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 1958-01-11 found 41 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
251249 | 439347857 @Company @Persons @UBO @INPI |
DA SILVA MOTA Vergilio DoB: 1958-01-07 PoB: Pombal Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de Cerou 31240 L'Union France | ||
429367 | 413155938 @Company @Persons @UBO @INPI |
DA SILVA Rui DoB: 1958-12-21 PoB: MATA MOURISCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue de Pince Vent 94490 Ormesson-sur-Marne FRANCE | ||
1143512 | 508546165 @Company @Persons @UBO @INPI |
DA SILVA Maria Helena DoB: 1958-05-11 PoB: SANTA CRUZ SANTIAGO REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
23-25 Rue FERNAND COMBETTE 93100 Montreuil FRANCE | ||
1180878 | 789567559 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Armindo DoB: 1958-01-09 PoB: LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue de Saintonge 93220 Gagny FRANCE | yes @Cadastre @Geotag |
|
1384894 | 497929901 @Company @Persons @UBO @INPI |
DA SILVA RIBEIRO José Carlos DoB: 1958-01-07 PoB: CALDELAS (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Vouve 16150 Exideuil FRANCE | ||
1384895 | 497929901 @Company @Persons @UBO @INPI |
DA SILVA RIBEIRO José Carlos DoB: 1958-01-07 PoB: CALDELAS (PORTUGAL) PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
Vouve 16150 Exideuil FRANCE | ||
1545977 | 750870610 @Company @Persons @UBO @INPI |
GUIA DA SILVA Maria Filomena DoB: 1958-11-26 PoB: CASAIS TOMAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue DU LIEUTENANT BAUDE 95270 Saint-Martin-du-Tertre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1545978 | 750870610 @Company @Persons @UBO @INPI |
GUIA DA SILVA Maria Filomena DoB: 1958-11-26 PoB: CASAIS TOMAR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue DU LIEUTENANT BAUDE 95270 Saint-Martin-du-Tertre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1558664 | 492620703 @Company @Persons @UBO @INPI |
DA SILVA FREITAS NEVES Madalena DoB: 1958-01-10 PoB: Guimares PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue de la plâtrière 95220 Herblay FRANCE | yes @Cadastre @Geotag |
|
1653031 | 532167558 @Company @Persons @UBO @INPI |
CARDOSO DA SILVA Joaquim Henriques DoB: 1958-01-24 PoB: SERTA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Gambetta 95400 Villiers-le-Bel FRANCE | ||
1653032 | 532167558 @Company @Persons @UBO @INPI |
CARDOSO DA SILVA Joaquim Henriques DoB: 1958-01-24 PoB: SERTA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue Gambetta 95400 Villiers-le-Bel FRANCE | ||
2203864 | 479411985 @Company @Persons @UBO @INPI |
MOREIRA DA SILVA ALVARO DoB: 1958-01-14 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Marie 91230 Montgeron France | ||
6106180 | 503245847 @Company @Persons @UBO @INPI |
MARECHAL DA SILVA FERREIRA Sylviane Jeanine DoB: 1958-01-12 PoB: Asnières-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 impasse des Lilas 44690 Château-Thébaud France | ||
6213842 | 412110827 @Company @Persons @UBO @INPI |
DA SILVA MOREIRA Antonio José DoB: 1958-01-22 PoB: LOURICAL DO CAMPO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Leningradsky Prospekt 71 Appt 25 0 MOSCOU (URSS) U.R.S.S. | ||
6244862 | 512579749 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA Carlos Louis DoB: 1958-01-05 PoB: PORTUGAL Caldas Da Rainha PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue Marceau 77330 Ozoir-la-Ferrière FRANCE | ||
6713400 | 400105581 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Didier Charles DoB: 1958-12-11 PoB: REIMS (51) P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE DE VENDEE 29200 BREST FRANCE | ||
6902869 | 478261803 @Company @Persons @UBO @INPI |
SOARES DA SILVA Manuel Joaquim DoB: 1958-06-01 PoB: VILA NOVA DE MUIA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Garenné Chalons-sur-Vesle 51140 CHALONS SUR VESLE FRANCE | ||
6910427 | 438113938 @Company @Persons @UBO @INPI |
SOARES DA SILVA Manuel DoB: 1958-06-01 PoB: VILLA NOVA ( PORTUGAL ) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Edmond Chauvet 51100 REIMS FRANCE | yes @Cadastre @Geotag |
|
6918485 | 437951890 @Company @Persons @UBO @INPI |
SOARES DA SILVA Manuel DoB: 1958-06-01 PoB: Villa nova ( Portugal ) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Edmond Chauvet 51100 Reims FRANCE | ||
6946024 | 342726825 @Company @Persons @UBO @INPI |
DA SILVA Manuel Joaquim DoB: 1958-06-01 PoB: VILA NOVA MUIA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Edmond Chauvet 51100 REIMS FRANCE | ||
7526591 | 391198629 @Company @Persons @UBO @INPI |
