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 1960-11-01 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 692662 | 478498686 @Company @Persons @UBO @INPI |
DA SILVA VIEIRA DE MATOS Clara DoB: 1960-11-01 PoB: AGUAS SANTAS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
166 Rue de Suresnes 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1181487 | 444396881 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES Maria de fatima marques DoB: 1960-12-11 PoB: COLMEIAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
140 Avenue DE VERSAILLES 93220 Gagny FRANCE | ||
| 1238479 | 389879297 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Maria de Fatima DoB: 1960-12-11 PoB: FARAPOSA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
140 Avenue de Versailles 93220 Gagny FRANCE | ||
| 1586565 | 679800680 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA FRANCOIS RENE ROLAND DoB: 1960-08-30 PoB: 75014 PARIS P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue GASTON DAGUENET 95100 Argenteuil FRANCE | ||
| 3186258 | 532578903 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA José DoB: 1960-01-07 PoB: CADELAS GUIMARAES (PORTUG PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue Marceau 60180 Nogent-sur-Oise FRANCE | ||
| 3186259 | 532578903 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA José DoB: 1960-01-07 PoB: CADELAS GUIMARAES (PORTUG PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 Rue Marceau 60180 Nogent-sur-Oise FRANCE | ||
| 4352883 | 829068303 @Company @Persons @UBO @INPI |
HUET DA SILVA Véronique, Ghislaine, Christiane DoB: 1960-01-11 PoB: 27275 Gaillon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier Bêches avenue du Languedoc 12100 Millau FRANCE | ||
| 4352884 | 829068303 @Company @Persons @UBO @INPI |
HUET DA SILVA Véronique, Ghislaine, Christiane DoB: 1960-01-11 PoB: 27275 Gaillon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quartier Bêches avenue du Languedoc 12100 Millau FRANCE | ||
| 4761662 | 402741185 @Company @Persons @UBO @INPI |
DA SILVA JOSE DoB: 1960-01-17 PoB: AVIDOS (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue COLETTE 94100 SAINT MAUR DES FOSES FRANCE | ||
| 4854188 | 389424615 @Company @Persons @UBO @INPI |
LEITE DA SILVA DONINIQUE Jose DoB: 1960-01-21 PoB: Chaves Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
1580 Lieu-dit TALUYERS 69440 Le Batard France | ||
| 6591309 | 418292348 @Company @Persons @UBO @INPI |
GOMES DA SILVA SILVA Maria Irène DoB: 1960-04-05 PoB: PINHEIRO DA BEMPOSTA- PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Paul Langevin 89100 Paron FRANCE | ||
| 6888811 | 420871931 @Company @Persons @UBO @INPI |
DA SILVA LOPES Joao Carlos DoB: 1960-01-14 PoB: Celorico de basto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Moulin Brûlé 51200 Epernay FRANCE | ||
| 6919244 | 510196967 @Company @Persons @UBO @INPI |
VALENTE NÉE DA SILVA VALENTE José Cabral DoB: 1960-09-23 PoB: PALMAZ (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
76 rue Louis Pasteur la Neuvillette 51100 REIMS FRANCE | ||
| 6919245 | 510196967 @Company @Persons @UBO @INPI |
VALENTE NÉE DA SILVA VALENTE José Cabral DoB: 1960-09-23 PoB: PALMAZ (PORTUGAL) PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
76 rue Louis Pasteur la Neuvillette 51100 REIMS FRANCE | ||
| 7057364 | 484246764 @Company @Persons @UBO @INPI |
SOARES DA SILVA Antonio DoB: 1960-01-04 PoB: EIRA VEDRA DO MINHO-PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Grand Verseur 17700 SURGERES FRANCE | ||
| 7061850 | 441750007 @Company @Persons @UBO @INPI |
SOARES DA SILVA Antonio DoB: 1960-01-04 PoB: EIRA VEDRA DO MINHO-PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Grand Verseur 17700 SURGERES FRANCE | ||
| 8730274 | 519974893 @Company @Persons @UBO @INPI |
DA SILVA MARQUES Fernanda DoB: 1960-11-01 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 impasse Jules Ferry 63670 La Roche Blanche FRANCE | ||
| 8730275 | 519974893 @Company @Persons @UBO @INPI |
DA SILVA MARQUES Fernanda DoB: 1960-11-01 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 impasse Jules Ferry 63670 La Roche Blanche FRANCE | ||
| 10565104 | 349740688 @Company @Persons @UBO @INPI |
MME RIBEIRO NEE DA SILVA ADILIA DoB: 1960-01-29 PoB: FAMALICAN(PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
143 AVENUE EUGENE VARLIN 77270 Villeparisis FRANCE | ||
| 10879767 | 380622910 @Company @Persons @UBO @INPI |
CASTRO DA SILVA KREMMER Palmira DoB: 1954-01-11 PoB: Prado PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
164 rue Chaudouet 1960 Péronnas FRANCE | yes @Cadastre @Geotag |
|
| 10879768 | 380622910 @Company @Persons @UBO @INPI |
CASTRO DA SILVA KREMMER Palmira DoB: 1954-01-11 PoB: Prado PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
164 rue Chaudouet 1960 Péronnas FRANCE | yes @Cadastre @Geotag |
|
| 12278958 | 821959012 @Company @Persons @UBO @INPI |
DA SILVA VIEIRA DE MATOS Carla Maria DoB: 1960-11-01 PoB: POVOA DE LANHOSO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
166 Rue de Suresnes 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
| 14696948 | 819815523 @Company @Persons @UBO @INPI |
DE SOUZA FERNANDES DA SILVA Pascala DoB: 1960-01-14 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 rue du Docteur Victor Leplat 59150 Wattrelos France | ||
| 14814037 | 441750007 @Company @Persons @UBO @INPI |
SOARES DA SILVA Antonio DoB: 1960-01-04 PoB: EIRA VEDRA DO MINHO-PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Grand Verseur 17700 Surgères FRANCE | ||
| 15038994 | 508466224 @Company @Persons @UBO @INPI |
DA SILVA Carlos DoB: 1960-02-14 PoB: ESTARREJA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 A RUE DE LA BLIETH 67120 DORLISHEIM FRANCE | yes @Cadastre @Geotag |
|
| 15038995 | 508466224 @Company @Persons @UBO @INPI |
DA SILVA Carlos DoB: 1960-02-14 PoB: ESTARREJA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
8 A RUE DE LA BLIETH 67120 DORLISHEIM 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.