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 1968-10-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130744 407701564 @Company
@Persons
@UBO
@INPI
DA SILVA FELICIANO Georges
DoB: 1968-08-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement l'Orée du Bois 38500 Voiron France
130754 408340875 @Company
@Persons
@UBO
@INPI
DA SILVA FELICIANO Georges
DoB: 1968-08-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement l'Orée du Bois 38500 Voiron France
608574 831381868 @Company
@Persons
@UBO
@INPI
CORREIA FERNANDES DA SILVA Belmira Maria
DoB: 1968-12-10
PoB: COVILHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Concorde 77410 Claye-Souilly France
698572 800201394 @Company
@Persons
@UBO
@INPI
DE SILVA MARINHO Joao Manuel
DoB: 1968-10-08
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Edmond About 92350 Le Plessis-Robinson FRANCE
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
1996593 814202313 @Company
@Persons
@UBO
@INPI
Ferreira Da Silva Manuel
DoB: 1968-08-21
PoB: Barca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 chemin du Clos Roger 93370 Montfermeil France
2830498 753268697 @Company
@Persons
@UBO
@INPI
DA SILVA Joaquim
DoB: 1968-12-04
PoB: PORTO VECCHIO France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Ouzilleau 45480 Bazoches-les-Gallerandes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2830499 753268697 @Company
@Persons
@UBO
@INPI
DA SILVA Joaquim
DoB: 1968-12-04
PoB: PORTO VECCHIO France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Henri Ouzilleau 45480 Bazoches-les-Gallerandes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3826726 819690694 @Company
@Persons
@UBO
@INPI
SALELLAS SILVA Patricia Michèle
DoB: 1968-02-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert Saisset 66700 Argelès-sur-Mer France
3828592 828437038 @Company
@Persons
@UBO
@INPI
SALELLAS SILVA Patricia Michèle
DoB: 1968-02-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert Saisset 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3839352 518171384 @Company
@Persons
@UBO
@INPI
SALLELAS SILVA Patricia Michèle
DoB: 1968-02-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert Saisset 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
4642187 810965244 @Company
@Persons
@UBO
@INPI
DOS SANTOS SILVA Paulo, Manuel
DoB: 1968-10-20
PoB: TROFA AGUEDA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Chemin du Moulin de Brun 6130 Grasse FRANCE
4661341 827824707 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Maria manuela
DoB: 1968-10-22
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
921 Avenue Emile Hugues Les Grands Pins Vence 6140 Vence FRANCE
5730135 790690739 @Company
@Persons
@UBO
@INPI
SILVA Carlos
DoB: 1968-10-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Faidherbe 72160 Connerré FRANCE
6209361 805007341 @Company
@Persons
@UBO
@INPI
MACEDO DA SILVA Paul Georges
DoB: 1968-06-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis Rue Jean 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
6209362 805007341 @Company
@Persons
@UBO
@INPI
MACEDO DA SILVA Paul Georges
DoB: 1968-06-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bis Rue Jean 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
7804339 377901939 @Company
@Persons
@UBO
@INPI
AZEVEDO DA SILVA Jorge Manuel
DoB: 1968-03-22
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue LECOQ 78550 Maulette FRANCE
8282379 387840036 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel Bernard
DoB: 1968-08-15
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 CHEMINEMENT LE TINTORET 31100 Toulouse France
8571495 807961701 @Company
@Persons
@UBO
@INPI
CALMUS PINTO DA SILVA Isabelle
DoB: 1968-10-07
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 A rue du Capitaine Repoux 71400 Autun FRANCE
9830242 800201394 @Company
@Persons
@UBO
@INPI
DE SILVA MARINHO Joao Manuel
DoB: 1968-10-08
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Jaurès 83560 Vinon-sur-Verdon FRANCE
9830243 800201394 @Company
@Persons
@UBO
@INPI
DE SILVA MARINHO Joao Manuel
DoB: 1968-10-08
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Jean Jaurès 83560 Vinon-sur-Verdon 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
10695827 523634194 @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
11246952 500286646 @Company
@Persons
@UBO
@INPI
CARON DA SILVA Jeanne Nathalie
DoB: 1968-08-21
PoB: 80182 Cayeux-sur-Mer (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Eglise 2400 Épieds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11246953 500286646 @Company
@Persons
@UBO
@INPI
CARON DA SILVA Jeanne Nathalie
DoB: 1968-08-21
PoB: 80182 Cayeux-sur-Mer (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Eglise 2400 Épieds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11385828 413451881 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Juan Manuel
DoB: 1968-08-18
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quartier Beauregard 27530 Ezy-sur-Eure FRANCE
12369239 429847072 @Company
@Persons
@UBO
@INPI
DA SILVA VIEIRA Christina
DoB: 1968-04-29
PoB: LAUNDOOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quai DE STALINGRAD 92100 Boulogne-Billancourt FRANCE
12369240 429847072 @Company
@Persons
@UBO
@INPI
DA SILVA VIEIRA Christina
DoB: 1968-04-29
PoB: LAUNDOOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai DE STALINGRAD 92100 Boulogne-Billancourt FRANCE
12925292 793532201 @Company
@Persons
@UBO
@INPI
SILVA Claude
DoB: 1968-04-08
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Georges Poirier 8000 Charleville-Mezieres France
12925293 793532201 @Company
@Persons
@UBO
@INPI
SILVA Claude
DoB: 1968-04-08
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 boulevard Georges Poirier 8000 Charleville-Mezieres 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.