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 1971-08-10 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
287007 | 330414103 @Company @Persons @UBO @INPI |
LIMA DA SILVA Francisco Marcos DoB: 1971-10-08 PoB: 03310 Vichy (03) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Dumont d'Urville 38080 L'Isle-d'Abeau France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
442799 | 507958833 @Company @Persons @UBO @INPI |
DA SILVA Franck DoB: 1971-08-10 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue Vladimir Illitch Lenine 94110 Arcueil FRANCE | ||
1190668 | 804228682 @Company @Persons @UBO @INPI |
RENAULT TRUCKS LYON COMITE CENTRAL D'ENTREPRISE DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
99 Route DE LYON 69800 Saint Priest FRANCE | ||
1190669 | 804228682 @Company @Persons @UBO @INPI |
RENAULT TRUCKS LYON COMITE CENTRAL D'ENTREPRISE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
99 Route DE LYON 69800 Saint Priest FRANCE | ||
1229556 | 432301786 @Company @Persons @UBO @INPI |
DA SILVA Francois José DoB: 1971-10-16 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 Rue de Normandie TREMBLAY EN FRANCE 93290 Tremblay-en-France FRANCE | ||
2110814 | 534459904 @Company @Persons @UBO @INPI |
Da Silva Irrenesto DoB: 1971-08-10 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 route de Saint-Castin 64160 Maucor France | ||
3184949 | 788546174 @Company @Persons @UBO @INPI |
DA SILVA GOMES Vitor Manuel DoB: 1971-05-24 PoB: VIDE SEIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 bis Chemin des Vignes 60800 Crépy-en-Valois FRANCE | ||
3184950 | 788546174 @Company @Persons @UBO @INPI |
DA SILVA GOMES Vitor Manuel DoB: 1971-05-24 PoB: VIDE SEIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
14 bis Chemin des Vignes 60800 Crépy-en-Valois FRANCE | ||
3721912 | 403043250 @Company @Persons @UBO @INPI |
DA SILVA PIERINI Nancy DoB: 1971-10-03 PoB: 30189 Nîmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 impasse des Arnaves 30800 Saint-Gilles FRANCE | ||
4126252 | 492603386 @Company @Persons @UBO @INPI |
GUARDADO DA SILVA Filipe DoB: 1971-05-03 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue de la Châtaigneraie 91800 Brunoy FRANCE | ||
4190978 | 428692354 @Company @Persons @UBO @INPI |
NOVAIS DA SILVA Benvinda Flor DoB: 1971-08-20 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Square de l'escale 91070 Bondoufle FRANCE | yes @Cadastre @Geotag |
|
4190979 | 428692354 @Company @Persons @UBO @INPI |
NOVAIS DA SILVA Benvinda Flor DoB: 1971-08-20 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Square de l'escale 91070 Bondoufle FRANCE | yes @Cadastre @Geotag |
|
4894581 | 493733760 @Company @Persons @UBO @INPI |
VIEIRA DA SILVA Victor DoB: 1971-08-17 PoB: 69381 Lyon 1(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Pierre-Joseph Proudhon 69100 Villeurbanne France | ||
4975287 | 439393232 @Company @Persons @UBO @INPI |
DA SILVA Georges DoB: 1971-11-08 PoB: 69143 Neuville-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Quai ARMAND BARBES 69250 Neuville-sur-Saône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5935296 | 823553383 @Company @Persons @UBO @INPI |
PEREIRA ANTUNES OLIVEIRA DA SILVA Adelaide, Dos, Anjos DoB: 1971-05-10 PoB: Ponte Guimaraes PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Lieu dit Suaralta 20167 Sarrola-Carcopino FRANCE | ||
6229054 | 532676327 @Company @Persons @UBO @INPI |
DA SILVA CALADO Domingos DoB: 1971-10-27 PoB: 67482 Strasbourg P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue des Ecoles 77380 Combs-la-Ville FRANCE | ||
6229055 | 532676327 @Company @Persons @UBO @INPI |
DA SILVA CALADO Domingos DoB: 1971-10-27 PoB: 67482 Strasbourg P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 Rue des Ecoles 77380 Combs-la-Ville FRANCE | ||
6479481 | 753203512 @Company @Persons @UBO @INPI |
DE AZEVEDO SILVA Filipe DoB: 1971-08-23 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Traversa Da Estacao No 207 Midoe 0 BARCELOS PORTUGAL | ||
6936155 | 524164910 @Company @Persons @UBO @INPI |
