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 1966-04-29 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
293894 | 812340933 @Company @Persons @UBO @INPI |
COELHO DA SILVA OLLIER Marie-Jeannine DoB: 1966-12-04 PoB: 36088 Issoudun FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
10 Rue Georges-Pompidou 18000 Bourges FRANCE | ||
1105802 | 793449505 @Company @Persons @UBO @INPI |
MENDES DA SILVA David DoB: 1966-12-11 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DE LA CHARONNERIE 93200 Saint-Denis FRANCE | ||
1115226 | 435305701 @Company @Persons @UBO @INPI |
KARSENTY GOUVEIA DA SILVA Paule DoB: 1966-01-23 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue VICTOR HAUSSONVILLE 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
1564259 | 429531163 @Company @Persons @UBO @INPI |
NASCIMENTO DA SILVA Antonio, Pierre DoB: 1966-06-17 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
826 Rue NEUVE 60570 Laboissière-en-Thelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1628206 | 427834049 @Company @Persons @UBO @INPI |
DA SILVA MENDES Jose Henrique DoB: 1966-01-17 PoB: MIRAGAIA PORTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue DU DOCTEUR ROUX 95150 Taverny FRANCE | ||
1634177 | 814122545 @Company @Persons @UBO @INPI |
DA SILVA MENDES Jose DoB: 1966-01-17 PoB: PORTO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
29 Rue DU DOCTEUR ROUX 95150 Taverny FRANCE | ||
2975289 | 433374493 @Company @Persons @UBO @INPI |
LEITE DE CARVALHO RAMOS DA SILVA Felicidade DoB: 1966-04-29 PoB: URGESES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
59 RUE DE CHARTRES 28200 CHATEAUDUN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2988428 | 504149295 @Company @Persons @UBO @INPI |
LEITE DE CARVALHO DA SILVA Félicidade DoB: 1966-04-29 PoB: Urgezes Guimaraes PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue des Bordes 28200 Jallans FRANCE | ||
4373266 | 810401752 @Company @Persons @UBO @INPI |
DA SILVA Victor DoB: 1966-04-29 PoB: Fiaes Feira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
les Fans de Pachins 12220 Vaureilles FRANCE | ||
4373267 | 810401752 @Company @Persons @UBO @INPI |
DA SILVA Victor DoB: 1966-04-29 PoB: Fiaes Feira PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Fans de Pachins 12220 Vaureilles FRANCE | ||
5233937 | 499117521 @Company @Persons @UBO @INPI |
COELHO DA SILVA OLLIER Marie-Jeannine DoB: 1966-12-04 PoB: 36088 Issoudun FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
10 rue Georges-Pompidou 18000 Bourges FRANCE | ||
5565950 | 818996191 @Company @Persons @UBO @INPI |
ALVES MOREIRA DA SILVA Manuel DoB: 1966-04-29 PoB: FEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Gérard Philippe 85400 Luçon France | ||
6216107 | 823965520 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES DA SILVA RODRIGUES MOREIRA Maria de Lurdes DoB: 1966-12-14 PoB: ESPITE VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Avenue des Roses 77340 Pontault-Combault FRANCE | ||
6228573 | 443043872 @Company @Persons @UBO @INPI |
SANTOS DA SILVA PASCAL DoB: 1966-06-29 PoB: NEMOURS (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Impasse Carnot 85360 La Tranche-sur-Mer FRANCE | ||
6228574 | 443043872 @Company @Persons @UBO @INPI |
SANTOS DA SILVA PASCAL DoB: 1966-06-29 PoB: NEMOURS (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 Impasse Carnot 85360 La Tranche-sur-Mer FRANCE | ||
6228575 | 443043872 @Company @Persons @UBO @INPI |
SANTOS DA SILVA Pascal Serge René DoB: 1966-06-29 PoB: 77333 Nemours FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
169 Route de Glandelle 77167 Bagneaux-sur-Loing FRANCE | ||
6710174 | 421488669 @Company @Persons @UBO @INPI |
EIRAS DA SILVA EIRAS Maria Da Gloria DoB: 1966-08-10 PoB: Tabaco PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue des Ecossais 29800 Pencran FRANCE | ||
6714691 | 484495502 @Company @Persons @UBO @INPI |
SILVA DA COSTA Manuel DoB: 1966-02-06 PoB: VILAR DA VEIGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE KERGROAS 29850 GOUESNOU FRANCE | ||
6714692 | 484495502 @Company @Persons @UBO @INPI |
SILVA DA COSTA Manuel DoB: 1966-02-06 PoB: VILAR DA VEIGA PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
RUE DE KERGROAS 29850 GOUESNOU FRANCE | ||
6728911 | 453853053 @Company @Persons @UBO @INPI |
MENDES DA SILVA Antonio Alvarim DoB: 1966-12-10 PoB: AGUAS SANTAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
38 RUE DE KERANFURUST 29200 BREST FRANCE | ||
6728912 | 453853053 @Company @Persons @UBO @INPI |
MENDES DA SILVA Antonio Alvarim DoB: 1966-12-10 PoB: AGUAS SANTAS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
38 RUE DE KERANFURUST 29200 BREST FRANCE | ||
7279219 | 477800403 @Company @Persons @UBO @INPI |
DA SILVA Octavio DoB: 1966-07-26 PoB: CORVOEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 grande rue 51510 Matougues France | ||
8932595 | 794469445 @Company @Persons @UBO @INPI |
DA SILVA BOURGEOIS Sandrine DoB: 1966-12-11 PoB: 76231 Elbeuf FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue du Clos du Sep 35220 Saint-Didier FRANCE | ||
8932596 | 794469445 @Company @Persons @UBO @INPI |
DA SILVA BOURGEOIS Sandrine DoB: 1966-12-11 PoB: 76231 Elbeuf FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue du Clos du Sep 35220 Saint-Didier FRANCE | ||
9092978 | 449134634 @Company @Persons @UBO @INPI |
DA SILVA Joao Maria DoB: 1966-01-29 PoB: ROUBAIX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 allée des Bouleaux 59126 Linselles France | ||
9161719 | 480022763 @Company @Persons @UBO @INPI |
DA SILVA Joao Maria DoB: 1966-01-29 PoB: ROUBAIX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 allée des Bouleaux 59126 Linselles France | ||
9396293 | 429497332 @Company @Persons @UBO @INPI |
TORRES DA SILVA Joaquim DoB: 1966-10-08 PoB: BARCELOS (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 avenue Alez Ar Waremm 29000 Quimper FRANCE | ||
11425112 | 440186724 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA DA FONSECA LEMOS Celia Maria DoB: 1966-10-09 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin des Primeveres les Gres 27320 Courdemanche FRANCE | ||
12788312 | 809360431 @Company @Persons @UBO @INPI |
RODRIGUES MENDES DA SILVA Manuel DoB: 1966-11-29 PoB: Abiul Pombal PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
3 rue SAint Roch 13510 Eguilles FRANCE | ||
14612871 | 452220536 @Company @Persons @UBO @INPI |
FARIA MACHADO DA SILVA Maria Da Conceicao DoB: 1966-04-22 PoB: LANHOSO PORTUGAL PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
118C rue de Wervicq 59166 Bousbecque France | ||
14639664 | 413997123 @Company @Persons @UBO @INPI |
COELHO DA SILVA OLLIER MARIE-JEANNINE DoB: 1966-12-04 PoB: 36088 Issoudun (36) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
10 rue Georges-Pompidou 18000 Bourges 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.