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 1974-04-17 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1124499 | 534531629 @Company @Persons @UBO @INPI |
DA SILVA Joao Luis DoB: 1974-07-17 PoB: 57412 Longeville-lès-Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 Allée Étienne Dolet 93190 Livry-Gargan FRANCE | ||
1593392 | 752200485 @Company @Persons @UBO @INPI |
DA SILVA RAMOS CHEVALIER Sandrina DoB: 1974-12-17 PoB: 95428 Montmorency (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 bis Avenue des brosses 95550 Bessancourt FRANCE | ||
1642419 | 501974265 @Company @Persons @UBO @INPI |
DA SILVA SANCHES José Luis DoB: 1974-05-19 PoB: TARRAFAL REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue Anna de Noailles 95200 Sarcelles FRANCE | ||
4182476 | 812843696 @Company @Persons @UBO @INPI |
LOPES DA SILVA Tomé Jorge DoB: 1974-02-03 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue de la Sablière 91540 Mennecy FRANCE | ||
4202377 | 499935096 @Company @Persons @UBO @INPI |
LOPES DA SILVA Tome Jorge DoB: 1974-02-03 PoB: FREIXIANDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue De La Sablière 91540 Mennecy FRANCE | ||
4726076 | 818017105 @Company @Persons @UBO @INPI |
DA SILVA Laurent DoB: 1974-05-29 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue de Bourgogne 94100 Saint-Maur-des-Fossés FRANCE | ||
4726077 | 818017105 @Company @Persons @UBO @INPI |
DA SILVA Laurent DoB: 1974-05-29 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue de Bourgogne 94100 Saint-Maur-des-Fossés FRANCE | ||
4806188 | 412138299 @Company @Persons @UBO @INPI |
RODRIGUES RABECA Vitor Manuel DoB: 1974-05-17 PoB: GONDUFE PONTE DE LIMA PT P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue ANDRE BRU C/O MME PEREIRA DA SILVA 94800 Villejuif FRANCE | ||
4930848 | 789276094 @Company @Persons @UBO @INPI |
DA SILVA BICHO Paulo DoB: 1974-10-17 PoB: Ponte de Vagos Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
112 Rue du 1er Mars 1943 69100 Villeurbanne France | ||
6250687 | 827596248 @Company @Persons @UBO @INPI |
DA SILVA COSTA Carlos Alberto DoB: 1974-05-17 PoB: ANGOLA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
8 Résidence La Renardière 77680 Roissy-en-Brie FRANCE | ||
6843277 | 818868275 @Company @Persons @UBO @INPI |
DA SILVA GRELLIER Elisabeth DoB: 1974-09-03 PoB: SILVARES GUIMARES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue des Sémillons 17160 Courcerac FRANCE | yes @Cadastre @Geotag |
|
7085557 | 505211698 @Company @Persons @UBO @INPI |
DA SILVA Jean-Paul DoB: 1974-01-11 PoB: 87161 87 Saint-Léonard-de-Noblat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue D'Orléans 87000 LIMOGES FRANCE | ||
7107776 | 800771867 @Company @Persons @UBO @INPI |
DA SILVA Jean-Michel DoB: 1974-07-23 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de la Tramontane 17138 Saint-Xandre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7107777 | 800771867 @Company @Persons @UBO @INPI |
DA SILVA Jean-Michel DoB: 1974-07-23 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue de la Tramontane 17138 Saint-Xandre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7107778 | 800771867 @Company @Persons @UBO @INPI |
MACHADO DA SILVA Cristina DoB: 1974-08-09 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue de la Tramontane 17138 Saint-Xandre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7907048 | 500225891 @Company @Persons @UBO @INPI |
DA SILVA PINHEIRO Sergio DoB: 1974-02-17 PoB: AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 bis Rue Evariste Galois 78500 Sartrouville FRANCE | ||
7960841 | 539228809 @Company @Persons @UBO @INPI |
DA SILVA PINHEIRO Sergio DoB: 1974-02-17 PoB: AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1bis Rue Evariste Gallois 78500 Sartrouville FRANCE | ||
7960842 | 539228809 @Company @Persons @UBO @INPI |
DA SILVA PINHEIRO Sergio DoB: 1974-02-17 PoB: AMARANTE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
1bis Rue Evariste Gallois 78500 Sartrouville FRANCE | ||
8005684 | 814652251 @Company @Persons @UBO @INPI |
DA SILVA David DoB: 1974-08-17 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
173 avenue George Sand 37700 La Ville Aux Dames France | ||
8010270 | 450991468 @Company @Persons @UBO @INPI |
DA SILVA David DoB: 1974-08-17 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
173 avenue George Sand 37700 La Ville-aux-Dames France | ||
8551436 | 428172449 @Company @Persons @UBO @INPI |
DA SILVA Rudy DoB: 1974-02-05 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue du Meix Larget Jasoupe le Haut 71150 Demigny FRANCE | ||
10106512 | 482816576 @Company @Persons @UBO @INPI |
DA SILVA AZEVEDO Renato Felipe DoB: 1974-02-17 PoB: BACCARAT PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DE LA DIVISION LECLERC 54120 BACCARAT FRANCE | ||
10106513 | 482816576 @Company @Persons @UBO @INPI |
DA SILVA AZEVEDO Renato Felipe DoB: 1974-02-17 PoB: BACCARAT PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
17 RUE DE LA DIVISION LECLERC 54120 BACCARAT FRANCE | ||
11339517 | 390127793 @Company @Persons @UBO @INPI |
CERQUEIRA DA SILVA Michel DoB: 1974-08-21 PoB: 39478 Saint-Claude (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Carnot 39200 Saint-Claude France | ||
11475644 | 448425124 @Company @Persons @UBO @INPI |
DA SILVA Jean-Philippe DoB: 1974-04-17 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 quai Fleury 21700 Nuits-Saint-Georges FRANCE | ||
11871239 | 494858327 @Company @Persons @UBO @INPI |
DIAZ DA SILVA Carlos Miguel DoB: 1974-04-16 PoB: 17385 SAINT-PIERRE-D'OLERON (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Impasse Saint Antoine 13400 Aubagne FRANCE | yes @Cadastre @Geotag |
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.