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 1969-11-07 found 40 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1168808 | 432665115 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA FONT Maria DoB: 1969-12-01 PoB: ARCOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue CHARLES INFROIT 93220 Gagny FRANCE | ||
| 1228432 | 812776219 @Company @Persons @UBO @INPI |
SEBASTIAO DA SILVA Martine DoB: 1969-02-11 PoB: 78311 Houilles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2A Avenue Lavoisier 93330 Neuilly-sur-Marne FRANCE | ||
| 1611520 | 381476910 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA LOPES JOAO MANUEL DoB: 1969-07-14 PoB: PORTO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
202 Rue DE PARIS 95150 Taverny FRANCE | ||
| 2889450 | 485182760 @Company @Persons @UBO @INPI |
NERON DA SILVA Frédérique DoB: 1969-10-07 PoB: 75111 PARIS 11 France P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue de Bréau 45490 Corbeilles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2889451 | 485182760 @Company @Persons @UBO @INPI |
NERON DA SILVA Frédérique DoB: 1969-10-07 PoB: 75111 PARIS 11 France P.Physique Quality: Associé @OCCRP Alef @WC |
44 rue de Bréau 45490 Corbeilles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4137521 | 438351207 @Company @Persons @UBO @INPI |
FIGUEIRA DA SILVA Gilberto DoB: 1969-08-07 PoB: CAMARA DE LOBOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 TER Rue DU PETIT MOULIN 91610 BALLANCOURT FRANCE | ||
| 4138910 | 814428561 @Company @Persons @UBO @INPI |
DA SILVA PINA Isidro DoB: 1969-07-21 PoB: CALDAS DA RAINHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Chemin des Petites Fontaines 91180 Saint-Germain-lès-Arpajon FRANCE | ||
| 4796645 | 403376817 @Company @Persons @UBO @INPI |
DA SILVA LUCINDO BARROS DoB: 1969-12-07 PoB: POMBAL (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
289 Avenue DU GENERAL DE GAULLE 94500 Champigny-sur-Marne FRANCE | ||
| 6251434 | 807638010 @Company @Persons @UBO @INPI |
DA SILVA Claudio Rafael DoB: 1969-01-25 PoB: OLAVARRIA ARGENTINE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue de la Chesnay 77330 Ozoir-la-Ferrière FRANCE | ||
| 6660900 | 334691631 @Company @Persons @UBO @INPI |
SERRA DA SILVA Joseph Antonio DoB: 1969-11-04 PoB: 78498 Poissy P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Petit Train 86800 Lavoux FRANCE | ||
| 6694610 | 397910878 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Corentin DoB: 1969-07-11 PoB: 29019 Brest FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
280 rue de Verdun 29200 Brest FRANCE | ||
| 6694611 | 397910878 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Corentin DoB: 1969-07-11 PoB: 29019 Brest FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
280 rue de Verdun 29200 Brest FRANCE | ||
| 6716860 | 401055918 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Corentin DoB: 1969-07-11 PoB: 29019 Brest FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
280 rue de Verdun 29200 Brest FRANCE | ||
| 6716861 | 401055918 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Corentin DoB: 1969-07-11 PoB: 29019 Brest FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
280 rue de Verdun 29200 Brest FRANCE | ||
| 6719987 | 448261362 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Corentin DoB: 1969-07-11 PoB: 29019 BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
280 rue de Verdun 29200 Brest FRANCE | yes @Cadastre @Geotag |
|
| 6719988 | 448261362 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Corentin DoB: 1969-07-11 PoB: 29019 BREST FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
280 rue de Verdun 29200 Brest FRANCE | yes @Cadastre @Geotag |
|
| 6744084 | 498704626 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Corentin DoB: 1969-07-11 PoB: 29019 Brest FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
280 rue de Verdun 29200 Brest FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6744085 | 498704626 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Corentin DoB: 1969-07-11 PoB: 29019 Brest FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
280 rue de Verdun 29200 Brest FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6754520 | 514220599 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Corentin DoB: 1969-07-11 PoB: 29019 Brest FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
280 rue de Verdun 29200 Brest FRANCE | ||
| 6754521 | 514220599 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Corentin DoB: 1969-07-11 PoB: 29019 Brest FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
