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 1971-02-10 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
94897 | 751582651 @Company @Persons @UBO @INPI |
DA SILVA Sandrine Léone Renée DoB: 1971-06-16 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
25 Rue de la Résistance 55000 Bar-le-Duc France | ||
94898 | 751582651 @Company @Persons @UBO @INPI |
DA SILVA Sandrine Léone Renée DoB: 1971-06-16 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue de la Résistance 55000 Bar-le-Duc France | ||
1209073 | 811951417 @Company @Persons @UBO @INPI |
RAMOS DA SILVA Fernando Paulo DoB: 1971-02-10 PoB: MIRANDELA PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 Rue des Saussaies 75008 Paris FRANCE | ||
2494667 | 811367259 @Company @Persons @UBO @INPI |
Lopes Antunes Da Silva Maria Da Conceicao DoB: 1971-10-23 PoB: Santo Emiliao PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
18 rue Bichat 75010 Paris France | ||
2985162 | 492771688 @Company @Persons @UBO @INPI |
DA SILVA Helia DoB: 1971-02-28 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DU MARCHE LE TEMPLE 28360 LA BOURDINIERE ST LOUP FRANCE | yes @Cadastre @Geotag |
|
2985163 | 492771688 @Company @Persons @UBO @INPI |
DA SILVA Helia DoB: 1971-02-28 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE DU MARCHE LE TEMPLE 28360 LA BOURDINIERE ST LOUP FRANCE | yes @Cadastre @Geotag |
|
3217519 | 790928105 @Company @Persons @UBO @INPI |
DA SILVA LIMA Noe DoB: 1971-10-02 PoB: PORTELA VIANA DO CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue des Hayettes 60530 Le Mesnil-en-Thelle FRANCE | ||
3217520 | 790928105 @Company @Persons @UBO @INPI |
DA SILVA LIMA Noe DoB: 1971-10-02 PoB: PORTELA VIANA DO CASTELO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue des Hayettes 60530 Le Mesnil-en-Thelle FRANCE | ||
3810075 | 525255428 @Company @Persons @UBO @INPI |
DA SILVA Rodrigues David DoB: 1971-02-21 PoB: Santo Andre Portugal P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
3 CARRER DE LES GUATLLES 66800 Err France | ||
4130261 | 508379872 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Domingos DoB: 1971-02-01 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
100 Rue Pasteur 91700 Sainte-Geneviève-des-Bois FRANCE | ||
6590164 | 499995660 @Company @Persons @UBO @INPI |
DA SILVA LEITE Fernando Jorge DoB: 1971-02-10 PoB: PAN LUANDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Route de Maillot 89100 Malay-le-Grand FRANCE | ||
6590165 | 499995660 @Company @Persons @UBO @INPI |
DA SILVA LEITE Fernando Jorge DoB: 1971-02-10 PoB: PAN LUANDA PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
17 Route de Maillot 89100 Malay-le-Grand FRANCE | ||
7280620 | 350041612 @Company @Persons @UBO @INPI |
LAIGLE PINTO DA SILVA Christelle Huguette Lucienne DoB: 1971-01-10 PoB: 02168 Château-Thierry (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 allée des Erinolles 51450 Bétheny France | ||
7857707 | 823071055 @Company @Persons @UBO @INPI |
LOPES DA SILVA DA SILVA José Manuel DoB: 1971-03-02 PoB: 93055 Pantin FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 Rue de l'Avenir 78400 Chatou FRANCE | ||
8193266 | 480877935 @Company @Persons @UBO @INPI |
NOVAIS DA SILA DA SILVA Antonio DoB: 1971-04-10 PoB: Braga Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue de la Beauté 31150 Gagnac-sur-Garonne France | ||
8320009 | 477658454 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Carlos Arlindo DoB: 1971-07-10 PoB: Gandra Portugal P.Physique Quality: Membre @OCCRP Alef @WC |
6 Avenue du Bernet 9000 Ferrières-sur-Ariège France | ||
10851631 | 802589788 @Company @Persons @UBO @INPI |
DA SILVA Louis Emmanuel DoB: 1971-02-10 PoB: Mondim-de-basto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Badian 4 chemin du Pont de Fabry 1710 Thoiry FRANCE | ||
10866829 | 802868794 @Company @Persons @UBO @INPI |
DA SILVA Louis, Emmanuel DoB: 1971-02-10 PoB: Mondim-de-basto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 chemin du Pont de Fabry 1710 Thoiry FRANCE | ||
10866830 | 802868794 @Company @Persons @UBO @INPI |
DA SILVA Louis, Emmanuel DoB: 1971-02-10 PoB: Mondim-de-basto PORTUGAL P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 chemin du Pont de Fabry 1710 Thoiry FRANCE | ||
10885269 | 810255406 @Company @Persons @UBO @INPI |
DA SILVA Lous, Emmanuel DoB: 1971-02-10 PoB: Mondim-de-basto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 chemin du Pont de Fabry 1710 Thoiry FRANCE | ||
10885270 | 810255406 @Company @Persons @UBO @INPI |
DA SILVA Lous, Emmanuel DoB: 1971-02-10 PoB: Mondim-de-basto PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 chemin du Pont de Fabry 1710 Thoiry FRANCE | ||
11250932 | 749953683 @Company @Persons @UBO @INPI |
ZACARIAS DA SILVA Bruno Charles Albert DoB: 1971-10-18 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue DU VALNOIS 2220 Brenelle France | ||
13137053 | 800253593 @Company @Persons @UBO @INPI |
CARDOSO ALMEIDA ALVES DA SILVA DA SILVA Isabel Maria DoB: 1971-03-29 PoB: VILA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue des Rougeriots 77700 Bailly Romainvilliers France | yes @Cadastre @Geotag |
|
13137054 | 800253593 @Company @Persons @UBO @INPI |
CARDOSO ALMEIDA ALVES DA SILVA DA SILVA Isabel Maria DoB: 1971-03-29 PoB: VILA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue des Rougeriots 77700 Bailly Romainvilliers France | yes @Cadastre @Geotag |
|
16141607 | 350041612 @Company @Persons @UBO @INPI |
LAIGLE PINTO DA SILVA Christelle Huguette Lucienne DoB: 1971-01-10 PoB: 02168 Château-Thierry (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 allée des Erinolles 51450 Bétheny 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.