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 1970-01-29 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1178556 | 417963279 @Company @Persons @UBO @INPI |
DA SILVA erika DoB: 1970-01-29 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE | ||
1639591 | 491864864 @Company @Persons @UBO @INPI |
TEIXEIRA MARTINS DA SILVA PEREIRA Maria DoB: 1970-10-01 PoB: PASSOS FAFE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 B Rue BETIN 95370 Montigny-lès-Cormeilles FRANCE | ||
3229505 | 818074494 @Company @Persons @UBO @INPI |
DA SILVA OLIVIERA José Manuel DoB: 1970-01-29 PoB: VILA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
171 Rue Émile Faure 60400 Noyon FRANCE | ||
3229506 | 818074494 @Company @Persons @UBO @INPI |
DA SILVA OLIVIERA José Manuel DoB: 1970-01-29 PoB: VILA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
171 Rue Émile Faure 60400 Noyon FRANCE | ||
8576168 | 492229034 @Company @Persons @UBO @INPI |
DA SILVA Manuel Antonio DoB: 1970-01-06 PoB: 71475 ST REMY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Sennecey 71240 Saint-Cyr FRANCE | ||
14117780 | 444571301 @Company @Persons @UBO @INPI |
DA SILVA BENJAMIN LEROY SISMONDINO Araci DoB: 1970-01-29 PoB: BARCARENA BRÉSIL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Felix Eboue 97354 Remire-Montjoly France | ||
14118503 | 453282006 @Company @Persons @UBO @INPI |
DA SILVA BENJAMIN LEROY-SISMONDINO Araci DoB: 1970-01-29 PoB: VILA DE SAO FRANCISCO XAVIER (BRESIL) BRÉSIL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Zazie Inglantin 97310 Kourou France | ||
14118504 | 453282006 @Company @Persons @UBO @INPI |
DA SILVA BENJAMIN LEROY-SISMONDINO Araci DoB: 1970-01-29 PoB: VILA DE SAO FRANCISCO XAVIER (BRESIL) BRÉSIL P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Zazie Inglantin 97310 Kourou France | ||
14694253 | 424467165 @Company @Persons @UBO @INPI |
LEBRUN DA SILVA SIMOENS RODRIGUES Isabelle DoB: 1970-02-21 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 clos du Chêne rue Jeanne D'Arc 59236 Frelinghien France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14697907 | 878381813 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA José-Carlos DoB: 1970-09-24 PoB: SANTO ESTEVAO DE BRITEIROS GUIMARAES PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
30 rue Claude Bernard 59150 Wattrelos France | ||
15407589 | 518455175 @Company @Persons @UBO @INPI |
MORAIS DA SILVA ROSA Pedro Manuel DoB: 1970-06-29 PoB: LUANDA ANGOLA P.Physique Quality: Gérant @OCCRP Alef @WC |
2 A Avenue Lavoisier 93330 Neuilly-sur-Marne FRANCE | ||
15760015 | 380386078 @Company @Persons @UBO @INPI |
CAMBOU CAMBOU-DA SILVA Laurent René DoB: 1970-01-27 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2e 1200-619 Rua Borges Carneiro 42 0 LISBOA PORTUGAL | yes @Cadastre @Geotag |
|
15760016 | 380386078 @Company @Persons @UBO @INPI |
CAMBOU CAMBOU-DA SILVA Laurent René DoB: 1970-01-27 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2e 1200-619 Rua Borges Carneiro 42 0 LISBOA PORTUGAL | 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.