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 1978-12-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443234 509822490 @Company
@Persons
@UBO
@INPI
TAVARES DA SILVA José Emanuel
DoB: 1978-12-28
PoB: Arcozelo Das Maias PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue de Pelletier 91320 Wissous FRANCE
459145 815247010 @Company
@Persons
@UBO
@INPI
ROSA DA SILVA MARTINS Elisabete
DoB: 1978-11-13
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue des Lilas 93000 Bobigny FRANCE
459784 818549685 @Company
@Persons
@UBO
@INPI
DA SILVA Paul Alexandre
DoB: 1978-12-24
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la République 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
459785 818549685 @Company
@Persons
@UBO
@INPI
DA SILVA Paul Alexandre
DoB: 1978-12-24
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la République 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
520474 515108900 @Company
@Persons
@UBO
@INPI
Da Silva Rui Michel
DoB: 1978-04-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gabriel Husson 93230 Romainville France
855998 801182106 @Company
@Persons
@UBO
@INPI
DAS NEVES SILVA Ricardo Pedro
DoB: 1978-12-03
PoB: Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Limousin 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
856001 801182106 @Company
@Persons
@UBO
@INPI
DAS NEVES SILVA Ricardo Pedro
DoB: 1978-12-03
PoB: Pombal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Limousin 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
1066100 378397848 @Company
@Persons
@UBO
@INPI
DA SILVA Laurent
DoB: 1978-05-12
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Genêts 8500 Les Mazures France
2020863 527733273 @Company
@Persons
@UBO
@INPI
DA SILVA CARVALHO LAVIEILLE Livia
DoB: 1978-12-06
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
521 chemin de la Vavre 69210 L'Arbresle France
3350898 800324899 @Company
@Persons
@UBO
@INPI
SILVA Laurent Jean Michel
DoB: 1978-06-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9650 Avenue 95 TH 0 EDMONTON CANADA yes
@Cadastre
@Geotag
3434029 538822552 @Company
@Persons
@UBO
@INPI
DA CUNHA COSTA SILVA SOUSA E SILVA Cristina
DoB: 1978-12-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard du Jardin Exotique 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3451421 827552613 @Company
@Persons
@UBO
@INPI
DA CUNHA COSTA SOUSA E SILVA Cristina
DoB: 1978-12-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
447 Avenue Prince Rainier III de Monaco 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
4651355 382876860 @Company
@Persons
@UBO
@INPI
SILVA Filiberto Maria
DoB: 1978-12-06
PoB: Milano ITALIE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
Via Gerardo Dei Tintori n 4 0 Monza ITALIE
7958635 431753698 @Company
@Persons
@UBO
@INPI
DA SILVA Nuno
DoB: 1978-12-30
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Quai GEORGES CLEMENCEAU 78380 Bougival FRANCE
10726113 752901488 @Company
@Persons
@UBO
@INPI
PIRAT TORRES E SILVA Mary-Marie
DoB: 1978-12-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Esprit Violet 6400 Cannes FRANCE
10726114 752901488 @Company
@Persons
@UBO
@INPI
PIRAT TORRES E SILVA Mary-Marie
DoB: 1978-12-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Esprit Violet 6400 Cannes FRANCE
10746412 803554195 @Company
@Persons
@UBO
@INPI
SILVA Laurent Jean-Michel
DoB: 1978-06-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9650 95TH Avenue 0 T6C2A4 EDMONTON CANADA yes
@Cadastre
@Geotag
10746413 803554195 @Company
@Persons
@UBO
@INPI
SILVA Laurent Jean-Michel
DoB: 1978-06-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9650 95TH Avenue 0 T6C2A4 EDMONTON CANADA yes
@Cadastre
@Geotag
13174045 798625497 @Company
@Persons
@UBO
@INPI
DUARTE SILVA Monica Alexandra
DoB: 1978-10-04
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Santos-O-Velho 5 1249-079 Lisbonne 0 Portugal
13561913 823155528 @Company
@Persons
@UBO
@INPI
DA SILVA NASCIMENTO AYMARD Cassandra
DoB: 1978-06-21
PoB: Manaus BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Gaston Mariotte 25120 Maîche FRANCE yes
@Cadastre
@Geotag
13561914 823155528 @Company
@Persons
@UBO
@INPI
DA SILVA NASCIMENTO AYMARD Cassandra
DoB: 1978-06-21
PoB: Manaus BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Gaston Mariotte 25120 Maîche FRANCE yes
@Cadastre
@Geotag
14760709 382876860 @Company
@Persons
@UBO
@INPI
SILVA Filiberto Maria
DoB: 1978-12-06
PoB: Milano Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
Via Oslavia 69 20851 Lissone Italie
14760712 382876860 @Company
@Persons
@UBO
@INPI
SILVA Filiberto Maria
DoB: 1978-12-06
PoB: Milano Italie
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Via Oslavia 69 20851 Lissone Italie
14886958 821822848 @Company
@Persons
@UBO
@INPI
DA SILVA Laetitia
DoB: 1978-08-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue du Haut Barr 67700 Saverne FRANCE
14957907 821822848 @Company
@Persons
@UBO
@INPI
DA SILVA Laetitia
DoB: 1978-08-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue du Haut Barr 67700 Saverne FRANCE
15149097 821822848 @Company
@Persons
@UBO
@INPI
DA SILVA Laetitia
DoB: 1978-08-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue du Haut Barr 67700 Saverne 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.