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 1963-04-26 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 267737 | 442767703 @Company @Persons @UBO @INPI |
DA SILVA LE PAPE Maria Antonia DoB: 1963-04-26 PoB: COIMBRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Boulevard de la Marne 94210 Saint-Maur-des-Fossés FRANCE | ||
| 2462336 | 810041889 @Company @Persons @UBO @INPI |
Da Silva Cruz Ricardo Manuel DoB: 1963-05-26 PoB: Vermoim Maia PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Hôtel de Plein Air Marina plage Rn 113 13127 Vitrolles France | ||
| 2585367 | 499312262 @Company @Persons @UBO @INPI |
CORREIRA DA SILVA LOPES VIEIRA Maria de Conceicao DoB: 1963-08-13 PoB: Franzeres Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
475 bis Rue de l'Etrau 26320 Saint-Marcel-lès-Valence France | yes @Cadastre @Geotag |
|
| 2585368 | 499312262 @Company @Persons @UBO @INPI |
CORREIRA DA SILVA LOPES VIEIRA Maria de Conceicao DoB: 1963-08-13 PoB: Franzeres Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
475 bis Rue de l'Etrau 26320 Saint-Marcel-lès-Valence France | yes @Cadastre @Geotag |
|
| 2585467 | 808030456 @Company @Persons @UBO @INPI |
CORREIA DA SILVA LOPES VIEIRA Maria da conceiçao DoB: 1963-08-13 PoB: Gondomar Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
475 bis Rue de l'Etrau 26320 Saint-Marcel-lès-Valence France | ||
| 2585468 | 808030456 @Company @Persons @UBO @INPI |
CORREIA DA SILVA LOPES VIEIRA Maria da conceiçao DoB: 1963-08-13 PoB: Gondomar Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
475 bis Rue de l'Etrau 26320 Saint-Marcel-lès-Valence France | ||
| 2605212 | 432393924 @Company @Persons @UBO @INPI |
CORREIA DA SILVA LOPES VIEIRA Maria Da Conceicao DoB: 1963-08-13 PoB: Gondomar Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue de l'Hermitage 26320 Saint-Marcel-lès-Valence France | ||
| 2605213 | 432393924 @Company @Persons @UBO @INPI |
CORREIA DA SILVA LOPES VIEIRA Maria Da Conceicao DoB: 1963-08-13 PoB: Gondomar Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de l'Hermitage 26320 Saint-Marcel-lès-Valence France | ||
| 2874368 | 412465643 @Company @Persons @UBO @INPI |
DA SILVA PINTO JOSE ANTONIO DoB: 1963-10-05 PoB: FREIXO DE CIMA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
26 avenue d'Orleans 45550 Saint Denis de l'Hotel France | ||
| 4150719 | 495346884 @Company @Persons @UBO @INPI |
BORGES DA SILVA LOUCANO Maria De Conceiçao DoB: 1963-03-26 PoB: BORNES AGUIAR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue D'Alsace 91130 Ris-Orangis FRANCE | ||
| 4698526 | 442767703 @Company @Persons @UBO @INPI |
DA SILVA LE PAPE Maria Antonia DoB: 1963-04-26 PoB: COIMBRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Boulevard de la Marne 94210 Saint-Maur-des-Fossés FRANCE | ||
| 4763011 | 808577068 @Company @Persons @UBO @INPI |
FERNANDES DA SILVA DIAS FERNANDES Ana Maria DoB: 1963-09-24 PoB: VIANA DO CASTELO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
7 Bis Voie du Moulin 94320 Thiais FRANCE | ||
| 4793385 | 344719885 @Company @Persons @UBO @INPI |
BORGES DA SILVA LOUCANO Maria Da Conceiçao DoB: 1963-03-26 PoB: BORNES DE AGUIAR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue d'Alsace 91130 Ris-Orangis FRANCE | ||
| 4799572 | 804639359 @Company @Persons @UBO @INPI |
DA SILVA GAMEIRO Aramndo DoB: 1963-10-07 PoB: ALBERGARIA DOS DOZE POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue de Prétoria 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6251190 | 828103366 @Company @Persons @UBO @INPI |
DA SILVA LE PAPE Maria antonia DoB: 1963-04-26 PoB: COIMBRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Boulevard de la Marne 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
| 6251191 | 828103366 @Company @Persons @UBO @INPI |
DA SILVA LE PAPE Maria antonia DoB: 1963-04-26 PoB: COIMBRA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 Boulevard de la Marne 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
| 7071143 | 823739610 @Company @Persons @UBO @INPI |
MOKHTAR-KHARROUBI RODRIGUES DA SILVA Mounira DoB: 1963-05-24 PoB: Alger ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue de l'Ermitage 17140 Lagord FRANCE | yes @Cadastre @Geotag |
|
| 7090910 | 523946374 @Company @Persons @UBO @INPI |
LOPES DA SILVA Francisco DoB: 1963-12-26 PoB: Vila nova-de-Famalicao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
N°3 Le Barru 17780 Saint-Nazaire-Sur-Charente 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 |
|
| 7790884 | 828724427 @Company @Persons @UBO @INPI |
RODRIGUES FIALHO SILVA DA SILVA Isabel DoB: 1963-02-04 PoB: OBIDOS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
26 Avenue Lamartine 78340 Les Clayes-sous-Bois FRANCE | ||
| 7940856 | 483595682 @Company @Persons @UBO @INPI |
ESCRIBANO ROMERO ANTUNES DA SILVA Maria Dolores DoB: 1963-12-31 PoB: POZO AMARGO ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Square René Bazin 78150 Le Chesnay FRANCE | ||
| 8147382 | 828995415 @Company @Persons @UBO @INPI |
AMORIM MONTEIRO DA SILVA ALVES Maria De Fatima DoB: 1963-02-06 PoB: Arcos de Valdevez Portugal P.Physique Quality: président @OCCRP Alef @WC |
50 Avenue du Général de Gaulle 31170 Tournefeuille France | ||
| 8626391 | 424502193 @Company @Persons @UBO @INPI |
MARTINS DA SILVA Jaime DoB: 1963-01-29 PoB: Tamencos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 C la Côte de Conflans 58180 Marzy FRANCE | ||
| 8626392 | 424502193 @Company @Persons @UBO @INPI |
MARTINS DA SILVA Jaime DoB: 1963-01-29 PoB: Tamencos PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 C la Côte de Conflans 58180 Marzy FRANCE | ||
| 10313599 | 451645352 @Company @Persons @UBO @INPI |
DA SILVA DE MATOS Antonio DoB: 1963-10-24 PoB: SOALHEIRA FUNDAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Sous Les Côtes 73100 Pugny-Chatenod FRANCE | ||
| 10806597 | 750539785 @Company @Persons @UBO @INPI |
DA SILVA Gérard Manoel Roland 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 |
yes @Cadastre @Geotag |
| 12198565 | 443846050 @Company @Persons @UBO @INPI |
GONCALVES DE FREITAS DA SILVA Maria Do Ceu DoB: 1963-07-26 PoB: COSTA GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
91 Rue DE ROME 75017 Paris FRANCE | ||
| 12374220 | 812701746 @Company @Persons @UBO @INPI |
DA SILVA MARQUES BARRETO Maria DoB: 1963-04-08 PoB: 99 vilela amares PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue de Belfort 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15972423 | 851513556 @Company @Persons @UBO @INPI |
DA SILVA Gabriel DoB: 1963-03-20 PoB: MAQUELA DO ZOMBO ANGOLA P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue Aristide Briand 93360 Neuilly-Plaisance 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.