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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DA SILVA 1969-08-10 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 199734 | 801653965 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA DONAS Maria De Lurdes DoB: 1969-12-09 PoB: Oliveria-de-Azemeis PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue des Voisses 63530 Sayat FRANCE | ||
| 199735 | 801653965 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA DONAS Maria De Lurdes DoB: 1969-12-09 PoB: Oliveria-de-Azemeis PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue des Voisses 63530 Sayat FRANCE | ||
| 1118324 | 538081092 @Company @Persons @UBO @INPI |
SOUSA OLIVEIRA DA SILVA Maria Manuela DoB: 1969-10-09 PoB: ANAIS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée DU CAPITAINE LELIEVRE 93270 Sevran FRANCE | ||
| 1595946 | 812961084 @Company @Persons @UBO @INPI |
MORAIS GONCALVES DA SILVA Ana Paula DoB: 1969-05-02 PoB: SANFINS CHAVES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
38 TER RUE DU POIRIER FOURRIER 95100 Argenteuil FRANCE | ||
| 1615769 | 821902335 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA Nathalie DoB: 1969-09-10 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Camélinat 95190 Goussainville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2843384 | 491413233 @Company @Persons @UBO @INPI |
DA SILVA RIBEIRO AQUILINO DoB: 1969-10-12 PoB: SOURE Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Saint-Jacques 45460 Bray en Val France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3060519 | 794078972 @Company @Persons @UBO @INPI |
FERROS DA SILVA Carlos Alberto DoB: 1969-08-30 PoB: Vale Benfeito Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
14 Chemin de la Pinède 30820 Caveirac France | ||
| 3184951 | 788546174 @Company @Persons @UBO @INPI |
DA SILVA GOMES Fernanda Maria DoB: 1969-01-16 PoB: VIDE SEIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue de la République 60160 Montataire FRANCE | ||
| 4023383 | 424765261 @Company @Persons @UBO @INPI |
DA SILVA LOPES Manuel Sebastien DoB: 1969-08-17 PoB: AVANCA ESTERREJA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 AV. DE LAMOTHE BAYONNE 64100 BAYONNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4104159 | 749877015 @Company @Persons @UBO @INPI |
DA SILVA Jorge Fernando David DoB: 1969-08-05 PoB: ALVITE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
75 Rue Millet 91140 Villebon-sur-Yvette FRANCE | ||
| 4744630 | 499480440 @Company @Persons @UBO @INPI |
DA SILVA Carlos DoB: 1969-08-04 PoB: CARANGUJEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10BIS Rue DE MACON 93160 Noisy-le-Grand FRANCE | ||
| 6216854 | 491660759 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Fréderic José DoB: 1969-11-10 PoB: 77288 Melun P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Claude Faure 77310 Saint-Fargeau-Ponthierry FRANCE | ||
| 6665801 | 781546593 @Company @Persons @UBO @INPI |
DA SILVA BOURDIER Valérie Pascale Christine DoB: 1969-08-10 PoB: 79202 Parthenay FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 Chemin des Sablières 86170 Neuville-de-Poitou FRANCE | ||
| 7225284 | 440854511 @Company @Persons @UBO @INPI |
DA SILVA LOPES Manuel Sebastien DoB: 1969-08-17 PoB: AVANCA ESTERREJA (PORTUGAL) PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 CHEMIN DE HAUSSE 64100 BAYONNE FRANCE | ||
| 9217903 | 442408845 @Company @Persons @UBO @INPI |
OLIVEIRA DA SILVA José Augusto DoB: 1969-08-11 PoB: Povoa De Lanhoso PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue du Lys 59115 Leers France | ||
| 10222181 | 422307082 @Company @Persons @UBO @INPI |
COURNIL DA SILVA Evelyne Maryse Pierrette DoB: 1969-08-24 PoB: 15014 Aurillac (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de Gascogne 15130 Ytrac France | yes @Cadastre @Geotag |
|
| 10222182 | 422307082 @Company @Persons @UBO @INPI |
COURNIL DA SILVA Evelyne Maryse Pierrette DoB: 1969-08-24 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue de Gascogne 15130 Ytrac France | yes @Cadastre @Geotag |
|
| 12345360 | 823332614 @Company @Persons @UBO @INPI |
BORGES DA SILVA Filipe DoB: 1969-02-08 PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT P.Physique Quality: Président @OCCRP Alef @WC |
132BIS Avenue PABLO PICASSO 92000 Nanterre FRANCE | ||
| 15498646 | 794972968 @Company @Persons @UBO @INPI |
DA SILVA Sylvio DoB: 1969-02-08 PoB: COVILHA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
21 Avenue Marcel Ouvrier 91550 Paray-Vieille-Poste 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.