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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search DA SILVA 1968-12-04 found 141 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1066309 | 413911934 @Company @Persons @UBO @INPI |
ORRU RODRIGUES DA SILVA Angelina 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 |
1066311 | 413911934 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA Jean-Michel DoB: 1968-07-01 PoB: 08342 Pouru-aux-Bois (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 rue Emile Zola 8330 Vrigne-aux-Bois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1066312 | 413911934 @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 |
1243671 | 817410111 @Company @Persons @UBO @INPI |
DOS SANTOS BRANCO VALE DA SILVA Jose Manuel DoB: 1968-02-20 PoB: VILA NOVA DE GAIA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
22 Avenue DE LA GAITE 93220 Gagny 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 |
|
2517318 | 428571269 @Company @Persons @UBO @INPI |
LAMPREIA LAMACHO DA SILVA ANTONIO DoB: 1968-03-25 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Prague 75012 Paris 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 | ||
4933733 | 443970652 @Company @Persons @UBO @INPI |
DA SILVA GAJO Jean-Philippe DoB: 1968-09-12 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue FALAISE 69190 Saint-Fons France | ||
5944202 | 539613869 @Company @Persons @UBO @INPI |
FERNANDES DA SILVA José Antonio DoB: 1968-10-23 PoB: Vila Do Conde PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Murtella, Plaine de Peri 20167 Peri FRANCE | ||
6221015 | 479510067 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Carlos Manuel DoB: 1968-12-31 PoB: CARANGUEJEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
128 Avenue Charles Rouxel 77340 Pontault-Combault FRANCE | ||
6249208 | 753175678 @Company @Persons @UBO @INPI |
FERREIRA DA COSTA E SILVA Antonio Manuel DoB: 1968-12-02 PoB: Bougado Santo Tirso PORTUGAL P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
Rua Afonso Alburqueque 192 Bloco C 3esq 4785-276 0 Trofa PORTUGAL | ||
6256896 | 450832977 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Paulo Manuel DoB: 1968-09-21 PoB: VILA DE CONDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Route du Mont Lieudit La Presles 77540 NESLES LA GILBERDE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6256897 | 450832977 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Paulo Manuel DoB: 1968-09-21 PoB: VILA DE CONDE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Route du Mont Lieudit La Presles 77540 NESLES LA GILBERDE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6269685 | 490428513 @Company @Persons @UBO @INPI |
SANCHES MOREIRA NUNES DA SILVA Clara DoB: 1968-10-17 PoB: ALDEIA VELHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue de l'Eléphant d'Afrique 77340 Pontault-Combault FRANCE | ||
6931128 | 403778103 @Company @Persons @UBO @INPI |
ROCHA DA SILVA Manuel DoB: 1968-01-12 PoB: POVOA DE VARZIM (PORTUGAL) PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
28 rue Nicolas Henriot 51100 REIMS FRANCE | ||
7145383 | 799554936 @Company @Persons @UBO @INPI |
BEZERRA DA SILVA Rejane DoB: 1968-12-30 PoB: Recife BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
22 impasse du Montebello 74100 Vetraz Monthoux FRANCE | yes @Cadastre @Geotag |
|
7446208 | 480702760 @Company @Persons @UBO @INPI |
DE MELO DA SILVA Manuel DoB: 1968-01-12 PoB: CADIMA CANTANHEDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DE LA DRAYE 34920 LE CRES FRANCE | ||
7563874 | 789959764 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Thierry DoB: 1968-07-29 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
884 chemin de la Plaine 83480 Puget-sur-Argens FRANCE | ||
7862022 | 408077469 @Company @Persons @UBO @INPI |
LEITE DA SILVA Bernardino DoB: 1968-08-13 PoB: BRAGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
42 B Rue DE L EGLISE 78650 Saulx-Marchais FRANCE | ||
7911583 | 813966637 @Company @Persons @UBO @INPI |
SOARES DA SILVA Antonio Augusto DoB: 1968-09-12 PoB: Vale De Cambra PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
110 Travessa Cumieira Lordelo Vila Cha - VALE DE CAMBRA 0 3730-404 PORTUGAL | ||
7969206 | 501098719 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA PEREIRA TEIXEIRA Maria Norbinda DoB: 1968-12-14 PoB: RIBEIRA DE FRAGUAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue du Radidet 78440 Brueil-en-Vexin FRANCE | ||
8747797 | 523879187 @Company @Persons @UBO @INPI |
BOUDOL DA SILVA Isabelle DoB: 1968-07-12 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de la Gantière 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8747798 | 523879187 @Company @Persons @UBO @INPI |
BOUDOL DA SILVA Isabelle DoB: 1968-07-12 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue de la Gantière 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8780794 | 799304597 @Company @Persons @UBO @INPI |
GOMES DA SILVA PINTO Joao DoB: 1968-03-03 PoB: Braga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
67 rue des Buissonnières 63115 Mezel FRANCE | ||
9900505 | 501086359 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Antonio DoB: 1968-09-19 PoB: Rhuilhe Braga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Malleray 49300 Cholet FRANCE | ||
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 | ||
11910759 | 520766353 @Company @Persons @UBO @INPI |
JULIAO DA SILVA Pedro DoB: 1968-12-24 PoB: COIMBRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue alphonse Daudet le Bosquet bât. C1 13260 Cassis FRANCE | ||
12362807 | 824491690 @Company @Persons @UBO @INPI |
TEIXEIRA DA SILVA José Manuel DoB: 1968-07-26 PoB: ANTA ESPINHO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue Richelieu 77290 Mitry-Mory FRANCE | ||
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 |
|
12898468 | 819586470 @Company @Persons @UBO @INPI |
ORRU RODRIGUEZ DA SILVA Angélina DoB: 1968-06-28 PoB: 08409 Sedan (08) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
87 rue Emile Zola 8330 Vrigne-aux-Bois France | ||
13271916 | 502573827 @Company @Persons @UBO @INPI |
JESUS DA SILVA Joao Carlos DoB: 1968-12-21 PoB: Oliveira-de-Azemeis PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue des Prés de Julie 64420 Andoins FRANCE | ||
14780526 | 789398609 @Company @Persons @UBO @INPI |
DA SILVA Laurent, Gérard DoB: 1968-04-02 PoB: 43040 Brioude (43) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue Louis Lacombe Résidence 2be Combarel-Bp62 12000 Rodez FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14780527 | 789398609 @Company @Persons @UBO @INPI |
DA SILVA Laurent, Gérard DoB: 1968-04-02 PoB: 43040 Brioude (43) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Avenue Louis Lacombe Résidence 2be Combarel-Bp62 12000 Rodez FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
15398608 | 441017092 @Company @Persons @UBO @INPI |
DA SILVA PAURET Christine DoB: 1968-01-05 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Sadi Carnot 94880 Noiseau FRANCE | ||
15398609 | 441017092 @Company @Persons @UBO @INPI |
DA SILVA PAURET Christine DoB: 1968-01-05 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 Rue Sadi Carnot 94880 Noiseau FRANCE | ||
15400304 | 804644789 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA DE SOUSA Felicidade DoB: 1968-06-25 PoB: BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
42 Avenue de la Paix 94260 Fresnes FRANCE | yes @Cadastre @Geotag |
|
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 | ||
15502780 | 791551930 @Company @Persons @UBO @INPI |
BEZERRA DA SILVA Rejane DoB: 1968-12-30 PoB: Recife Brésil P.Physique Quality: Associé @OCCRP Alef @WC |
22 Impasse de Montebello 74100 Vétraz-Monthoux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.