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 1970-02-10 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1203136 | 514346931 @Company @Persons @UBO @INPI |
DA SILVA ANTUNES Filipe DoB: 1970-10-19 PoB: POMBAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
13 BIS Allée des Villas Jardins 93340 Le Raincy FRANCE | ||
1627862 | 809967243 @Company @Persons @UBO @INPI |
DA SILVA TORRES DA SILVA Florence DoB: 1970-02-10 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 BIS RUE PASTEUR 95540 Méry-sur-Oise FRANCE | ||
2890809 | 429414550 @Company @Persons @UBO @INPI |
DA SILVA LISABETH DoB: 1970-10-07 PoB: SENS France P.Physique Quality: Gérant @OCCRP Alef @WC |
49 route de Courcy 45300 Mareau Aux Bois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2890810 | 429414550 @Company @Persons @UBO @INPI |
DA SILVA LISABETH DoB: 1970-10-07 PoB: SENS France P.Physique Quality: Associé @OCCRP Alef @WC |
49 route de Courcy 45300 Mareau Aux Bois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4140918 | 751636572 @Company @Persons @UBO @INPI |
DA SILVA ROCHA Rui Emanuel DoB: 1970-03-09 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
44 Vieux Chemin de Montmhery 91620 La Ville-du-Bois FRANCE | ||
4203943 | 528651540 @Company @Persons @UBO @INPI |
ANTUNES DE MATOS RIBEIRO DA SILVA RIBEIRO Térésa Carla DoB: 1970-01-10 PoB: AREIAS FERREIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Chemin du Mesnil 91620 La Ville-du-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4203944 | 528651540 @Company @Persons @UBO @INPI |
ANTUNES DE MATOS RIBEIRO DA SILVA RIBEIRO Térésa Carla DoB: 1970-01-10 PoB: AREIAS FERREIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
80 Chemin du Mesnil 91620 La Ville-du-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4539272 | 797683166 @Company @Persons @UBO @INPI |
DA SILVA LOPES LOPES Domingos DoB: 1970-09-02 PoB: Pousa Barcelos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Pierre Semard 22440 Ploufragan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4539273 | 797683166 @Company @Persons @UBO @INPI |
DA SILVA LOPES LOPES Domingos DoB: 1970-09-02 PoB: Pousa Barcelos PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Pierre Semard 22440 Ploufragan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4861688 | 421804212 @Company @Persons @UBO @INPI |
DA SILVA Santos Jose DoB: 1970-02-10 PoB: 69064 Condrieu (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin Albert Camus 38370 Saint-Clair-du-Rhône France | ||
4986337 | 818612483 @Company @Persons @UBO @INPI |
DA SILVA MORLON Sandrine DoB: 1970-10-07 PoB: 69387 Lyon 07(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Saint-Romain 69720 Saint-Laurent-de-Mure France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5912621 | 414231670 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Domingos-Manuel DoB: 1970-10-09 PoB: Salto Montalegre Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Les Guillots 38840 Saint-Hilaire-du-Rosier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5912622 | 414231670 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Domingos-Manuel DoB: 1970-10-09 PoB: Salto Montalegre Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
Les Guillots 38840 Saint-Hilaire-du-Rosier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7887101 | 421200338 @Company @Persons @UBO @INPI |
TAVARES DA SILVA Antonio DoB: 1970-03-02 PoB: 95582 Sannois (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Impasse DES SAULES 78330 Fontenay-le-Fleury FRANCE | ||
8390723 | 804055549 @Company @Persons @UBO @INPI |
DA SILVA Rosa DoB: 1970-10-02 PoB: 39198 Dole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 chemin de Rustinchetto 20290 Borgo FRANCE | ||
8390724 | 804055549 @Company @Persons @UBO @INPI |
DA SILVA Rosa DoB: 1970-10-02 PoB: 39198 Dole FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 chemin de Rustinchetto 20290 Borgo FRANCE | ||
9079583 | 503631004 @Company @Persons @UBO @INPI |
DA SILVA David DoB: 1970-10-28 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Christophe Colomb 59290 Wasquehal France | ||
10388779 | 810835942 @Company @Persons @UBO @INPI |
PINTO FERREIRA DA SILVA Manuel DoB: 1970-04-20 PoB: Felgueiras Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
565 Avenue SALVADORE 57390 Audun-le-Tiche France | ||
10656377 | 821887890 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Arthur, Manuel DoB: 1970-02-24 PoB: Cedrim PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Claude Debussy 10180 Saint-Lyé FRANCE | ||
10667167 | 502655475 @Company @Persons @UBO @INPI |
DA SILVA Elizabeth DoB: 1970-06-12 PoB: 77186 Fontainebleau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 rue de Beauregard 10000 Troyes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10836333 | 490168044 @Company @Persons @UBO @INPI |
FERNANDES DA GRACA MARTINS COUTINHO Florbela DoB: 1970-10-31 PoB: Silva Escura Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue d'Amiens 80310 Saint-Vaast-en-Chaussée France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11409998 | 750129959 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA Carlos DoB: 1970-10-02 PoB: PORTO GUIMARAES PORTUGAL P.Physique Quality: Responsable en France @OCCRP Alef @WC |
Chez monsieur FREXIO Muno 51 rue d'alencon 61250 Condé-sur-Sarthe FRANCE | ||
11678255 | 517545604 @Company @Persons @UBO @INPI |
FERREIRA CARDOSO DA SILVA Madalena DoB: 1970-10-02 PoB: MILHEIROS DE POIARES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
151 Rue Bergson 42000 Saint-Etienne FRANCE | yes @Cadastre @Geotag |
|
15400101 | 797437514 @Company @Persons @UBO @INPI |
DA SILVA André DoB: 1970-03-02 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Avenue Gambetta 94480 Ablon-sur-Seine FRANCE | ||
15443570 | 421804212 @Company @Persons @UBO @INPI |
DA SILVA Santos Jose DoB: 1970-02-10 PoB: 69064 Condrieu (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Albert Camus 38370 Saint-Clair-du-Rhône France | ||
15443571 | 421804212 @Company @Persons @UBO @INPI |
DA SILVA Santos Jose DoB: 1970-02-10 PoB: 69064 Condrieu (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Albert Camus 38370 Saint-Clair-du-Rhône France | ||
15551307 | 520508698 @Company @Persons @UBO @INPI |
DA SILVA VIDAL Alcides Manuel DoB: 1970-10-21 PoB: Gaviao Vila nova-de-Famalicao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Grand rue 68150 Ribeauvillé FRANCE | ||
15551366 | 520663949 @Company @Persons @UBO @INPI |
DA SILVA VIDAL Alcides Manuel DoB: 1970-10-21 PoB: Gaviao PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
96 Grand' Rue 68150 Ribeauville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15555496 | 749833265 @Company @Persons @UBO @INPI |
DA SILVA Albino DoB: 1970-05-31 PoB: 68231 Neuf Brisach FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Impasse Scheurer-Kestner 68980 Beblenheim FRANCE | yes @Cadastre @Geotag |
|
15555497 | 749833265 @Company @Persons @UBO @INPI |
DA SILVA Albino DoB: 1970-05-31 PoB: 68231 Neuf Brisach FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Impasse Scheurer-Kestner 68980 Beblenheim FRANCE | 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.