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 1967-12-01 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1630738 | 824586788 @Company @Persons @UBO @INPI |
DOMINGUES DA SILVA Artur DoB: 1967-01-12 PoB: MONTE REDONDO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue CAMILLE FLAMMARION 95170 Deuil-la-Barre FRANCE | yes @Cadastre @Geotag |
|
1653126 | 790647028 @Company @Persons @UBO @INPI |
DOMINGUES DA SILVA Artur Manuel DoB: 1967-01-12 PoB: LEIRA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue Camille Flammarion 95170 Deuil-la-Barre FRANCE | ||
1661718 | 807949722 @Company @Persons @UBO @INPI |
DA SILVA Luc Bernard DoB: 1967-06-26 PoB: 28088 Châteaudun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue DE LA MARE 60240 Lavilletertre FRANCE | ||
2887169 | 789897139 @Company @Persons @UBO @INPI |
DA SILVA FIGUEIREDO PAYNEAU Maria DoB: 1967-10-01 PoB: Gemeses Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue des Cassines 45510 Neuvy-en-Sullias France | ||
2887170 | 789897139 @Company @Persons @UBO @INPI |
DA SILVA FIGUEIREDO PAYNEAU Maria DoB: 1967-10-01 PoB: Gemeses Portugal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue des Cassines 45510 Neuvy-en-Sullias France | ||
4701457 | 792257396 @Company @Persons @UBO @INPI |
DA SILVA OUVRARD Anabela DoB: 1967-01-12 PoB: CUCUJAES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 B Rue du Grand Veneur 91450 Soisy-sur-Seine FRANCE | ||
4748958 | 813499712 @Company @Persons @UBO @INPI |
DA SILVA SOUSA SOUSA Fernando Paulo DoB: 1967-08-01 PoB: BOAVISTA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Bis Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE | ||
4748959 | 813499712 @Company @Persons @UBO @INPI |
DA SILVA SOUSA SOUSA Fernando Paulo DoB: 1967-08-01 PoB: BOAVISTA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Bis Avenue du Bac 94210 La Varenne Saint-Hilaire 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 | ||
7918941 | 403229297 @Company @Persons @UBO @INPI |
SILVA DA COSTA MANUEL RUI DoB: 1967-09-24 PoB: 78 MAISONS LAFFITTE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 ALLEE DES TILLEULS 78100 SAINT GERMAIN EN LAYE FRANCE | ||
10595404 | 539117531 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA GOMES DOS SANTOS Maria da conceiçao DoB: 1967-10-13 PoB: Anadia Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
137 Impasse des Maures 7340 Peaugres France | ||
10595405 | 539117531 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA GOMES DOS SANTOS Maria da conceiçao DoB: 1967-10-13 PoB: Anadia Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
137 Impasse des Maures 7340 Peaugres France | ||
12240308 | 819694779 @Company @Persons @UBO @INPI |
DA SILVA OUVRARD Anabela DoB: 1967-01-12 PoB: VILA DE CUCUJAES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue des Imbergères 92330 Sceaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12280833 | 828060368 @Company @Persons @UBO @INPI |
DA SILVA OUVRARD Anabela DoB: 1967-01-12 PoB: CUCUJAES OLIVEIRA DE AZEMEIS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue des Imbergères 92330 Sceaux FRANCE | ||
12280834 | 828060368 @Company @Persons @UBO @INPI |
DA SILVA OUVRARD Anabela DoB: 1967-01-12 PoB: CUCUJAES OLIVEIRA DE AZEMEIS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue des Imbergères 92330 Sceaux FRANCE | ||
12472251 | 490425857 @Company @Persons @UBO @INPI |
TAVARES DA SILVA COUTO Jorge Manuel DoB: 1967-08-12 PoB: CACIA AVREIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
855 ROUTE DE BOURGAU 40200 PONTENX LES FORGES FRANCE | ||
12510051 | 525254926 @Company @Persons @UBO @INPI |
DA SILVA Emmanuel Georges Robert DoB: 1967-12-01 PoB: 76259 Fécamp FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1140 route de la belle au vent 76430 Epretot FRANCE | ||
12949132 | 808844518 @Company @Persons @UBO @INPI |
DA SILVA Marie, Delphine DoB: 1967-09-25 PoB: 46102 Figeac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Isidore Ducasse 65460 Bazet FRANCE | yes @Cadastre @Geotag |
|
12949133 | 808844518 @Company @Persons @UBO @INPI |
DA SILVA Marie, Delphine DoB: 1967-09-25 PoB: 46102 Figeac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Isidore Ducasse 65460 Bazet FRANCE | yes @Cadastre @Geotag |
|
13176582 | 489693788 @Company @Persons @UBO @INPI |
DA SILVA Francis DoB: 1967-12-13 PoB: 93029 DRANCY (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 rue Jacques de Kersaint 60440 Versigny France | ||
13195658 | 508818622 @Company @Persons @UBO @INPI |
DA SILVA FAVRE ARTIGUES Fatima DoB: 1967-01-29 PoB: LE PLESSIS TREVISE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 bis rue de l'Église 77169 Saint-Germain-sous-Doue France | ||
13474925 | 350743449 @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 la Gimbrette 83440 Montauroux France | ||
13474926 | 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 | ||
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 | ||
14702617 | 491057089 @Company @Persons @UBO @INPI |
COSTA DA SILVA Manuel DoB: 1967-01-09 PoB: Guimaraes Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Jean-Marie Pons 42150 La Ricamarie France | yes @Cadastre @Geotag |
|
14702618 | 491057089 @Company @Persons @UBO @INPI |
COSTA DA SILVA Manuel DoB: 1967-01-09 PoB: Guimaraes Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Jean-Marie Pons 42150 La Ricamarie France | yes @Cadastre @Geotag |
|
14720751 | 511100141 @Company @Persons @UBO @INPI |
DA SILVA NEVES Antonio DoB: 30/12/1967 PoB: LONGOS PORTUGAL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
1 boulevard de Picpus 75012 Paris France | ||
15288052 | 521973727 @Company @Persons @UBO @INPI |
KUDER DA SILVA MOREIRA Corinne Joëlle DoB: 1967-12-04 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Saint-Georges 68350 Brunstatt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
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 |
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 |
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.