DA SILVA INACIO JOURDAIN Fatima Orlanda DoB: 1971-09-25 PoB: Amarante PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue du Maréchal Leclerc 51150 Plivot FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7293475 | 519708085 @Company @Persons @UBO @INPI |
DA SILVA Claudia Sofia DoB: 1971-09-08 PoB: Châlons en Champagne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Arlette Chermia 51100 Reims France | ||
7793813 | 483800009 @Company @Persons @UBO @INPI |
DA SILVA CORREIA Madalena DoB: 1971-10-11 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Boulevard DE LA REPUBLIQUE 92210 Saint-Cloud FRANCE | ||
8195204 | 500416854 @Company @Persons @UBO @INPI |
NOVAIS 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 | yes @Cadastre @Geotag |
|
8195205 | 500416854 @Company @Persons @UBO @INPI |
NOVAIS DA SILVA Antonio DoB: 1971-04-10 PoB: Braga Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue de la Beauté 31150 Gagnac-sur-Garonne France | yes @Cadastre @Geotag |
|
8204892 | 750449258 @Company @Persons @UBO @INPI |
DA SILVA MOREIRA Aurélio DoB: 1971-10-13 PoB: Fradelos Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin de Bordenoire 31170 Tournefeuille France | yes @Cadastre @Geotag |
|
8204894 | 750449258 @Company @Persons @UBO @INPI |
DA SILVA MOREIRA Aurélio DoB: 1971-10-13 PoB: Fradelos Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin de Bordenoire 31170 Tournefeuille France | yes @Cadastre @Geotag |
|
8683167 | 492757158 @Company @Persons @UBO @INPI |
BOIZUR DA SILVA AMARAL Lydia Josiane DoB: 1971-08-10 PoB: THOUARS (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 LA TISONNIERE Noirterre 79300 Bressuire FRANCE | ||
8778411 | 433472925 @Company @Persons @UBO @INPI |
DA SILVA Philippe DoB: 1971-10-08 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 rue des Vignes 63530 Volvic FRANCE | ||
10565962 | 452951809 @Company @Persons @UBO @INPI |
DA SILVA EPOUSE DUPUY Christine DoB: 1971-10-08 PoB: 24 BELVES P.Physique Quality: Gérant @OCCRP Alef @WC |
rue André Malraux Ribérac 24600 Ribérac FRANCE | yes @Cadastre @Geotag |
|
13161376 | 537828923 @Company @Persons @UBO @INPI |
MACHADO DA SILVA Rosa DoB: 1971-08-14 PoB: Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 rue Jacques de Kersaint 60440 Versigny France | yes @Cadastre @Geotag |
|
13161377 | 537828923 @Company @Persons @UBO @INPI |
MACHADO DA SILVA Rosa DoB: 1971-08-14 PoB: Paris 10 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
84 rue Jacques de Kersaint 60440 Versigny France | yes @Cadastre @Geotag |
|
13270365 | 804541969 @Company @Persons @UBO @INPI |
DA SILVA Irrenesto DoB: 1971-08-10 PoB: 49099 Cholet FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
impasse de la Fontaine 64160 Bernadets FRANCE | ||
13288525 | 810674564 @Company @Persons @UBO @INPI |
DA SILVA Irrenesto DoB: 1971-08-10 PoB: 49099 Cholet FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
impasse de la Fontaine 64160 Bernadets FRANCE | ||
13299133 | 539079186 @Company @Persons @UBO @INPI |
DA SILVA Irrenesto DoB: 1971-08-10 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 route de Saint-Castin 64160 Maucor FRANCE | yes @Cadastre @Geotag |
|
15424028 | 384833158 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA Silver DoB: 1971-04-06 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rua Santo Antonio N 3 4705-671 0 Tadim PORTUGAL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15602972 | 889776217 @Company @Persons @UBO @INPI |
AMARAL DA SILVA Carlos DoB: 1971-09-24 PoB: 78160 Chevreuse (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Pont de Chevreuse 78310 Coignières FRANCE | ||
15602973 | 889776217 @Company @Persons @UBO @INPI |
AMARAL DA SILVA Carlos DoB: 1971-09-24 PoB: 78160 Chevreuse (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue du Pont de Chevreuse 78310 Coignières FRANCE | ||
15669452 | 509025359 @Company @Persons @UBO @INPI |
DA SILVA CALADO Domingos DoB: 1971-10-27 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Rue Sommeville 77380 Combs-la-Ville FRANCE | ||
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.