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 1961-05-19 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435804 450908413 @Company
@Persons
@UBO
@INPI
DA SILVA Filipe
DoB: 1961-04-13
PoB: VILLARINHO DO BAIRRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue de Verdun 94520 Mandres-les-Roses FRANCE
445245 523391944 @Company
@Persons
@UBO
@INPI
DA SILVA Filomena
DoB: 1961-09-19
PoB: OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Xavier Ricard 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
463726 830518577 @Company
@Persons
@UBO
@INPI
DA SILVA DA CRUZ MOREIRA Maria Goreti
DoB: 1961-04-22
PoB: SAO PAULO BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Bis Rue du Lieutenant Dagorno 94440 Villecresnes FRANCE
1134688 430455329 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA SOUSA Maria
DoB: 1961-07-19
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue DE SAVOIE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1566986 811341718 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS Jose Carlos
DoB: 1961-03-19
PoB: CARVALHAL BOMBARRAL PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue DU COLONEL FABIEN 95670 Marly-la-Ville FRANCE
1653157 801337080 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA OLIVEIRA Rosa Maria
DoB: 1961-07-19
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue DE LA FRATERNITE 95190 Goussainville FRANCE
2492289 479371569 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA DA SILVA Francisco
DoB: 1961-06-19
PoB: MARTINHO COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard de Vaugirard 75015 Paris France
2819312 493845945 @Company
@Persons
@UBO
@INPI
AMADOR DA SILVA JOAO
DoB: 1961-04-22
PoB: BUNHEIRO-MURTOSA Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Poterie 45110 Chateauneuf Sur Loire France
3341907 507492825 @Company
@Persons
@UBO
@INPI
DA SILVA MONTEIRO Jorge Manuel
DoB: 1961-09-19
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Montée du Cap Villa N 2 6230 Saint-Jean-Cap-Ferrat FRANCE
4018093 497556381 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Manuel
DoB: 1961-03-04
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE DES PRES 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4018094 497556381 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Manuel
DoB: 1961-03-04
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE DES PRES 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4139079 499092039 @Company
@Persons
@UBO
@INPI
LOCQUET DA SILVA GOMES Maude Thérèse Pierrette
DoB: 1961-12-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Station 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4735413 529548448 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Antonio
DoB: 1961-09-27
PoB: FREIXIANDA VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Avenue Foch 94500 Champigny-sur-Marne FRANCE
4735414 529548448 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Antonio
DoB: 1961-09-27
PoB: FREIXIANDA VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Avenue Foch 94500 Champigny-sur-Marne FRANCE
4757977 502648686 @Company
@Persons
@UBO
@INPI
DO AMARAL E SILVA Rui Manuel
DoB: 1961-10-06
PoB: PAN BAILUNDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Saules 91150 Morigny-Champigny FRANCE
4770789 420191769 @Company
@Persons
@UBO
@INPI
DA SILVA CARNEIRO Maria De Fatima
DoB: 1961-04-22
PoB: PONTE DE BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Spinoza 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4770790 420191769 @Company
@Persons
@UBO
@INPI
DA SILVA CARNEIRO Maria De Fatima
DoB: 1961-04-22
PoB: PONTE DE BARCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Spinoza 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4781233 444378947 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Antonio
DoB: 1961-09-27
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Avenue du Mal Foch 94100 Saint-Maur-des-Fossés FRANCE
4817040 349788794 @Company
@Persons
@UBO
@INPI
REIS DA SILVA Filoména
DoB: 1961-09-19
PoB: OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Xavier de Ricard 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5752232 377764238 @Company
@Persons
@UBO
@INPI
DA SILVA MARRIGUES Marie Alice
DoB: 1961-05-10
PoB: CALENDARIO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES MAGES" LAYRAC 47390 LAYRAC FRANCE
