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 1967-04-28 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1983565 | 815196423 @Company @Persons @UBO @INPI |
Da Silva Da Silva Terra Christiane DoB: 1967-03-09 PoB: 77393 Rozay-en-Brie (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 avenue Marie Amélie Résidence Jean Mermoz Bâtiment J 60500 Chantilly France | ||
2020342 | 801242793 @Company @Persons @UBO @INPI |
Da Silva José DoB: 1967-06-06 PoB: Funchal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
145 avenue Gambetta 75020 Paris France | ||
2955145 | 797894888 @Company @Persons @UBO @INPI |
CONDE DA SILVA PASQUET Esméralda DoB: 1967-06-08 PoB: Santa Marta Penaguiao PORTUGAL P.Physique Quality: Associé en nom @OCCRP Alef @WC |
25 rue de Gallardon Auneau 28700 Auneau-Bleury-Saint-Symphorien FRANCE | ||
3610647 | 491755302 @Company @Persons @UBO @INPI |
DA SILVA Jacques Michel DoB: 1967-04-28 PoB: 42052 Charlieu (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA BRUYÈRE 71130 Neuvy-Grandchamp France | ||
3621955 | 453390247 @Company @Persons @UBO @INPI |
DA SILVA Jacques Michel DoB: 1967-04-28 PoB: 42052 Charlieu (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA BRUYERE 71130 Neuvy-Grandchamp France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4718678 | 417943255 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA Paulo Joao DoB: 1967-03-28 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Allée Pirouette 77200 Torcy FRANCE | ||
4718679 | 417943255 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA Paulo Joao DoB: 1967-03-28 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
25 Allée Pirouette 77200 Torcy FRANCE | ||
4796560 | 539393652 @Company @Persons @UBO @INPI |
DA SILVA VELOSO COSTA COSTA Maria Cristina DoB: 1967-09-28 PoB: POVOA LANHOSO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
30 Avenue Albert Sarraut 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5680731 | 803267798 @Company @Persons @UBO @INPI |
DA SILVA Abilio DoB: 1967-07-24 PoB: Leiria PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Gravier Route d'Angers 72300 Sable-sur-Sarthe FRANCE | ||
5837322 | 792083941 @Company @Persons @UBO @INPI |
DA SILVA FONTAINE Antoinette DoB: 1967-12-28 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
254 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France | ||
5875066 | 810441170 @Company @Persons @UBO @INPI |
DA SILVA Antoinette DoB: 1967-12-28 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
254 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France | ||
5956595 | 827968140 @Company @Persons @UBO @INPI |
OLIVEIRA DA SILVA Carlos, Alberto DoB: 1967-11-15 PoB: Rates Povoa-de-Varzim PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
chemin Biancarello Résidence Savreux 20090 Ajaccio FRANCE | ||
7881015 | 539097477 @Company @Persons @UBO @INPI |
SILVA GRACIO PEREIRA DA SILVA E SA Silvia, Maria DoB: 1967-05-12 PoB: MARINHA GRANDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue des Vignettes la Fortelle 78980 Longnes FRANCE | yes @Cadastre @Geotag |
|
7943350 | 511997629 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1967-03-28 PoB: 36152 Paudy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Chemin Des Eaux 78330 Fontenay-le-Fleury FRANCE | ||
7943351 | 511997629 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1967-03-28 PoB: 36152 Paudy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin Des Eaux 78330 Fontenay-le-Fleury FRANCE | ||
7967848 | 434826129 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1967-03-28 PoB: 36152 Paudy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Chemin des Eaux 78330 Fontenay-le-Fleury FRANCE | yes @Cadastre @Geotag |
|
7967849 | 434826129 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1967-03-28 PoB: 36152 Paudy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin des Eaux 78330 Fontenay-le-Fleury FRANCE | yes @Cadastre @Geotag |
|
9472309 | 791863723 @Company @Persons @UBO @INPI |
