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 1971-08-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442799 507958833 @Company
@Persons
@UBO
@INPI
DA SILVA Franck
DoB: 1971-08-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Vladimir Illitch Lenine 94110 Arcueil FRANCE
447771 537672503 @Company
@Persons
@UBO
@INPI
VALENTE DA SILVA Franck
DoB: 1971-05-29
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Paul Hochart 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
1173010 808800262 @Company
@Persons
@UBO
@INPI
SILVA Michel
DoB: 1971-08-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue de la République 93700 Drancy FRANCE yes
@Cadastre
@Geotag
2110814 534459904 @Company
@Persons
@UBO
@INPI
Da Silva Irrenesto
DoB: 1971-08-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route de Saint-Castin 64160 Maucor France
4190978 428692354 @Company
@Persons
@UBO
@INPI
NOVAIS DA SILVA Benvinda Flor
DoB: 1971-08-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square de l'escale 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
4190979 428692354 @Company
@Persons
@UBO
@INPI
NOVAIS DA SILVA Benvinda Flor
DoB: 1971-08-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square de l'escale 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
4975287 439393232 @Company
@Persons
@UBO
@INPI
DA SILVA Georges
DoB: 1971-11-08
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai ARMAND BARBES 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5935296 823553383 @Company
@Persons
@UBO
@INPI
PEREIRA ANTUNES OLIVEIRA DA SILVA Adelaide, Dos, Anjos
DoB: 1971-05-10
PoB: Ponte Guimaraes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Suaralta 20167 Sarrola-Carcopino FRANCE
5943149 493440143 @Company
@Persons
@UBO
@INPI
DA SILVA NUNES PEREIRA GOMES PEREIRA (Julieta)
DoB: 1971-08-11
PoB: POVOA DA VARZIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALPLANA DI VETTA N°13, TRINITE 20137 PORTO VECCHIO FRANCE
6229054 532676327 @Company
@Persons
@UBO
@INPI
DA SILVA CALADO Domingos
DoB: 1971-10-27
PoB: 67482 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Ecoles 77380 Combs-la-Ville FRANCE
6229055 532676327 @Company
@Persons
@UBO
@INPI
DA SILVA CALADO Domingos
DoB: 1971-10-27
PoB: 67482 Strasbourg
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue des Ecoles 77380 Combs-la-Ville FRANCE
6604287 482679693 @Company
@Persons
@UBO
@INPI
DA SILVA PAULINO Alfrédo José
DoB: 1971-08-14
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Yonne 89140 Sergines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604288 482679693 @Company
@Persons
@UBO
@INPI
DA SILVA PAULINO Alfrédo José
DoB: 1971-08-14
PoB: 77288 Melun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Yonne 89140 Sergines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7793813 483800009 @Company
@Persons
@UBO
@INPI
DA SILVA CORREIA Madalena
DoB: 1971-10-11
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard DE LA REPUBLIQUE 92210 Saint-Cloud FRANCE
7929327 413655150 @Company
@Persons
@UBO
@INPI
DA SILVA ROCAS Carlos Alberto
DoB: 1971-12-23
PoB: 78 HOUILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45BIS AV LA CONVENTION 78500 Sartrouville FRANCE
8766490 825400187 @Company
@Persons
@UBO
@INPI
DA SILVA SOARES Arlindo
DoB: 1971-08-14
PoB: Tomar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Porte Réale 63110 Beaumont FRANCE
8778411 433472925 @Company
@Persons
@UBO
@INPI
DA SILVA Philippe
DoB: 1971-10-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Vignes 63530 Volvic FRANCE
9444841 532320090 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Antonio José
DoB: 1971-11-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Route De Saint-alban-de-roche 38080 Four France
9448191 820049468 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Antonio José
DoB: 1971-11-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Route De Saint-alban-de-roche 38080 Four France yes
@Cadastre
@Geotag
9448192 820049468 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Antonio José
DoB: 1971-11-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Route De Saint-alban-de-roche 38080 Four France yes
@Cadastre
@Geotag
9481595 821771235 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Antonio José
DoB: 1971-11-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
80 Route De Saint-alban-de-roche 38080 Four France
11496447 503166985 @Company
@Persons
@UBO
@INPI
E SILVA FERNANDES Rui-Manuel
DoB: 1971-10-11
PoB: Canedo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marin 21130 Auxonne FRANCE
12158564 492605761 @Company
@Persons
@UBO
@INPI
PIMENTEL DIAS DA SILVA Noémia
DoB: 1971-11-08
PoB: SEQUEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DES LOUVETIERS 92000 Nanterre FRANCE
12158565 492605761 @Company
@Persons
@UBO
@INPI
PIMENTEL DIAS DA SILVA Noémia
DoB: 1971-11-08
PoB: SEQUEIROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DES LOUVETIERS 92000 Nanterre FRANCE
13064945 402071153 @Company
@Persons
@UBO
@INPI
DA SILVA Jean Christophe
DoB: 1971-08-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Chemin des cimes Lacroix SAINT VIANCE 19240 Saint-Viance FRANCE
13077980 492621610 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Christophe
DoB: 1971-08-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX 19240 Saint-Viance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077981 492621610 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-Christophe
DoB: 1971-08-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX 19240 Saint-Viance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13299133 539079186 @Company
@Persons
@UBO
@INPI
DA SILVA Irrenesto
DoB: 1971-08-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route de Saint-Castin 64160 Maucor FRANCE yes
@Cadastre
@Geotag
14116760 432512564 @Company
@Persons
@UBO
@INPI
WEI HE Jing Rong
DoB: 1971-08-03
PoB: GUANGDONG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Eugene Ronda Silva 97350 Iracoubo France
14116761 432512564 @Company
@Persons
@UBO
@INPI
WEI HE Jing Rong
DoB: 1971-08-03
PoB: GUANGDONG (CHINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Eugene Ronda Silva 97350 Iracoubo France
15585490 453659666 @Company
@Persons
@UBO
@INPI
SILVA Miguel Bernardo
DoB: 1971-08-11
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pasteur 95320 Saint-Leu-la-Forêt FRANCE
15669452 509025359 @Company
@Persons
@UBO
@INPI
DA SILVA CALADO Domingos
DoB: 1971-10-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Sommeville 77380 Combs-la-Ville FRANCE
16141607 350041612 @Company
@Persons
@UBO
@INPI
LAIGLE PINTO DA SILVA Christelle Huguette Lucienne
DoB: 1971-01-10
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Erinolles 51450 Bétheny 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.