280 rue de Verdun 29200 Brest FRANCE | ||
| 7068337 | 413139759 @Company @Persons @UBO @INPI |
DA SILVA DOS SANTOS Belmira DoB: 1969-07-14 PoB: PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 pl. du Champ de Foire 17430 MURON FRANCE | yes @Cadastre @Geotag |
|
| 7872134 | 752708495 @Company @Persons @UBO @INPI |
DA SILVA PASSOS Alexandra DoB: 1969-11-13 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue DES BLEUETS 78180 Montigny-le-Bretonneux FRANCE | yes @Cadastre @Geotag |
|
| 7872135 | 752708495 @Company @Persons @UBO @INPI |
DA SILVA PASSOS Alexandra DoB: 1969-11-13 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue DES BLEUETS 78180 Montigny-le-Bretonneux FRANCE | yes @Cadastre @Geotag |
|
| 7903922 | 513185215 @Company @Persons @UBO @INPI |
NETO DA SILVA Sofia DoB: 1969-01-07 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Avenue de Poissy 78260 Achères FRANCE | ||
| 9220751 | 482450525 @Company @Persons @UBO @INPI |
DA SILVA Augusto DoB: 1969-08-11 PoB: (PORTUGAL) POVDA DE LANHOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue de Lys 59115 Leers France | ||
| 9559821 | 350354700 @Company @Persons @UBO @INPI |
GOMES DA SILVA Ana Maria Maia DoB: 1969-11-14 PoB: 27284 Gisors (27) FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
185 avenue Marcel Dassault 60000 Beauvais France | ||
| 10116397 | 393088646 @Company @Persons @UBO @INPI |
DA SILVA Bruno DoB: 1969-07-20 PoB: 55029 BAR LE DUC FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
36 rue Louis Meyer 88192 Golbey Cédex FRANCE | ||
| 10121034 | 344692652 @Company @Persons @UBO @INPI |
DA SILVA Bruno DoB: 1969-07-20 PoB: 55029 Bar-le-Duc FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
36 rue Louis Meyer 88190 Golbey FRANCE | ||
| 10502883 | 388360265 @Company @Persons @UBO @INPI |
DA SILVA Dinis DoB: 1969-11-07 PoB: 88078 BRUYERES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 CHEMIN DE LA PEPINIERE 88100 ST DIE DES VOSGES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10507295 | 438645210 @Company @Persons @UBO @INPI |
DA SILVA Dinis DoB: 1969-11-07 PoB: 88078 BRUYERES 88 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 CHE. DE LA PEPINIERE 88100 SAINT DIE DES VOSGES FRANCE | ||
| 10519206 | 328788419 @Company @Persons @UBO @INPI |
DA SILVA Bruno DoB: 1969-07-20 PoB: 55029 BAR LE DUC FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
36 rue Louis Meyer 88190 Golbey FRANCE | ||
| 11458658 | 483495909 @Company @Persons @UBO @INPI |
CARNEIRO CARVALHO DA SILVA Martine DoB: 1969-06-11 PoB: 46042 CAHORS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
674 CHEMIN DE MERLE LACAPELLE 46000 CAHORS FRANCE | yes @Cadastre @Geotag |
|
| 13184036 | 791294606 @Company @Persons @UBO @INPI |
DA SILVA Firmino DoB: 1969-11-05 PoB: ESPINHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Châtelet 77600 Conches sur Gondoire France | ||
| 13185095 | 485015176 @Company @Persons @UBO @INPI |
DA SILVA Firmino Manuel DoB: 1969-11-05 PoB: ESPINHO PORTUGAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du Châtelet 77600 Conches-sur-Gondoire France | yes @Cadastre @Geotag |
|
| 13257399 | 492988761 @Company @Persons @UBO @INPI |
DA SILVA CABRAL VITORIA Jorge Manuel DoB: 1969-07-21 PoB: Palmaz - Oliveira de Azeméis PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Palmaz Oliveira de Azeméis 0 PORTUGAL | ||
| 14124804 | 534234356 @Company @Persons @UBO @INPI |
DA SILVA MAGALHAES VICENTE DIAS Maria Do Socorro DoB: 1969-07-18 PoB: AFUA PA BRÉSIL P.Physique Quality: Gérant @OCCRP Alef @WC |
Paramana Ouest 9 Km Rn 2 97351 Matoury France | ||
| 14139251 | 889377826 @Company @Persons @UBO @INPI |
Da Silva Magalhaes Valerio Dias Maria Do Socorro DoB: 1969-07-18 PoB: AFUAPA BRÉSIL P.Physique Quality: Président @OCCRP Alef @WC |
Pk 2 5 Piste de Nancibo Pk 32 Rn2 97311 Roura France | ||
| 14647168 | 410495816 @Company @Persons @UBO @INPI |
CORDEIRO DA SILVA Lionel Manuel Marcel DoB: 1969-02-11 PoB: 55291 Ligny-en-Barrois (55) France P.Physique Quality: président @OCCRP Alef @WC |
35 Rue Basse 55500 Saint-Aubin-sur-Aire France | ||
| 15259353 | 378749972 @Company @Persons @UBO @INPI |
VILLE DE MULHOUSE DoB: 216802249 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 rue Pierre et Marie Curie 68200 Mulhouse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15414632 | 349673434 @Company @Persons @UBO @INPI |
DA SILVA Bruno DoB: 1969-07-20 PoB: 55029 Bar-le-Duc FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
36 Rue Louis Meyer 88190 Golbey 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.