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 1974-05-29 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
437445 | 480714427 @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 |
91 Avenue Mahieu 94100 Saint-Maur-des-Fossés FRANCE | ||
771727 | 812619641 @Company @Persons @UBO @INPI |
DA SILVA GUENOT Carla DoB: 1974-06-03 PoB: Avallon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Vaugorges 58500 Clamecy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
771728 | 812619641 @Company @Persons @UBO @INPI |
DA SILVA GUENOT Carla DoB: 1974-06-03 PoB: Avallon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Vaugorges 58500 Clamecy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
1546436 | 791830052 @Company @Persons @UBO @INPI |
DA SILVA LOPES Luis Miguel DoB: 1974-07-29 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue EMILE FONTAINE 93220 Gagny FRANCE | ||
1611638 | 812050425 @Company @Persons @UBO @INPI |
DA SILVA Daniel DoB: 1974-12-29 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Avenue RONCE 78500 Sartrouville FRANCE | ||
2347117 | 750623167 @Company @Persons @UBO @INPI |
Da Silva Herzog Estelle DoB: 1974-10-11 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 avenue des Ternes 75017 Paris France | ||
4016905 | 751017435 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Joao, Carlos DoB: 1974-11-03 PoB: Luanda ANGOLA P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier Mendixka 64310 Ascain FRANCE | ||
4098882 | 513418079 @Company @Persons @UBO @INPI |
DURAES DA SILVA LIMA DE ARAUJO Paula Cristina DoB: 1974-06-30 PoB: LAJE VILA VERDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue du Général Delestraint 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
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 | ||
4778115 | 450051537 @Company @Persons @UBO @INPI |
DA SILVA HERZOG Estelle DoB: 1974-10-11 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 Avenue des Ternes 75017 Paris FRANCE | yes @Cadastre @Geotag |
|
4924715 | 443117148 @Company @Persons @UBO @INPI |
DA SILVA Daniel Gaspard DoB: 1974-01-20 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Chemin du Pilat 69110 Sainte-Foy-lès-Lyon France | ||
6209619 | 440984029 @Company @Persons @UBO @INPI |
DA SILVA MARQUES Sergio Manuel DoB: 1974-06-29 PoB: ESPITE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue de l'Industrie ZI La Petite Motte 77220 Tournan-en-Brie FRANCE | ||
6229817 | 817714512 @Company @Persons @UBO @INPI |
DA SILVA MARQUES Sergio Manuel DoB: 1974-06-29 PoB: ESPITE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Allée Lavoisier 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6229818 | 817714512 @Company @Persons @UBO @INPI |
DA SILVA MARQUES Sergio Manuel DoB: 1974-06-29 PoB: ESPITE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Allée Lavoisier 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7786036 | 479864498 @Company @Persons @UBO @INPI |
DA SILVA NEVES jose DoB: 1974-05-19 PoB: PAN LUANDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Allée DES VERGERS 78970 Mézières-sur-Seine FRANCE | ||
7798938 | 523246072 @Company @Persons @UBO @INPI |
CARDOSO DA SILVA José DoB: 1974-12-30 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1031 Rue de la Boissière 78370 Plaisir FRANCE | ||
8716197 | 802557520 @Company @Persons @UBO @INPI |
DE MENDONCA RIBEIRO DE MENDONCA PINTO DA SILVA Paulo DoB: 1974-12-29 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 boulevard du Chéry 63350 Maringues FRANCE | ||
8716198 | 802557520 @Company @Persons @UBO @INPI |
DE MENDONCA RIBEIRO DE MENDONCA PINTO DA SILVA Paulo DoB: 1974-12-29 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 boulevard du Chéry 63350 Maringues FRANCE | ||
9568367 | 789661618 @Company @Persons @UBO @INPI |
BOULADE LEVITRE DA SILVA PASSOS Stéphanie Yvonne DoB: 1974-02-25 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau de Bléquencourt 291 rue Heulecourt 60240 Senots France | ||
9568368 | 789661618 @Company @Persons @UBO @INPI |
BOULADE LEVITRE DA SILVA PASSOS Stéphanie Yvonne DoB: 1974-02-25 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Hameau de Bléquencourt 291 rue Heulecourt 60240 Senots France | ||
9568369 | 789661618 @Company @Persons @UBO @INPI |
LEVITRE DA SILVA PASSOS Miguel José DoB: 1974-05-07 PoB: CASCAIS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Hameau de Bléquencourt 291 rue Heulecourt 60240 Senots France | ||
13164720 | 535336739 @Company @Persons @UBO @INPI |
DA PIEDADE FEREIRA SOUSA DA SILVA Maria Irene DoB: 1974-04-29 PoB: Bajouca leiria-PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
29 grande rue 77410 Messy France | ||
13164721 | 535336739 @Company @Persons @UBO @INPI |
DA PIEDADE FEREIRA SOUSA DA SILVA Maria Irene DoB: 1974-04-29 PoB: Bajouca leiria-PORTUGAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 grande rue 77410 Messy France | ||
14619497 | 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 | ||
15425269 | 434412953 @Company @Persons @UBO @INPI |
DA SILVA Jorge DoB: 1974-07-29 PoB: 78311 Houilles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Ferdinand Buisson 78800 Houilles 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.