIEL MICHELINE MARIA DA SILVA
DoB: 1966-07-08
PoB: 60 COMPIEGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue GEORGES DESSAILLY 95170 Deuil-la-Barre FRANCE
1886033 791954092 @Company
@Persons
@UBO
@INPI
Da Silva Maria Amélia
DoB: 1966-07-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 quai Henri IV 75004 Paris France yes
@Cadastre
@Geotag
4062847 807395207 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA Augusto Manuel
DoB: 1966-07-20
PoB: ESGUEIRA AVEIRO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Avenue de Paris 91790 Boissy-sous-Saint-Yon FRANCE
4724338 808151740 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Antonio Vasco
DoB: 1966-11-07
PoB: FANZERES GONDOMAR PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Bis Rue Saint Mihiel 94430 Chennevières-sur-Marne FRANCE
4851089 538733346 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Manuel
DoB: 1966-06-13
PoB: Valadares Vila Nova Gaia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Rue de la Croix du Meunier 69390 Vernaison France
5221876 828812776 @Company
@Persons
@UBO
@INPI
COEHLO DA SILVA OLLIER Marie-Jeannine
DoB: 1966-12-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Georges-Pompidou 18000 Bourges FRANCE
5223041 319357240 @Company
@Persons
@UBO
@INPI
COELHO DA SILVA OLLIER Marie-Jeannine
DoB: 1966-12-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Georges-Pompidou 18000 Bourges FRANCE
5246100 520990136 @Company
@Persons
@UBO
@INPI
COELHO DA SILVA OLLIER Marie-Jeannine
DoB: 1966-12-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Georges-Pompidou 18000 Bourges FRANCE
5252968 511722860 @Company
@Persons
@UBO
@INPI
COELHO DA SILVA OLLIER Marie-Jeannine
DoB: 1966-12-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Georges-Pompidou 18000 Bourges FRANCE
6234824 803544089 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES ANTUNES MOREIRA Maria de Lurdes
DoB: 1966-12-14
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue des Roses 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6530627 827465873 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS Jorge Manuel
DoB: 1966-12-23
PoB: SINTRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Alexis Labro 33130 Bègles FRANCE
6654711 483673679 @Company
@Persons
@UBO
@INPI
FORTIER DA SILVA Patricia Catherine
DoB: 1966-07-03
PoB: 94018 CHARENTON-LE-PONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Corde Salles en Toulon 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7428900 513568931 @Company
@Persons
@UBO
@INPI
SEGALAS BARROS DA SILVA Nathalie
DoB: 1966-07-31
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 chemin de Ticol 82100 Castelsarrasin FRANCE
8242029 394147250 @Company
@Persons
@UBO
@INPI
PINHEIRO Jose Paulo Da Silva
DoB: 1966-12-01
PoB: Casteloes Vale de Cambra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Marcel Cerdan 31140 Saint-Alban France
8736317 533292157 @Company
@Persons
@UBO
@INPI
DA SILVA José
DoB: 1966-12-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Pasteur 63000 Clermont-Ferrand FRANCE
8736318 533292157 @Company
@Persons
@UBO
@INPI
DA SILVA José
DoB: 1966-12-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Pasteur 63000 Clermont-Ferrand FRANCE
8932595 794469445 @Company
@Persons
@UBO
@INPI
DA SILVA BOURGEOIS Sandrine
DoB: 1966-12-11
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Clos du Sep 35220 Saint-Didier FRANCE
8932596 794469445 @Company
@Persons
@UBO
@INPI
DA SILVA BOURGEOIS Sandrine
DoB: 1966-12-11
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Clos du Sep 35220 Saint-Didier FRANCE
12167781 452283666 @Company
@Persons
@UBO
@INPI
DA SILVA Augusto
DoB: 1966-12-02
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Raymond Marcheron 92170 Vanves FRANCE
12373377 388878027 @Company
@Persons
@UBO
@INPI
DA SILVA Marie-Paule Christiane
DoB: 1966-12-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Catorze 755 2°Andar 0 Espinho 4500-233 PORTUGAL
12373378 388878027 @Company
@Persons
@UBO
@INPI
DA SILVA Marie-Paule Christiane
DoB: 1966-12-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Catorze 755 2°Andar 0 Espinho 4500-233 PORTUGAL
15910454 491720777 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Antonio Francisco
DoB: 1966-02-24
PoB: SANTA MARIA MAIOR (PORTUGAL)T PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Simoun 44100 Nantes 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.