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 1970-08-12 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
462668 | 824662183 @Company @Persons @UBO @INPI |
DA SILVA GRACA Joao Paulo DoB: 1970-05-05 PoB: RIO DE COUROS OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Bis Boulevard Auguste Blanqui 94500 Champigny-sur-Marne 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 | ||
1976525 | 803581693 @Company @Persons @UBO @INPI |
Da Silva Cristina DoB: 1970-01-21 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 rue Philippe De Girard 75010 Paris France | ||
3194485 | 538326307 @Company @Persons @UBO @INPI |
DA SILVA Elisa DoB: 1970-01-24 PoB: 60176 Crépy-en-Valois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2442 Kenilworth Ave 0 Los Angeles ETATS-UNIS D'AMERIQUE | yes @Cadastre @Geotag |
|
3194486 | 538326307 @Company @Persons @UBO @INPI |
DA SILVA Sophia Angela DoB: 1970-12-26 PoB: 60176 Crépy-en-Valois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
142 BVL Menilmontant 75020 Paris FRANCE | yes @Cadastre @Geotag |
|
3213392 | 479064941 @Company @Persons @UBO @INPI |
DA SILVA HOWARO Elisa DoB: 1970-01-24 PoB: 60176 Crépy-en-Valois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2442 Kenilworth Avenue 0 LOS ANGELES ETATS-UNIS D'AMERIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3213393 | 479064941 @Company @Persons @UBO @INPI |
DA SILVA Sophia Angéla DoB: 1970-12-26 PoB: 60176 Crépy-en-Valois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
142 Boulevard de Ménilmontant 75020 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3220232 | 790285092 @Company @Persons @UBO @INPI |
BARROS DA SILVA Carlos Alberto DoB: 1970-12-01 PoB: FANZERES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 bis Rue de l'Église 60150 Janville FRANCE | ||
4289149 | 824250070 @Company @Persons @UBO @INPI |
MAGALHAES DA SILVA COSTA José DoB: 1970-08-16 PoB: Azurara PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
46 rue Coquebert 51100 Reims France | yes @Cadastre @Geotag |
|
7825448 | 798999496 @Company @Persons @UBO @INPI |
RAMALHO DA SILVA DA VEIGA Maria Do Carmo DoB: 1970-08-04 PoB: TABUACAS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue des anciens béliers 78730 Rochefort-en-Yvelines FRANCE | ||
7827577 | 753393230 @Company @Persons @UBO @INPI |
TAVARES DA SILVA Antonio DoB: 1970-03-02 PoB: 95582 Sannois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Impasse DES SAULES 78330 Fontenay-le-Fleury FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7827578 | 753393230 @Company @Persons @UBO @INPI |
TAVARES DA SILVA Antonio DoB: 1970-03-02 PoB: 95582 Sannois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Impasse DES SAULES 78330 Fontenay-le-Fleury FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7890950 | 753121631 @Company @Persons @UBO @INPI |
DEMANGE DA SILVA CASTRO Sabine DoB: 1970-12-30 PoB: 88160 Épinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Avenue de l'Europe 78200 Magnanville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7890951 | 753121631 @Company @Persons @UBO @INPI |
DEMANGE DA SILVA CASTRO Sabine DoB: 1970-12-30 PoB: 88160 Épinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Avenue de l'Europe 78200 Magnanville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7985370 | 481677581 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1970-08-12 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Bergeronnerie 37300 Joue les Tours France | ||
8061843 | 804644110 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1970-08-12 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Bergeonnerie 37300 Joue les Tours France | yes @Cadastre @Geotag |
|
8061844 | 804644110 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1970-08-12 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de la Bergeonnerie 37300 Joue les Tours France | yes @Cadastre @Geotag |
|
9647860 | 421505835 @Company @Persons @UBO @INPI |
RENAUDIE DA SILVA FERREIRA Anne Marie DoB: 1970-08-01 PoB: 87113 LE PALAIS SUR VIENNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
JURIOL 87410 LE PALAIS SUR VIENNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10321041 | 449533561 @Company @Persons @UBO @INPI |
GOMES MARINHO DA SILVA MENDES Maria Alice DoB: 1970-07-08 PoB: SANTO ALEIXO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Avenue François Milan 73110 La Rochette FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11757995 | 483380994 @Company @Persons @UBO @INPI |
DA SILVA CHOLET Annabella DoB: 1970-04-30 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Pierre Curie 78190 Trappes FRANCE | ||
11931891 | 789700382 @Company @Persons @UBO @INPI |
CLERIGO DA SILVA CLERIGO DA SILVA BARROS ROCHA Rose-Marie DoB: 1970-08-12 PoB: Sintra Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
41 Impasse de la Couaz 74490 Saint-Jeoire France | ||
11959896 | 794465559 @Company @Persons @UBO @INPI |
CLERIGO DA SILVA BARROS ROCHA Rosa Maria DoB: 1970-08-12 PoB: Sintra Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
41 Impasse de la Couaz 74490 Saint-Jeoire France | ||
12916624 | 813542537 @Company @Persons @UBO @INPI |
RODRIGUEZ DA SILVA Mickaël DoB: 1970-12-01 PoB: 08363 Revin (08) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
45 rue de la Semoy Nohan 8800 THILAY France | ||
13137384 | 508249539 @Company @Persons @UBO @INPI |
GABRION COSTA DA SILVA Martine Sabine DoB: 1970-01-12 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
76 rue Pierre Et Marie Curie 77124 Crégy-lès-Meaux France | ||
13137385 | 508249539 @Company @Persons @UBO @INPI |
GABRION COSTA DA SILVA Martine Sabine DoB: 1970-01-12 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
76 rue Pierre Et Marie Curie 77124 Crégy-lès-Meaux France | ||
14504124 | 811112580 @Company @Persons @UBO @INPI |
AMARAL DA SILVA Antonio DoB: 1970-07-10 PoB: Sao Pedro-de-France PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
67 rue de Schirrhein 67240 Oberhoffen-sur-Moder FRANCE | ||
15288821 | 524417342 @Company @Persons @UBO @INPI |
PINTO DA SILVA CATRIN Maria Da Luz DoB: 1970-02-13 PoB: CRESTUMA PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
17 rue du Kaegy 68440 Schlierbach 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.