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 1951-12-04 found 41 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
277196 | 792205304 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA VEUVE FERREIRA DUARTE Maria DoB: 1951-08-25 PoB: Dume Braga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue des Paquerettes 93460 Gournay-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
277197 | 792205304 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA VEUVE FERREIRA DUARTE Maria DoB: 1951-08-25 PoB: Dume Braga PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue des Paquerettes 93460 Gournay-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1078075 | 434202743 @Company @Persons @UBO @INPI |
MACEDO DA SILVA RAMOA Antonio DoB: 1951-02-28 PoB: BRAGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue DES VIGNES 77410 Claye-Souilly FRANCE | ||
1191551 | 434358685 @Company @Persons @UBO @INPI |
MACEDO DA SILVA RAMOA José, Antonio DoB: 1951-02-28 PoB: BRAGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue des Vignes 77410 Claye-Souilly FRANCE | yes @Cadastre @Geotag |
|
1191552 | 434358685 @Company @Persons @UBO @INPI |
MACEDO DA SILVA RAMOA José, Antonio DoB: 1951-02-28 PoB: BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue des Vignes 77410 Claye-Souilly FRANCE | yes @Cadastre @Geotag |
|
1338031 | 781159942 @Company @Persons @UBO @INPI |
VIEIRA DA SILVA Francis Jean Antoine DoB: 1951-08-06 PoB: 16028 Barbezieux-Saint-Hilaire P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Grand Marais 16400 La Couronne FRANCE | ||
1346072 | 353247661 @Company @Persons @UBO @INPI |
VIEIRA DA SILVA Francis Jean Antoine DoB: 1951-08-06 PoB: 16028 Barbezieux st-hilaire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Grand Marais 16400 La Couronne FRANCE | ||
1584948 | 485017008 @Company @Persons @UBO @INPI |
SILVA DA COSTA Luis Filipe DoB: 1951-12-04 PoB: SAO SEBASTIAO DA PEDREIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Boulevard JEANNE D ARC 95100 Argenteuil FRANCE | ||
1584949 | 485017008 @Company @Persons @UBO @INPI |
SILVA DA COSTA Luis Filipe DoB: 1951-12-04 PoB: SAO SEBASTIAO DA PEDREIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 Boulevard JEANNE D ARC 95100 Argenteuil FRANCE | ||
1592541 | 802502609 @Company @Persons @UBO @INPI |
DA SILVA FERNANDES Luis DoB: 1951-12-26 PoB: GONCA GUIMARES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Molière 95540 Méry-sur-Oise FRANCE | ||
2040283 | 344092093 @Company @Persons @UBO @INPI |
DA SILVA Jasmin DoB: 1951-01-10 PoB: SANTA MARIA DA FEIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Bairo do Marrao Mateus lote f Rua Silvestre Vaz 5000-289 VILLA REAL 0 Portugal | ||
2080886 | 808660724 @Company @Persons @UBO @INPI |
Da Silva Ferreira José DoB: 1951-09-19 PoB: Areias PORTUGAL P.Physique Quality: Vice-président @OCCRP Alef @WC |
Manoir du Plessis 37210 Vouvray France | ||
2080887 | 808660724 @Company @Persons @UBO @INPI |
Da Silva Ferreira José DoB: 1951-09-19 PoB: Areias PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
Manoir du Plessis 37210 Vouvray France | ||
2227733 | 484667936 @Company @Persons @UBO @INPI |
Soares Da Silva Jeronimo DoB: 1951-04-22 PoB: FOZ DO SOUSA GONOMAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
78 rue Carnot 95240 Cormeilles-En-Parisis France | ||
3082835 | 421439290 @Company @Persons @UBO @INPI |
DA SILVA Alvaro DoB: 1951-12-30 PoB: Vila Do Conde Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
41 BIS Avenue de Farciennes 30300 Beaucaire France | ||
3175890 | 402694152 @Company @Persons @UBO @INPI |
DA FONSECA SILVA DA SILVA Céleste DoB: 1951-09-09 PoB: ariz PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue de Vichelles 60350 Chelles FRANCE | ||
4090276 | 380760355 @Company @Persons @UBO @INPI |
CAVALHEIRO DA SILVA MANUEL DoB: 1951-09-15 PoB: CASTELO SERTA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue DE LA GLACIERE 91180 Saint-Germain-lès-Arpajon FRANCE | yes @Cadastre @Geotag |
|
4731676 | 394422943 @Company @Persons @UBO @INPI |
MARQUES DA SILVA RODRIGUES MENDES Branca DoB: 1951-05-22 PoB: PARANHOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue du Gal Leclerc 94270 Le Kremlin-Bicêtre FRANCE | ||
5715480 | 818143109 @Company @Persons @UBO @INPI |
DA SILVA Michel DoB: 1951-01-12 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue de la Beufferie 72200 La Flèche FRANCE | ||
6230193 | 481320919 @Company @Persons @UBO @INPI |
CORREIA GOMES BORLIDO DA SILVA ROSA José Domingos DoB: 1951-01-13 PoB: VIANA DE CASTELO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Avenue des Violettes 77220 Gretz-Armainvilliers FRANCE | yes @Cadastre @Geotag |
|
