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 1971-10-16 found 18 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 | ||
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 |
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 | ||
1253751 | 532667334 @Company @Persons @UBO @INPI |
DA SILVA François DoB: 1971-10-16 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 Rue De Normandie 93190 Livry-Gargan FRANCE | ||
1253752 | 532667334 @Company @Persons @UBO @INPI |
DA SILVA François DoB: 1971-10-16 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
134 Rue De Normandie 93190 Livry-Gargan FRANCE | ||
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 | ||
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 |
7842377 | 482594025 @Company @Persons @UBO @INPI |
DA SILVA AIRES DE JESUS Isabel Maria DoB: 1971-07-03 PoB: 78126 La Celle Saint-Cloud (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue DU CHEMIN DE FER LA MALADRERIE 78650 Beynes FRANCE | yes @Cadastre @Geotag |
|
8033890 | 531973576 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Carlos DoB: 1971-10-16 PoB: VERIM POVOA DE LANHOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Parquet 37270 Larçay France | ||
10392705 | 492289491 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Carlos Arlindo DoB: 1971-07-10 PoB: Ponte de Lima Portugal P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 BIS Avenue du Bernet 9000 Ferrières-sur-Ariège France | ||
10408490 | 501014146 @Company @Persons @UBO @INPI |
DA SILVA Carlos Arlindo DoB: 1971-07-10 PoB: Ponte de Lima Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
6 BIS Avenue du Bernet 9000 Ferrières-sur-Ariège France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10408491 | 501014146 @Company @Persons @UBO @INPI |
DA SILVA Carlos Arlindo DoB: 1971-07-10 PoB: Ponte de Lima Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
6 BIS Avenue du Bernet 9000 Ferrières-sur-Ariège France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11660971 | 797798550 @Company @Persons @UBO @INPI |
DA SILVA Alfrédo Manuel DoB: 1971-11-16 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue des Erables Lot le Jaboulay 42320 La Grand-Croix FRANCE | yes @Cadastre @Geotag |
|
11660972 | 797798550 @Company @Persons @UBO @INPI |
DA SILVA Alfrédo Manuel DoB: 1971-11-16 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue des Erables Lot le Jaboulay 42320 La Grand-Croix FRANCE | yes @Cadastre @Geotag |
|
15482701 | 839286622 @Company @Persons @UBO @INPI |
Da Silva Graca Pierre Duceline DoB: 1971-01-16 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue du Chariot d'Or 77400 Lagny Sur Marne France | ||
15482702 | 839286622 @Company @Persons @UBO @INPI |
Da Silva Graca Pierre Duceline DoB: 1971-01-16 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 rue du Chariot d'Or 77400 Lagny Sur Marne 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.