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 1973-03-07 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
445274 | 523492247 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1973-03-31 PoB: 45208 Montargis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue Maurice Henri Guilbert 94110 Arcueil FRANCE | ||
3867301 | 493433643 @Company @Persons @UBO @INPI |
DA SILVA BARBOSA MAGALHAES DA COSTA Maria Amelia DoB: 1973-07-03 PoB: Viana Do Castelo Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue du Poitou Lot les Pins 66180 Villeneuve-de-la-Raho France | yes @Cadastre @Geotag |
|
5830179 | 805331865 @Company @Persons @UBO @INPI |
REMELGADO DA SILVA Manuel Leopoldo DoB: 1973-11-07 PoB: Matosinhos Portugal P.Physique Quality: directeur général @OCCRP Alef @WC |
198 Rue des Chardons Bleus 38410 Chamrousse France | ||
6369113 | 440213262 @Company @Persons @UBO @INPI |
DA SILVA Claude Francois DoB: 1973-12-13 PoB: 58117 Fourchambault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue VAL DE BELLASSISE 33560 Sainte-Eulalie FRANCE | ||
7529873 | 532298056 @Company @Persons @UBO @INPI |
FERREIRA OLIVEIRA DA SILVA Stéphanie DoB: 1973-07-03 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
192 chemin du Hameau de l'Hermitan 83310 Cogolin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7856224 | 797705639 @Company @Persons @UBO @INPI |
BOUVRANDE DA SILVA GONCALVES Caroline DoB: 1973-03-07 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de Pacy 27220 Saint André-de-l'Eure FRANCE | ||
7866921 | 530102474 @Company @Persons @UBO @INPI |
MACHADO DA SILVA Natalia DoB: 1973-07-02 PoB: 63178 Issoire FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Impasse de la Venellerie 27220 Bois-le-Roi FRANCE | ||
8354052 | 801794611 @Company @Persons @UBO @INPI |
DA SILVA OLIVEIRA José Paulo DoB: 1973-07-29 PoB: MOURE BARCELOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pré Normand 42370 Saint-Haon-le-Châtel FRANCE | ||
8377004 | 828415943 @Company @Persons @UBO @INPI |
LIMA DA SILVA Delfino DoB: 1973-07-04 PoB: 95018 Argenteuil FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Lieu dit Stabielle route de Monticello 20220 Monticello FRANCE | ||
9182982 | 519461438 @Company @Persons @UBO @INPI |
DA SILVA Maria-Manuel DoB: 1973-07-09 PoB: Roubaix FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 rue Henry Delvarre 59100 Roubaix France | ||
9201800 | 500699939 @Company @Persons @UBO @INPI |
DA SILVA Jorge DoB: 1973-03-07 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 allée des Saules 62840 Lorgies France | ||
10619357 | 490620044 @Company @Persons @UBO @INPI |
DE ARAUJO DA SILVA Maria Do Ceu DoB: 1973-01-08 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA RÉSIDENCE - RUE MAURICE IMBERT BÂT.1 7200 Aubenas France | ||
11017813 | 798298618 @Company @Persons @UBO @INPI |
DA SILVA Jorge DoB: 1973-03-07 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée des Saules Domaine du Bois du Biez 62840 Lorgies FRANCE | ||
11017814 | 798298618 @Company @Persons @UBO @INPI |
DA SILVA Jorge DoB: 1973-03-07 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1 allée des Saules Domaine du Bois du Biez 62840 Lorgies FRANCE | ||
11394611 | 509075305 @Company @Persons @UBO @INPI |
BOUVRANDE DA SILVA GONCALVES Caroline Thérèse DoB: 1973-03-07 PoB: 93057 Les Pavillons-sous-Bois P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 Rue De Pacy 27220 Saint-André-de-l'Eure FRANCE | ||
13297067 | 481734051 @Company @Persons @UBO @INPI |
DA SILVA José-Manuel DoB: 1973-08-03 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 avenue Henri IV Entrée A 64290 Gan FRANCE | ||
13534353 | 852507334 @Company @Persons @UBO @INPI |
COSTA DA SILVA Nelson José DoB: 1973-07-27 PoB: TORRES VEDRAS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
244 Avenue André Ampère 77190 Dammarie-les-Lys FRANCE | ||
13534354 | 852507334 @Company @Persons @UBO @INPI |
COSTA DA SILVA Nelson José DoB: 1973-07-27 PoB: TORRES VEDRAS PORTUGAL P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
244 Avenue André Ampère 77190 Dammarie-les-Lys FRANCE | ||
13654367 | 950420711 @Company @Persons @UBO @INPI |
DA SILVA Richard DoB: 1973-07-06 PoB: 83126 La Seyne-sur-Mer (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
444 Chemin du Temple Le Corino A2 83200 Toulon France | ||
14115374 | 403707177 @Company @Persons @UBO @INPI |
MONTEIRO DA SILVA NETO Lauro DoB: 1973-03-07 PoB: Alenquer BRÉSIL P.Physique Quality: Président @OCCRP Alef @WC |
26 rue Molé 97300 Cayenne France | ||
14135726 | 842511644 @Company @Persons @UBO @INPI |
MONTEIRO DA SILVA NETO Lauro DoB: 1973-03-07 PoB: Alenquer BRÉSIL P.Physique Quality: Président @OCCRP Alef @WC |
26 rue Molé 97300 Cayenne France | ||
14136073 | 844260497 @Company @Persons @UBO @INPI |
MONTEIRO DA SILVA NETO Lauro DoB: 1973-03-07 PoB: Alenquer BRÉSIL P.Physique Quality: Président @OCCRP Alef @WC |
26 rue Molé 97300 Cayenne France | ||
14136075 | 844260547 @Company @Persons @UBO @INPI |
MONTEIRO DA SILVA NETO Lauro DoB: 1973-03-07 PoB: Alenquer BRÉSIL P.Physique Quality: Président @OCCRP Alef @WC |
26 rue Mole 97300 Cayenne France | ||
14691693 | 801556648 @Company @Persons @UBO @INPI |
DE CASTELNAU DA SILVA ALVES Caroline, Adrienne, Jacqueline DoB: 1973-10-11 PoB: 65440 Tarbes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 Cami de la Laneta 65500 Saint-Lézer FRANCE | ||
14729175 | 825044282 @Company @Persons @UBO @INPI |
Da Silva Oliveira Soares Sergio Fernando DoB: 07/05/1973 PoB: Gaia PORTUGAL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
26 ter avenue de la République 94290 Villeneuve-le-Roi France | ||
15499119 | 823521505 @Company @Persons @UBO @INPI |
DA SILVA SIMOES Max DoB: 1973-03-09 PoB: 93050 Neuilly-sur-Marne (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 Rue de l'Epine Montain 91300 Massy FRANCE | ||
16118001 | 894494582 @Company @Persons @UBO @INPI |
Miranda Da Silva Paula Cristina DoB: 1973-07-13 PoB: LAMEGO PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 rue du Chatelet 77600 Conches Sur Gondoire 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.