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 1966-05-25 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
778480 | 837609528 @Company @Persons @UBO @INPI |
DA SILVA BOMBILLON Armenia, Maria DoB: 1966-03-07 PoB: Oliveirinha PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue GEORGES POMPIDOU 19240 Allassac FRANCE | ||
866344 | 833249485 @Company @Persons @UBO @INPI |
OMAR PEIXOTO DA SILVA Sylvie, Annick DoB: 1966-09-16 PoB: 93031 Epinay-sur-Seine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 avenue de la Gare Résidence Twickenham 40230 Saint-Vincent-de-Tyrosse FRANCE | ||
1375679 | 408723682 @Company @Persons @UBO @INPI |
SILVA SANTOS REGALADO Marie Da Gloria DoB: 1966-12-17 PoB: OVAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
222 RUE du Préau 60530 Ercuis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1469252 | 829258565 @Company @Persons @UBO @INPI |
ALVES POMBO DA SILVA Paulo DoB: 1966-02-06 PoB: Sao Joao Lisboa PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 place de la Libération 25790 Les gras FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1469253 | 829258565 @Company @Persons @UBO @INPI |
ALVES POMBO DA SILVA Paulo DoB: 1966-02-06 PoB: Sao Joao Lisboa 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 |
1567886 | 809450984 @Company @Persons @UBO @INPI |
MARTINS DA SILVA Jeremias Manuel DoB: 1966-01-25 PoB: GUIMARAES PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
46 Rue GABRIEL PERI 95600 Eaubonne FRANCE | ||
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 | ||
1642479 | 501943369 @Company @Persons @UBO @INPI |
MATIAS DA SILVA Luis Manuel DoB: 1966-04-21 PoB: MACEIRA LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
210 bis Boulevard des Ambassadeurs 95220 Herblay FRANCE | ||
2367371 | 410510937 @Company @Persons @UBO @INPI |
Dinis Da Silva Feijoeiro Jorge DoB: 1966-02-25 PoB: Leiria PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
106 avenue de Condé 94100 Saint-Maur-des-Fossés France | ||
2813254 | 829166420 @Company @Persons @UBO @INPI |
REIS DOMINGUES DA SILVA MENDES DE ALMEIDA Lilia Maria DoB: 1966-05-01 PoB: 28194 Houville-la-Branche (28) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
114 rue de Paris 45520 Chevilly France | ||
3271399 | 812731768 @Company @Persons @UBO @INPI |
DA SILVA MARION Marie Véronique DoB: 1966-03-25 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
452 Rue des Marchands 1750 Replonges France | yes @Cadastre @Geotag |
|
3613939 | 804363539 @Company @Persons @UBO @INPI |
DA SILVA GAUTHIER Maria da Graça DoB: 1966-09-25 PoB: Felgueiras Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue des Lilas 71700 Tournus France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4083659 | 420557688 @Company @Persons @UBO @INPI |
MOTA DA SILVA MACHADO LOURENCO Sonia Maria DoB: 1966-09-05 PoB: JAMBA ANGOLA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue SALVADOR ALLENDE 91220 Brétigny-sur-Orge FRANCE | ||
4118926 | 539119883 @Company @Persons @UBO @INPI |
FERNANDES MOREIRAS DA SILVA MARQUES SOUTO Maria de Jesus DoB: 1966-07-25 PoB: MATELA VIMISO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
102 BIS Rue Paul Doumer 91330 Yerres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4118927 | 539119883 @Company @Persons @UBO @INPI |
FERNANDES MOREIRAS DA SILVA MARQUES SOUTO Maria de Jesus DoB: 1966-07-25 PoB: MATELA VIMISO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
102 BIS Rue Paul Doumer 91330 Yerres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4155774 | 483837522 @Company @Persons @UBO @INPI |
DA SILVA PEDROSA Silverio Manuel DoB: 1966-05-02 PoB: DA POCAS PARAMOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
48 Rue de la Victoire 77330 Ozoir-la-Ferrière FRANCE | ||
4172566 | 827651894 @Company @Persons @UBO @INPI |
DA SILVA PINTO Inacio Manuel DoB: 1966-11-25 PoB: SANTO TIRSO PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de Courson 91530 Saint-Maurice-Montcouronne FRANCE | ||
4172567 | 827651894 @Company @Persons @UBO @INPI |
DA SILVA PINTO Inacio Manuel DoB: 1966-11-25 PoB: SANTO TIRSO PORTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de Courson 91530 Saint-Maurice-Montcouronne FRANCE | ||
4793976 | 502518343 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA Armindo Paulo DoB: 1966-05-25 PoB: S. SEBASTIAO DA PEDREIRA LISBOA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée des Naiades 94350 Villiers-sur-Marne FRANCE | ||
4831979 | 808974877 @Company @Persons @UBO @INPI |
GOMES DA SILVA Manuel Rogério DoB: 1966-10-08 PoB: Jovim Gondomar Portugal P.Physique Quality: président @OCCRP Alef @WC |
10 Allée de la Sauge 69800 Saint-Priest France | ||