DA SILVA RIZZO Maria DoB: 1958-01-11 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE MARSAOU FREJUS 83600 FREJUS FRANCE | ||
8185525 | 407492875 @Company @Persons @UBO @INPI |
DA SILVA Maurice DoB: 1958-11-05 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Chemin DE LA PICHANELLE 31320 Vieille-Toulouse France | yes @Cadastre @Geotag |
|
8185526 | 407492875 @Company @Persons @UBO @INPI |
DA SILVA Maurice DoB: 1958-11-05 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Chemin DE LA PICHANELLE 31320 Vieille-Toulouse France | yes @Cadastre @Geotag |
|
8256315 | 430368779 @Company @Persons @UBO @INPI |
DA SILVA Maurice DoB: 1958-11-05 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
12 Chemin DE LA PICHANELLE - VIEILLE TOULOUSE 31320 Castanet-Tolosan France | ||
8661075 | 421411117 @Company @Persons @UBO @INPI |
DA SILVA MOTA Antonio DoB: 1958-04-03 PoB: PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
347 Rue de la Vallée 79180 Chauray FRANCE | ||
9141423 | 482063658 @Company @Persons @UBO @INPI |
DA SILVA GASALHO Jose DoB: 1958-11-27 PoB: P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
252 rue de Lille 59650 Villeneuve-d'Ascq France | yes @Cadastre @Geotag |
|
9624098 | 493253173 @Company @Persons @UBO @INPI |
MOREIRA DA SILVA DETIENNE Martine DoB: 1958-01-18 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 HAMEAU DU PONT DE FARGEAS 87700 AIXE SUR VIENNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10861638 | 332225606 @Company @Persons @UBO @INPI |
DA SILVA MOREIRA Salvador DoB: 1958-11-15 PoB: Vila nova de gaia (Portugal) P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement Horizon Sud Frans 1480 Jassans-Riottier FRANCE | ||
10879636 | 399832393 @Company @Persons @UBO @INPI |
DA SILVA FERNANDES Manuel DoB: 1958-12-14 PoB: Garle (Portugal) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Carré 1120 Dagneux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12345399 | 428271936 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Maria DoB: 1958-01-14 PoB: SOHEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue FLACHAT 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
14135761 | 842634701 @Company @Persons @UBO @INPI |
SOUSA DA SILVA SILVA FERREIRA Francinette DoB: 1958-10-03 PoB: Novo Oriente Do Piaui BRÉSIL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 boulevard de la République 97300 Cayenne France | ||
14135762 | 842634701 @Company @Persons @UBO @INPI |
SOUSA DA SILVA SILVA FERREIRA Francinette DoB: 1958-10-03 PoB: Novo Oriente Do Piaui BRÉSIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 boulevard de la République 97300 Cayenne France | ||
14859244 | 499497204 @Company @Persons @UBO @INPI |
SILVA DA COSTA Jose, Silverio DoB: 1958-10-26 PoB: Viana do castelo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 route d'Ancy 57130 Ars-sur-Moselle FRANCE | ||
14859245 | 499497204 @Company @Persons @UBO @INPI |
SILVA DA COSTA Jose, Silverio DoB: 1958-10-26 PoB: Viana do castelo PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
23 route d'Ancy 57130 Ars-sur-Moselle FRANCE | ||
14864206 | 512340183 @Company @Persons @UBO @INPI |
COSTA DA SILVA Jose DoB: 1958-10-20 PoB: Deao Viana-do-Castelo PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
23 route d'Ancy 57130 Ars-sur-Moselle FRANCE | ||
14930193 | 499497204 @Company @Persons @UBO @INPI |
SILVA DA COSTA Jose, Silverio DoB: 1958-10-26 PoB: Viana do castelo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 route d'Ancy 57130 Ars-sur-Moselle FRANCE | ||
14930194 | 499497204 @Company @Persons @UBO @INPI |
SILVA DA COSTA Jose, Silverio DoB: 1958-10-26 PoB: Viana do castelo PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
23 route d'Ancy 57130 Ars-sur-Moselle FRANCE | ||
14935155 | 512340183 @Company @Persons @UBO @INPI |
COSTA DA SILVA Jose DoB: 1958-10-20 PoB: Deao Viana-do-Castelo PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
23 route d'Ancy 57130 Ars-sur-Moselle FRANCE | ||
15121383 | 499497204 @Company @Persons @UBO @INPI |
SILVA DA COSTA Jose, Silverio DoB: 1958-10-26 PoB: Viana do castelo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 route d'Ancy 57130 Ars-sur-Moselle FRANCE | ||
15121384 | 499497204 @Company @Persons @UBO @INPI |
SILVA DA COSTA Jose, Silverio DoB: 1958-10-26 PoB: Viana do castelo PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
23 route d'Ancy 57130 Ars-sur-Moselle FRANCE | ||
15126345 | 512340183 @Company @Persons @UBO @INPI |
COSTA DA SILVA Jose DoB: 1958-10-20 PoB: Deao Viana-do-Castelo PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
23 route d'Ancy 57130 Ars-sur-Moselle 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.