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 1955-11-12 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 174588 | 421641309 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Joaquim DoB: 1955-12-07 PoB: Amarante PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
11 Allée du Tourizet 51450 Bétheny FRANCE | ||
| 429446 | 413943937 @Company @Persons @UBO @INPI |
TAVARES DA SILVA Jose Bernardo DoB: 1955-09-28 PoB: MURTOSA PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
11 Allée DE FRESNES 94440 Villecresnes FRANCE | ||
| 1141655 | 528293418 @Company @Persons @UBO @INPI |
DA SILVA Francisco DoB: 1955-05-12 PoB: PORTO DE MOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Simone Bigot 93330 Neuilly-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 1179515 | 382194124 @Company @Persons @UBO @INPI |
DA SILVA ILIDO DoB: 1955-05-09 PoB: 99 PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 ALLEE DE LA CHARMILLE 77 PONTAULT COMBAULT 0 FRANCE | yes @Cadastre @Geotag |
|
| 1258173 | 430354639 @Company @Persons @UBO @INPI |
DA SILVA Armando Maximino Pinheiro DoB: 1955-11-12 PoB: ANGOLA ANGOLA P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 Rue GUY DE MAUPASSANT 95500 Gonesse FRANCE | ||
| 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 | ||
| 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 |
|
| 5553267 | 384128013 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1955-08-12 PoB: P.Physique Quality: Gérant @OCCRP Alef @WC |
75T rue de Jemmapes 78500 Sartrouville France | ||
| 6228457 | 523813624 @Company @Persons @UBO @INPI |
GOMES DA SILVA MATOS Antonio DoB: 1955-09-11 PoB: TERROSO PORTUGAL PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
166 Route DE BOURGOGNE 77250 Veneux-les-Sablons FRANCE | ||
| 6894375 | 421641309 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Joaquim DoB: 1955-12-07 PoB: AMARANTE (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 all. e du Tourizet Bétheny 51450 BETHENY FRANCE | ||
| 6948222 | 440004505 @Company @Persons @UBO @INPI |
DA SILVA Armindo DoB: 1955-09-12 PoB: ARCOS DE VALDEVEZ PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
260 rue de Cernay 51100 REIMS FRANCE | ||
| 7098519 | 353940950 @Company @Persons @UBO @INPI |
HERANVAL DA SILVA CRAVO Patricia, Raymonde DoB: 1955-12-17 PoB: 75 PARIS 14 EME P.Physique Quality: Gérant @OCCRP Alef @WC |
"le bourg" 17620 BEAUGEAY FRANCE | ||
| 7144750 | 429665839 @Company @Persons @UBO @INPI |
DA SILVA Carlos, Alberto DoB: 1955-12-08 PoB: OLEIROS (PROTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
74140 VEIGY FRANCE | ||
| 7796821 | 391371580 @Company @Persons @UBO @INPI |
DA SILVA MANUEL DoB: 1955-03-16 PoB: CARREGOSA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
55 Rue CASANOVA 78210 Saint Cyr l'École 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 | ||
| 8242375 | 428248967 @Company @Persons @UBO @INPI |
DA SILVA Marc DoB: 1955-11-06 PoB: 09061 Les Bordes-sur-Arize (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
43 Route DE LA GLEYZIETTE - LACROIX FALGARDE 31120 Portet-sur-Garonne France | yes @Cadastre @Geotag |
|
| 12176601 | 493887277 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1955-11-12 PoB: VILLACA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue De Bellevue 92700 Colombes FRANCE | ||
| 12227217 | 518406236 @Company @Persons @UBO @INPI |
ANTUNES DA SILVA Manuel DoB: 1955-11-12 PoB: VILACA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue De Bellevue 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
| 14128025 | 793776899 @Company @Persons @UBO @INPI |
PEREIRA LOPES DA SILVA Joao DoB: 1955-12-30 PoB: Colinas BRÉSIL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Eli Elfort 97313 Saint-Georges France | ||
| 14433844 | 429061617 @Company @Persons @UBO @INPI |
PINHO RIBEIRO MARQUES DA SILVA Maria Natalia DoB: 1955-12-11 PoB: LOURENCO MARQUES (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DE LABAROCHE 67100 STRASBOURG 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.