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 1963-02-08 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 436095 | 452121221 @Company @Persons @UBO @INPI |
TEIXEIRA DA SILVA SERRA DA SILVA Maria de Lurdes DoB: 1963-08-29 PoB: VILARANDELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue d'Estienne d'Orves 94320 Thiais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1169121 | 562116681 @Company @Persons @UBO @INPI |
TEIXEIRA DA SILVA Maria De Lurdes DoB: 1963-08-29 PoB: VILARANDELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue d'Estienne d'Orves THIAIS 94320 Thiais FRANCE | yes @Cadastre @Geotag |
|
| 1469254 | 829258565 @Company @Persons @UBO @INPI |
DE ALBUQUERQUE SOUSA ALVES POMBO DA SILVA Isabel DoB: 1963-07-08 PoB: Villa Franca Da serra PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 place de la Libération 25790 Les gras FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1469255 | 829258565 @Company @Persons @UBO @INPI |
DE ALBUQUERQUE SOUSA ALVES POMBO DA SILVA Isabel DoB: 1963-07-08 PoB: Villa Franca Da serra PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 place de la Libération 25790 Les gras FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3205106 | 429605231 @Company @Persons @UBO @INPI |
DA SILVA SOARES Joao DoB: 1963-01-30 PoB: MATA DE LOBOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue du Clos des Moines 60460 Précy-sur-Oise FRANCE | ||
| 3205107 | 429605231 @Company @Persons @UBO @INPI |
DA SILVA SOARES Joao DoB: 1963-01-30 PoB: MATA DE LOBOS PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
38 Rue du Clos des Moines 60460 Précy-sur-Oise FRANCE | ||
| 3638160 | 438126468 @Company @Persons @UBO @INPI |
DA SILVA JAMEN Maria Ester DoB: 1963-07-24 PoB: VIEIRA DO MINHO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
QUARTIER LOUPOUSNAN RTE DE PONT DE RHAUD 13250 CORNILLON CONFOUX FRANCE | yes @Cadastre @Geotag |
|
| 6223554 | 820755718 @Company @Persons @UBO @INPI |
DA SILVA ALMEIDA José Francisco DoB: 1963-02-12 PoB: Villa Maior PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
57 Avenue du Rond Buisson 77330 Ozoir-la-Ferrière FRANCE | ||
| 7369777 | 510731045 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES Manuel Joaquim DoB: 1963-08-29 PoB: Rebordosa Paredes PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 chemin de la Tane 34560 Villeveyrac FRANCE | yes @Cadastre @Geotag |
|
| 7369778 | 510731045 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES Manuel Joaquim DoB: 1963-08-29 PoB: Rebordosa Paredes PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
20 chemin de la Tane 34560 Villeveyrac FRANCE | yes @Cadastre @Geotag |
|
| 10783550 | 532502663 @Company @Persons @UBO @INPI |
DA SILVA Gérard Manoël Roland DoB: 1963-08-10 PoB: 60104 Breteuil (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Chemin De Saleux 80480 Dury France | ||
| 11243200 | 505291765 @Company @Persons @UBO @INPI |
DA SILVA VIEIRA BOFFY Idalia DoB: 1963-08-23 PoB: Boavista Leiria ( Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue De la Pierre Dieu 2600 Largny-sur-Automne France | ||
| 11258953 | 793177411 @Company @Persons @UBO @INPI |
DA SILVA VIEIRA BOFFY Idalia DoB: 1963-08-23 PoB: Boavista Leiria Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue De la Pierre Dieu 2600 Largny-sur-Automne France | yes @Cadastre @Geotag |
|
| 11678710 | 535037097 @Company @Persons @UBO @INPI |
DA SILVA FERNANDES José Manuel DoB: 1963-09-02 PoB: GARFE POVOA DE LANHOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
484 Avenue Vallon de Graffiane 13820 Ensuès-la-Redonne FRANCE | ||
| 12774148 | 800151854 @Company @Persons @UBO @INPI |
DA SILVA ANTUNES BIEBER Ana DoB: 1963-06-08 PoB: Amares PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
40 impasse des Abricotiers les Tihous N° 11 13320 Bouc Bel Air FRANCE | ||
| 12785619 | 812066348 @Company @Persons @UBO @INPI |
DA SILVA FERNANDES José DoB: 1963-09-02 PoB: Paroisse Garfe (Commune de Povoa de Lahnhaso) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
489 Vallon de Graffiane 13820 Ensues-la-Redonne FRANCE | ||
| 14300580 | 482593092 @Company @Persons @UBO @INPI |
DA SILVA CORRE Déolinda Maria DoB: 1963-02-08 PoB: Castro Daire Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
15 ALLEE DES PAMPLEMOUSSES La Montagne 97417 Saint-Denis France | ||
| 15420631 | 789698818 @Company @Persons @UBO @INPI |
DA SILVA Gérard DoB: 1963-08-10 PoB: 60104 Breteuil (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Chemin De Saleux 80480 Dury France | yes @Cadastre @Geotag |
|
| 16163689 | 789698818 @Company @Persons @UBO @INPI |
DA SILVA Gérard DoB: 1963-08-10 PoB: 60104 Breteuil (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Chemin De Saleux 80480 Dury 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.