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 1972-04-30 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107708 305376592 @Company
@Persons
@UBO
@INPI
RICO DA SILVA NUNES Valérie Marie
DoB: 1972-03-23
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Chauveau-Lagarde 28000 Chartres France
503319 305376592 @Company
@Persons
@UBO
@INPI
RICO DA SILVA NUNES Valérie Marie
DoB: 1972-03-23
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Chauveau-Lagarde 28000 Chartres France
1202123 799983986 @Company
@Persons
@UBO
@INPI
DA SILVA NEVES PEREIRA ANTUNES Edite, Maria
DoB: 1972-02-07
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de Picardie 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1559961 823676341 @Company
@Persons
@UBO
@INPI
DA SILVA AGUIAR Rui Paulo
DoB: 1972-10-13
PoB: FUNCHAL MADEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue FERNAND SEGOUIN 95400 Arnouville-lès-Gonesse FRANCE
2197797 504648825 @Company
@Persons
@UBO
@INPI
SILVA Jorge, Manuel
DoB: 1972-01-30
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 avenue de la Division Leclerc 95160 Montmorency France
2866393 817689987 @Company
@Persons
@UBO
@INPI
DA SILVA Fatima
DoB: 1972-07-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Gros Chêne 45700 Conflans Sur Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3041899 539394890 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA SOARES Maria
DoB: 1972-10-09
PoB: Lourosa Santa Maria Da Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Cimetière 30210 Sernhac France
3042872 812750578 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Benoit Jean Renaud
DoB: 1972-07-15
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau de Besses 30450 Ponteils-et-Brésis France
3050602 752367227 @Company
@Persons
@UBO
@INPI
MAURICIO DA SILVA Zenilda
DoB: 1972-05-03
PoB: Almenara Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue de la Pinta 30240 Le Grau-du-Roi France
3057749 510799398 @Company
@Persons
@UBO
@INPI
DA SILVA Christian Francisco Robert
DoB: 1972-03-13
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue FONTAUBARNE 30000 Nîmes France
3068571 817434681 @Company
@Persons
@UBO
@INPI
PINTO SOARES DA SILVA SOARES Maria Do Ceu
DoB: 1972-10-09
PoB: Lourosa Santa Fe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Cimetière 30210 Sernhac France yes
@Cadastre
@Geotag
3078444 817766645 @Company
@Persons
@UBO
@INPI
PINTO SOARES DA SILVA SOARES Maria Do Ceu
DoB: 1972-10-09
PoB: Lourosa Sante Fe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Cimetière 30210 Sernhac France
3311698 521068551 @Company
@Persons
@UBO
@INPI
DA SILVA José Louis
DoB: 1972-12-26
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de Minerve 3400 Yzeure FRANCE
3311699 521068551 @Company
@Persons
@UBO
@INPI
DA SILVA José Louis
DoB: 1972-12-26
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 allée de Minerve 3400 Yzeure FRANCE
4073001 804936060 @Company
@Persons
@UBO
@INPI
DA SILVA Toni
DoB: 1972-11-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée des Chevaliers 91310 Montlhéry FRANCE
4116887 481420081 @Company
@Persons
@UBO
@INPI
LOUCEIRO SILVA Helena Maria
DoB: 1972-09-30
PoB: SANTA COMBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Alsace Lorraine 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4116888 481420081 @Company
@Persons
@UBO
@INPI
LOUCEIRO SILVA Helena Maria
DoB: 1972-09-30
PoB: SANTA COMBA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Alsace Lorraine 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4121398 502208085 @Company
@Persons
@UBO
@INPI
LOUCEIRO SILVA Helena Maria
DoB: 1972-09-30
PoB: SANTA COMBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Alsace lorraine 91170 Viry-Châtillon FRANCE
4121399 502208085 @Company
@Persons
@UBO
@INPI
LOUCEIRO SILVA Helena Maria
DoB: 1972-09-30
PoB: SANTA COMBA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Alsace lorraine 91170 Viry-Châtillon FRANCE
4150094 502153372 @Company
@Persons
@UBO
@INPI
LOUCEIRO SILVA RAMOS MOUCO Hélèna Maria
DoB: 1972-09-30
PoB: SANTA COMBA VILA NOVA DE FOZ CAA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard d'Alsace Lorraine 91170 Viry-Châtillon FRANCE
4150095 502153372 @Company
@Persons
@UBO
@INPI
LOUCEIRO SILVA RAMOS MOUCO Hélèna Maria
DoB: 1972-09-30
PoB: SANTA COMBA VILA NOVA DE FOZ CAA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard d'Alsace Lorraine 91170 Viry-Châtillon FRANCE
4181560 488714619 @Company
@Persons
@UBO
@INPI
LOUCEIRO SILVA RAMOS MOUCO Helena Maria
DoB: 1972-09-30
PoB: SANTA COMBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Alsace Lorraine 91170 Viry-Châtillon FRANCE
