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 1966-01-02 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1096792 | 435303813 @Company @Persons @UBO @INPI |
KARSENTY DA SILVA Paule DoB: 1966-01-23 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
147 Rue CHARLES GIDE 93700 Drancy FRANCE | ||
| 1166305 | 537408411 @Company @Persons @UBO @INPI |
VIEIRA DA SILVA Antonio DoB: 1966-05-29 PoB: Povoa Lanhoso PORTUGAL P.Physique Quality: Président du conseil scientifique @OCCRP Alef @WC |
6 R GEORGES PICOT 93800 Épinay-sur-Seine FRANCE | ||
| 1197011 | 502439763 @Company @Persons @UBO @INPI |
NUNES DA SILVA Maria Helena DoB: 1966-05-05 PoB: PENAFIEL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Eugène Delacroix 93220 Gagny FRANCE | ||
| 2839008 | 440672624 @Company @Persons @UBO @INPI |
DA SILVA CANDIDO DoB: 1966-01-02 PoB: BARCELOS Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du 21 Aout 1944 45340 Juranville France | ||
| 2841607 | 423077684 @Company @Persons @UBO @INPI |
DE PINHO RODRIGUES DA SILVA PINHAL BRIDIER MARIA DA CONCEICAO DoB: 1966-01-08 PoB: SILVADE ESPINHO (PORTUGAL) Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Jean Marie Chouppe 45000 Orleans France | ||
| 2889452 | 485182760 @Company @Persons @UBO @INPI |
DA SILVA Candido DoB: 1966-01-02 PoB: Barcelos Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
44 rue de Bréau 45490 Corbeilles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6364716 | 488159237 @Company @Persons @UBO @INPI |
DA SILVA COSTA Armando Simoes DoB: 1966-02-27 PoB: ARCOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
79 Cours VICTOR HUGO 33000 Bordeaux FRANCE | ||
| 7428507 | 791924848 @Company @Persons @UBO @INPI |
XAVIER DA SILVA Luzia DoB: 1966-11-20 PoB: Argoselo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Gabriel Peri 63000 Clermont-Ferrand FRANCE | ||
| 8778454 | 433589280 @Company @Persons @UBO @INPI |
DA SILVA Adolfo Manuel DoB: 1966-02-08 PoB: SAO MAMEDE DE INFESTA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 IMPASSE DU TRANCHAT 63350 SAINT LAURE FRANCE | yes @Cadastre @Geotag |
|
| 10753272 | 538602772 @Company @Persons @UBO @INPI |
RIBEIRO DA SILVA Alfredo Alvaro DoB: 1966-02-15 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
186 Chemin de la Théoulière 6210 Mandelieu-la-Napoule FRANCE | ||
| 11018828 | 801787680 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Moises DoB: 1966-10-03 PoB: Pombal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Edmond Debeaumont 62160 Bully-les-Mines FRANCE | ||
| 14819728 | 822394508 @Company @Persons @UBO @INPI |
DA SILVA Manuel Rui DoB: 1966-09-14 PoB: Braga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Jean Falconnier 1350 Culoz FRANCE | ||
| 14857547 | 494228711 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA José DoB: 1966-02-07 PoB: Faia (13) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Vitrange 57220 Fouligny FRANCE | yes @Cadastre @Geotag |
|
| 14860234 | 501445241 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA José-Manuel DoB: 1966-02-07 PoB: Faia PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Principale 57645 Montoy-Flanville FRANCE | ||
| 14860692 | 502264211 @Company @Persons @UBO @INPI |
RAMOS TEIXEIRA NOVAIS DA SILVA Ana DoB: 1966-01-20 PoB: Ribas PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Flanville 57645 Montoy-Flanville FRANCE | ||
| 14860693 | 502264211 @Company @Persons @UBO @INPI |
RAMOS TEIXEIRA NOVAIS DA SILVA Ana DoB: 1966-01-20 PoB: Ribas PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 route de Flanville 57645 Montoy-Flanville FRANCE | ||
| 14860694 | 502264211 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Jos2 DoB: 1966-02-07 PoB: Faia PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 route de Flanville 57645 Montoy-Flanville FRANCE | ||
| 14928496 | 494228711 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA José DoB: 1966-02-07 PoB: Faia (13) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Vitrange 57220 Fouligny FRANCE | yes @Cadastre @Geotag |
|
| 14931183 | 501445241 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA José-Manuel DoB: 1966-02-07 PoB: Faia PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Principale 57645 Montoy-Flanville FRANCE | ||
| 14931641 | 502264211 @Company @Persons @UBO @INPI |
RAMOS TEIXEIRA NOVAIS DA SILVA Ana DoB: 1966-01-20 PoB: Ribas PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Flanville 57645 Montoy-Flanville FRANCE | ||
| 14931642 | 502264211 @Company @Persons @UBO @INPI |
RAMOS TEIXEIRA NOVAIS DA SILVA Ana DoB: 1966-01-20 PoB: Ribas PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 route de Flanville 57645 Montoy-Flanville FRANCE | ||
| 14931643 | 502264211 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Jos2 DoB: 1966-02-07 PoB: Faia PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 route de Flanville 57645 Montoy-Flanville FRANCE | ||
| 15119686 | 494228711 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA José DoB: 1966-02-07 PoB: Faia (13) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Vitrange 57220 Fouligny FRANCE | yes @Cadastre @Geotag |
|
| 15122373 | 501445241 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA José-Manuel DoB: 1966-02-07 PoB: Faia PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Principale 57645 Montoy-Flanville FRANCE | ||
| 15122831 | 502264211 @Company @Persons @UBO @INPI |
RAMOS TEIXEIRA NOVAIS DA SILVA Ana DoB: 1966-01-20 PoB: Ribas PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Flanville 57645 Montoy-Flanville FRANCE | ||
| 15122832 | 502264211 @Company @Persons @UBO @INPI |
RAMOS TEIXEIRA NOVAIS DA SILVA Ana DoB: 1966-01-20 PoB: Ribas PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 route de Flanville 57645 Montoy-Flanville FRANCE | ||
| 15122833 | 502264211 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Jos2 DoB: 1966-02-07 PoB: Faia PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 route de Flanville 57645 Montoy-Flanville FRANCE | ||
| 15292274 | 538606526 @Company @Persons @UBO @INPI |
DA SILVA ANSTETT Myriam DoB: 1966-03-15 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 A rue de Mulhouse 68440 Zimmersheim FRANCE | ||
| 15292275 | 538606526 @Company @Persons @UBO @INPI |
DA SILVA ANSTETT Myriam DoB: 1966-03-15 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 A rue de Mulhouse 68440 Zimmersheim 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.