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 1970-06-13 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 363442 | 831309596 @Company @Persons @UBO @INPI |
BRANDAO DA SILVA Jorge DoB: 1970-09-04 PoB: AROUCA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
13 Sentier Bleuets 91290 La Norville FRANCE | ||
| 428524 | 408203016 @Company @Persons @UBO @INPI |
DA SILVA Jacky DoB: 1970-11-10 PoB: L'AIGLE (61) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Place des Erables Résidence Angevine II 94470 Boissy Saint-Léger FRANCE | ||
| 652676 | 384280723 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1970-03-28 PoB: Delaes PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 impasse du Pâtis 88120 Le syndicat FRANCE | ||
| 802551 | 817765456 @Company @Persons @UBO @INPI |
DA SILVA SOARES Valdemar DoB: 1970-02-20 PoB: Fiaes Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
236 Impasse des Houpes 30000 Nîmes France | ||
| 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 | ||
| 2383354 | 513889618 @Company @Persons @UBO @INPI |
Da Silva Roberto Carlos DoB: 1970-10-14 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
2 rue Voltaire 92140 Clamart France | ||
| 2638224 | 442371357 @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 |
|
| 2638225 | 442371357 @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 |
|
| 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 |
| 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 | ||
| 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 | ||
| 4952918 | 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 |
13 Rue de Bonald 69007 Lyon France | yes @Cadastre @Geotag |
|
| 4952919 | 424179489 @Company @Persons @UBO @INPI |
HOLDING BONALD DoB: 423507425 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 Rue de Bonald 69007 Lyon France | yes @Cadastre @Geotag |
|
| 7295776 | 491811295 @Company @Persons @UBO @INPI |
DA SILVA Sylvie Emmanuelle DoB: 1970-06-13 PoB: CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 bis rue du Thermot 51520 Sarry France | yes @Cadastre @Geotag |
|
| 7295777 | 491811295 @Company @Persons @UBO @INPI |
DA SILVA Sylvie Emmanuelle DoB: 1970-06-13 PoB: CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 bis rue du Thermot 51520 Sarry France | yes @Cadastre @Geotag |
|
| 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 |
| 11527936 | 438610164 @Company @Persons @UBO @INPI |
DA SILVA MARQUES FEIJAO Carlos Fernandes DoB: 1970-10-13 PoB: 77284 MEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RTE DE BEAUNE 21220 GEVREY CHAMBERTIN FRANCE | ||
| 12224331 | 814207684 @Company @Persons @UBO @INPI |
DA SILVA PEREIRINHA Paulo Nuno DoB: 1970-02-27 PoB: porto PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
88 TER Avenue DU GENERAL LECLERC 92100 Boulogne-Billancourt 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 |
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.