BRAS DA SILVA Fernando DoB: 1967-08-28 PoB: Vila Cha Esposende Portugal P.Physique Quality: président @OCCRP Alef @WC |
8 Rue de la Bourbre 38300 Ruy France | ||
9560234 | 530330471 @Company @Persons @UBO @INPI |
DA SILVA MAFALDA CRISTINA DoB: 1967-04-20 PoB: CORUCHE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 grande rue 60540 Puiseux-Le-Hauberger France | ||
9562196 | 452551286 @Company @Persons @UBO @INPI |
DA SILVA Luc Bernard DoB: 1967-06-26 PoB: 28088 CHATEAUDUN (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Mare 60240 Lavilletertre France | ||
9579056 | 485184634 @Company @Persons @UBO @INPI |
DA SILVA Luc Bernard DoB: 1967-06-26 PoB: 28088 CHATEAUDUN (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Mare 60240 Lavilletertre France | ||
9579057 | 485184634 @Company @Persons @UBO @INPI |
DA SILVA Luc Bernard DoB: 1967-06-26 PoB: 28088 CHATEAUDUN (28) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue de la Mare 60240 Lavilletertre France | ||
12159145 | 429167976 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA Domingos DoB: 1967-07-28 PoB: BALAZAR - GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Avenue D ARGENTEUIL 92600 Asnières-sur-Seine FRANCE | ||
12233825 | 504884396 @Company @Persons @UBO @INPI |
DA SILVA Pascal DoB: 1967-02-12 PoB: 77131 Coulommiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue Benoit Malon 92800 Puteaux FRANCE | ||
12938372 | 533427035 @Company @Persons @UBO @INPI |
DA SILVA GONCALVES Angelo Vitor DoB: 1967-06-20 PoB: VINHAIS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin de la Cancia 65100 Poueyferré FRANCE | ||
13018000 | 503294621 @Company @Persons @UBO @INPI |
DA SILVA MOREIRA Antoine DoB: 1967-09-11 PoB: 70334 Marnay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1C route de Chenevrey 70150 Marnay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13018001 | 503294621 @Company @Persons @UBO @INPI |
DA SILVA MOREIRA Antoine DoB: 1967-09-11 PoB: 70334 Marnay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1C route de Chenevrey 70150 Marnay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13093579 | 802229153 @Company @Persons @UBO @INPI |
DA SILVA COSTA Anne-Marie DoB: 1967-02-14 PoB: VALE DE CAMBRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
77 La Gratade 19240 Saint-Viance FRANCE | ||
13204932 | 823926944 @Company @Persons @UBO @INPI |
Da Silva Pereira Paulo Joao DoB: 1967-03-28 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
104 bis rue de Paris 77200 Torcy France | ||
15311065 | 837689439 @Company @Persons @UBO @INPI |
KUDER DA SILVA MOREIRA Corinne, Joëlle DoB: 1967-12-04 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Saint-Georges 68350 Brunstatt-Didenheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15311066 | 837689439 @Company @Persons @UBO @INPI |
KUDER DA SILVA MOREIRA Corinne, Joëlle DoB: 1967-12-04 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Saint-Georges 68350 Brunstatt-Didenheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15426419 | 511997629 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1967-03-28 PoB: 36152 Paudy (36) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Chemin Des Eaux 78330 Fontenay-le-Fleury FRANCE | ||
15426420 | 511997629 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1967-03-28 PoB: 36152 Paudy (36) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin Des Eaux 78330 Fontenay-le-Fleury FRANCE | ||
15658048 | 453390247 @Company @Persons @UBO @INPI |
DA SILVA Jacques Michel DoB: 1967-04-28 PoB: 42052 Charlieu (42) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
LA BRUYERE 71130 Neuvy-Grandchamp France | yes @Cadastre @Geotag |
|
15658049 | 453390247 @Company @Persons @UBO @INPI |
DA SILVA Jacques Michel DoB: 1967-04-28 PoB: 42052 Charlieu (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
LA BRUYERE 71130 Neuvy-Grandchamp France | yes @Cadastre @Geotag |
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.