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 1970-06-07 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
360015 | 389082793 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA MENDES DE JESUS Bella Maria DoB: 1970-07-19 PoB: ST DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau du Petit Fossard 77130 Varennes-sur-Seine FRANCE | ||
360016 | 389082793 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA MENDES DE JESUS Bella Maria DoB: 1970-07-19 PoB: ST DENIS P.Physique Quality: Associé @OCCRP Alef @WC |
Hameau du Petit Fossard 77130 Varennes-sur-Seine FRANCE | ||
362097 | 797850484 @Company @Persons @UBO @INPI |
MARTINS DA SILVA Manuel DoB: 1970-05-07 PoB: Sever do vouga PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue de la Fosse aux Mariniers 91470 Angervilliers FRANCE | ||
434030 | 442122628 @Company @Persons @UBO @INPI |
MENDES TEIXEIRA DA SILVA Maria Eugénia DoB: 1970-09-07 PoB: 38337 Rives-sur-Fure FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
80/82 Rue Jean Jaurès 94120 Fontenay-sous-Bois FRANCE | ||
457745 | 811961937 @Company @Persons @UBO @INPI |
DA SILVA GARCEZ Carlos Manuel DoB: 1970-10-25 PoB: BECO FERREIRA DO ZEZERE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
55 Rue Louise Michel 93000 Bobigny FRANCE | ||
802909 | 822785440 @Company @Persons @UBO @INPI |
LIMA DA SILVA Alcides DoB: 1970-12-08 PoB: Lourosa Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
84 Impasse Romano 30000 Nîmes France | ||
1228430 | 812776219 @Company @Persons @UBO @INPI |
MORAIS DA SILVA ROSA Pedro Manuel DoB: 1970-06-29 PoB: Luanda ANGOLA P.Physique Quality: Gérant @OCCRP Alef @WC |
2A Avenue Lavoisier 93330 Neuilly-sur-Marne FRANCE | ||
1228431 | 812776219 @Company @Persons @UBO @INPI |
MORAIS DA SILVA ROSA Pedro Manuel DoB: 1970-06-29 PoB: Luanda ANGOLA P.Physique Quality: Associé @OCCRP Alef @WC |
2A Avenue Lavoisier 93330 Neuilly-sur-Marne FRANCE | ||
2842954 | 482741857 @Company @Persons @UBO @INPI |
DA SILVA LOPES CARMEN DoB: 1970-11-08 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
275 rue de la Foret 45520 Chevilly France | yes @Cadastre @Geotag |
|
3069794 | 498926583 @Company @Persons @UBO @INPI |
DA SILVA SOARES Valdemar DoB: 1970-02-20 PoB: Faies Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin du Cimetière 30210 Sernhac France | ||
3932520 | 798053385 @Company @Persons @UBO @INPI |
MARTINS DA SILVA Manuel DoB: 1970-05-07 PoB: Sever do Vouga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Fosse aux Mariniers 91470 Angervilliers FRANCE | ||
3936699 | 812620326 @Company @Persons @UBO @INPI |
MARTINS DA SILVA Manuel, Augusto DoB: 1970-05-07 PoB: Sever Do Vouga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Fosse aux Mariniers 91470 Angervilliers FRANCE | ||
3936700 | 812620326 @Company @Persons @UBO @INPI |
MARTINS DA SILVA Manuel, Augusto DoB: 1970-05-07 PoB: Sever Do Vouga PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue de la Fosse aux Mariniers 91470 Angervilliers FRANCE | ||
3957129 | 797850484 @Company @Persons @UBO @INPI |
MARTINS DA SILVA Manuel DoB: 1970-05-07 PoB: Sever do vouga PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
5 rue de la Fosse aux Mariniers 91470 Angervilliers FRANCE | ||
3968532 | 798053427 @Company @Persons @UBO @INPI |
MARTINS DA SILVA Manuel DoB: 1970-05-07 PoB: Sever do vouga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Fosse aux Mariniers 91470 Angervilliers FRANCE | ||
4081361 | 350103099 @Company @Persons @UBO @INPI |
DA SILVA Isabelle Cécile DoB: 1970-06-07 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29-5 Rue Galliéni 92240 Malakoff FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4082417 | 431601343 @Company @Persons @UBO @INPI |
DA SILVA Isabelle Cécile DoB: 1970-06-07 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 Avenue Georges Mandel 75116 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4111191 | 493889976 @Company @Persons @UBO @INPI |
DA SILVA Isabelle Cécile DoB: 1970-06-07 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Galliéni 92240 Malakoff FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4180320 | 327003554 @Company @Persons @UBO @INPI |
DA SILVA Isabelle DoB: 1970-06-07 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
117 Rue de Palaiseau Lieudit Le Pileu 91300 Massy FRANCE | ||
4180321 | 327003554 @Company @Persons @UBO @INPI |
DA SILVA Isabelle DoB: 1970-06-07 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Membre du comité directeur @OCCRP Alef @WC |