4181561 488714619 @Company
@Persons
@UBO
@INPI
LOUCEIRO SILVA RAMOS MOUCO Helena Maria
DoB: 1972-09-30
PoB: SANTA COMBA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Alsace Lorraine 91170 Viry-Châtillon FRANCE
4181910 494048507 @Company
@Persons
@UBO
@INPI
LOUCEIRO SILVA RAMOS MOUCO Helena Maria
DoB: 1972-09-30
PoB: SANTA COMBA VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Alsace Lorraine 91170 Viry-Châtillon FRANCE
4759468 477612774 @Company
@Persons
@UBO
@INPI
DIAS DA SILVA Arnaud
DoB: 1972-11-04
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Bosquets 94800 Villejuif FRANCE
4796452 827969924 @Company
@Persons
@UBO
@INPI
BARBOSA DA SILVA Luis
DoB: 1972-03-30
PoB: Figueira de Castelo Rodrigo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Charles Gide 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
4796453 827969924 @Company
@Persons
@UBO
@INPI
BARBOSA DA SILVA Luis
DoB: 1972-03-30
PoB: Figueira de Castelo Rodrigo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Charles Gide 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
4874697 821640158 @Company
@Persons
@UBO
@INPI
VELOSO ALVES DIAS GOMES DA SILVA Teresa
DoB: 1972-08-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Savoie 69800 Saint-Priest France
5707030 525196259 @Company
@Persons
@UBO
@INPI
DA SILVA Paulo
DoB: 1972-11-05
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du 11 Novembre 1918 72370 Le Breil-sur-Merize FRANCE
5974995 480913961 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Idilio
DoB: 1972-07-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Richerais 44850 Mouzeil France
6220575 828039644 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES José Maria
DoB: 1972-07-10
PoB: DORNELAS AMARES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue des Bois 77220 Gretz-Armainvilliers FRANCE
6228992 750845935 @Company
@Persons
@UBO
@INPI
DA SILVA CARNEIRO Carlos, Manuel
DoB: 1972-07-24
PoB: VILARINHO SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE
6228993 750845935 @Company
@Persons
@UBO
@INPI
DA SILVA CARNEIRO Carlos, Manuel
DoB: 1972-07-24
PoB: VILARINHO SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE
6255223 499476646 @Company
@Persons
@UBO
@INPI
BARBOSA DA SILVA Luis Paulo
DoB: 1972-03-30
PoB: FIGUEIRA DE CASTELLO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Avenue Charles Gide 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
6552693 800993834 @Company
@Persons
@UBO
@INPI
DA SILVA Isabelle
DoB: 1972-04-27
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard de l'Aèrium 33740 Arès FRANCE
7343291 450464706 @Company
@Persons
@UBO
@INPI
DA SILVA CARDOSO Susana Isabel
DoB: 1972-04-22
PoB: CAMPO GRANDE (LISBOA) PORTUGAL PORTUGAL
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
0 2825-337 COSTA DA CAPARICA (PORTUG FRANCE
7576206 809136930 @Company
@Persons
@UBO
@INPI
DA SILVA CARVALHO Adelino, Fernando
DoB: 1972-05-30
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 avenue du Peyrat les Treilles de Grimaud Villa 6 83310 Grimaud FRANCE
7814532 752654525 @Company
@Persons
@UBO
@INPI
HIRSCHHORN JARJOURA Carla Maria Silva
DoB: 1972-07-30
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Route de la Faisanderie 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7935568 534030184 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1972-05-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Chabussis 78520 Guernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7935569 534030184 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1972-05-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Chabussis 78520 Guernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10297016 488024878 @Company
@Persons
@UBO
@INPI
DA SILVA NEVES Antonio Pedro
DoB: 1972-11-30
PoB: SALVADOR DE BAHIA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue le Corbusier 0 1208 GENEVE SUISSE
10863702 818727943 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA DA SILVA MENDES José, Jorgé
DoB: 1972-12-11
PoB: Azurem Guimares PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5106 route de Joyeux 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
12510634 395130271 @Company
@Persons
@UBO
@INPI
SILVA CABAN Muriel
DoB: 1972-04-30
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Louis Lesouef 76770 Malaunay FRANCE yes
@Cadastre
@Geotag
13078119 442151544 @Company
@Persons
@UBO
@INPI
SILVA EDOUARDO
DoB: 1972-02-21
PoB: TULLE (CORREZE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue des Martyrs 19000 Tulle 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.