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 1974-10-09 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
221289 | 423293208 @Company @Persons @UBO @INPI |
DA SILVA COSTA Tony David Antonio DoB: 1974-09-21 PoB: PERONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Rue De poitiers 86130 Jaunay-Marigny FRANCE | ||
522173 | 529543522 @Company @Persons @UBO @INPI |
DA SILVA Yvette DoB: 1974-09-26 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
46 rue d'Orsel 75018 Paris France | ||
1096419 | 795086834 @Company @Persons @UBO @INPI |
DA SILVA SEMEDO Marie-Thérèse DoB: 1974-11-18 PoB: 59170 Dechy (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue du Docteur Calmette 93270 Sevran FRANCE | ||
1287001 | 508334117 @Company @Persons @UBO @INPI |
SILVA DA CERCA Maria-Isabel DoB: 1974-12-13 PoB: Canhas ponta do sol (portugal) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Saint-Helier - Jersey 1 Cheapside 0 ROYAUME-UNI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1287002 | 508334117 @Company @Persons @UBO @INPI |
SILVA DA CERCA Maria-Isabel DoB: 1974-12-13 PoB: Canhas ponta do sol (portugal) PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Saint-Helier - Jersey 1 Cheapside 0 ROYAUME-UNI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1367444 | 351511860 @Company @Persons @UBO @INPI |
DA SILVA Alberto DoB: 1974-10-09 PoB: 87187 Saint-Yrieix-la-Perche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 allée Guy Monnerot 87100 Limoges FRANCE | ||
1623219 | 524565702 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA Antonio DoB: 1974-04-01 PoB: TALMEIRA DE FARO ESPOSENDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Du pont vert 95310 Saint Ouen l'Aumône FRANCE | ||
1623220 | 524565702 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA Antonio DoB: 1974-04-01 PoB: TALMEIRA DE FARO ESPOSENDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Du pont vert 95310 Saint Ouen l'Aumône FRANCE | ||
2103625 | 811913904 @Company @Persons @UBO @INPI |
Da Silva Cerquido de Sa Fernando DoB: 1974-10-09 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
41 rue de Belleplace 94190 Villeneuve-Saint-Georges France | ||
2417064 | 790251748 @Company @Persons @UBO @INPI |
Goncalves Do Rego Da silva Papel Ermelinda DoB: 1974-02-19 PoB: Lisbonne PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
50 boulevard Saint-Germain 75005 Paris France | ||
3199194 | 824794531 @Company @Persons @UBO @INPI |
ANTUNES MARQUES MENDES DA SILVA Rosa Da Graça DoB: 1974-09-11 PoB: FAFE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 Place du Marechal Leclerc 60530 Neuilly-en-Thelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6240755 | 530239086 @Company @Persons @UBO @INPI |
MENDES DA SILVA Mario José DoB: 1974-12-10 PoB: Baixa Da Banheira Moita PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
434 Avenue Lazare Ponticelli 77220 Gretz-Armainvilliers FRANCE | ||
7892090 | 534369848 @Company @Persons @UBO @INPI |
DA SILVA CORREIA MARTINS Maria Otilia DoB: 1974-07-02 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue Maurice Jouet 78340 Les Clayes-sous-Bois FRANCE | ||
8655249 | 489756809 @Company @Persons @UBO @INPI |
TEIXEIRA DA SILVA Jose Francisco DoB: 1974-10-03 PoB: PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
98 Rue des Fontenelles 79400 MAGNE FRANCE | ||
9664365 | 511871469 @Company @Persons @UBO @INPI |
DA SILVA Alberto DoB: 1974-10-09 PoB: 87187 ST YRIEIX LA PERCHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 allée Guy Monnerot 87280 Limoges FRANCE | ||
9918559 | 822652582 @Company @Persons @UBO @INPI |
DA SILVA Carlos DoB: 1974-10-03 PoB: 49328 Saumur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Rouge Bagneux 49400 Saumur FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9918560 | 822652582 @Company @Persons @UBO @INPI |
DA SILVA Carlos DoB: 1974-10-03 PoB: 49328 Saumur FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Rouge Bagneux 49400 Saumur FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11260770 | 519452122 @Company @Persons @UBO @INPI |
LIMA DA SILVA Carlos Alberto DoB: 1974-03-09 PoB: Castelo Do Neiva (portuga Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue De Fismes 2220 Chéry-Chartreuve France | ||
12242719 | 484140082 @Company @Persons @UBO @INPI |
DA SILVA Jean Paul DoB: 1974-03-19 PoB: 39500 Salins-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue VOLTAIRE 92800 Puteaux FRANCE | yes @Cadastre @Geotag |
|
13330726 | 813351988 @Company @Persons @UBO @INPI |
DA SILVA PEIXE BRUN Idalina DoB: 1974-09-14 PoB: Chaves PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Mas de Chabaud 13810 Eygalières FRANCE | ||
14135883 | 843246158 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES Jacques DoB: 1974-07-03 PoB: 93006 Bagnolet (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
73 lotissement les Grenadilles rue Equinoxiale 97354 Remire-Montjoly France | ||
15569967 | 834407272 @Company @Persons @UBO @INPI |
LAMMER DA SILVA Valérie, Lucienne, Paulette DoB: 1974-10-18 PoB: 68066 Colmar FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue Ignace Spies 67600 Sélestat FRANCE | ||
15690881 | 888062106 @Company @Persons @UBO @INPI |
DA SILVA BARBOSA Maria-Cristina DoB: 1974-08-04 PoB: 18279 Vierzon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
45 Route de Bourges 18100 Vierzon FRANCE | ||
15785124 | 794327759 @Company @Persons @UBO @INPI |
DA SILVA FREITAS Rosa, Cristina DoB: 1974-07-01 PoB: Freixo-de-Baixo amarante Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
127 rue des Cigales 45380 Chaingy France | ||
15785125 | 794327759 @Company @Persons @UBO @INPI |
DA SILVA FREITAS Rosa, Cristina DoB: 1974-07-01 PoB: Freixo-de-Baixo amarante Portugal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
127 rue des Cigales 45380 Chaingy France | ||
15805580 | 889557906 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Nuno Manuel DoB: 1974-02-27 PoB: 85128 Luçon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Céanothes 44700 Orvault France | ||
15805581 | 889557906 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Nuno Manuel DoB: 1974-02-27 PoB: 85128 Luçon (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue des Céanothes 44700 Orvault 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.