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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DA SILVA 1976-11-12 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 198007 | 537551319 @Company @Persons @UBO @INPI |
DA SILVA Rui-Miguel DoB: 1976-12-24 PoB: 25388 Montbéliard (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
383 Chemin des Buissons 38440 Sainte-Anne-sur-Gervonde France | ||
| 432348 | 432939502 @Company @Persons @UBO @INPI |
DA SILVA Ligia DoB: 1976-11-25 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue de Provence 94450 Limeil-Brévannes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 433818 | 441311446 @Company @Persons @UBO @INPI |
DA SILVA Ligia DoB: 1976-11-25 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue de Provence 94450 Limeil-Brévannes FRANCE | yes @Cadastre @Geotag |
|
| 1019918 | 424111292 @Company @Persons @UBO @INPI |
PAQUICO DA SILVA Myriam Gisèle DoB: 1976-12-28 PoB: 65440 Tarbes (65) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 ter Rue Raoul Lafagette 9000 Foix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1204707 | 818786097 @Company @Persons @UBO @INPI |
DA SILVA PINTO Catherine DoB: 1976-12-11 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue Victor Hugo 93800 Épinay-sur-Seine FRANCE | ||
| 1653873 | 788633287 @Company @Persons @UBO @INPI |
DA SILVA Sandrine DoB: 1976-11-12 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 SENTIER D ORGEANT 95160 Montmorency FRANCE | yes @Cadastre @Geotag |
|
| 2757687 | 479254617 @Company @Persons @UBO @INPI |
DA SILVA Isabelle DoB: 1976-08-12 PoB: 91521 RIS ORANGIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
475 RUE DES ANEMONES RESIDENCE LES JARDINS DE VERT PARC 34170 CASTELNAU LE LEZ FRANCE | ||
| 4254729 | 408543817 @Company @Persons @UBO @INPI |
CARVALHO DA SILVA VAZ Concecao DoB: 1976-03-15 PoB: 89418 Tonnerre (89) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 route de la Gare 89600 Vergigny France | ||
| 5001165 | 338468051 @Company @Persons @UBO @INPI |
DA SILVA Laurent DoB: 1976-11-04 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
6 Impasse de la Charente 69330 Meyzieu France | ||
| 5001166 | 338468051 @Company @Persons @UBO @INPI |
DA SILVA Laurent DoB: 1976-11-04 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
6 Impasse de la Charente 69330 Meyzieu France | ||
| 6230646 | 815271655 @Company @Persons @UBO @INPI |
COSTA DA SILVA Maria Gabriela DoB: 1976-11-04 PoB: PONTE DA BARCA PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
215 Rue Grande 77300 Fontainebleau FRANCE | ||
| 6363351 | 497846360 @Company @Persons @UBO @INPI |
DA SILVA Yannick DoB: 1976-12-21 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue GABRIEL 33138 Lanton FRANCE | yes @Cadastre @Geotag |
|
| 6609537 | 434170965 @Company @Persons @UBO @INPI |
DA SILVA Yannes DoB: 1976-08-17 PoB: 89387 Sens P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Faubourg de Paroy 89100 Nailly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6609538 | 434170965 @Company @Persons @UBO @INPI |
DA SILVA Yannes DoB: 1976-08-17 PoB: 89387 Sens P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Faubourg de Paroy 89100 Nailly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7961383 | 808325948 @Company @Persons @UBO @INPI |
LOUREIRO DA SILVA Alexandre DoB: 1976-11-14 PoB: RIO BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Quai de l'Île du Bac 78700 Conflans Sainte-Honorine FRANCE | ||
| 13477793 | 823072764 @Company @Persons @UBO @INPI |
DA SILVA Henrrique DoB: 1976-10-07 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 la Chevinière 44440 Teille France | ||
| 13477794 | 823072764 @Company @Persons @UBO @INPI |
DA SILVA Henrrique DoB: 1976-10-07 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
11 la Chevinière 44440 Teille France | ||
| 13627850 | 490192036 @Company @Persons @UBO @INPI |
SLIMANI Kamel DoB: 1976-05-24 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Da Silva Et Morvan Cité Cabrianne Bat A23 13130 Berre-l'Etang FRANCE | yes @Cadastre @Geotag |
|
| 13627851 | 490192036 @Company @Persons @UBO @INPI |
SLIMANI Kamel DoB: 1976-05-24 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue Da Silva Et Morvan Cité Cabrianne Bat A23 13130 Berre-l'Etang FRANCE | yes @Cadastre @Geotag |
|
| 14307164 | 498216662 @Company @Persons @UBO @INPI |
DA SILVA Franck Laurent Pierre DoB: 1976-05-28 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Chemin du Triangle Austral Ravine à Malheur 97419 La Possession France | ||
| 14711232 | 418338570 @Company @Persons @UBO @INPI |
DA SILVA LEGUEVAQUES Isabelle DoB: 1976-08-12 PoB: 91521 Ris-Orangis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue des Grenaches 9 lotissement la Gaillarde 34480 Puissalicon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15912920 | 827943010 @Company @Persons @UBO @INPI |
LOUREIRO DA SILVA LOUREIRO Alexandre DoB: 1976-11-14 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Quai de l Île du Bac 78700 Conflans-Sainte-Honorine FRANCE |
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.