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 1967-11-12 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1385921 | 521820381 @Company @Persons @UBO @INPI |
DA SILVA ESTEVES ALBUQUERQUE TESTON Rosa Maria DoB: 1967-03-27 PoB: Viseu PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
4 rue de la Rochefoucauld 16300 Barbezieux-Saint-Hilaire FRANCE | ||
2166169 | 815016795 @Company @Persons @UBO @INPI |
Da Silva Carvalho José Antonio DoB: 1967-09-25 PoB: Gondar PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
11 villa Poirier 75015 Paris France | ||
2658819 | 512341744 @Company @Persons @UBO @INPI |
DA SILVA CULOSSE Olinda Rosa DoB: 1967-05-21 PoB: Espinho Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue DU 11 NOVEMBRE 26100 Romans-sur-Isère France | ||
3186173 | 503342347 @Company @Persons @UBO @INPI |
DA SILVA CASTRO Maria De Fatima DoB: 1967-05-31 PoB: ANADIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Grande Rue de Verrines Hameau de Verrines 60320 Néry FRANCE | ||
3212000 | 440675692 @Company @Persons @UBO @INPI |
DA SILVA Francis DoB: 1967-12-13 PoB: 93029 Drancy P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Rue Jacques de Kersaint 60440 Versigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3782349 | 509530846 @Company @Persons @UBO @INPI |
PINTO DA SILVA LAFOUGE Isabelle Raymonde DoB: 1967-11-20 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue des Marronniers 25870 Auxon-dessus FRANCE | yes @Cadastre @Geotag |
|
3865983 | 493219539 @Company @Persons @UBO @INPI |
DA SILVA PAREIRA GONCALVES Maria Irène DoB: 1967-08-03 PoB: Villa Praia de Ancora Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4070491 | 444583819 @Company @Persons @UBO @INPI |
DUARTE DA SILVA LOPES MARQUES Lucia DoB: 1967-09-11 PoB: MATA MOURISCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE de Paradis 91370 Verrières-le-Buisson FRANCE | yes @Cadastre @Geotag |
|
4639493 | 422255638 @Company @Persons @UBO @INPI |
DA SILVA Yves DoB: 1967-10-12 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Avenue Du Grand Jas 6400 Cannes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4639495 | 422255638 @Company @Persons @UBO @INPI |
DA SILVA Yves DoB: 1967-10-12 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Avenue Du Grand Jas 6400 Cannes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4648738 | 814641734 @Company @Persons @UBO @INPI |
FERNANDEZ 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 | ||
4746635 | 528147127 @Company @Persons @UBO @INPI |
TEIXEIRA DA SILVA DIAS Ana Cristina DoB: 1967-12-12 PoB: PORTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
178 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE | ||
4819998 | 417714672 @Company @Persons @UBO @INPI |
DA SILVA AFONSO DO BAIRRO Christina Maria DoB: 1967-11-12 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 bis Rue de la Côte d'Or 94500 Champigny-sur-Marne 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 | ||
8017822 | 538490699 @Company @Persons @UBO @INPI |
VIEIRA DA SILVA Antonio DoB: 1967-11-15 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 impasse du Coteau 37510 Savonnieres France | ||
10745265 | 813685955 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA MARTINS DO REGO Cristina DoB: 1967-11-03 PoB: VIANO DO CASTELO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
40 Rue Jean Gras le Cezanne bât B 6150 Cannes La Bocca FRANCE | ||
13485682 | 844190348 @Company @Persons @UBO @INPI |
LOPES DO AMARAL Manuel, David DoB: 1967-01-11 PoB: Santiago de Paies PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenida Dr Nunes Da Silva 3880-113 Ovar 0 PORTUGAL | ||
13514561 | 400865861 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES Laurent DoB: 1967-11-18 PoB: 55291 Ligny-en-Barrois (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
72 Place Saint-Antoine 84120 Pertuis France | yes @Cadastre @Geotag |
|
13514721 | 488686841 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES Laurent DoB: 1967-11-18 PoB: 55291 Ligny-en-Barrois (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
72 Place Saint-Antoine 84120 Pertuis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14116699 | 431920263 @Company @Persons @UBO @INPI |
DA SILVA LEITAO Elvis DoB: 1967-07-25 PoB: Afua état-de-para BRÉSIL P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 rue Albert Camus 97320 Saint-Laurent-du-Maroni France | ||
15309909 | 832971238 @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 | ||
15309910 | 832971238 @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 | ||
15410832 | 534412358 @Company @Persons @UBO @INPI |
Ribeiro Da Silva Alcino DoB: 1967-11-24 PoB: PADRONELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 ter rue Pierre Vergnaud 87170 Isle France | ||
15415956 | 844190348 @Company @Persons @UBO @INPI |
LOPES DO AMARAL Manuel, David DoB: 1967-01-11 PoB: Santiago de Paies PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenida Dr Nunes Da Silva 3880-113 Ovar 0 PORTUGAL | ||
15971161 | 847964335 @Company @Persons @UBO @INPI |
MOREIRA DA SILVA David DoB: 1967-10-12 PoB: CANIDELO - VILA NOVA DE GAIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Pierre 93700 Drancy FRANCE | ||
16146669 | 839448966 @Company @Persons @UBO @INPI |
MACEDO DA SILVA Maria Filomena DoB: 1967-12-14 PoB: Jou Murca Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
3 Quai de l'Europe 58300 Decize 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.