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 1959-01-09 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 489176 | 811671841 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1959-01-09 PoB: 05061 Gap (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de Compostelle 5190 Remollon France | yes @Cadastre @Geotag |
|
| 4279608 | 451400840 @Company @Persons @UBO @INPI |
DA SILVA RIBEIRO Alvaro Manuel DoB: 1959-01-24 PoB: MACEDA OVAR (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
59 bis rue Louis Braille 89000 Auxerre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4279609 | 451400840 @Company @Persons @UBO @INPI |
DA SILVA RIBEIRO Alvaro Manuel DoB: 1959-01-24 PoB: MACEDA OVAR (PORTUGAL) PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
59 bis rue Louis Braille 89000 Auxerre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4703909 | 519275721 @Company @Persons @UBO @INPI |
PEDROSA ALVES LOPES DA SILVA FORTES Maria Manuela DoB: 1959-03-09 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue du Bois Notre Dame 77150 Lésigny FRANCE | ||
| 6378857 | 797549813 @Company @Persons @UBO @INPI |
DA SILVA MENDES José Manuel DoB: 1959-09-01 PoB: CARACAS VENEZUELA P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue des Bahutiers 33000 Bordeaux FRANCE | ||
| 6378858 | 797549813 @Company @Persons @UBO @INPI |
DA SILVA MENDES José Manuel DoB: 1959-09-01 PoB: CARACAS VENEZUELA P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue des Bahutiers 33000 Bordeaux FRANCE | ||
| 6454700 | 799762745 @Company @Persons @UBO @INPI |
DA SILVA MENDES José Manuel DoB: 1959-09-01 PoB: CARACAS VENEZUELA P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue des Bahutiers 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 6454701 | 799762745 @Company @Persons @UBO @INPI |
DA SILVA MENDES José Manuel DoB: 1959-09-01 PoB: CARACAS VENEZUELA P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue des Bahutiers 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 7598481 | 792432015 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1959-01-09 PoB: 05061 Gap FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue de Compostelle 5190 Remollon FRANCE | yes @Cadastre @Geotag |
|
| 7601111 | 811671841 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1959-01-09 PoB: 05061 Gap FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue de Compostelle 5190 Remollon FRANCE | yes @Cadastre @Geotag |
|
| 7603208 | 451956643 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1959-01-09 PoB: GAP(05) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de Compostelle 5190 Remollon FRANCE | yes @Cadastre @Geotag |
|
| 7603225 | 499767002 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1959-01-09 PoB: 05061 Gap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de Compostelle 5190 Remollon FRANCE | ||
| 7603226 | 499767002 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1959-01-09 PoB: 05061 Gap FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
rue de Compostelle 5190 Remollon FRANCE | ||
| 7886666 | 815407598 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Maria Madalena DoB: 1959-09-15 PoB: VERMOIL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
73 Avenue Jean Jacques Rousseau 78420 Carrières-sur-Seine FRANCE | ||
| 9427564 | 750135311 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Charles Alberto DoB: 1959-01-18 PoB: Lisbonne Portugal P.Physique Quality: président @OCCRP Alef @WC |
Chemin du Crêt de Popey 69490 Saint-Romain-de-Popey France | ||
| 9859421 | 443240874 @Company @Persons @UBO @INPI |
INTINI DA SILVA Franka DoB: 1959-12-26 PoB: 54276 Jeandelaincourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
camp de la roque 83890 Besse-sur-Issole FRANCE | yes @Cadastre @Geotag |
|
| 11131654 | 481759660 @Company @Persons @UBO @INPI |
PINHEIRO DA SILVA Antonio DoB: 1959-01-02 PoB: SAO TOME DO CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11131655 | 481759660 @Company @Persons @UBO @INPI |
PINHEIRO DA SILVA Antonio DoB: 1959-01-02 PoB: SAO TOME DO CASTELO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
22 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12804623 | 529803272 @Company @Persons @UBO @INPI |
DA SILVA GONCALVES José Casimiro DoB: 1959-01-12 PoB: Freixo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
29 bis avenue Marius Ruinat 13700 Marignane FRANCE | ||
| 13698900 | 451956643 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1959-01-09 PoB: 05061 Gap (05) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue de Compostelle 5190 Remollon France | yes @Cadastre @Geotag |
|
| 13698901 | 451956643 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1959-01-09 PoB: 05061 Gap (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue de Compostelle 5190 Remollon France | yes @Cadastre @Geotag |
|
| 14835861 | 379858244 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1959-01-23 PoB: BODIOSA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Dienne 57740 Longeville-les-Saint-Avold FRANCE | ||
| 14906810 | 379858244 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1959-01-23 PoB: BODIOSA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Dienne 57740 Longeville-les-Saint-Avold FRANCE | ||
| 15098000 | 379858244 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1959-01-23 PoB: BODIOSA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Dienne 57740 Longeville-les-Saint-Avold FRANCE | ||
| 15625226 | 811671841 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1959-01-09 PoB: 05061 Gap (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de Compostelle 5190 Remollon France | yes @Cadastre @Geotag |
|
| 15628597 | 832318786 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1959-03-05 PoB: NAVARRA BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
69 Rue Saint-Pierre 91490 Milly-la-Forêt FRANCE | yes @Cadastre @Geotag |
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.