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 1975-09-02 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2103282 | 652015264 @Company @Persons @UBO @INPI |
DA SILVA - NETO MANUEL DoB: 1975-09-29 PoB: 59512 ROUBAIX (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14T rue Casteres 92110 Clichy France | ||
2182011 | 529025355 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES Sandra Margarida DoB: 1975-09-14 PoB: CELORICO DE BASTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
53 rue Robespierre 95100 Argenteuil France | ||
2182012 | 529025355 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES Sandra Margarida DoB: 1975-09-14 PoB: CELORICO DE BASTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue Robespierre 95100 Argenteuil France | ||
2890807 | 429414550 @Company @Persons @UBO @INPI |
DA SILVA GERARD DoB: 1975-09-13 PoB: VILLENEUVE SUR YONNE France P.Physique Quality: Gérant @OCCRP Alef @WC |
1 route de Courcelles 45300 Bouilly en Gatinais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2890808 | 429414550 @Company @Persons @UBO @INPI |
DA SILVA GERARD DoB: 1975-09-13 PoB: VILLENEUVE SUR YONNE France P.Physique Quality: Associé @OCCRP Alef @WC |
1 route de Courcelles 45300 Bouilly en Gatinais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4072720 | 815402656 @Company @Persons @UBO @INPI |
DA SILVA LOPES Christophe DoB: 1975-02-26 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 Rue des Lièvres 91800 Brunoy FRANCE | ||
4124307 | 822477535 @Company @Persons @UBO @INPI |
FESTA DA SILVA Manuel DoB: 1975-02-17 PoB: CASTELO DO NEIVA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Perray 91160 Ballainvilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4124308 | 822477535 @Company @Persons @UBO @INPI |
FESTA DA SILVA Manuel DoB: 1975-02-17 PoB: CASTELO DO NEIVA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Perray 91160 Ballainvilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4302398 | 823262019 @Company @Persons @UBO @INPI |
DA SILVA CHORLET Maria-Elisabeth DoB: 1975-08-19 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 avenue du 5ème Corps Quessy Cité 2700 Tergnier France | ||
4312155 | 753946615 @Company @Persons @UBO @INPI |
MARTINS DA SILVA Claudia DoB: 1975-09-02 PoB: Cumbe BRESIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 rue Eugène Carrette 2100 Saint Quentin France | yes @Cadastre @Geotag |
|
4746633 | 528147127 @Company @Persons @UBO @INPI |
DA SILVA DIAS Ramiro Antonio DoB: 1975-02-13 PoB: VILA NOVA DE GAIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
178 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE | ||
4746634 | 528147127 @Company @Persons @UBO @INPI |
DA SILVA DIAS Ramiro Antonio DoB: 1975-02-13 PoB: VILA NOVA DE GAIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
178 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE | ||
5093608 | 444350607 @Company @Persons @UBO @INPI |
DA SILVA Willy DoB: 1975-06-23 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Chemin de la Ferme Laval 69540 Irigny France | ||
6212364 | 525314985 @Company @Persons @UBO @INPI |
DA SILVA FERNANDES Vitor Manuel DoB: 1975-09-02 PoB: COIMBRA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Avenue Pasteur 94420 Le Plessis-Trévise FRANCE | ||
6544111 | 812360808 @Company @Persons @UBO @INPI |
DA SILVA GUEDES Fatima DoB: 1975-01-02 PoB: FAVAIOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Avenue des Pyrénées 33140 Villenave d'Ornon FRANCE | ||
9455417 | 537773822 @Company @Persons @UBO @INPI |
DA SILVA Filipe DoB: 1975-09-02 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Sablonnière 11 Route de Bourgoin 38460 Soleymieu France | ||
13165097 | 813444718 @Company @Persons @UBO @INPI |
DA SILVA Daniel DoB: 1975-07-24 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place de l'Europe 77360 Vaires-sur-Marne France | ||
13165098 | 813444718 @Company @Persons @UBO @INPI |
DA SILVA Daniel DoB: 1975-07-24 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 place de l'Europe 77360 Vaires-sur-Marne France | ||
14170522 | 889388062 @Company @Persons @UBO @INPI |
Da Silva Philippe DoB: 05/06/1975 PoB: Ponte da Barça PORTUGAL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
Carrer de Bordeus 24, 5-2 08029 Barcelone 0 Espagne | ||
14528514 | 842161382 @Company @Persons @UBO @INPI |
DA SILVA PINTO Elisabeth DoB: 1975-02-05 PoB: 67437 Saverne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue d'Oslo 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
14528515 | 842161382 @Company @Persons @UBO @INPI |
DA SILVA PINTO Elisabeth DoB: 1975-02-05 PoB: 67437 Saverne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue d'Oslo 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
14862039 | 505042895 @Company @Persons @UBO @INPI |
ALVES DA SILVA BAIN Monica DoB: 1975-09-18 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 ENCLOS DE DORVAUX 57530 COURCELLES CHAUSSY FRANCE | ||
14932988 | 505042895 @Company @Persons @UBO @INPI |
ALVES DA SILVA BAIN Monica DoB: 1975-09-18 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 ENCLOS DE DORVAUX 57530 COURCELLES CHAUSSY FRANCE | ||
15124178 | 505042895 @Company @Persons @UBO @INPI |
ALVES DA SILVA BAIN Monica DoB: 1975-09-18 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 ENCLOS DE DORVAUX 57530 COURCELLES CHAUSSY FRANCE | ||
15574735 | 850527367 @Company @Persons @UBO @INPI |
FERNANDES DA SILVA Cristina, Maria DoB: 1975-12-26 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Charlemagne 68240 Sigolsheim FRANCE | yes @Cadastre @Geotag |
|
15758950 | 531699064 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Pedro Manuel DoB: 1975-12-06 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180 rue du Sentier 2100 Saint-Quentin France | ||
15758951 | 531699064 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Pedro Manuel DoB: 1975-12-06 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
180 rue du Sentier 2100 Saint-Quentin France | ||
15761315 | 524083755 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Christophe DoB: 1975-02-26 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 avenue de Melun 77100 Nanteuil-lès-Meaux 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.