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 1965-01-11 found 38 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 56226 | 821999059 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA José Carlos DoB: 1965-05-04 PoB: Silvares Tindela Portugal P.Physique Quality: administrateur @OCCRP Alef @WC |
13 Rue Lucie Aubrac 86440 Migné-Auxances France | ||
| 118375 | 530829530 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA LAGOA LAGOA José DoB: 1965-12-07 PoB: Santo Tirso PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
96 Route de Saint-Laurent 1290 Grièges FRANCE | ||
| 205618 | 829299163 @Company @Persons @UBO @INPI |
DA SILVA DE SOUSA Agostinho, Albino DoB: 1965-01-26 PoB: Porto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
700 Chemin Oihanburu 64122 Urrugne FRANCE | ||
| 253045 | 802000398 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Ilidio DoB: 1965-07-07 PoB: Chaves Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
268 Chemin de Canet 31790 Saint-Sauveur France | ||
| 1034614 | 530829530 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA LAGOA LAGOA José DoB: 1965-12-07 PoB: Santo Tirso PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
96 Route de Saint-Laurent 1290 Grièges FRANCE | ||
| 1121492 | 433928587 @Company @Persons @UBO @INPI |
DA SILVA GONCALVES RODRIGUES Cecilia Maria DoB: 1965-03-09 PoB: ALCOROCHEL TORRES NOVAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue DE CHAMPAGNE 93270 Sevran FRANCE | ||
| 1165255 | 538418815 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Antonio DoB: 1965-04-01 PoB: COIMBRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10B Rue du Richardet 93160 Noisy-le-Grand FRANCE | ||
| 1174871 | 498960566 @Company @Persons @UBO @INPI |
DA SILVA GOMES Benjamin DoB: 1965-05-01 PoB: Rossas PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Amilcare Cipriani 93400 Saint-Ouen FRANCE | yes @Cadastre @Geotag |
|
| 1586218 | 488028671 @Company @Persons @UBO @INPI |
MOTA DA SILVA Carlos, Alberto DoB: 1965-11-10 PoB: COIMBRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Chaussée JULES CESAR 95130 Le Plessis-Bouchard FRANCE | yes @Cadastre @Geotag |
|
| 1586219 | 488028671 @Company @Persons @UBO @INPI |
MOTA DA SILVA Carlos, Alberto DoB: 1965-11-10 PoB: COIMBRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
42 Chaussée JULES CESAR 95130 Le Plessis-Bouchard FRANCE | yes @Cadastre @Geotag |
|
| 1658238 | 513419341 @Company @Persons @UBO @INPI |
DA SILVA MOTA Carlos Alberto DoB: 1965-11-10 PoB: COIMBRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Chaussée Jules César 95130 Le Plessis-Bouchard FRANCE | yes @Cadastre @Geotag |
|
| 1658239 | 513419341 @Company @Persons @UBO @INPI |
DA SILVA MOTA Carlos Alberto DoB: 1965-11-10 PoB: COIMBRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
42 Chaussée Jules César 95130 Le Plessis-Bouchard FRANCE | yes @Cadastre @Geotag |
|
| 2879331 | 447548025 @Company @Persons @UBO @INPI |
CUNHA DA SILVA ADELINO DoB: 1965-04-11 PoB: FIGUEIREDO - AMARANTE Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
240 rue des Pres 45470 Trainou France | ||
| 3409941 | 347537854 @Company @Persons @UBO @INPI |
FOLINI DA SILVA COELHO Elisabeth DoB: 1965-01-08 PoB: PERPIGNAN 66 P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée Tour de la Madone Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE | ||
| 4801041 | 420689614 @Company @Persons @UBO @INPI |
DA SILVA RUMOR Marie Fernanda DoB: 1965-01-23 PoB: COVAO DO LOBO VAGOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue HENRI DUBOIS 93220 Gagny FRANCE | ||
| 6200798 | 444796379 @Company @Persons @UBO @INPI |
SILVA DA COSTA SOARES GRANJA Rosa Maria DoB: 1965-01-13 PoB: SATAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Danielle Casanova 77130 Montereau-Fault-Yonne FRANCE | yes @Cadastre @Geotag |
|
| 6200799 | 444796379 @Company @Persons @UBO @INPI |
SILVA DA COSTA SOARES GRANJA Rosa Maria DoB: 1965-01-13 PoB: SATAO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Rue Danielle Casanova 77130 Montereau-Fault-Yonne FRANCE | yes @Cadastre @Geotag |
|
| 6218811 | 539615823 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA DE CARVALHO Manuel DoB: 1965-03-12 PoB: MINHOTAES BARCELOS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue de la Grande Paroisse 77670 Vernou-la-Celle-sur-Seine FRANCE | ||
| 6222085 | 385132154 @Company @Persons @UBO @INPI |
DA SILVA Veloso Carlos DoB: 1965-01-02 PoB: MONTE ESTORIL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Route DE BERNAY LIEUDIT LE MEE 77540 Rozay-en-Brie FRANCE | ||
