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 1968-04-16 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146447 788611663 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Paulo
DoB: 1968-08-16
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Descartes 93370 Montfermeil FRANCE
1146448 788611663 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Paulo
DoB: 1968-08-16
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 Avenue Descartes 93370 Montfermeil FRANCE
1181806 789667292 @Company
@Persons
@UBO
@INPI
DA SILVA José Miraunda
DoB: 1968-11-16
PoB: P PESODA REGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard de la Boissière 93100 Montreuil FRANCE
1412671 441295912 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Ana, Paula
DoB: 1968-03-16
PoB: RECARDAES AGUEDA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marseli 32110 Cravencères FRANCE
1413658 449387935 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Ana, Paula
DoB: 1968-03-16
PoB: Recardaes Agueda PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32110 Cravencères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1559489 803556364 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio Firmino
DoB: 1968-09-16
PoB: OVAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JEAN PHILIPPE RAMEAU 95280 Jouy-le-Moutier FRANCE
1563842 403317449 @Company
@Persons
@UBO
@INPI
DUARTE DA SILVA LOURENCO Paula, Maria
DoB: 1968-08-16
PoB: BENAVENTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DES METIGERS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1596032 522066893 @Company
@Persons
@UBO
@INPI
NEVES DA SILVA José-Antonio
DoB: 1968-05-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de l'Egalité 95230 Soisy-sous-Montmorency FRANCE
1596033 522066893 @Company
@Persons
@UBO
@INPI
NEVES DA SILVA José-Antonio
DoB: 1968-05-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Egalité 95230 Soisy-sous-Montmorency FRANCE
1844147 534948641 @Company
@Persons
@UBO
@INPI
Da Silva Quieros Albino
DoB: 1968-09-16
PoB: Vila Cha Esposende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 grande rue 93250 Villemomble France
2845362 414956656 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA MANUEL
DoB: 1968-09-27
PoB: ST AIGNAN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut des Pigeaux 45470 Loury France
3178750 453699514 @Company
@Persons
@UBO
@INPI
SILVA Daniel
DoB: 1968-04-16
PoB: 95598 Soisy-sous-Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Paul Cezanne 95350 Saint-Brice-sous-Forêt FRANCE
3188846 453271348 @Company
@Persons
@UBO
@INPI
SILVA Daniel
DoB: 1968-04-16
PoB: 95598 Soisy-sous-Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Paul Cezanne 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109454 788414233 @Company
@Persons
@UBO
@INPI
DA SILVA Paul Jorge
DoB: 1968-03-16
PoB: ARAZEDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Aramis et Jean Dérubé 91410 Dourdan FRANCE
4109455 788414233 @Company
@Persons
@UBO
@INPI
DA SILVA Paul Jorge
DoB: 1968-03-16
PoB: ARAZEDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Aramis et Jean Dérubé 91410 Dourdan FRANCE
4149299 429147671 @Company
@Persons
@UBO
@INPI
NEVES DA SILVA Paulo Jorge
DoB: 1968-03-16
PoB: MONTEMOR O VELHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue AMARIS ET JEAN DERUBE 91410 Dourdan FRANCE
4766910 429776198 @Company
@Persons
@UBO
@INPI
SA SILVA FOLHA Armando Manuel
DoB: 1968-10-16
PoB: DUAS IGREJAS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue PERE CHRISTIAN ROUSSIN 94800 Villejuif FRANCE
4785417 789118940 @Company
@Persons
@UBO
@INPI
DA SILVA BERNARDO Amadeu
DoB: 1968-12-16
PoB: CURRELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Jules Guesde 94490 Ormesson-sur-Marne FRANCE
5453162 429807456 @Company
@Persons
@UBO
@INPI
NION LEITE DA SILVA ROCHA Esthel
DoB: 1968-09-16
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse Cadillac 81640 Monestiés FRANCE
6200085 809833650 @Company
@Persons
@UBO
@INPI
RODRIGUEZ FREITAS DA SILVA FERNANDES Lorentina
DoB: 1968-11-27
PoB: LOS TEQUES VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de Thion 77390 Chaumes-en-Brie FRANCE
6635583 402374342 @Company
@Persons
@UBO
@INPI
ANTOLIN DA SILVA Marie-Christine
DoB: 1968-06-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Avenue de Maisons 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6667748 402374094 @Company
@Persons
@UBO
@INPI
ANTOLIN DA SILVA Marie-Christine
DoB: 1968-06-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Gruges d'Ozon 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8279876 381273432 @Company
@Persons
@UBO
@INPI
NION LEITE DA SILVA ROCHA Esthel
DoB: 1968-09-16
