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 1966-07-08 found 13 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 90370 | 477751440 @Company @Persons @UBO @INPI |
PHALIPPON DA SILVA Annick DoB: 1966-01-28 PoB: 42147 Montbrison (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Allée des Bergeronnettes Hameau de Bellevue 42450 Sury-le-Comtal France | ||
| 90371 | 477751440 @Company @Persons @UBO @INPI |
PHALIPPON DA SILVA Annick DoB: 1966-01-28 PoB: 42147 Montbrison (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Allée des Bergeronnettes Hameau de Bellevue 42450 Sury-le-Comtal France | ||
| 1099656 | 482328721 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA LOPES MARTINS Adelia DoB: 1966-08-09 PoB: ALMAGREIRA POMPAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue DE L'YSER 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1103337 | 397468281 @Company @Persons @UBO @INPI |
DA SILVA EPOUSE LOPES MARTINS ADELIA MARI DoB: 1966-08-09 PoB: POMBAL PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 Route DE VILLEVAUDE 77400 Pomponne FRANCE | ||
| 1645261 | 539304915 @Company @Persons @UBO @INPI |
LOPES DA SILVA Armenio DoB: 1966-01-07 PoB: GRANHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Jean Mermoz 95360 Montmagny FRANCE | ||
| 1652398 | 409444981 @Company @Persons @UBO @INPI |
MORENGHI MURIEL MICHELINE MARIA DA SILVA DoB: 1966-07-08 PoB: 60 COMPIEGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Rue GEORGES DESSAILLY 95170 Deuil-la-Barre FRANCE | ||
| 1653904 | 790595516 @Company @Persons @UBO @INPI |
DA SILVA Carlos, Manuel DoB: 1966-07-08 PoB: Pala Mortagua PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Impasse de la Haie Clouée Hameau de Gérocourt 95650 Génicourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1653905 | 790595516 @Company @Persons @UBO @INPI |
DA SILVA Carlos, Manuel DoB: 1966-07-08 PoB: Pala Mortagua PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse de la Haie Clouée Hameau de Gérocourt 95650 Génicourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3157552 | 792907594 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Antonio Francisco DoB: 1966-01-20 PoB: Santa Comba Dao Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Castan Dubourg 30230 Bouillargues France | ||
| 6654711 | 483673679 @Company @Persons @UBO @INPI |
FORTIER DA SILVA Patricia Catherine DoB: 1966-07-03 PoB: 94018 CHARENTON-LE-PONT P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Corde Salles en Toulon 86300 Valdivienne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7052182 | 353224900 @Company @Persons @UBO @INPI |
DA SILVA José Valdemar DoB: 1966-08-09 PoB: AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE AGRIPPA D'AUBIGNE 17137 MARSILLY FRANCE | ||
| 9203978 | 812437184 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Maria Manuela DoB: 1966-03-08 PoB: AZUREM GUIMARAES PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Des Fauvettes Mouscron 0 Belgique | ||
| 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 |
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.