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 1968-01-22 found 20 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1225569 | 453489064 @Company @Persons @UBO @INPI |
DA SILVA Luis Filipe DoB: 1968-01-24 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue LHOMOND 93370 Montfermeil FRANCE | ||
1601626 | 804639136 @Company @Persons @UBO @INPI |
DA SILVA Justino Augusto DoB: 1968-11-01 PoB: Bissau GUINEE BISSAU P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Chemin DE L EPINEMERIE 95220 Herblay FRANCE | ||
1601627 | 804639136 @Company @Persons @UBO @INPI |
DA SILVA Justino Augusto DoB: 1968-11-01 PoB: Bissau GUINEE BISSAU P.Physique Quality: Associé @OCCRP Alef @WC |
36 Chemin DE L EPINEMERIE 95220 Herblay FRANCE | ||
2871927 | 403513989 @Company @Persons @UBO @INPI |
DA SILVA JOSE DoB: 1968-10-07 PoB: MONTARGIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de Breau 45490 Corbeilles France | ||
4105719 | 537537987 @Company @Persons @UBO @INPI |
DA SILVA Rosaria Da Fatima DoB: 1968-01-22 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue De la Mairie 91150 Boutervilliers FRANCE | yes @Cadastre @Geotag |
|
4105720 | 537537987 @Company @Persons @UBO @INPI |
DA SILVA Rosaria Da Fatima DoB: 1968-01-22 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue De la Mairie 91150 Boutervilliers FRANCE | yes @Cadastre @Geotag |
|
5870094 | 512653023 @Company @Persons @UBO @INPI |
LOPES DA SILVA Manuel DoB: 1968-10-01 PoB: Vila Verde Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue des Eaux Claires 38100 Grenoble France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5870096 | 512653023 @Company @Persons @UBO @INPI |
LOPES DA SILVA Manuel DoB: 1968-10-01 PoB: Vila Verde Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue des Eaux Claires 38100 Grenoble France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5870097 | 512653023 @Company @Persons @UBO @INPI |
PEREIRA DA COSTA LOPES DA SILVA Maria de Conceicao DoB: 1968-01-17 PoB: Vila Verde Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue des Eaux Claires 38100 Grenoble France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6454702 | 799762745 @Company @Persons @UBO @INPI |
MATA CARNEVALI DA SILVA MENDES Elba DoB: 1968-02-06 PoB: CARACAS VENEZUELA P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue des Bahutiers 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
7145383 | 799554936 @Company @Persons @UBO @INPI |
BEZERRA DA SILVA Rejane DoB: 1968-12-30 PoB: Recife BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
22 impasse du Montebello 74100 Vetraz Monthoux FRANCE | yes @Cadastre @Geotag |
|
7241347 | 824819395 @Company @Persons @UBO @INPI |
DA SILVA Serge, Joseph DoB: 1968-04-22 PoB: 40088 Dax FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
138 route d'Arsague 40360 Castelnau-Chalosse FRANCE | ||
7886833 | 488787045 @Company @Persons @UBO @INPI |
AZEVEDO DA SILVA E SA Manuel Agostinho DoB: 1968-01-07 PoB: RIO MAU PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue ISADORA DUNCAN 78130 Les Mureaux FRANCE | yes @Cadastre @Geotag |
|
7886834 | 488787045 @Company @Persons @UBO @INPI |
AZEVEDO DA SILVA E SA Manuel Agostinho DoB: 1968-01-07 PoB: RIO MAU PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue ISADORA DUNCAN 78130 Les Mureaux FRANCE | yes @Cadastre @Geotag |
|
7918208 | 449382092 @Company @Persons @UBO @INPI |
AZEVEDO DA SILVA ESA Manuel DoB: 1968-01-07 PoB: RIO MAU PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE ISADORA DUNCAN 78130 Les Mureaux FRANCE | ||
12898918 | 409855780 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA Jean-Michel DoB: 1968-07-01 PoB: POURU AUX BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 route Nationale 8140 Douzy France | ||
12913481 | 413911934 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA Jean-Michel DoB: 1968-07-01 PoB: POURU AUX BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 route Nationale 8140 Douzy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13474928 | 350743449 @Company @Persons @UBO @INPI |
DA SILVA Fernando, Joaquim DoB: 1968-10-30 PoB: 06029 Cannes (06) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
31 Avenue du Grand Jas 6400 Cannes France | ||
14810667 | 403312572 @Company @Persons @UBO @INPI |
FRICALEX DoB: 451899918 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
276 bis boulevard Pommery 51100 Reims France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15502780 | 791551930 @Company @Persons @UBO @INPI |
BEZERRA DA SILVA Rejane DoB: 1968-12-30 PoB: Recife Brésil P.Physique Quality: Associé @OCCRP Alef @WC |
22 Impasse de Montebello 74100 Vétraz-Monthoux France | yes @Cadastre @Geotag |
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.