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 1973-11-07 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
815306 | 833537350 @Company @Persons @UBO @INPI |
COSTA DA SILVA Nelson josé DoB: 1973-07-27 PoB: TORRES VEDRAS (LISBONNE) PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
371 Rue du Professeur Auguste Piccard 77190 Dammarie-les-Lys FRANCE | ||
1106624 | 811480755 @Company @Persons @UBO @INPI |
DA SILVA Patrick DoB: 1973-11-07 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue de la Marne 95460 Ézanville FRANCE | ||
1220661 | 421291956 @Company @Persons @UBO @INPI |
DA SILVA FREIRE Armindo Manuel DoB: 1973-07-05 PoB: ABIUL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21B Rue Robert Schumann 94270 Le Kremlin-Bicêtre FRANCE | yes @Cadastre @Geotag |
|
1220662 | 421291956 @Company @Persons @UBO @INPI |
DA SILVA FREIRE Armindo Manuel DoB: 1973-07-05 PoB: ABIUL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21B Rue Robert Schumann 94270 Le Kremlin-Bicêtre FRANCE | yes @Cadastre @Geotag |
|
1550109 | 442151759 @Company @Persons @UBO @INPI |
NOGUEIRA DA SILVA Francisco DoB: 1973-11-17 PoB: TORGUEDA VILLA REAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue ARISTIDE MAILLOL 95370 Montigny-lès-Cormeilles FRANCE | ||
1606310 | 493656177 @Company @Persons @UBO @INPI |
DA SILVA LIMA Manuel DoB: 1973-11-07 PoB: Viana do Castelo (Portugal) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALL GEORGES DANTON 60110 Méru FRANCE | ||
1621762 | 752395459 @Company @Persons @UBO @INPI |
DA SILVA Patrick DoB: 1973-11-07 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Palloy 92110 Clichy FRANCE | yes @Cadastre @Geotag |
|
1621763 | 752395459 @Company @Persons @UBO @INPI |
DA SILVA Patrick DoB: 1973-11-07 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Palloy 92110 Clichy FRANCE | yes @Cadastre @Geotag |
|
1632566 | 499994093 @Company @Persons @UBO @INPI |
DA SILVA Patrick DoB: 1973-11-07 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue HENRI RIVIERE 76000 Rouen FRANCE | ||
1632567 | 499994093 @Company @Persons @UBO @INPI |
DA SILVA Patrick DoB: 1973-11-07 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue HENRI RIVIERE 76000 Rouen FRANCE | ||
2147600 | 501500805 @Company @Persons @UBO @INPI |
DA SILVA FREIRE Armindo Manuel DoB: 1973-07-05 PoB: Abiul PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
21 rue Robert Schumann 94270 Le Kremlin Bicetre France | ||
2833869 | 482204062 @Company @Persons @UBO @INPI |
DA SILVA GUILLOUET ALINE ANDREE DoB: 1973-11-07 PoB: 41018 BLOIS (41) France P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue Haute d'Aulnay 41500 Mer France | ||
2833870 | 482204062 @Company @Persons @UBO @INPI |
DA SILVA GUILLOUET ALINE ANDREE DoB: 1973-11-07 PoB: 41018 BLOIS (41) France P.Physique Quality: Associé @OCCRP Alef @WC |
55 rue Haute d'Aulnay 41500 Mer France | ||
5502081 | 484193883 @Company @Persons @UBO @INPI |
DA SILVA Joaquim DoB: 1973-07-20 PoB: ALQUERUBIM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de la Rochelette 85300 Le Perrier France | ||
5502082 | 484193883 @Company @Persons @UBO @INPI |
DA SILVA Joaquim DoB: 1973-07-20 PoB: ALQUERUBIM PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
20 rue de la Rochelette 85300 Le Perrier France | ||
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 | ||
6230715 | 509334215 @Company @Persons @UBO @INPI |
DA SILVA Aderito José Mendes DoB: 1973-04-05 PoB: 94019 Chennevières-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Gilbert Toulelle 94490 Ormesson-sur-Marne FRANCE | ||
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 | ||
8346862 | 503344715 @Company @Persons @UBO @INPI |
DA SILVA OLIVEIRA José Paulo DoB: 1973-07-29 PoB: Moure Barcelos P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Route de Vassieu 38390 Montalieu-Vercieu FRANCE | ||
8346863 | 503344715 @Company @Persons @UBO @INPI |
DA SILVA OLIVEIRA José Paulo DoB: 1973-07-29 PoB: Moure Barcelos P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Route de Vassieu 38390 Montalieu-Vercieu 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 | ||
11014837 | 422541789 @Company @Persons @UBO @INPI |
VICENTE DA SILVA QUILLIOT Edjane DoB: 1973-10-13 PoB: Iguarassu BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Robert Desfosse 62160 Bully-les-Mines 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 | ||
11380963 | 532311545 @Company @Persons @UBO @INPI |
GOMES DA SILVA Christophe DoB: 1973-11-14 PoB: VERNON P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue des bruyères 27600 Saint-Aubin-sur-Gaillon 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 | ||
11425793 | 494263403 @Company @Persons @UBO @INPI |
DA SILVA David DoB: 1973-05-14 PoB: VERNON P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Résidence les cerisiers 27400 Pinterville FRANCE | ||
11558333 | 800302994 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA FONSECA Maria Da Conceicao DoB: 1973-11-14 PoB: Moucos Vila-Real PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Vieille Croix de Mission 21110 Magny-sur-Tille FRANCE | ||
12208742 | 749845897 @Company @Persons @UBO @INPI |
DA SILVA Patrick DoB: 1973-11-07 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Palloy 92110 Clichy FRANCE | ||
12208743 | 749845897 @Company @Persons @UBO @INPI |
DA SILVA Patrick DoB: 1973-11-07 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Palloy 92110 Clichy FRANCE | ||
12374760 | 749848065 @Company @Persons @UBO @INPI |
DA SILVA Patrick DoB: 1973-11-07 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Palloy 92110 Clichy FRANCE | ||
12374761 | 749848065 @Company @Persons @UBO @INPI |
DA SILVA Patrick DoB: 1973-11-07 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Palloy 92110 Clichy FRANCE | ||
13136549 | 479213308 @Company @Persons @UBO @INPI |
DA SILVA FREIRE Armindo Manuel DoB: 1973-07-05 PoB: ABIUL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11-13 boulevard Henri Barbusse 93230 Romainville 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 | ||
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.