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 1966-09-06 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 13983 | 431619766 @Company @Persons @UBO @INPI |
NASCIMENTO DA SILVA Antonio Pierre DoB: 1966-06-17 PoB: 92004 Asnières-sur-Seine (92) France P.Physique Quality: administrateur @OCCRP Alef @WC |
826 Rue Neuve 60570 Laboissière-en-Thelle France | ||
| 439761 | 491356655 @Company @Persons @UBO @INPI |
DA SILVA DE PINHO José Carlos DoB: 1966-06-23 PoB: CANDAL PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Albert Larme 94290 Villeneuve-le-Roi FRANCE | ||
| 447010 | 532836970 @Company @Persons @UBO @INPI |
DA SILVA Aderito DoB: 1966-03-22 PoB: ESPITE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
73 Boulevard Rabelais 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
| 447011 | 532836970 @Company @Persons @UBO @INPI |
DA SILVA Aderito DoB: 1966-03-22 PoB: ESPITE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
73 Boulevard Rabelais 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
| 615583 | 823590559 @Company @Persons @UBO @INPI |
MOTA DA SILVA Pedro DoB: 1966-06-09 PoB: SANTIAGO DE LITEM POMBAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
56 Rue de Villeras 91400 Saclay FRANCE | ||
| 796431 | 431619766 @Company @Persons @UBO @INPI |
NASCIMENTO DA SILVA Antonio Pierre DoB: 1966-06-17 PoB: 92004 Asnières-sur-Seine (92) France P.Physique Quality: administrateur @OCCRP Alef @WC |
826 Rue Neuve 60570 Laboissière-en-Thelle 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 | ||
| 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 |
| 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 |
| 1125789 | 484571203 @Company @Persons @UBO @INPI |
DA SILVA José DoB: 1966-09-06 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue François Daru CHAUCONIN-NEUFMONTIERS 77124 Chauconin-Neufmontiers FRANCE | ||
| 1140738 | 504739509 @Company @Persons @UBO @INPI |
DA SILVA FAUSTINO Rogerio DoB: 1966-06-26 PoB: FUNCHAL PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Rue COLONEL DRUANT 95400 Arnouville-lès-Gonesse FRANCE | ||
| 1171400 | 499425965 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA MARTINS Adelia DoB: 1966-08-09 PoB: ALMAGREIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Route DE VILLEVAUDE 77400 Pomponne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1171401 | 499425965 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA MARTINS Adelia DoB: 1966-08-09 PoB: ALMAGREIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Route DE VILLEVAUDE 77400 Pomponne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2345246 | 388222267 @Company @Persons @UBO @INPI |
Mota da Silva Pedro DoB: 1966-06-09 PoB: Santiago de Litém PORTUGAL P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
56 rue de Villeras 91400 Saclay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2345247 | 388222267 @Company @Persons @UBO @INPI |
Mota da Silva Pedro DoB: 1966-06-09 PoB: Santiago de Litém PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
56 rue de Villeras 91400 Saclay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 |
| 3417340 | 824748891 @Company @Persons @UBO @INPI |
VICENTE DA SILVA Paulo DoB: 1966-10-16 PoB: RIO MAJOR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
265 Route des Hautes Vignes 6910 Pierrefeu FRANCE | ||
| 4108847 | 823590559 @Company @Persons @UBO @INPI |
MOTA DA SILVA Pedro DoB: 1966-06-09 PoB: SANTIAGO DE LITEM POMBAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
56 Rue de Villeras 91400 Saclay FRANCE | ||
| 6250569 | 492428990 @Company @Persons @UBO @INPI |
VENDA DA SILVA SEBASTIAO Rui DoB: 1966-06-09 PoB: SERRO VENTOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue Descartes 77330 Ozoir-la-Ferrière FRANCE | ||
| 7758500 | 384275970 @Company @Persons @UBO @INPI |
SOMMIER DA SILVA Marie-Pierre Renee Joseph DoB: 1966-06-02 PoB: ROMORANTIN P.Physique Quality: Gérant technique @OCCRP Alef @WC |
5 RUE DU BOIS DES BANCS LES PRESSIGNY 41130 SELLES SUR CHER FRANCE | ||
| 7957464 | 491985925 @Company @Persons @UBO @INPI |
MOTA DA SILVA Pedro DoB: 1966-06-09 PoB: SANTIAGO DE LITEM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Rue DE VILLERAS 91400 Saclay FRANCE | ||
| 8270493 | 820796027 @Company @Persons @UBO @INPI |
DA SILVA BRANCO Victor DoB: 1966-01-09 PoB: Montijo Portugal P.Physique Quality: président @OCCRP Alef @WC |
9 bis Impasse de Gramont 31200 Toulouse France | ||
| 8749640 | 482506128 @Company @Persons @UBO @INPI |
FERNANDES DA SILVA Maria Amelia DoB: 1966-09-12 PoB: POVOA DE LANHOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 PLACE DELILLE 63450 CHANONAT FRANCE | ||
| 8767302 | 482700143 @Company @Persons @UBO @INPI |
GOMES DA SILVA PINTO Antonio DoB: 1966-08-19 PoB: BRAGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 IMPASSE DES CYTISES 63000 CLERMONT FERRAND FRANCE | ||
| 8767304 | 482700143 @Company @Persons @UBO @INPI |
GOMES DA SILVA PINTO Antonio DoB: 1966-08-19 PoB: BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 IMPASSE DES CYTISES 63000 CLERMONT FERRAND FRANCE | ||
| 9086443 | 452221195 @Company @Persons @UBO @INPI |
DA SILVA Guillaume DoB: 1966-09-26 PoB: ROUBAIX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Jacquart 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9086445 | 452221195 @Company @Persons @UBO @INPI |
DA SILVA Guillaume DoB: 1966-09-26 PoB: ROUBAIX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Jacquart 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13064894 | 508858206 @Company @Persons @UBO @INPI |
DA SILVA JOAQUIM DoB: 1966-09-23 PoB: Vila pouca-de-aguiar PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de la Charrière Profonde 19300 Egletons FRANCE | ||
| 15279433 | 491637989 @Company @Persons @UBO @INPI |
DA SILVA ANSTETT Myriam DoB: 1966-03-15 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue d'Eschentzwiller 68440 ZIMMERSHEIM FRANCE | yes @Cadastre @Geotag |
|
| 15291358 | 534143169 @Company @Persons @UBO @INPI |
DA SILVA KHALFALLAOUI Rosa Isabel DoB: 1966-06-09 PoB: Santo Tirso PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2d rue de Belfort 68780 Soppe-le-Haut FRANCE | ||
| 15651825 | 419632583 @Company @Persons @UBO @INPI |
DOS SANTOS DA SILVA Paulo Alexandre DoB: 1966-10-23 PoB: San Sebastio Da Pedreir Lisbonne Portugal P.Physique Quality: directeur général @OCCRP Alef @WC |
30 Chemin de la Croix 6130 Grasse France | ||
| 15652427 | 834039687 @Company @Persons @UBO @INPI |
DOS SANTOS DA SILVA Paulo Alexandre DoB: 1966-10-23 PoB: Lisbonne Portugal P.Physique Quality: directeur général @OCCRP Alef @WC |
10 Chemin de la Croix 6130 Grasse 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.