6546966 | 435336912 @Company @Persons @UBO @INPI |
DA SILVA COCHO Assis DoB: 1951-04-28 PoB: SOBRERA FORMOSA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Route DE HOURTON 33160 SAINT AUBIN DU MEDOC FRANCE | ||
6589886 | 950378851 @Company @Persons @UBO @INPI |
DA SILVA Antonio Diogo DoB: 1951-12-04 PoB: SANTA COMBA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | ||
6592018 | 491956777 @Company @Persons @UBO @INPI |
ARRIFANA DA SILVA DA SILVA Antonio Diogo DoB: 1951-12-04 PoB: SANTA COMBA DA VILARICA (PORTU PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | ||
6608351 | 483121745 @Company @Persons @UBO @INPI |
ARRIFANA DA SILVA DA SILVA Antonio Diogo DoB: 1951-12-04 PoB: SANTA COMBA DA VILARICA (PORTU PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | ||
6608525 | 534189949 @Company @Persons @UBO @INPI |
ARRIFANA DA SILVA DA SILVA Antonio Diogo DoB: 1951-12-04 PoB: SANTA COMBA DA VILARICA (PORTU PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6608526 | 534189949 @Company @Persons @UBO @INPI |
ARRIFANA DA SILVA DA SILVA Antonio Diogo DoB: 1951-12-04 PoB: SANTA COMBA DA VILARICA (PORTU PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6610572 | 491956769 @Company @Persons @UBO @INPI |
ARRIFANA DA SILVA DA SILVA Antonio Diogo DoB: 1951-12-04 PoB: SANTA COMBA DA VILARICA (PORTU PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | yes @Cadastre @Geotag |
|
6631531 | 494276843 @Company @Persons @UBO @INPI |
CENTOMO DA SILVA Marie-Thérèse DoB: 1951-08-25 PoB: 82121 Montauban FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Coudré 79120 Rom FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7833719 | 509444089 @Company @Persons @UBO @INPI |
DE JESUS LOURENCO DA SILVA GAUDENCIO Maria Celeste DoB: 1951-06-23 PoB: VIDAIS CALDAS DA RAINHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Tonkin 95240 Cormeilles-en-Parisis FRANCE | ||
7833720 | 509444089 @Company @Persons @UBO @INPI |
DE JESUS LOURENCO DA SILVA GAUDENCIO Maria Celeste DoB: 1951-06-23 PoB: VIDAIS CALDAS DA RAINHA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue du Tonkin 95240 Cormeilles-en-Parisis FRANCE | ||
7910927 | 422720300 @Company @Persons @UBO @INPI |
GOMES DA SILVA Maria DoB: 1951-02-12 PoB: CARIA MOIMENTA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
159 Chemin de la Borde 78360 Montesson FRANCE | yes @Cadastre @Geotag |
|
8011193 | 377751680 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA José Carlos DoB: 1951-09-19 PoB: Areias PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Littré 37000 Tours France | ||
8013894 | 353001423 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA José Carlos DoB: 1951-09-19 PoB: AREIAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de Littre 37000 Tours France | ||
8013895 | 353001423 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA José Carlos DoB: 1951-09-19 PoB: AREIAS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue de Littre 37000 Tours France | ||
9469562 | 504496654 @Company @Persons @UBO @INPI |
MESSAGERIES LYONNAISES DE PRESSE DoB: 958506016 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
55 Boulevard De la Noiree 38070 Saint-Quentin-Fallavier France | ||
10925710 | 502652878 @Company @Persons @UBO @INPI |
FERNANDES DA SILVA ROQUE Maria Rosinda DoB: 1951-05-20 PoB: Fornelos ponté-de-Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
128 cité 1590 Dortan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10925711 | 502652878 @Company @Persons @UBO @INPI |
FERNANDES DA SILVA ROQUE Maria Rosinda DoB: 1951-05-20 PoB: Fornelos ponté-de-Lima PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
128 cité 1590 Dortan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11649572 | 520120221 @Company @Persons @UBO @INPI |
DA SILVA OLIVEIRA Maria DoB: 1951-07-09 PoB: VIANA DO CASTELO PORTUGAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 Place Jean Ploton 42000 Saint-Etienne FRANCE | yes @Cadastre @Geotag |
|
12309523 | 501783401 @Company @Persons @UBO @INPI |
SILVA DA COSTA Luis Filipe DoB: 1951-12-04 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Malakoff 92600 Asnières-sur-Seine FRANCE | ||
15497179 | 380760355 @Company @Persons @UBO @INPI |
CAVALHEIRO DA SILVA Manuel DoB: 1951-09-15 PoB: CASTELO SERTA (PORTUGAL) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 Rue de la Glacière 91180 Saint-Germain-lès-Arpajon FRANCE | yes @Cadastre @Geotag |
|
15497180 | 380760355 @Company @Persons @UBO @INPI |
CAVALHEIRO DA SILVA Manuel DoB: 1951-09-15 PoB: CASTELO SERTA (PORTUGAL) P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue de la Glacière 91180 Saint-Germain-lès-Arpajon FRANCE | 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.