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 1961-04-22 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 463726 | 830518577 @Company @Persons @UBO @INPI |
DA SILVA DA CRUZ MOREIRA Maria Goreti DoB: 1961-04-22 PoB: SAO PAULO BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
19 Bis Rue du Lieutenant Dagorno 94440 Villecresnes FRANCE | ||
| 1245260 | 383347259 @Company @Persons @UBO @INPI |
MORAIS MARIA LUISA DA SILVA DoB: 1961-10-21 PoB: MARVILLA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 ALLEE DE LA CHARMILLE 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
| 1547948 | 381816586 @Company @Persons @UBO @INPI |
DA SILVA ERMELINDA DoB: 1961-10-02 PoB: MEJOS GUARDA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue GEORGES BRASSENS 95450 Ableiges FRANCE | ||
| 2819312 | 493845945 @Company @Persons @UBO @INPI |
AMADOR DA SILVA JOAO DoB: 1961-04-22 PoB: BUNHEIRO-MURTOSA Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
46 rue de la Poterie 45110 Chateauneuf Sur Loire France | ||
| 2836137 | 492500335 @Company @Persons @UBO @INPI |
AMADOR DA SILVA Joao DoB: 1961-04-22 PoB: Bunheiro-Murtosa Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
46 rue de la Poterie 45110 Châteauneuf-sur-Loire France | ||
| 3863757 | 449424886 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Belmiro DoB: 1961-10-05 PoB: Carreira Santo Tirso Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue DU CARLET chemin Rural 34500 Béziers France | yes @Cadastre @Geotag |
|
| 3863758 | 449424886 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Belmiro DoB: 1961-10-05 PoB: Carreira Santo Tirso Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue DU CARLET chemin Rural 34500 Béziers France | yes @Cadastre @Geotag |
|
| 4094959 | 343913976 @Company @Persons @UBO @INPI |
DA SILVA MOREIRA JOSE DoB: 1961-01-15 PoB: VILA NOVA DE GAIA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
89 Rue DU ROLE 91800 Brunoy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4770789 | 420191769 @Company @Persons @UBO @INPI |
DA SILVA CARNEIRO Maria De Fatima DoB: 1961-04-22 PoB: PONTE DE BARCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Spinoza 94600 Choisy-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4770790 | 420191769 @Company @Persons @UBO @INPI |
DA SILVA CARNEIRO Maria De Fatima DoB: 1961-04-22 PoB: PONTE DE BARCA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Spinoza 94600 Choisy-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6718242 | 520447186 @Company @Persons @UBO @INPI |
DA SILVA TOSSER Maria Da Conceiçao DoB: 1961-03-05 PoB: Covilha PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Monts d'Arrée 29690 Berrien FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6718243 | 520447186 @Company @Persons @UBO @INPI |
DA SILVA TOSSER Maria Da Conceiçao DoB: 1961-03-05 PoB: Covilha PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue des Monts d'Arrée 29690 Berrien FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8129630 | 503281404 @Company @Persons @UBO @INPI |
DA SILVA MOURA Maria-José DoB: 1961-05-22 PoB: Valbom-Gondomar PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Sadi Carnot 27500 Pont-Audemer FRANCE | ||
| 8517868 | 450855721 @Company @Persons @UBO @INPI |
DA SILVA DIAS DA SILVA CABETE Ana Maria DoB: 1961-09-22 PoB: BUARCOS FIGUEIRA DA FOZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU FOUGERAIS 90400 MOVAL FRANCE | ||
| 8522117 | 751233685 @Company @Persons @UBO @INPI |
DA SILVA DIAS CABETE Ana DoB: 1961-09-22 PoB: Buarcos (00) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
63T rue du Général de Gaulle 90700 Châtenois-les-Forges FRANCE | ||
| 8522118 | 751233685 @Company @Persons @UBO @INPI |
DA SILVA DIAS CABETE Ana DoB: 1961-09-22 PoB: Buarcos (00) PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
63T rue du Général de Gaulle 90700 Châtenois-les-Forges FRANCE | ||
| 8531020 | 444650246 @Company @Persons @UBO @INPI |
DA SILVA DIAS CABETE Ana Maria DoB: 1961-09-22 PoB: BUARCOSFIGUEIRA DA FOZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU FOUGERAIS 90400 MOVAL FRANCE | yes @Cadastre @Geotag |
|
| 9054180 | 488905936 @Company @Persons @UBO @INPI |
DA SILVA Jose DoB: 1961-03-22 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Trois Bourdons 59710 Ennevelin France | ||
| 9163285 | 490723004 @Company @Persons @UBO @INPI |
PEREIRA FRANCO DA SILVA DA SILVA José DoB: 1961-03-22 PoB: (PORTUGAL) LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Trois Bourdons 59710 Ennevelin France | ||
| 10758720 | 490452182 @Company @Persons @UBO @INPI |
DA SILVA CARVALHO Armindo DoB: 1961-10-30 PoB: APULIA PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 Boulevard du Nord 6110 Le Cannet FRANCE | ||
| 10855421 | 492538012 @Company @Persons @UBO @INPI |
DA SILVA FERNANDES Domingos DoB: 1961-05-30 PoB: Garfe PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 lotissement du Canal Numéro 2 1800 Villieu Loyes Mollon FRANCE | ||
| 11949780 | 477739031 @Company @Persons @UBO @INPI |
FIGUEIREDO DA SILVA Mario DoB: 1961-07-22 PoB: Cacuso Angola P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Prepoulain Cran-Gevrier 74000 Annecy France | ||
| 12347115 | 491550588 @Company @Persons @UBO @INPI |
TAVARES DA SILVA Carlos Alberto DoB: 1961-12-09 PoB: CAMBAMBE ANGOLA P.Physique Quality: Gérant @OCCRP Alef @WC |
153 Avenue Jean Baptiste Clément 92140 Clamart FRANCE | yes @Cadastre @Geotag |
|
| 12347116 | 491550588 @Company @Persons @UBO @INPI |
TAVARES DA SILVA Carlos Alberto DoB: 1961-12-09 PoB: CAMBAMBE ANGOLA P.Physique Quality: Associé @OCCRP Alef @WC |
153 Avenue Jean Baptiste Clément 92140 Clamart FRANCE | yes @Cadastre @Geotag |
|
| 13158936 | 494503832 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA MORAIS Maria Luisa DoB: 1961-10-21 PoB: MARVILLA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Brue Du côteau 77700 Coupvray France | yes @Cadastre @Geotag |
|
| 15761830 | 800574584 @Company @Persons @UBO @INPI |
VILELA DA SILVA José Manuel DoB: 1961-04-29 PoB: BENAVILA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Jean-Jacques Rousseau 77100 Meaux France | yes @Cadastre @Geotag |
|
| 15761831 | 800574584 @Company @Persons @UBO @INPI |
VILELA DA SILVA José Manuel DoB: 1961-04-29 PoB: BENAVILA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 rue Jean-Jacques Rousseau 77100 Meaux 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.