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 1970-10-12 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
398745 | 830268538 @Company @Persons @UBO @INPI |
DA SILVA PANNAUX Maria De Fatima DoB: 1970-10-12 PoB: Canedo Feira Portugal P.Physique Quality: directeur général @OCCRP Alef @WC |
17 Rue Xavier Joly 39100 Dole France | ||
433751 | 441035474 @Company @Persons @UBO @INPI |
DA SILVA Antonio DoB: 1970-10-23 PoB: ALAVAIAZERE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Rue Edouard Branly 94430 Chennevières-sur-Marne FRANCE | ||
1179257 | 487704231 @Company @Persons @UBO @INPI |
DA SILVA ANTUNES Filipe DoB: 1970-10-19 PoB: ALBERGARIA DOS DOZE POMPAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13BIS Allée DES VILLAS DES JARDINS 93340 Le Raincy FRANCE | yes @Cadastre @Geotag |
|
1179258 | 487704231 @Company @Persons @UBO @INPI |
DA SILVA ANTUNES Filipe DoB: 1970-10-19 PoB: ALBERGARIA DOS DOZE POMPAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
13BIS Allée DES VILLAS DES JARDINS 93340 Le Raincy FRANCE | yes @Cadastre @Geotag |
|
2834561 | 421058835 @Company @Persons @UBO @INPI |
HARRY DA SILVA NADEGE DoB: 1970-04-27 PoB: MONTARGIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
4 quai Vaussel Cepoy 45120 Chalette Sur Loing France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
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 | ||
5853141 | 433836525 @Company @Persons @UBO @INPI |
DA SILVA PEDRO Paulo Manuel DoB: 1970-10-10 PoB: Rio Tinto Gondomar Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Route du Brulat Quartier Pierredon 83330 Le Castellet France | ||
6207428 | 414854851 @Company @Persons @UBO @INPI |
FERREIRA NOGUEIRA DA SILVA Sandrine DoB: 1970-10-04 PoB: 94059 Le Plessis-Trévise P.Physique Quality: Gérant @OCCRP Alef @WC |
4 et 5 route de Bry 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
7885651 | 479122087 @Company @Persons @UBO @INPI |
RIBEIRO DA SILVA Raquel DoB: 1970-12-17 PoB: AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue DE L'AVENIR 78400 Chatou FRANCE | 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 | ||
9662424 | 823115852 @Company @Persons @UBO @INPI |
TORRES DA SILVA Noël, Marie DoB: 1970-12-24 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 la Peige 87800 Burgnac FRANCE | 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 |
10410081 | 500121850 @Company @Persons @UBO @INPI |
DA SILVA Florence Brigitte Marie DoB: 1970-11-11 PoB: 09225 Pamiers (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 La Vexane De Darré 9220 Auzat France | ||
10653802 | 790286017 @Company @Persons @UBO @INPI |
DA SILVA Elizabeth DoB: 1970-06-12 PoB: 77186 Fontainebleau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Léon Gambetta 10120 Saint-André-les-Vergers 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 |
11558314 | 815133400 @Company @Persons @UBO @INPI |
HENRI HENRI - DA SILVA LIMA Annabel Madeleine DoB: 1970-11-03 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Ruelle des Pâtis 21110 Labergement-Foigney FRANCE | ||
13418667 | 824092050 @Company @Persons @UBO @INPI |
SILVA Maria Da Graça DoB: 1970-10-31 PoB: Mafra PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16.2655 ERICEIRA Ericeira 0 PORTUGAL | yes @Cadastre @Geotag |
|
13597922 | 535015622 @Company @Persons @UBO @INPI |
FENG DA SILVA Fanyu DoB: 1970-09-20 PoB: YANTAI CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue de Verdun 94700 Maisons-Alfort 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 | ||
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 |
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.