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 1967-06-09 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
42200 | 429537376 @Company @Persons @UBO @INPI |
DA SILVA CHEVREL Franca DoB: 1967-03-05 PoB: Campanha PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 rue des Auques 81200 Mazamet FRANCE | ||
227673 | 500777388 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA VIALE Marguerite Francisca DoB: 1967-06-30 PoB: 06148 Tourrettes-sur-Loup (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
55 Chemin de Bluementhal 6130 Grasse France | ||
354440 | 325697886 @Company @Persons @UBO @INPI |
DA SILVA PINEAU Sandrine DoB: 1967-08-24 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 rue du Commandant Blanché 81000 Albi FRANCE | ||
354441 | 325697886 @Company @Persons @UBO @INPI |
DA SILVA PINEAU Sandrine DoB: 1967-08-24 PoB: 81004 Albi FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
99 rue du Commandant Blanché 81000 Albi FRANCE | ||
434294 | 443027511 @Company @Persons @UBO @INPI |
GOMES DA SILVA FELICIO Rosa Maria DoB: 1967-11-25 PoB: ARMAMAR PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
44 Rue Clément Perrot 94400 Vitry-sur-Seine FRANCE | ||
444715 | 520571308 @Company @Persons @UBO @INPI |
DA SILVA COSTA Gaspar DoB: 1967-09-20 PoB: ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Albert Sarraut 94370 Sucy-en-Brie FRANCE | ||
531087 | 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: Liquidateur @OCCRP Alef @WC |
Résidence le château Bât C Appt 320 53 ave de la Libération 60260 Lamorlaye France | ||
1153683 | 411222920 @Company @Persons @UBO @INPI |
BAPTISTA MOTA DA SILVA SEMEDO Eva DoB: 1967-09-22 PoB: SAO PEDRO APOSTOLO REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée DE LA FUTAIE 93160 Noisy-le-Grand FRANCE | yes @Cadastre @Geotag |
|
1153684 | 411222920 @Company @Persons @UBO @INPI |
BAPTISTA MOTA DA SILVA SEMEDO Eva DoB: 1967-09-22 PoB: SAO PEDRO APOSTOLO REPUBLIQUE DU CAP VERT P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée DE LA FUTAIE 93160 Noisy-le-Grand FRANCE | yes @Cadastre @Geotag |
|
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 | ||
4648160 | 387660616 @Company @Persons @UBO @INPI |
DA SILVA Yves DoB: 1967-10-12 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
570 Chemin De Gimbrette 83440 Montauroux FRANCE | ||
4734179 | 448735290 @Company @Persons @UBO @INPI |
FRANCO DA SILVA DE ARAUJO Maria Goreti DoB: 1967-09-18 PoB: VIANA DO CASTELLO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue des Prés Saint Martin 77340 Pontault-Combault FRANCE | ||
7588867 | 817669575 @Company @Persons @UBO @INPI |
DA SILVA DA SILVA-BARBOSA Maria De Fatima DoB: 1967-06-09 PoB: Vila Do Conde PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
780 B avenue Saint-François de Sales 74890 Bons en Chablais FRANCE | ||
7860433 | 804703858 @Company @Persons @UBO @INPI |
DA SILVA FARIA Isaias DoB: 1967-06-30 PoB: CELORICO DE BASTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
335 Avenue Pasteur 78630 Orgeval FRANCE | yes @Cadastre @Geotag |
|
7860434 | 804703858 @Company @Persons @UBO @INPI |
DA SILVA FARIA Isaias DoB: 1967-06-30 PoB: CELORICO DE BASTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
335 Avenue Pasteur 78630 Orgeval FRANCE | yes @Cadastre @Geotag |
|
7895364 | 522953785 @Company @Persons @UBO @INPI |
SILVA DA COSTA Rui Manuel DoB: 1967-09-24 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Ferme des Noyers 3 Allée des Tilleuls 78100 Saint-Germain-en-Laye FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7895365 | 522953785 @Company @Persons @UBO @INPI |
SILVA DA COSTA Rui Manuel DoB: 1967-09-24 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Ferme des Noyers 3 Allée des Tilleuls 78100 Saint-Germain-en-Laye FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8767303 | 482700143 @Company @Persons @UBO @INPI |
ANTUNES FERRAZ GOMES DA SILVA PINTO Maria Adelaide DoB: 1967-09-19 PoB: AVERIO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 IMPASSE DES CYTISES 63000 CLERMONT FERRAND FRANCE | ||
8767305 | 482700143 @Company @Persons @UBO @INPI |
ANTUNES FERRAZ GOMES DA SILVA PINTO Maria Adelaide DoB: 1967-09-19 PoB: AVEIRO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 IMPASSE DES CYTISES 63000 CLERMONT FERRAND FRANCE | ||
9480002 | 395246606 @Company @Persons @UBO @INPI |
GARCIA DA SILVA LOPES Marie-José DoB: 1967-04-22 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue des Chênes 38390 Charette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9844246 | 444500995 @Company @Persons @UBO @INPI |
DA SILVA Filipe DoB: 1967-06-07 PoB: 92040 ISSY LES MOULINEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 lotissement beau soleil 83210 Sollies pont FRANCE | ||
9844247 | 444500995 @Company @Persons @UBO @INPI |
DA SILVA Filipe DoB: 1967-06-07 PoB: 92040 ISSY LES MOULINEAUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 lotissement beau soleil 83210 Sollies pont FRANCE | ||
10288659 | 442045043 @Company @Persons @UBO @INPI |
CORREIA DA SILVA Belmiro DoB: 1967-09-23 PoB: SANTA MARIA DE PAIVA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 Montée Saint Sébastien 73000 Chambéry FRANCE | ||
11442484 | 403877418 @Company @Persons @UBO @INPI |
RIBEIRO DA SILVA VALADE Ilda Maria DoB: 1967-04-23 PoB: MAXIAL (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Juillet 46200 Souillac FRANCE | ||
11442485 | 403877418 @Company @Persons @UBO @INPI |
RIBEIRO DA SILVA VALADE Ilda Maria DoB: 1967-04-23 PoB: MAXIAL (PORTUGAL) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de Juillet 46200 Souillac FRANCE | ||
14760667 | 350743449 @Company @Persons @UBO @INPI |
FERNANDEZ DA SILVA Yves DoB: 1967-10-12 PoB: 06069 Grasse (06) France P.Physique Quality: directeur général @OCCRP Alef @WC |
570 Chemin de la Gimbrette 83440 Montauroux France | ||
14760668 | 350743449 @Company @Persons @UBO @INPI |
FERNANDEZ DA SILVA Yves DoB: 1967-10-12 PoB: 06069 Grasse (06) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
570 Chemin de la Gimbrette 83440 Montauroux France | ||
15646509 | 882925910 @Company @Persons @UBO @INPI |
DA SILVA GOMES Manuel DoB: 1967-11-24 PoB: Vila verde PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue du Marais 41300 La Ferté-Imbault FRANCE | ||
15733042 | 381978246 @Company @Persons @UBO @INPI |
DA SILVA Paul DoB: 1967-11-11 PoB: Bunheiro Murtosa Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Noic Chateau d'Araques 32600 L'Isle-Jourdain 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.