117 Rue de Palaiseau Lieudit Le Pileu 91300 Massy FRANCE | ||
4189287 | 499000347 @Company @Persons @UBO @INPI |
DA SILVA Isabelle, Cécile DoB: 1970-06-07 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29-5 Rue Galliéni 92240 Malakoff FRANCE | yes @Cadastre @Geotag |
|
4433319 | 422678094 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Vincent DoB: 1970-07-14 PoB: 62427 Hénin-Beaumont (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE VERT VILLAGE 17 VOIE ROMAINE 59380 Crochte France | ||
4654970 | 478463813 @Company @Persons @UBO @INPI |
DA SILVA Daniel DoB: 1970-07-13 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Avenue Général de Gaulle 6320 Cap d'Ail FRANCE | ||
4701306 | 478534951 @Company @Persons @UBO @INPI |
DA SILVA Dominique DoB: 1970-06-07 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Avenue Ernest Havet 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
4701307 | 478534951 @Company @Persons @UBO @INPI |
DA SILVA Dominique DoB: 1970-06-07 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 Avenue Ernest Havet 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
4778379 | 793534892 @Company @Persons @UBO @INPI |
DA SILVA DA GRACA Maria DoB: 1970-07-26 PoB: RIO DE COUROS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue de Noyon 94430 Chennevières-sur-Marne FRANCE | ||
6221489 | 389082793 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA MENDES DE JESUS Bella Maria DoB: 1970-07-19 PoB: ST DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau du Petit Fossard 77130 Varennes-sur-Seine FRANCE | ||
6221490 | 389082793 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA MENDES DE JESUS Bella Maria DoB: 1970-07-19 PoB: ST DENIS P.Physique Quality: Associé @OCCRP Alef @WC |
Hameau du Petit Fossard 77130 Varennes-sur-Seine FRANCE | ||
7842143 | 801463019 @Company @Persons @UBO @INPI |
OLIVEIRA DA SILVA Natalia, Maria DoB: 1970-03-06 PoB: SANDIM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue de la Faisanderie 78340 Les Clayes-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
7924213 | 812684793 @Company @Persons @UBO @INPI |
ABREU DA SILVA Carlos DoB: 1970-06-06 PoB: TURIS VILLA VERDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Avenue de la République 78550 Maulette FRANCE | ||
7924214 | 812684793 @Company @Persons @UBO @INPI |
ABREU DA SILVA Carlos DoB: 1970-06-06 PoB: TURIS VILLA VERDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
79 Avenue de la République 78550 Maulette FRANCE | ||
9561203 | 478698152 @Company @Persons @UBO @INPI |
DA SILVA MOURA Carlos DoB: 1970-09-09 PoB: BRAGANCA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Jules Ferry 60250 Mouy France | ||
9928987 | 752039925 @Company @Persons @UBO @INPI |
DA SILVA COMBA Manuel DoB: 1970-06-01 PoB: Sao Pedro Velho Mirandela (00) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de la Pépinière Le Longeron 49710 Sèvremoine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9928988 | 752039925 @Company @Persons @UBO @INPI |
DA SILVA COMBA Manuel DoB: 1970-06-01 PoB: Sao Pedro Velho Mirandela (00) PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue de la Pépinière Le Longeron 49710 Sèvremoine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10128132 | 793444498 @Company @Persons @UBO @INPI |
DA SILVA CARVALHOSA José, Armando DoB: 1970-01-30 PoB: Gandra ponté-de-Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13Ter route de Blenod 54380 Dieulouard FRANCE | ||
10128133 | 793444498 @Company @Persons @UBO @INPI |
DA SILVA CARVALHOSA José, Armando DoB: 1970-01-30 PoB: Gandra ponté-de-Lima PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
13Ter route de Blenod 54380 Dieulouard FRANCE | ||
10128134 | 793444498 @Company @Persons @UBO @INPI |
DA SILVA CARVALHOSA Manuel, Agostino DoB: 1970-04-14 PoB: Granda ponté-de-Lima PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Nicolas Pletschette L 3743 - Rumelange 0 LUXEMBOURG | ||
14513754 | 823130810 @Company @Persons @UBO @INPI |
DA SILVA MONTEIRO João Manuel DoB: 1970-09-05 PoB: Aveiro PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
30 rue de Metzeral 67100 Strasbourg FRANCE | ||
15760007 | 332262427 @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 Rua Borges Carneiro 42 1200-619 0 LISBOA PORTUGAL | yes @Cadastre @Geotag |
|
15929827 | 424179489 @Company @Persons @UBO @INPI |
ESTEVES DA SILVA DA SILVA Ricardo José DoB: 1970-09-21 PoB: Miragaia Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
8 Route de Pérouges 1800 Meximieux 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.