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 1959-06-02 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
436990 | 479043911 @Company @Persons @UBO @INPI |
GOMES DA SILVA MARQUES SIMOES Maria DoB: 1959-11-07 PoB: ABUL-POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Juliette de Wils 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
814422 | 794871970 @Company @Persons @UBO @INPI |
DA SILVA José Artur DoB: 1959-02-08 PoB: VILA DO CONDE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
3B Rue Louis Braille 77430 Champagne-sur-Seine FRANCE | ||
1202469 | 439809039 @Company @Persons @UBO @INPI |
DA SILVA PORTELA Jose Antonio DoB: 1959-03-11 PoB: ALVELOS BARCELOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 R SAULNIER 75009 Paris FRANCE | ||
1220339 | 790503494 @Company @Persons @UBO @INPI |
OLIVEIRA BARBOSA DA SILVA Fernando DoB: 1959-05-30 PoB: SAO TOME ET PRINCIPE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Place des Fédérés 93160 Noisy-le-Grand FRANCE | ||
1338032 | 781159942 @Company @Persons @UBO @INPI |
TEMPLE VIEIRA DA SILVA Laurence Michelle Yvette Marie DoB: 1959-02-06 PoB: 44109 NANTES P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Grand Marais 16400 La Couronne FRANCE | ||
1344583 | 389551342 @Company @Persons @UBO @INPI |
TEMPLE VIEIRA DA SILVA Laurence Michelle Yvette Marie DoB: 1959-02-06 PoB: 44109 NANTES P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Grand Marais 16400 La Couronne FRANCE | ||
2406437 | 451634638 @Company @Persons @UBO @INPI |
DA SILVA OLIVEIRA DAGOBERTO DoB: 1959-07-06 PoB: VILAR DE ANDORINHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
99 rue de Suresnes 92000 Nanterre France | ||
2802505 | 820003630 @Company @Persons @UBO @INPI |
MORENO DA SILVA VASCO Lucila DoB: 1959-02-06 PoB: Bedar-Aimeria ESPAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 route d'Aulnay Saint-Germain-les-Arpajon 91180 Saint-Germain-lès-Arpajon FRANCE | ||
3352035 | 503750754 @Company @Persons @UBO @INPI |
DA SILVA ALVES RODRIGUES Maria de Fatima DoB: 1959-02-21 PoB: BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue des Orchidées 98000 MONACO MONACO | ||
3576578 | 399388073 @Company @Persons @UBO @INPI |
INTINI EPOUSE DA SILVA FRANKA DoB: 1959-12-26 PoB: JEANDELAINCOURT - 54 P.Physique Quality: Gérant @OCCRP Alef @WC |
QTIER TRENON 83390 Puget-Ville FRANCE | ||
4132083 | 500748736 @Company @Persons @UBO @INPI |
MORENO DA SILVA VASCO Lucila DoB: 1959-02-06 PoB: BEDAR ESPAGNE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
42 Avenue de la Commune de Paris 91220 Brétigny-sur-Orge FRANCE | ||
4181015 | 487450504 @Company @Persons @UBO @INPI |
MORENO Y JODAR DA SILVA VASCO Lucila DoB: 1959-02-06 PoB: BEDAR ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Route d'Aulnay 91180 Saint-Germain-lès-Arpajon FRANCE | ||
4734117 | 797946928 @Company @Persons @UBO @INPI |
DA SILVA DA SILVA LOPES Maria Natalina DoB: 1959-06-02 PoB: TOMAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue Maurice Berteaux 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
4734118 | 797946928 @Company @Persons @UBO @INPI |
DA SILVA DA SILVA LOPES Maria Natalina DoB: 1959-06-02 PoB: TOMAR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue Maurice Berteaux 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
9095744 | 401124664 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES Antonio Francisco DoB: 1959-12-23 PoB: SANDE (VILA NOVA) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
211 chaussée Marcelin Berthelot 59200 Tourcoing France | ||
11243123 | 788927655 @Company @Persons @UBO @INPI |
DA SILVA Dominique Bruno DoB: 1959-06-27 PoB: 02263 Dhuizel (02) France P.Physique Quality: président @OCCRP Alef @WC |
3 Rue du Tour de Ville 2220 Paars France | ||
11257964 | 322450016 @Company @Persons @UBO @INPI |
DA SILVA Dominique Bruno DoB: 1959-06-27 PoB: 02263 Dhuizel (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue du Tour de Ville 2220 Paars France | ||
11259037 | 813655016 @Company @Persons @UBO @INPI |
DA SILVA Dominique Bruno DoB: 1959-06-27 PoB: 02263 Dhuizel (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue du Tour de Ville 2220 Paars France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11259038 | 813655016 @Company @Persons @UBO @INPI |
DA SILVA Dominique Bruno DoB: 1959-06-27 PoB: 02263 Dhuizel (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue du Tour de Ville 2220 Paars France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11263302 | 352831515 @Company @Persons @UBO @INPI |
RAMOS DA SILVA Valdémar DoB: 1959-06-08 PoB: Torreira Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Carrefour de la Vache Noire 2290 Vic-sur-Aisne France | ||
11265061 | 523185742 @Company @Persons @UBO @INPI |
DA SILVA Dominique Bruno DoB: 1959-06-27 PoB: 02263 Dhuizel (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue du Tour de Ville 2220 Paars France | yes @Cadastre @Geotag |
|
11265062 | 523185742 @Company @Persons @UBO @INPI |
DA SILVA Dominique Bruno DoB: 1959-06-27 PoB: 02263 Dhuizel (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue du Tour de Ville 2220 Paars France | yes @Cadastre @Geotag |
|
12357009 | 333172864 @Company @Persons @UBO @INPI |
RUBIO SYLVINE COELHO DA SILVA DoB: 1959-02-18 PoB: BONE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
LLE 24 PROMENAGE MAXIME 78 SARTROUVI 0 FRANCE | ||
13152443 | 529342354 @Company @Persons @UBO @INPI |
DA SILVA GASPAR Fernanda DoB: 1959-02-08 PoB: Mata Mourisca-PORTUGAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 Rua De Pombal Escoura 3105 110 Ilha Pombal 0 Portugal | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13170366 | 530077601 @Company @Persons @UBO @INPI |
DA SILVA DA SILVA LOPES Maria Natalina DoB: 1959-06-02 PoB: Casais-Tomar PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 avenue Maurice Berteaux 94420 Le Plessis-Trévise France | ||
13369876 | 424670693 @Company @Persons @UBO @INPI |
CARVALHO DA SILVA VALENTE Alfredo DoB: 1959-06-06 PoB: Pacos-de-Fereirra PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
chemin du Raisin 84310 Morieres-les-Avignon FRANCE | ||
14847972 | 444561005 @Company @Persons @UBO @INPI |
LAGARDE DA SILVA Corinne DoB: 1959-02-15 PoB: 57606 ST AVOLD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue de Dienne 57740 Longeville-les-Saint-Avold FRANCE | yes @Cadastre @Geotag |
|
14918921 | 444561005 @Company @Persons @UBO @INPI |
LAGARDE DA SILVA Corinne DoB: 1959-02-15 PoB: 57606 ST AVOLD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue de Dienne 57740 Longeville-les-Saint-Avold FRANCE | yes @Cadastre @Geotag |
|
15110111 | 444561005 @Company @Persons @UBO @INPI |
LAGARDE DA SILVA Corinne DoB: 1959-02-15 PoB: 57606 ST AVOLD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue de Dienne 57740 Longeville-les-Saint-Avold 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.