5017901 | 434590113 @Company @Persons @UBO @INPI |
DA SILVA Adelino DoB: 1966-01-21 PoB: 69291 Saint-Symphorien-d'Ozon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue NOEL DESCOMES 69190 Saint-Fons France | ||
6230705 | 827601832 @Company @Persons @UBO @INPI |
DA SILVA NETO Joao Manuel DoB: 1966-07-04 PoB: OLIVEIRA DO BAIRRO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
25 A Rue du Martinet 77170 Brie-Comte-Robert FRANCE | ||
6393354 | 493387583 @Company @Persons @UBO @INPI |
DA SILVA DIAS José DoB: 1966-04-25 PoB: PEDREGAIS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Route DE LA GRAVETTE 33590 Vensac FRANCE | ||
6393355 | 493387583 @Company @Persons @UBO @INPI |
DA SILVA DIAS José DoB: 1966-04-25 PoB: PEDREGAIS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
15 Route DE LA GRAVETTE 33590 Vensac FRANCE | ||
6622572 | 829187012 @Company @Persons @UBO @INPI |
SILVA SANTOS DOS SANTOS REGALADO Maria da Gloria DoB: 1966-12-17 PoB: OVAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
104 Avenue Aliénor d'Aquitaine 17200 Royan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6622573 | 829187012 @Company @Persons @UBO @INPI |
SILVA SANTOS DOS SANTOS REGALADO Maria da Gloria DoB: 1966-12-17 PoB: OVAR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
104 Avenue Aliénor d'Aquitaine 17200 Royan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6639237 | 448287227 @Company @Persons @UBO @INPI |
DA SILVA Ramiro Agostinho DoB: 1966-11-23 PoB: GUILHABREU VILA DO CONDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
58 Rue de Chantegrioux 86300 Chauvigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6644477 | 423052000 @Company @Persons @UBO @INPI |
DA SILVA Ramiro Agostinho DoB: 1966-11-23 PoB: GUILHABREU VILA DO CONDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Chemin de Fleuré 86800 Jardres FRANCE | ||
8113261 | 408270924 @Company @Persons @UBO @INPI |
MACHADO DA SILVA Joaquim DoB: 1966-05-15 PoB: GUARDIZELA GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
34B le Val Saint-Martin 27170 Beaumont-le-Roger FRANCE | ||
8764480 | 812324804 @Company @Persons @UBO @INPI |
PACHECO PACHECO DA SILVA FERREIRA Engracia DoB: 1966-03-23 PoB: Guimares PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Petite rue Basse 63730 Corent FRANCE | ||
10885287 | 817602196 @Company @Persons @UBO @INPI |
DA SILVA MARION Marie, Véronique DoB: 1966-03-25 PoB: 71270 Macon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
452 rue des Marchands 1750 Replonges FRANCE | ||
10885288 | 817602196 @Company @Persons @UBO @INPI |
DA SILVA MARION Marie, Véronique DoB: 1966-03-25 PoB: 71270 Macon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
452 rue des Marchands 1750 Replonges FRANCE | ||
11246383 | 482480860 @Company @Persons @UBO @INPI |
PIERRE TAVARES DA SILVA Christine Irène Lucette DoB: 1966-06-10 PoB: 51454 Reims (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue d'Aumale 2220 Mont-Notre-Dame France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11246385 | 482480860 @Company @Persons @UBO @INPI |
PIERRE TAVARES DA SILVA Christine Irène Lucette DoB: 1966-06-10 PoB: 51454 Reims (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue d'Aumale 2220 Mont-Notre-Dame France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11265295 | 500142278 @Company @Persons @UBO @INPI |
DA SILVA Joseph Manuel DoB: 1966-05-16 PoB: 02722 Soissons (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue des Rochettes 2200 Belleu France | ||
13092090 | 802491118 @Company @Persons @UBO @INPI |
LABARBARIE DA SILVA Isabelle DoB: 1966-08-25 PoB: 24291 Montignac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue BASSE RIVIERE 19520 Cublac FRANCE | yes @Cadastre @Geotag |
|
13092091 | 802491118 @Company @Persons @UBO @INPI |
LABARBARIE DA SILVA Isabelle DoB: 1966-08-25 PoB: 24291 Montignac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue BASSE RIVIERE 19520 Cublac FRANCE | yes @Cadastre @Geotag |
|
13524485 | 419839964 @Company @Persons @UBO @INPI |
DA SILVA Maria Isabel DoB: 1966-05-25 PoB: Oliveira de Azemeis PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue de la Margotte 89800 Maligny France | ||
13524488 | 419840095 @Company @Persons @UBO @INPI |
DA SILVA Maria Isabel DoB: 1966-05-25 PoB: OLIVEIRA DE AZEMEIS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue de la Margotte 89800 Maligny France | ||
15285960 | 512334780 @Company @Persons @UBO @INPI |
DA SILVA LOUREIRO Maria DoB: 1966-12-08 PoB: LAVRA MATOSINHOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2a rue des Mines 68850 STAFFELFELDEN 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.