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 1961-11-12 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1222666 | 492685284 @Company @Persons @UBO @INPI |
DA SILVA CONCEICAO PORTELA Gloria DoB: 1961-11-15 PoB: Moscavide PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue DE LA VILLE DE PARIS 93330 Neuilly-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1227355 | 405255142 @Company @Persons @UBO @INPI |
DA SILVA VIEIRA BARRADAS AURELIO DoB: 1961-10-12 PoB: PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 bis Route de Villevaudé 77400 Pomponne FRANCE | ||
1541564 | 798458071 @Company @Persons @UBO @INPI |
SIMOES DA SILVA Licinio DoB: 1961-04-29 PoB: CANTANHEDE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue des Écoles 95230 Soisy-sous-Montmorency FRANCE | ||
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 | ||
4079809 | 434879680 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES ABREU DE ALMEIDA Maria Da Conceicao DoB: 1961-12-11 PoB: PRAZINS SANTA EUFEMIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
93 Rue GAMBETTA 91460 Marcoussis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4203655 | 352335863 @Company @Persons @UBO @INPI |
DA SILVA RIBEIRO BAIXO BARAT Céleste DoB: 1961-11-03 PoB: VENDA NOVA AMADORA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin des Hautes Brettes 91100 Villabé FRANCE | ||
4629009 | 538707944 @Company @Persons @UBO @INPI |
DA SILVA FREITAS Manuel DoB: 1961-12-29 PoB: Rendufe Guinaraes PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Marcel Châteauvieux 23000 Guéret FRANCE | ||
4753807 | 504748153 @Company @Persons @UBO @INPI |
DA SILVA OLAS Maria de Fatima Pina DoB: 1961-02-12 PoB: SANTA JUSTO LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
198 E Rue Diderot 94500 Champigny-sur-Marne FRANCE | ||
4817040 | 349788794 @Company @Persons @UBO @INPI |
REIS DA SILVA Filoména DoB: 1961-09-19 PoB: OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Louis Xavier de Ricard 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
5231037 | 453851925 @Company @Persons @UBO @INPI |
LALOUBERE DA SILVA Laurence DoB: 1961-11-12 PoB: 27428 LE NEUBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PLACE DE L'EGLISE 18160 INEUIL FRANCE | ||
5231886 | 421697699 @Company @Persons @UBO @INPI |
LALOUBERE DA SILVA Laurence DoB: 1961-11-12 PoB: 27428 LE NEUBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PL. DE L'EGLISE 18160 INEUIL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5358287 | 507475440 @Company @Persons @UBO @INPI |
DA SILVA MORTELIER Marie Anita DoB: 1961-11-12 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de Démouville 14840 Cuverville FRANCE | yes @Cadastre @Geotag |
|
5358288 | 507475440 @Company @Persons @UBO @INPI |
DA SILVA MORTELIER Marie Anita DoB: 1961-11-12 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue de Démouville 14840 Cuverville FRANCE | yes @Cadastre @Geotag |
|
6198235 | 810566752 @Company @Persons @UBO @INPI |
MAIA DA SILVA Armindo DoB: 1961-11-24 PoB: ESPITE VILA NOVA OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue Ernest Chebroux 77340 Pontault-Combault FRANCE | ||
6221872 | 453640906 @Company @Persons @UBO @INPI |
DA SILVA OLIVEIRA Elio DoB: 1961-02-18 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue DU GRAND BOISSY 77160 Saint-Hilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6221873 | 453640906 @Company @Persons @UBO @INPI |
DA SILVA OLIVEIRA Elio DoB: 1961-02-18 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 Rue DU GRAND BOISSY 77160 Saint-Hilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6600746 | 509745824 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA LOUREIRO Américo DoB: 1961-11-03 PoB: 77312 Montigny-sur-Loing P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue de la Mairie 89140 Villethierry FRANCE | ||
6600747 | 509745824 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA LOUREIRO Américo DoB: 1961-11-03 PoB: 77312 Montigny-sur-Loing P.Physique Quality: Associé unique @OCCRP Alef @WC |
8 Rue de la Mairie 89140 Villethierry FRANCE | ||
6605325 | 482099280 @Company @Persons @UBO @INPI |
DA SILVA PEDRINHA Manuel Joaquim DoB: 1961-12-26 PoB: PAN CUANGAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue des Prés 77710 Lorrez-le-Bocage-Préaux FRANCE | ||
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 | ||
8303326 | 503338741 @Company @Persons @UBO @INPI |
MENDES DA SILVA DA SILVA Alcinda DoB: 1961-12-16 PoB: Guimaraes Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
38 Chemin des Agnets 31410 Noé France | ||
12297589 | 823489679 @Company @Persons @UBO @INPI |
DA CUNHA DA SILVA Maria De Fatima DoB: 1961-12-02 PoB: LISBONNE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Michael Winburn COURBEVOIE 92400 Courbevoie FRANCE | ||
14344590 | 813753290 @Company @Persons @UBO @INPI |
WOJTKOWIAK FERNANDES DA SILVA Dominique Marie DoB: 1961-11-09 PoB: 54099 Briey (54) France P.Physique Quality: directeur général @OCCRP Alef @WC |
108 Rue De la Caverne Résidence Themisto 97460 Saint-Paul France | ||
14417386 | 379014780 @Company @Persons @UBO @INPI |
DA SILVA GOUVEIA Simone DoB: 1961-12-11 PoB: Joao Pessoa (brésil) BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 A rue des Baillis 67000 Strasbourg FRANCE | ||
15395471 | 823489679 @Company @Persons @UBO @INPI |
DA CUNHA DA SILVA Maria De Fatima DoB: 1961-12-02 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Michael Winburn 92400 Courbevoie FRANCE | ||
15497953 | 491550588 @Company @Persons @UBO @INPI |
TAVARES DA SILVA Carlos Alberto DoB: 1961-12-09 PoB: CAMBAMBE ANGOLA P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Avenue Salvador Allende 91390 Morsang-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
15497954 | 491550588 @Company @Persons @UBO @INPI |
TAVARES DA SILVA Carlos Alberto DoB: 1961-12-09 PoB: CAMBAMBE ANGOLA P.Physique Quality: Associé @OCCRP Alef @WC |
80 Avenue Salvador Allende 91390 Morsang-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
16207368 | 839746435 @Company @Persons @UBO @INPI |
SIMOES DA SILVA Licinio DoB: 1961-04-29 PoB: CANTANHEDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Allée de l'Archipel 95230 Soisy-sous-Montmorency FRANCE | yes @Cadastre @Geotag |
|
16207369 | 839746435 @Company @Persons @UBO @INPI |
SIMOES DA SILVA Licinio DoB: 1961-04-29 PoB: CANTANHEDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Allée de l'Archipel 95230 Soisy-sous-Montmorency 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.