6221872 453640906 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Elio
DoB: 1961-02-18
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU GRAND BOISSY 77160 Saint-Hilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6221873 453640906 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Elio
DoB: 1961-02-18
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue DU GRAND BOISSY 77160 Saint-Hilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6224393 434521639 @Company
@Persons
@UBO
@INPI
DA COSTA BOUCINHA SILVA GOMES DA SILVA Maria Celeste
DoB: 1961-09-27
PoB: NAVAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue des Coeurs 77690 Montigny-sur-Loing FRANCE
6242123 790494470 @Company
@Persons
@UBO
@INPI
REIS DA SILVA Maria Filomena
DoB: 1961-09-19
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue du Maréchal Joffre 93360 Neuilly-Plaisance FRANCE
6603452 821398708 @Company
@Persons
@UBO
@INPI
DIOGO SILVA Antonio
DoB: 1961-12-01
PoB: SANTA COMBA DE VILARICA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Cordiers 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603453 821398708 @Company
@Persons
@UBO
@INPI
DIOGO SILVA Antonio
DoB: 1961-12-01
PoB: SANTA COMBA DE VILARICA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue des Cordiers 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7231196 809646235 @Company
@Persons
@UBO
@INPI
DA SILVA Carlos Alberto
DoB: 1961-12-03
PoB: Villa Réal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de la Tuilerie 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7231197 809646235 @Company
@Persons
@UBO
@INPI
DA SILVA Carlos Alberto
DoB: 1961-12-03
PoB: Villa Réal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue de la Tuilerie 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7720020 438219487 @Company
@Persons
@UBO
@INPI
DA SILVA DOS SANTOS AMARO GOMES Ofelia Maria
DoB: 1961-05-27
PoB: AZOIA LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE DE VILLEDIEU 41130 GIEVRES FRANCE
8190036 398274373 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1961-01-19
PoB: Vila Do Conde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DES PLATANES - MERVILLE 31330 Grenade France
8301208 422396754 @Company
@Persons
@UBO
@INPI
DA SILVA LEMOS GUIMARAES TEIXEIRA Fernando
DoB: 1961-01-01
PoB: Sendim Felgueiras Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
960 Route du Plantaurel 31860 Labarthe-sur-Lèze France
8446687 813027653 @Company
@Persons
@UBO
@INPI
DOS ANJOS SALGADO DA SILVA Maria
DoB: 1961-03-05
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de Ricard 33750 Saint Germain du Puch France
8722321 445123037 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Albertino
DoB: 1961-09-07
PoB: ERMESINDE VALONGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE DE PARENTIGNAT 63500 ISSOIRE FRANCE
9990417 529596942 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Emiliano
DoB: 1961-03-15
PoB: Cedofeita-Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue de la Mare aux Marchais 77200 Torcy FRANCE
11961491 825073737 @Company
@Persons
@UBO
@INPI
DA SILVA VAZ Manuel Joaquim
DoB: 1961-04-02
PoB: Landim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Sergnou 133 1978 Lens Suisse
11961492 825073737 @Company
@Persons
@UBO
@INPI
DA SILVA VAZ Manuel Joaquim
DoB: 1961-04-02
PoB: Landim Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Sergnou 133 1978 Lens Suisse
12603663 521121202 @Company
@Persons
@UBO
@INPI
ALVES E SILVA Custodio, Octavio
DoB: 1961-07-19
PoB: Vila Nova de Famalicao Joane PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Seine 76113 Sahurs FRANCE
12625329 512006172 @Company
@Persons
@UBO
@INPI
SILVA DE SA Manuel
DoB: 1961-12-25
PoB: Vale Sao Cosme PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue St Pierre 76113 Saint-Pierre-de-Manneville FRANCE
13068246 350390456 @Company
@Persons
@UBO
@INPI
DA SILVA ADEMAR
DoB: 1961-05-16
PoB: PENUDE (PORTUGAL) PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Cité Rodolphe MAON 87000 Limoges FRANCE
13202707 379395940 @Company
@Persons
@UBO
@INPI
SILVA Da Costa José
DoB: 1961-05-19
PoB: LORDELO-VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fosses 77510 Doue 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.