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 E.SILVA 1976-06-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58422 802212753 @Company
@Persons
@UBO
@INPI
SILVA CUNHA Paulo
DoB: 1976-11-11
PoB: FAFE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue des charmilles 95150 Taverny FRANCE
432348 432939502 @Company
@Persons
@UBO
@INPI
DA SILVA Ligia
DoB: 1976-11-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Provence 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
433818 441311446 @Company
@Persons
@UBO
@INPI
DA SILVA Ligia
DoB: 1976-11-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Provence 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
434563 443952775 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Paulo Luis
DoB: 1976-04-19
PoB: ERMESINDE VALONGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Auguste Renoir 78970 Mézières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434564 443952775 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Paulo Luis
DoB: 1976-04-19
PoB: ERMESINDE VALONGO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Auguste Renoir 78970 Mézières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019918 424111292 @Company
@Persons
@UBO
@INPI
PAQUICO DA SILVA Myriam Gisèle
DoB: 1976-12-28
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ter Rue Raoul Lafagette 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389054 528920499 @Company
@Persons
@UBO
@INPI
SILVA CATARINO Luis Miguel Augusto
DoB: 1976-11-03
PoB: Boticas PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Ormeaux 17490 Macqueville FRANCE
1853663 517687521 @Company
@Persons
@UBO
@INPI
DA SILVA TANCRAY Eglantine, Elise, Virginie
DoB: 1976-04-06
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Biot 75017 Paris France
2842000 481516011 @Company
@Persons
@UBO
@INPI
DA SILVA Filipe
DoB: 1976-01-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Barrière Saint-Marc 45000 Orléans France
3394162 819577388 @Company
@Persons
@UBO
@INPI
REBOREDO DA SILVA FONSECA DANIELE Patricia Alexandra
DoB: 1976-02-01
PoB: FARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Carret Bât G Ilot Guigonis St François 6300 Nice FRANCE
4047825 788667889 @Company
@Persons
@UBO
@INPI
ETCHEVERRY TORRES SILVA FORTE Séverine
DoB: 1976-03-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue DU 19 MARS 1962 Appt 3 40440 Ondres FRANCE
4789735 520031220 @Company
@Persons
@UBO
@INPI
E.SILVA Eric
DoB: 1976-06-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Henri Barbusse 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4789736 520031220 @Company
@Persons
@UBO
@INPI
E.SILVA Eric
DoB: 1976-06-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Henri Barbusse 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4793916 429187743 @Company
@Persons
@UBO
@INPI
E SILVA Eric
DoB: 1976-06-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DES VETERANS 94500 Champigny-sur-Marne FRANCE
4811435 442161923 @Company
@Persons
@UBO
@INPI
E SILVA Eric
DoB: 1976-06-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Henri Barbusse 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4811436 442161923 @Company
@Persons
@UBO
@INPI
E SILVA Eric
DoB: 1976-06-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Henri Barbusse 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
5953552 499952869 @Company
@Persons
@UBO
@INPI
DA SILVA NUNES Joâa Paulo
DoB: 1976-06-17
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Domaine du Stagnolu 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5953553 499952869 @Company
@Persons
@UBO
@INPI
DA SILVA NUNES Joâa Paulo
DoB: 1976-06-17
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Domaine du Stagnolu 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5954848 814505327 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA José, David
DoB: 1976-11-15
PoB: Darque Viana-do-Castelo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rua Adrian Vieira lotissement Numéro 2 Esposende 0 PORTUGAL
6233909 821190816 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA-NEVES Sonia Paula
DoB: 1976-06-11
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Noisetiers 94500 Champigny-sur-Marne FRANCE
6634481 504287418 @Company
@Persons
@UBO
@INPI
DA SILVA Paulo Filipe
DoB: 1976-05-25
PoB: 39198 Dole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Venelle Martin 86170 Vouzailles FRANCE
7291338 803026392 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Sylvia Isabelle
DoB: 1976-11-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Presbytère 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7291339 803026392 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Sylvia Isabelle
DoB: 1976-11-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Presbytère 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
10271205 493221147 @Company
@Persons
@UBO
@INPI
DUBOUCHAUD Sébastien Lilian Eugène
DoB: 1976-06-27
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Domenget les Lofts de Silva 73100 Aix-les-Bains FRANCE
10276470 823569447 @Company
@Persons
@UBO
@INPI
DUBOUCHAUD Sébastien Lilian Eugène
DoB: 1976-06-27
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Domenget Les Lofts de Silva 73100 Aix-les-Bains FRANCE
12073256 478962434 @Company
@Persons
@UBO
@INPI
DA SILVA ANTAO Marie
DoB: 1976-10-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Rau 11240 Mazerolles-du-Razès FRANCE
12086622 809728611 @Company
@Persons
@UBO
@INPI
DA SILVA ANTAO Marie
DoB: 1976-10-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Rau 11240 Mazerolles-du-Razès FRANCE yes
@Cadastre
@Geotag
12086623 809728611 @Company
@Persons
@UBO
@INPI
DA SILVA ANTAO Marie
DoB: 1976-10-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Rau 11240 Mazerolles-du-Razès FRANCE yes
@Cadastre
@Geotag
14121611 504467044 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Alexandro
DoB: 1976-03-11
PoB: MACAPA BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Zagrinettes 97300 Cayenne France
14758676 803292481 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Antonio Augusto
DoB: 1976-03-26
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rés Tivoli 6 Rue Jules Ferry 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
15542414 484033626 @Company
@Persons
@UBO
@INPI
DA SILVA Filipe
DoB: 1976-06-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charlemagne 68240 Sigolsheim 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.