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse Cadillac 81640 Monestiés France
9078090 411435050 @Company
@Persons
@UBO
@INPI
DA SILVA Rodrigues Abilio
DoB: 1968-05-14
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-3 rue Charles Wattinne 59200 Tourcoing France yes
@Cadastre
@Geotag
9104735 441610573 @Company
@Persons
@UBO
@INPI
SILVA José
DoB: 1968-12-16
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Billemont 59223 Roncq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9104736 441610573 @Company
@Persons
@UBO
@INPI
SILVA José
DoB: 1968-12-16
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de Billemont 59223 Roncq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163533 398993683 @Company
@Persons
@UBO
@INPI
SILVA José
DoB: 1968-12-16
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Billemont 59223 Roncq France
10677623 518876149 @Company
@Persons
@UBO
@INPI
DA SILVA PARISOT Sabine
DoB: 1968-04-08
PoB: 51214 Dommartin-Varimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Moulin 10390 Verrières FRANCE yes
@Cadastre
@Geotag
10677624 518876149 @Company
@Persons
@UBO
@INPI
DA SILVA PARISOT Sabine
DoB: 1968-04-08
PoB: 51214 Dommartin-Varimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean Moulin 10390 Verrières FRANCE yes
@Cadastre
@Geotag
11332508 812147312 @Company
@Persons
@UBO
@INPI
MOUGEOT DA SILVA BAPTISTA Annick
DoB: 1968-05-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Bois 39410 Saint-Aubin France yes
@Cadastre
@Geotag
11332509 812147312 @Company
@Persons
@UBO
@INPI
MOUGEOT DA SILVA BAPTISTA Annick
DoB: 1968-05-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Bois 39410 Saint-Aubin France yes
@Cadastre
@Geotag
12182279 489868810 @Company
@Persons
@UBO
@INPI
SA DA SILVA Carlos
DoB: 1968-06-30
PoB: MONCAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Michelet 92100 Boulogne-Billancourt FRANCE
12183530 812511970 @Company
@Persons
@UBO
@INPI
SA DA SILVA Carlos Alberto
DoB: 1968-06-30
PoB: MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue de Sèvres 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12183531 812511970 @Company
@Persons
@UBO
@INPI
SA DA SILVA Carlos Alberto
DoB: 1968-06-30
PoB: MONCAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue de Sèvres 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12561739 517532511 @Company
@Persons
@UBO
@INPI
AMARAL DA COSTA E SILVA Maria Béatriz
DoB: 1968-12-18
PoB: Vale-de-Espinho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Bois Cany 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12561740 517532511 @Company
@Persons
@UBO
@INPI
AMARAL DA COSTA E SILVA Maria Béatriz
DoB: 1968-12-18
PoB: Vale-de-Espinho PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Bois Cany 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12915160 392465662 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Jean-Michel
DoB: 1968-07-01
PoB: 08342 Pouru-aux-Bois (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915163 392465662 @Company
@Persons
@UBO
@INPI
ORRU RODRIGUEZ DA SILVA Angélina
DoB: 1968-06-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915164 392465662 @Company
@Persons
@UBO
@INPI
ORRU RODRIGUEZ DA SILVA Angélina
DoB: 1968-06-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13035084 520161142 @Company
@Persons
@UBO
@INPI
NION LEITE DA SILVA ROCHA Esthel
DoB: 1968-09-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Caillavet 47500 Montayral FRANCE
13164008 799685268 @Company
@Persons
@UBO
@INPI
DA SILVA Michel-Ange
DoB: 1968-02-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Rougeriots 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
13192128 539876342 @Company
@Persons
@UBO
@INPI
CORREIA FERNANDES DA SILVA Belmira
DoB: 1968-12-10
PoB: ORJAIS-COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Concorde 77410 Claye Souilly France
13654366 950420711 @Company
@Persons
@UBO
@INPI
DA SILVA MELNICZUK Carole
DoB: 1968-12-29
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Chemin de Camp Fenouillet 83890 Besse-sur-Issole France
15039707 513717694 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Manuel
DoB: 1968-04-12
PoB: Painzela PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue Robert Schuman 67380 Lingolsheim FRANCE
15408098 788611663 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Paulo
DoB: 1968-08-16
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Descartes 93370 Montfermeil FRANCE
15408099 788611663 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Paulo
DoB: 1968-08-16
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 Avenue Descartes 93370 Montfermeil 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.