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 1962-03-02 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
435186 | 448261073 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Arminda DoB: 1962-02-16 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue Pince Vent 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1183757 | 441482387 @Company @Persons @UBO @INPI |
FISCHER DA SILVA Isabelle DoB: 1962-03-29 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Avenue des Chênes 93370 Montfermeil FRANCE | yes @Cadastre @Geotag |
|
1299149 | 530170406 @Company @Persons @UBO @INPI |
BRANCO DA SILVA COLLIAU Térésa DoB: 1962-03-01 PoB: Arcos-de-valdevez PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 cours de la Moinerie 35430 Saint-Père FRANCE | ||
1299150 | 530170406 @Company @Persons @UBO @INPI |
BRANCO DA SILVA COLLIAU Térésa DoB: 1962-03-01 PoB: Arcos-de-valdevez PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 cours de la Moinerie 35430 Saint-Père FRANCE | ||
1478402 | 443841424 @Company @Persons @UBO @INPI |
CHARLET MONTEIRO DA SILVA Evelyne DoB: 1962-02-07 PoB: 25056 Besançon (Doubs) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Moulin du Pré 25530 Vercel Villedieu-le-camp FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1478403 | 443841424 @Company @Persons @UBO @INPI |
CHARLET MONTEIRO DA SILVA Evelyne DoB: 1962-02-07 PoB: 25056 Besançon (Doubs) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Moulin du Pré 25530 Vercel Villedieu-le-camp FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2787477 | 802064295 @Company @Persons @UBO @INPI |
HERMENTIER DA SILVA Marie-Josée, Françoise DoB: 1962-02-22 PoB: 48095 Mende FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Pont Rouge ZI la Plaine Sud 11100 Montredon-des-Corbières FRANCE | yes @Cadastre @Geotag |
|
2787478 | 802064295 @Company @Persons @UBO @INPI |
HERMENTIER DA SILVA Marie-Josée, Françoise DoB: 1962-02-22 PoB: 48095 Mende FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Pont Rouge ZI la Plaine Sud 11100 Montredon-des-Corbières FRANCE | yes @Cadastre @Geotag |
|
3311283 | 477519706 @Company @Persons @UBO @INPI |
DA SILVA MARTINHO Bernardino Manuel DoB: 1962-01-10 PoB: POVOA DE LANHOSO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN VIDOT LE VERNET 3200 LE VERNET FRANCE | ||
4740736 | 812267789 @Company @Persons @UBO @INPI |
CASALINHO DA SILVA Armindo DoB: 1962-04-03 PoB: CARANGUEJEIRA LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Bis Rue des Pins 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4740737 | 812267789 @Company @Persons @UBO @INPI |
CASALINHO DA SILVA Armindo DoB: 1962-04-03 PoB: CARANGUEJEIRA LEIRIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
25 Bis Rue des Pins 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6221387 | 809539216 @Company @Persons @UBO @INPI |
DA SILVA PINHEIRO Christophe DoB: 1962-03-20 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue des Fabriques 77000 Melun FRANCE | ||
6593984 | 431747617 @Company @Persons @UBO @INPI |
DA SILVA MORIN Marie-Isabelle DoB: 1962-03-30 PoB: VILA DO CONDE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue Froide 89400 Chichery FRANCE | yes @Cadastre @Geotag |
|
7986173 | 448576686 @Company @Persons @UBO @INPI |
DA SILVA Fernand Marie DoB: 1962-03-02 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Camille Claudel 37300 Joue les Tours France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8019675 | 342040490 @Company @Persons @UBO @INPI |
DA SILVA Fernand Marie DoB: 1962-03-02 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Camille Claudel 37300 Joué-lès-Tours France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8019676 | 342040490 @Company @Persons @UBO @INPI |
DA SILVA Fernand Marie DoB: 1962-03-02 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Camille Claudel 37300 Joué-lès-Tours France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9054179 | 488905936 @Company @Persons @UBO @INPI |
RODRIGUES DE SOUSA DA SILVA Maria Amelia DoB: 1962-03-18 PoB: CETE PAREDES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Trois Bourdons 59710 Ennevelin France | ||
10254483 | 479510802 @Company @Persons @UBO @INPI |
DA SILVA GASPAR BIMET Irène DoB: 1962-07-02 PoB: SANTO ANTONIO FUNCHAL PORTUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
450 Route de la Rosière 73700 Bourg-Saint-Maurice FRANCE | ||
12368963 | 418070439 @Company @Persons @UBO @INPI |
DA SILVA Delfim DoB: 1962-02-07 PoB: SORVAL PINHEL PORTUGAL P.Physique Quality: Associé en nom @OCCRP Alef @WC |
32 Avenue DE LA TOUR D'AUVERGNE 92700 Colombes FRANCE | ||
12569126 | 509996005 @Company @Persons @UBO @INPI |
DA SILVA Anibal DoB: 1962-02-20 PoB: Rebordoes PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
domaine de Grosbois Cour des Communs 94470 Boissy-Saint-Léger FRANCE | yes @Cadastre @Geotag |
|
12794258 | 393115217 @Company @Persons @UBO @INPI |
DA SILVA ANTUNES Maria Da Conceicao DoB: 1962-03-25 PoB: CASTELOP BRANCO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE SAINT JOSEPH 13920 SAINT MITRE LES REMPARTS FRANCE | ||
13306805 | 445112907 @Company @Persons @UBO @INPI |
ELHORGA Michel DoB: 1962-03-07 PoB: Agboville COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez M. Carlos-manuel Montero Da Silva - 5 rue du Sanctuaire Pardies Piétât 64800 Nay FRANCE | ||
13553192 | 440324796 @Company @Persons @UBO @INPI |
BAPTISTA MIRANDA DA SILVA Maria Arminda DoB: 1962-11-09 PoB: MOREIRA DE REI TRANSCOSO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue des Plumeroux 95150 Taverny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15443701 | 423804889 @Company @Persons @UBO @INPI |
VERCHERY OLIVEIRA DA SILVA Rachel Jacqueline DoB: 1962-12-24 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
205 Rue Claudius Béry 69360 Simandres France | yes @Cadastre @Geotag |
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.