| 6233032 | 381495134 @Company @Persons @UBO @INPI |
VELOSO CARLOS, MANUEL DA SILVA DoB: 1965-01-02 PoB: MONTE ESTORIL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
95 Rue MARCADET 75018 Paris FRANCE | ||
| 6349604 | 823686084 @Company @Persons @UBO @INPI |
JAYET DA SILVA Marie Christine DoB: 1965-01-29 PoB: 33234 Latresne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Route de Montastruc 33880 Baurech FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6349605 | 823686084 @Company @Persons @UBO @INPI |
JAYET DA SILVA Marie Christine DoB: 1965-01-29 PoB: 33234 Latresne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Route de Montastruc 33880 Baurech FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7330550 | 824421309 @Company @Persons @UBO @INPI |
DA SILVA SERRAO DE ALMEIDA Maria DoB: 1965-04-23 PoB: Braga PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
24 rue Jean Jaurès 34770 Gigean FRANCE | ||
| 8911616 | 450294426 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA José Maria DoB: 1965-01-24 PoB: APULIA ESPOSENDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue de la Forêt 35360 Saint-M'Hervon FRANCE | ||
| 8911617 | 450294426 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA José Maria DoB: 1965-01-24 PoB: APULIA ESPOSENDE PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
26 Rue de la Forêt 35360 Saint-M'Hervon FRANCE | ||
| 8975049 | 441550928 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA José Maria DoB: 1965-01-24 PoB: APULIA ESPOSENDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue de la Forêt 35360 Saint-M'Hervon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9663725 | 518336078 @Company @Persons @UBO @INPI |
DA SILVA FELIX CORREIA-CASEIRO Maria De Lurdes DoB: 1965-01-23 PoB: Guiaes Vila-Real PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Rignac 87700 Aixe-sur-Vienne FRANCE | ||
| 9663726 | 518336078 @Company @Persons @UBO @INPI |
DA SILVA FELIX CORREIA-CASEIRO Maria De Lurdes DoB: 1965-01-23 PoB: Guiaes Vila-Real PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit Rignac 87700 Aixe-sur-Vienne FRANCE | ||
| 10721085 | 412980153 @Company @Persons @UBO @INPI |
MELO DA SILVA Maria Adelia DoB: 1965-12-22 PoB: ARGIVAI POVOA DE VARZIM P.Physique Quality: Gérant @OCCRP Alef @WC |
500 Rue LEO BRUN 6210 MANDELIEU FRANCE | ||
| 10865627 | 751417718 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA CARMINATI Gracinda, Maria DoB: 1965-07-27 PoB: Vila nova-de-Ourém (00) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 impasse des Pins 1580 Izernore FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12129099 | 524882065 @Company @Persons @UBO @INPI |
DA SILVA LESIGNE Maria Laurette DoB: 1965-11-07 PoB: BEDUIDO ESTARREJA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Sainte-Geneviève 92000 Nanterre FRANCE | ||
| 12937932 | 825063548 @Company @Persons @UBO @INPI |
DA SILVA ROPIO Mario, Custodio DoB: 1965-11-26 PoB: Sao Sebastiao Setubal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 allée des Coustères 65200 Pouzac FRANCE | yes @Cadastre @Geotag |
|
| 12937933 | 825063548 @Company @Persons @UBO @INPI |
DA SILVA ROPIO Mario, Custodio DoB: 1965-11-26 PoB: Sao Sebastiao Setubal PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 allée des Coustères 65200 Pouzac FRANCE | yes @Cadastre @Geotag |
|
| 13165534 | 483096020 @Company @Persons @UBO @INPI |
DA SILVA Rui Jorge Lopes DoB: 1965-01-11 PoB: FREIXIANDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 avenue des Champs-Élysées 77400 Pomponne France | ||
| 13194861 | 483058087 @Company @Persons @UBO @INPI |
DA SILVA Rui Jorge Lopes DoB: 1965-01-11 PoB: FREIXIANDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 avenue des Champs-Élysées 77400 Pomponne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13194862 | 483058087 @Company @Persons @UBO @INPI |
DA SILVA Rui Jorge Lopes DoB: 1965-01-11 PoB: FREIXIANDA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 avenue des Champs-Élysées 77400 Pomponne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15040212 | 519069629 @Company @Persons @UBO @INPI |
DA SILVA DOS SANTOS Fernanda DoB: 1965-01-01 PoB: SAO JOAO BATISTA TOMAR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 CHEMIN DU RUISSEAU 67130 WISCHES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15524524 | 333320141 @Company @Persons @UBO @INPI |
DA SILVA David DoB: 1965-10-30 PoB: VILLA NOVA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DE LA GARE 68600 VOLGELSHEIM 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.