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 1971-11-02 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
170405 | 508379872 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Domingos DoB: 1971-02-01 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue Robert Clave 33600 Pessac FRANCE | ||
375534 | 508379872 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Domingos DoB: 1971-02-01 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue Robert Clave 33600 Pessac 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 |
|
3178721 | 807854377 @Company @Persons @UBO @INPI |
DA SILVA GONCALVES CARVALHO Maria Emilia DoB: 1971-02-19 PoB: FELGUEIRAS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
378 Chemin des Pierrettes 60400 Baboeuf FRANCE | ||
4651922 | 420548968 @Company @Persons @UBO @INPI |
DA SILVA Andre DoB: 1971-01-11 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
192 Boulevard Leader 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
4651925 | 420548968 @Company @Persons @UBO @INPI |
DA SILVA Philippe DoB: 1971-01-11 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
192 Boulevard Leader 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
6261455 | 452129794 @Company @Persons @UBO @INPI |
DA SILVA DOMINIQUE DoB: 1971-01-15 PoB: LE PLESSIS TREVISE (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Rue ERNEST GUILLARD 77190 Dammarie-les-Lys FRANCE | ||
6263745 | 491630703 @Company @Persons @UBO @INPI |
DA SILVA DE JESUS Filipe DoB: 1971-11-23 PoB: 77288 Melun P.Physique Quality: Gérant @OCCRP Alef @WC |
234 Chemin de Praslin 77950 Maincy FRANCE | ||
6268376 | 821686342 @Company @Persons @UBO @INPI |
SOUSA DA SILVA VAZ DOS SANTOS VAZ Gloria da Conceiçao DoB: 1971-11-15 PoB: VENTOSA VIEIRA DO MINHO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22T Avenue du Général Leclerc 77390 Chaumes-en-Brie FRANCE | yes @Cadastre @Geotag |
|
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 | ||
6892690 | 509234761 @Company @Persons @UBO @INPI |
DA SILVA BRAZ CARVALHO NETO Gracinda DoB: 1971-04-28 PoB: Urros (Portugal) PORTUGAL P.Physique Quality: Conjoint marié ou pacsé, associé @OCCRP Alef @WC |
5 rue Des Sarments Lotissement les Vignes 51370 Ormes 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 | ||
8311046 | 435364070 @Company @Persons @UBO @INPI |
SAU DA SILVA Nathalie DoB: 1971-02-26 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Avenue de la Gare 31390 Carbonne France | ||
8766490 | 825400187 @Company @Persons @UBO @INPI |
DA SILVA SOARES Arlindo DoB: 1971-08-14 PoB: Tomar PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Porte Réale 63110 Beaumont FRANCE | ||
8914064 | 523983286 @Company @Persons @UBO @INPI |
PINTO DA SILVA José DoB: 1971-02-05 PoB: ALIJO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue d'Houat 35590 Saint-Gilles FRANCE | ||
8914065 | 523983286 @Company @Persons @UBO @INPI |
PINTO DA SILVA José DoB: 1971-02-05 PoB: ALIJO PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 Rue d'Houat 35590 Saint-Gilles FRANCE | ||
9448191 | 820049468 @Company @Persons @UBO @INPI |
GOMES DA SILVA Antonio José DoB: 1971-11-08 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Route De Saint-alban-de-roche 38080 Four France | yes @Cadastre @Geotag |
|
9448192 | 820049468 @Company @Persons @UBO @INPI |
GOMES DA SILVA Antonio José DoB: 1971-11-08 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
80 Route De Saint-alban-de-roche 38080 Four France | yes @Cadastre @Geotag |
|
10809528 | 800076655 @Company @Persons @UBO @INPI |
DA SILVA AUGUSTO AUGUSTO Fernanda Maria DoB: 1971-02-03 PoB: Vila Do Conde Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Joly 80110 Mezieres en Santerre Cedex Mezi France | ||
11283707 | 314636457 @Company @Persons @UBO @INPI |
DA SILVA Maria, Da, Concecion DoB: 1971-11-02 PoB: 63302 La Roche blanche FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 route des Monts 50340 Helleville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13077980 | 492621610 @Company @Persons @UBO @INPI |
DA SILVA Jean-Christophe DoB: 1971-08-27 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA CROIX 19240 Saint-Viance FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13077981 | 492621610 @Company @Persons @UBO @INPI |
DA SILVA Jean-Christophe DoB: 1971-08-27 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA CROIX 19240 Saint-Viance FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13580860 | 497723395 @Company @Persons @UBO @INPI |
AZEVEDO DA SILVA AZEVEDO Armindo DoB: 1971-09-02 PoB: 26362 Valence (26) France P.Physique Quality: président @OCCRP Alef @WC |
215 Chemin Freydier 26300 Charpey France | ||
15424606 | 403904618 @Company @Persons @UBO @INPI |
MATOS DA SILVA DOMINGOS DoB: 1971-02-14 PoB: 78 ST CYR L ECOLE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Pont de Mauregard 78690 Les Essarts-le-Roi FRANCE | ||
15581793 | 917121337 @Company @Persons @UBO @INPI |
DA SILVA Vitoro DoB: 1971-09-29 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Muckenthal 67140 Barr FRANCE | ||
16079124 | 851569152 @Company @Persons @UBO @INPI |
DA SILVA MOREIRA VERSAVEL Eduarda, Christina DoB: 1971-04-24 PoB: Guilhabreu Vila-do-Conde PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue Prosper Alfaric 12300 Decazeville FRANCE | ||
16138835 | 831079116 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES GALACHE Annabelle DoB: 1971-03-21 PoB: 91174 Corbeil-Essonnes (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 B Vieux Chemin de Saint-Clar 31600 Muret 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.