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 1958-12-11 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
250003 | 347418451 @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 Pichanelle 31320 Vieille-Toulouse 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 |
836490 | 347418451 @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 Pichanelle 31320 Vieille-Toulouse France | ||
1173922 | 794612705 @Company @Persons @UBO @INPI |
GOMES DA SILVA PINTO Manuel DoB: 1958-12-21 PoB: PINHEIRO DE AZERE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Camille Flammarion PARIS 75018 Paris 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 |
2141996 | 799045125 @Company @Persons @UBO @INPI |
Monteiro da Silva Gonçalves Beatriz DoB: 1958-11-19 PoB: Sao Paulo BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
Avaré Rua Irlanda 175 Cep 18707190 Sao Paulo 0 Bresil | ||
2787479 | 802064295 @Company @Persons @UBO @INPI |
DA SILVA Marinho DoB: 1958-12-11 PoB: Santa Maria-de-lamas PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Pont Rouge ZI la Plaine Sud 11100 Montredon-des-Corbières FRANCE | yes @Cadastre @Geotag |
|
2787606 | 818257396 @Company @Persons @UBO @INPI |
DA SILVA Marinho DoB: 1958-12-11 PoB: Santa Maria-de-lamas PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Pont Rouge ZI Plaine Sud 11100 Montredon-des-Corbières FRANCE | ||
3197660 | 443531751 @Company @Persons @UBO @INPI |
DA SILVA TAVARES David DoB: 1958-10-12 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3206244 | 530122522 @Company @Persons @UBO @INPI |
DA SILVA TAVARES David DoB: 1958-10-12 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE | ||
3206245 | 530122522 @Company @Persons @UBO @INPI |
DA SILVA TAVARES David DoB: 1958-10-12 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE | ||
3213313 | 513014373 @Company @Persons @UBO @INPI |
DA SILVA TAVARES David DoB: 1958-10-12 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE | yes @Cadastre @Geotag |
|
3214404 | 334886413 @Company @Persons @UBO @INPI |
DA SILVA TAVARES David DoB: 1958-10-12 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Place de la République 60800 Crépy-en-Valois FRANCE | ||
3214405 | 334886413 @Company @Persons @UBO @INPI |
DA SILVA TAVARES David DoB: 1958-10-12 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
22 Place de la République 60800 Crépy-en-Valois FRANCE | ||
3224232 | 528532971 @Company @Persons @UBO @INPI |
DA SILVA TAVARES David DoB: 1958-10-12 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE | yes @Cadastre @Geotag |
|
3224233 | 528532971 @Company @Persons @UBO @INPI |
DA SILVA TAVARES David DoB: 1958-10-12 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE | yes @Cadastre @Geotag |
|
3232584 | 522162783 @Company @Persons @UBO @INPI |
DA SILVA TAVARES David DoB: 1958-10-12 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE | ||
4713850 | 490083979 @Company @Persons @UBO @INPI |
DA SILVA Rui Carvalho DoB: 1958-12-21 PoB: MATA MOURISCA POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue Pince Vent 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4713851 | 490083979 @Company @Persons @UBO @INPI |
DA SILVA Rui Carvalho DoB: 1958-12-21 PoB: MATA MOURISCA POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue Pince Vent 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
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 | ||
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 | ||
6202683 | 440241164 @Company @Persons @UBO @INPI |
SILVA DA COSTA Fernando Antonio DoB: 1958-12-24 PoB: PODENCE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue des Mézées 77000 Vaux-le-Pénil FRANCE | ||
6668226 | 489306308 @Company @Persons @UBO @INPI |
DA SILVA ALMEIDA José DoB: 1958-07-21 PoB: VANDOMA PAREDES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue de Touraine 86530 Cenon-sur-Vienne FRANCE | ||
6668987 | 445016777 @Company @Persons @UBO @INPI |
VIEIRA DE ALMEIDA SILVA VIEIRA DA SILVA Margarida DoB: 1958-06-07 PoB: MARCO DE CANAVESES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue de la Charnoire 86100 Châtellerault FRANCE | yes @Cadastre @Geotag |
|
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 | ||
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 |
|
8255112 | 347418451 @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 31320 Vieille-Toulouse France | ||
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 | ||
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 |
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 |
12332463 | 417617115 @Company @Persons @UBO @INPI |
DA SILVA Joseph DoB: 1958-11-09 PoB: POVOA DE LA LANHOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Chemin DE CONFLANS 95220 Herblay FRANCE | ||
14063089 | 485295059 @Company @Persons @UBO @INPI |
ROCHA DA SILVA Isaque DoB: 1958-08-03 PoB: Braga Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
COLOMBIER 97133 Saint-Barthélemy 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.