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 1955-05-22 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
40247 | 499588747 @Company @Persons @UBO @INPI |
DA SILVA Ilidio DoB: 1955-05-09 PoB: POMLBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue de la Convention 93230 Romainville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
670618 | 829615665 @Company @Persons @UBO @INPI |
DE OLIVEIRA DA SILVA Antonio DoB: 1955-04-22 PoB: Aguas Boas PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
64 Boulevard Anatole France 93300 Aubervilliers FRANCE | ||
1207184 | 439551862 @Company @Persons @UBO @INPI |
DA SILVA Antonio De Oliveira DoB: 1955-04-22 PoB: AGUAS BOAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Boulevard ANATOLE FRANCE 93300 Aubervilliers FRANCE | ||
1217949 | 791792450 @Company @Persons @UBO @INPI |
NUNES DA SILVA Gualdino DoB: 1955-03-22 PoB: ALMOSTER PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Avenue du Capitaine Glarner 93400 Saint-Ouen FRANCE | ||
1534844 | 384516969 @Company @Persons @UBO @INPI |
GAMEIRO DA SILVA BEAUVALET Maria da Saudade DoB: 1955-05-22 PoB: Pombal PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 Bis Rue de la République 95160 Montmorency FRANCE | ||
1575652 | 480292804 @Company @Persons @UBO @INPI |
GAMEIRO DA SILVA BEAUVALET Maria Da Saudade DoB: 1955-05-22 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
13 BIS RUE DE LA REPUBLIQUE 95160 Montmorency FRANCE | ||
1629660 | 520078544 @Company @Persons @UBO @INPI |
VIEIRA DA SILVA Joao DoB: 1955-02-11 PoB: VILARELHO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue Claude Bigel 95400 Arnouville-lès-Gonesse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2039997 | 344092093 @Company @Persons @UBO @INPI |
DA SILVA Delfim DoB: 1955-02-26 PoB: BARCELOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Rua de capela Sao Marcos 3850-411 ALBARGARIA A VELHA 0 Portugal | ||
4078222 | 384730081 @Company @Persons @UBO @INPI |
DA SILVA SILVESTRE VIEIRA BARRELA Maria Conceica DoB: 1955-10-07 PoB: LISBONNE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Georges Sand 92160 Antony FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4104138 | 411921398 @Company @Persons @UBO @INPI |
DA SILVA MARQUES Mario DoB: 1955-12-22 PoB: POMBAL (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue Maryse Bastié 91200 Athis-Mons FRANCE | ||
4114323 | 440258374 @Company @Persons @UBO @INPI |
ALVES DA SILVA José DoB: 1955-04-09 PoB: Vade Sao Tome PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue Eugéne Pereire 91610 Ballancourt-sur-Essonne FRANCE | yes @Cadastre @Geotag |
|
4115591 | 537568578 @Company @Persons @UBO @INPI |
DA SILVA MARQUES Mario DoB: 1955-12-22 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue Maryse Bastié 91200 Athis-Mons FRANCE | yes @Cadastre @Geotag |
|
4179446 | 409010865 @Company @Persons @UBO @INPI |
DA SILVA LUIS LEONEL PINTO DoB: 1955-05-22 PoB: VILA NOVA OLI VEIRNHA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue AMBROISE PARE 91600 Savigny-sur-Orge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4705554 | 437499593 @Company @Persons @UBO @INPI |
DA SILVA Louis Lionel DoB: 1955-05-22 PoB: VILA NOVA DE OLIVEIRINHA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
65 Avenue Jean Allemane 91600 Savigny-sur-Orge FRANCE | ||
7847195 | 423798917 @Company @Persons @UBO @INPI |
PINHEIRO DA SILVA Antonio DoB: 1955-12-12 PoB: FERMENTOES CME GUIMARAES PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
36 Allée DES ROSES 78710 Rosny-sur-Seine FRANCE | ||
7944959 | 384637401 @Company @Persons @UBO @INPI |
DA SILVA BARROS DA SILVA BARROS Casimiro DoB: 1955-02-27 PoB: FOJO LOBAL PORTUGAL P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
134 Rue de ville d'avray 92310 Sèvres FRANCE | ||
7944960 | 384637401 @Company @Persons @UBO @INPI |
DA SILVA BARROS DA SILVA BARROS Casimiro DoB: 1955-02-27 PoB: FOJO LOBAL PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
134 Rue de ville d'avray 92310 Sèvres FRANCE | ||
7955663 | 483630992 @Company @Persons @UBO @INPI |
FIGUEIRA DA SILVA DE JESUS Maria DoB: 1955-01-22 PoB: ESTREITA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
108 Rue LEON BARBIER 78400 Chatou FRANCE | ||
10388634 | 450256052 @Company @Persons @UBO @INPI |
MENDES DA SILVA MASTINU Maria Isabel DoB: 1955-08-22 PoB: Oleiros Assueto Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue DU 25ÈME R 54870 Villers-la-Chèvre France | ||
10388635 | 450256052 @Company @Persons @UBO @INPI |
MENDES DA SILVA MASTINU Maria Isabel DoB: 1955-08-22 PoB: Oleiros Assueto Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue DU 25ÈME R 54870 Villers-la-Chèvre France | ||
10925019 | 347672842 @Company @Persons @UBO @INPI |
DA SILVA Agostinho DoB: 1955-05-23 PoB: Louredo (Portugal) PORTUGAL P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1375 rue Edouard Herriot 1480 Jassans-Riottier FRANCE | ||
10925020 | 347672842 @Company @Persons @UBO @INPI |
DA SILVA Agostinho DoB: 1955-05-23 PoB: Louredo (Portugal) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1375 rue Edouard Herriot 1480 Jassans-Riottier FRANCE | ||
11379072 | 532766847 @Company @Persons @UBO @INPI |
DA SILVA MONTEIRO Francisco Luis DoB: 1955-01-20 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 B Route de Chambray 27200 Vernon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11379073 | 532766847 @Company @Persons @UBO @INPI |
DA SILVA MONTEIRO Francisco Luis DoB: 1955-01-20 PoB: PORTO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 B Route de Chambray 27200 Vernon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11454900 | 442805636 @Company @Persons @UBO @INPI |
DA SILVA LUIZ Antonio DoB: 1955-04-15 PoB: TOUGUINHO VILA DO CONDE (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
RD 911 46090 ESPERE FRANCE | ||
12200656 | 435245147 @Company @Persons @UBO @INPI |
DA SILVA COSTA Fernand DoB: 1955-11-22 PoB: CADAVAIS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 CHEMIN DES FONCEAUX 91310 Linas FRANCE | ||
12358482 | 429142292 @Company @Persons @UBO @INPI |
DA SILVA Luis Numes DoB: 1955-03-22 PoB: PAUL COVICHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Avenue CLARISSE 92420 Vaucresson FRANCE | ||
15032781 | 439640764 @Company @Persons @UBO @INPI |
DA SILVA Louis DoB: 1955-05-22 PoB: 99 VILA NOVA DE OLIVEIRINHA (PORTUGAL) P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
6 RUE AMBROISE PARE SAVIGNY SUR ORGE 91600 FRANCE | ||
16146407 | 482447018 @Company @Persons @UBO @INPI |
DA FELICIDADE DA SILVA José DoB: 1955-05-01 PoB: Valdreu Vila Verde Portugal P.Physique Quality: directeur général @OCCRP Alef @WC |
Le Monteil 43500 Craponne-sur-Arzon 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.