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 SILVA 1958-12-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250003 347418451 @Company
@Persons
@UBO
@INPI
DA SILVA Maurice
DoB: 1958-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin de Pichanelle 31320 Vieille-Toulouse France
443555 512044686 @Company
@Persons
@UBO
@INPI
DOS SANTOS SILVA MOREIRA Francisco
DoB: 1958-07-12
PoB: SANTA AMARO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Charles Gounod 94460 Valenton FRANCE
731157 479497356 @Company
@Persons
@UBO
@INPI
SILVA Enrique
DoB: 1958-12-07
PoB: Baracaldo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de la Trenière 38160 Saint-Pierre-de-Chérennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
849104 489858928 @Company
@Persons
@UBO
@INPI
DA SILVA Carlos Alberto
DoB: 1958-07-12
PoB: Oliveira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Thière 31470 Fontenilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
849105 489858928 @Company
@Persons
@UBO
@INPI
DA SILVA Carlos Alberto
DoB: 1958-07-12
PoB: Oliveira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Thière 31470 Fontenilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930539 824044432 @Company
@Persons
@UBO
@INPI
Lima Da Silva Eduardo
DoB: 1958-07-19
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 avenue Pablo Picasso 92000 Nanterre France yes
@Cadastre
@Geotag
2440456 824090278 @Company
@Persons
@UBO
@INPI
Lima Da Silva Eduardo
DoB: 1958-07-19
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 avenue Pablo Picasso 92000 Nanterre France
3214404 334886413 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Place de la République 60800 Crépy-en-Valois FRANCE
3214405 334886413 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Place de la République 60800 Crépy-en-Valois FRANCE
6093261 821641214 @Company
@Persons
@UBO
@INPI
MARECHAL DA SILVA FERREIRA Sylviane Jeanine Yvonne
DoB: 1958-01-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Lilas 44690 Chateau Thebaud France
6093262 821641214 @Company
@Persons
@UBO
@INPI
MARECHAL DA SILVA FERREIRA Sylviane Jeanine Yvonne
DoB: 1958-01-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Lilas 44690 Chateau Thebaud France
6668226 489306308 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA José
DoB: 1958-07-21
PoB: VANDOMA PAREDES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Touraine 86530 Cenon-sur-Vienne FRANCE
6668987 445016777 @Company
@Persons
@UBO
@INPI
VIEIRA DE ALMEIDA SILVA VIEIRA DA SILVA Margarida
DoB: 1958-06-07
PoB: MARCO DE CANAVESES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Charnoire 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
8175869 791405285 @Company
@Persons
@UBO
@INPI
DA SILVA Carlos Alberto
DoB: 1958-07-12
PoB: Oliveira Arcos de Valdevez Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Douanier Rousseau 31470 Fonsorbes France
8243540 515111177 @Company
@Persons
@UBO
@INPI
DA SILVA Carlos
DoB: 1958-07-12
PoB: Oliveira Arcos de Valdevez Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Cantalou 4 Rue du Douanier Rousseau 31470 Fonsorbes France
8314417 489858928 @Company
@Persons
@UBO
@INPI
SA SILVA Carlos Alberto
DoB: 1958-07-12
PoB: Oliveira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Douanier Rousseau 31470 Fonsorbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8314418 489858928 @Company
@Persons
@UBO
@INPI
SA SILVA Carlos Alberto
DoB: 1958-07-12
PoB: Oliveira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Douanier Rousseau 31470 Fonsorbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9982623 752691337 @Company
@Persons
@UBO
@INPI
NIVET DA SILVA-TAVARES Sylvie
DoB: 1958-08-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Docteur Calmette 49460 Montreuil Juigné FRANCE
9982624 752691337 @Company
@Persons
@UBO
@INPI
NIVET DA SILVA-TAVARES Sylvie
DoB: 1958-08-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Docteur Calmette 49460 Montreuil Juigné FRANCE
10249219 505183806 @Company
@Persons
@UBO
@INPI
MONIZ GALVAO ESPIRITO SANTO SILVA Manuel
DoB: 1958-07-20
PoB: S. Sebastiao Da Pedreira - LISBONE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua de Inglaterra 783 - Estoril 2765 - 231 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599246 410839955 @Company
@Persons
@UBO
@INPI
MALTEZ DA SILVA Eugenio
DoB: 1958-02-09
PoB: Tourais Seia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement CASTANIER 7140 Les Vans France
11480895 434930269 @Company
@Persons
@UBO
@INPI
DA SILVA Filipe
DoB: 1958-12-07
PoB: CARQUEIJO CASAL COMBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DU MAIL 21240 TALANT FRANCE
11816123 405360488 @Company
@Persons
@UBO
@INPI
VALE DA SILVA VALE Joaquim
DoB: 1958-03-19
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue NAU 13005 Marseille FRANCE
12332463 417617115 @Company
@Persons
@UBO
@INPI
DA SILVA Joseph
DoB: 1958-11-09
PoB: POVOA DE LA LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chemin DE CONFLANS 95220 Herblay FRANCE
14334947 789604014 @Company
@Persons
@UBO
@INPI
AZEVEDO DA SILVA Julio Alberto
DoB: 1958-09-25
PoB: Ferreiros Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
522 Avenue Henry Dunant 76230 Bois-Guillaume France
15228155 449534403 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES Carlos Manuel
DoB: 1958-12-05
PoB: SANTA CLARA /COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE AUGUSTE LIECH L 3474 DUDELANGE 0 LUXEMBOURG
15497561 430267849 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Sérafim José
DoB: 1958-05-05
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Henri Lenoble 91380 Chilly-Mazarin 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.