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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DA SILVA 1974-04-26 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1565428 | 819545112 @Company @Persons @UBO @INPI |
DA SILVA DOMINGUES Victor DoB: 1974-01-26 PoB: MATA MOURISCA POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Chemin DE L'HUISSET 95420 Nucourt FRANCE | ||
| 1598145 | 320217409 @Company @Persons @UBO @INPI |
DA SILVA DOMINGUES Victor DoB: 1974-01-26 PoB: MATA MOURISCA POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Chemin DE L'HUISSET 95420 Nucourt FRANCE | ||
| 1651734 | 821379765 @Company @Persons @UBO @INPI |
DA SILVA DOMINGUES Victor DoB: 1974-01-26 PoB: MATA MOURISCA POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Chemin de l'Huisset 95420 Nucourt FRANCE | ||
| 1854720 | 790792501 @Company @Persons @UBO @INPI |
Da Silva Pereira Roquette Alvaro José DoB: 1974-07-27 PoB: Oeiras e sao Juliao da Barra PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenida Sidonio Pais 26 -4 Dto 99999 1050-215 Lisonne Portugal 1050-215 Lisbonne 0 Portugal | ||
| 1881241 | 529543522 @Company @Persons @UBO @INPI |
DA SILVA Yvette DoB: 1974-09-26 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
102 bis rue Lepic 75018 Paris France | ||
| 4062940 | 813324167 @Company @Persons @UBO @INPI |
DA SILVA ARAUJO Maria Salete DoB: 1974-06-05 PoB: AREIAS SANTO TIRSO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
21 Rue de Longpont 91310 Longpont-sur-Orge FRANCE | ||
| 4083302 | 510277221 @Company @Persons @UBO @INPI |
DA SILVA Tony Georges DoB: 1974-04-23 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Avenue de la République 91430 Igny FRANCE | ||
| 4096054 | 522613991 @Company @Persons @UBO @INPI |
DA SILVA Christian DoB: 1974-09-26 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Avenue Guynemer 91600 Savigny-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
| 4154377 | 508663457 @Company @Persons @UBO @INPI |
CAETANO DA SILVA Alcides DoB: 1974-04-14 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Allée Henri Matisse Résidence du Vieux Perray 91700 Sainte-Geneviève-des-Bois FRANCE | ||
| 5226015 | 819795154 @Company @Persons @UBO @INPI |
DA SILVA Georges DoB: 1974-01-28 PoB: 71270 Macon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Commerce 18300 Saint-Satur FRANCE | ||
| 5422536 | 513969246 @Company @Persons @UBO @INPI |
DE PAIVA TEIXEIRA DA SILVA FERREIRA Teresa Maria DoB: 1974-04-26 PoB: Arrifana PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
62 avenue du Maréchal Leclerc 82100 Castelsarrasin FRANCE | ||
| 5422537 | 513969246 @Company @Persons @UBO @INPI |
DE PAIVA TEIXEIRA DA SILVA FERREIRA Teresa Maria DoB: 1974-04-26 PoB: Arrifana PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
62 avenue du Maréchal Leclerc 82100 Castelsarrasin FRANCE | ||
| 5425347 | 484094255 @Company @Persons @UBO @INPI |
DE PAIVA TEIXEIRA DA SILVA FERREIRA Teresa DoB: 1974-04-26 PoB: ARRIFANA FEIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
RUE DU CENTRE 82130 LAFRANCAISE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6241619 | 324593284 @Company @Persons @UBO @INPI |
ALVES DA SILVA Raphaël DoB: 1974-09-26 PoB: 89387 Sens (89) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
73 Rue Victor Guichard 89100 Sens FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6607483 | 489409763 @Company @Persons @UBO @INPI |
ALVES DA SILVA Raphaël DoB: 1974-09-26 PoB: 89387 Sens P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue de Champagne 89100 Fontaine-la-Gaillarde FRANCE | ||
| 7327210 | 524433786 @Company @Persons @UBO @INPI |
DA SILVA Elisabeth DoB: 1974-12-03 PoB: 77514 VILLEPARISIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
197 rue du Casino Rés Temple du Soleil 34280 La Grande Motte FRANCE | ||
| 7866518 | 823922901 @Company @Persons @UBO @INPI |
CARDOSO DA SILVA Filipe Manuel DoB: 1974-10-26 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
37 Rue des Vignes Blanches 78420 Carrières-sur-Seine FRANCE | ||
| 7880463 | 512121039 @Company @Persons @UBO @INPI |
DA SILVA MARQUES Euclides DoB: 1974-06-01 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée des rosiers 78440 Porcheville FRANCE | ||
| 10395321 | 510160153 @Company @Persons @UBO @INPI |
DA SILVA CAMPEDEL Marie-José DoB: 1974-02-03 PoB: 09160 Lavelanet (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
le Parc 9300 Lavelanet France | ||
| 10513039 | 533230603 @Company @Persons @UBO @INPI |
DA SILVA Rui Miguel DoB: 1974-12-27 PoB: 70550 Vesoul FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de l'Eglise 70000 Chariez FRANCE | ||
| 10558436 | 413298878 @Company @Persons @UBO @INPI |
DA SILVA Frédéric DoB: 1974-04-26 PoB: 24520 Sarlat-la-Canéda FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue Aristide Briand 24200 Sarlat-la-Canéda FRANCE | ||
| 10558437 | 413298878 @Company @Persons @UBO @INPI |
DA SILVA Frédéric DoB: 1974-04-26 PoB: 24520 Sarlat-la-Canéda FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue Aristide Briand 24200 Sarlat-la-Canéda FRANCE | ||
| 10904277 | 421920380 @Company @Persons @UBO @INPI |
DA SILVA José Augusto DoB: 1974-03-04 PoB: 71176 DIGOIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rua dos combatentes da grande guerra N° 36 2955 0377 PINHAL NOVO 0 PORTUGAL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11249586 | 514144104 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Vincent Maurice José DoB: 1974-06-05 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue BOne 60570 Mortefontaine-en-Thelle France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11249587 | 514144104 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Vincent Maurice José DoB: 1974-06-05 PoB: 02722 Soissons (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue BOne 60570 Mortefontaine-en-Thelle France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11249589 | 514144104 @Company @Persons @UBO @INPI |
VERSCHUERE PEREIRA DA SILVA Céline Thérèse Fernande DoB: 1974-12-09 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue BOne 60570 Mortefontaine-en-Thelle France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11806688 | 798681268 @Company @Persons @UBO @INPI |
DA SILVA Jean-Paul DoB: 1974-06-20 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Traverse de la Gaye Résidence Château Sec 13009 Marseille FRANCE | ||
| 11989426 | 752866772 @Company @Persons @UBO @INPI |
DE JESUS DOS SANTOS DA SILVA José DoB: 1974-09-08 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
777 Route De la Fretallaz Saint-Martin-Bellevue 74370 Fillière France | ||
| 12147437 | 751054487 @Company @Persons @UBO @INPI |
DA SILVA CARDOSO Philippe Manuel DoB: 1974-10-26 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
181 Boulevard de Pontoise 95370 Montigny-lès-Cormeilles FRANCE | ||
| 12410921 | 384109351 @Company @Persons @UBO @INPI |
CARDOSO DA SILVA Philippe Manuel DoB: 1974-10-26 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
181 Boulevard DE PONTOISE 95370 Montigny-lès-Cormeilles 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.