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 1959-08-18 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 512559 | 432598373 @Company @Persons @UBO @INPI |
DA SILVA FARIA ABILIO MANUEL DoB: 1959-08-22 PoB: VILLA DE PUNHE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Derain 77150 Lesigny France | ||
| 889432 | 497513705 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA PEREIRA Charles Alberto DoB: 1959-01-18 PoB: Lisbonne Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
25 Chemin du Crêt de Popey 69490 Saint-Romain-de-Popey France | yes @Cadastre @Geotag |
|
| 1179807 | 753350800 @Company @Persons @UBO @INPI |
MACHADO LEITE DA SILVA RODRIGUES Maria, Benilde DoB: 1959-03-18 PoB: VILA VERDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
75 Avenue Pierre Jouhet 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 1179808 | 753350800 @Company @Persons @UBO @INPI |
MACHADO LEITE DA SILVA RODRIGUES Maria, Benilde DoB: 1959-03-18 PoB: VILA VERDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
75 Avenue Pierre Jouhet 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 2472865 | 499294619 @Company @Persons @UBO @INPI |
DA SILVA José DoB: 1959-11-08 PoB: Praia CAP-VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue Saint Hilaire Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
| 4358851 | 444615876 @Company @Persons @UBO @INPI |
CRESPO DA SILVA Silvina DoB: 1959-08-18 PoB: MARINHA-GRANDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 LES HAUTS DE CALIERES 12500 ESPALION FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4358852 | 444615876 @Company @Persons @UBO @INPI |
CRESPO DA SILVA Silvina DoB: 1959-08-18 PoB: MARINHA-GRANDE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 LES HAUTS DE CALIERES 12500 ESPALION FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4369825 | 437831167 @Company @Persons @UBO @INPI |
CRESPO DA SILVA Silvina DoB: 1959-08-18 PoB: MARINHA-GRANDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 LES HAUTS DE CALIERES 12500 ESPALION FRANCE | ||
| 4762368 | 813334141 @Company @Persons @UBO @INPI |
DA SILVA Diamantino DoB: 1959-04-03 PoB: COLMEIAS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue Raymond Guenot 94190 Villeneuve Saint-Georges FRANCE | ||
| 7800030 | 821983335 @Company @Persons @UBO @INPI |
TEIXEIRA DA SILVA Maria de Fatima DoB: 1959-04-18 PoB: AREGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
71 Avenue Santos Dumont 78330 Fontenay-le-Fleury FRANCE | yes @Cadastre @Geotag |
|
| 11318235 | 389058330 @Company @Persons @UBO @INPI |
DA SILVA Rufino DoB: 1959-08-18 PoB: Luzaka Rhodesie du Nord P.Physique Quality: gérant @OCCRP Alef @WC |
GRANDE RUE 39290 Gredisans France | ||
| 12315013 | 753316876 @Company @Persons @UBO @INPI |
BARRIAS DA SILVA Jorge DoB: 1959-03-18 PoB: VILA REAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Philippe de Metz 92270 Bois-Colombes FRANCE | yes @Cadastre @Geotag |
|
| 12315014 | 753316876 @Company @Persons @UBO @INPI |
BARRIAS DA SILVA Jorge DoB: 1959-03-18 PoB: VILA REAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Philippe de Metz 92270 Bois-Colombes FRANCE | yes @Cadastre @Geotag |
|
| 13162342 | 490690757 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA Bevinda DoB: 1959-08-09 PoB: Odemira PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 bis rue de Senlis 77124 Penchard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13162343 | 490690757 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA Bevinda DoB: 1959-08-09 PoB: Odemira PORTUGAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 bis rue de Senlis 77124 Penchard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15245241 | 851422816 @Company @Persons @UBO @INPI |
DA SILVA COELHO José, Manuel DoB: 1959-08-13 PoB: Sintra PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Alfred Tenret 18 06030 -MARCHIENNE AU - PONT 0 BELGIQUE | ||
| 15540099 | 452236888 @Company @Persons @UBO @INPI |
DA SILVA CARLOS Antonio DoB: 1959-08-18 PoB: IGREJA (PORTUGAL) PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
78c chemin du Maettlé 68140 Eschbach-au-val 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.