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 1958-03-06 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
423216 | 353559693 @Company @Persons @UBO @INPI |
DA SILVA MANUEL DOMINGOS DoB: 1958-03-28 PoB: PONTE DE LIMA (PORTUGAL) P.Physique Quality: directeur technique @OCCRP Alef @WC |
2 AL BOURGOGNE 91000 Brunoy 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 | ||
435184 | 448261073 @Company @Persons @UBO @INPI |
DA SILVA Rui Carvalho DoB: 1958-12-21 PoB: MATA MOURISCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue Pince Vent 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
435185 | 448261073 @Company @Persons @UBO @INPI |
DA SILVA Rui Carvalho DoB: 1958-12-21 PoB: MATA MOURISCA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue Pince Vent 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
731002 | 477535835 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1958-10-10 PoB: Vila de Conde Portugal P.Physique Quality: président @OCCRP Alef @WC |
4 Rue Georges Bellemain 38400 Saint-Martin-d'Hères France | ||
927102 | 384892642 @Company @Persons @UBO @INPI |
SOUSA DE LEMO DA SILVA Teresa DoB: 1958-09-28 PoB: Calvelo Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Hugues Guérin 69008 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1231450 | 443951769 @Company @Persons @UBO @INPI |
OLIVEIRA DA SILVA Maria Augusta DoB: 1958-09-03 PoB: TOCHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 B Avenue Jean Jaurès 93110 Rosny-sous-Bois FRANCE | ||
1231451 | 443951769 @Company @Persons @UBO @INPI |
OLIVEIRA DA SILVA Maria Augusta DoB: 1958-09-03 PoB: TOCHA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 B Avenue Jean Jaurès 93110 Rosny-sous-Bois FRANCE | ||
3341909 | 518352778 @Company @Persons @UBO @INPI |
DUARTE DA SILVA José DoB: 1958-04-10 PoB: MATOSINHOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Chemin Saint Michel Villa Merry 6360 Èze FRANCE | ||
3936842 | 503142291 @Company @Persons @UBO @INPI |
PEREIRA VELOSO DA SILVA RODRIGUES GRAMOSO Maria Da Piedade DoB: 1958-01-28 PoB: Viana do castelo PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
100 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE | ||
5088089 | 422173187 @Company @Persons @UBO @INPI |
DA SILVA Fernandes Antonio DoB: 1958-12-03 PoB: Marrancos Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Gambetta 69200 Vénissieux France | ||
7951118 | 811692664 @Company @Persons @UBO @INPI |
SILVA DA COSTA José DoB: 1958-10-26 PoB: DEAO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de la Lignière 57140 La Maxe FRANCE | yes @Cadastre @Geotag |
|
8351943 | 422637397 @Company @Persons @UBO @INPI |
DA SILVA Ramiro DoB: 1958-03-06 PoB: POVOA DE VARZIM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Allée des Roses 42720 Pouilly-sous-Charlieu FRANCE | ||
8361332 | 451204622 @Company @Persons @UBO @INPI |
DA SILVA Ramiro DoB: 1958-03-06 PoB: AGUCADOURA POVOA DE VARZIM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Allée des Roses 42720 Pouilly-sous-Charlieu FRANCE | yes @Cadastre @Geotag |
|
8361333 | 451204622 @Company @Persons @UBO @INPI |
DA SILVA Ramiro DoB: 1958-03-06 PoB: AGUCADOURA POVOA DE VARZIM PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
84 Allée des Roses 42720 Pouilly-sous-Charlieu FRANCE | yes @Cadastre @Geotag |
|
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 | ||
12946899 | 537592438 @Company @Persons @UBO @INPI |
DA SILVA Jacques DoB: 1958-06-14 PoB: Celorico-de-basto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
le village 65100 Paréac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12946900 | 537592438 @Company @Persons @UBO @INPI |
DA SILVA Jacques DoB: 1958-06-14 PoB: Celorico-de-basto PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
le village 65100 Paréac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14129011 | 800177529 @Company @Persons @UBO @INPI |
SILVA FERREIRA SOUSA DA SILVA Francinete 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 |
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.