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 1977-04-19 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1021612 | 804662815 @Company @Persons @UBO @INPI |
DA SILVA Jean-Claude DoB: 1977-04-19 PoB: 09321 Ussat (09) France P.Physique Quality: président @OCCRP Alef @WC |
3 Quartier Du Peyregat Amplaing 9400 Mercus-Garrabet France | ||
1099796 | 422030700 @Company @Persons @UBO @INPI |
DA SILVA Rui Manuel DoB: 1977-03-23 PoB: QUINCHAES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue de la Place Saint Martin 93130 Noisy-le-Sec FRANCE | ||
1219495 | 753468388 @Company @Persons @UBO @INPI |
DA SILVA ALMEIDA Claude Philippe DoB: 1977-03-15 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du 14 Juillet 93310 Le Pré Saint-Gervais FRANCE | yes @Cadastre @Geotag |
|
1219496 | 753468388 @Company @Persons @UBO @INPI |
DA SILVA ALMEIDA Claude Philippe DoB: 1977-03-15 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue du 14 Juillet 93310 Le Pré Saint-Gervais FRANCE | yes @Cadastre @Geotag |
|
1570758 | 799088356 @Company @Persons @UBO @INPI |
BOISTARD DA SILVA FERNANDES Virginie, Martine, Claudine DoB: 1977-09-25 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Rue de Paris BAT D ESC J 95400 Villiers-le-Bel FRANCE | ||
2866651 | 750903817 @Company @Persons @UBO @INPI |
DA SILVA Christina DoB: 1977-10-19 PoB: 60057 BEAUVAIS (60) France P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Euryale Dehaynin 75019 Paris France | ||
4160615 | 494083256 @Company @Persons @UBO @INPI |
TEIXEIRA José Manuel da Silva DoB: 1977-03-04 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
78 Rue des Chênes 91240 Saint-Michel-sur-Orge FRANCE | ||
5010563 | 511902439 @Company @Persons @UBO @INPI |
DA SILVA Luis DoB: 1977-12-19 PoB: Soutelo Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
68 Rue Joliot-Curie 69005 Lyon France | ||
5064278 | 813626488 @Company @Persons @UBO @INPI |
DA SILVA LOUREIRO Carlos Manuel DoB: 1977-11-19 PoB: Braga Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Maurice Ravel 69780 Mions France | ||
5510470 | 509361101 @Company @Persons @UBO @INPI |
SOARES DA SILVA PHILIPPE Diana DoB: 1977-08-19 PoB: SANTO ANDRE BRÉSIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Fleurie 85100 Les Sables-d'Olonne France | ||
5827365 | 801145459 @Company @Persons @UBO @INPI |
DA SILVA Nicolas DoB: 1977-04-19 PoB: 38185 Grenoble (38) France P.Physique Quality: président @OCCRP Alef @WC |
358 Route d'Uriage Pré Robelin 38320 Herbeys France | yes @Cadastre @Geotag |
|
5879180 | 349872432 @Company @Persons @UBO @INPI |
DA SILVA Nicolas DoB: 1977-04-19 PoB: 38185 Grenoble (38) France P.Physique Quality: président @OCCRP Alef @WC |
358 Route d'Uriage ZA Pré Robelin 38320 Herbeys France | ||
5902415 | 501264444 @Company @Persons @UBO @INPI |
DA SILVA Nicolas DoB: 1977-04-19 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Zone Artisanale ou Zone d'Activité Pré Robelin 38320 Herbeys France | ||
6196466 | 811681873 @Company @Persons @UBO @INPI |
DA SILVA AMORIM Fernando DoB: 1977-07-30 PoB: PORTO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
21 Rue Saint Exupéry 77340 Pontault-Combault FRANCE | ||
6239425 | 799428628 @Company @Persons @UBO @INPI |
DA SILVA LIMA José Manuel DoB: 1977-09-19 PoB: VIANA DO CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
117 Rue des Prés Saint Martin 77340 Pontault-Combault FRANCE | ||
7525666 | 794224964 @Company @Persons @UBO @INPI |
DA SILVA Jimmy DoB: 1977-05-10 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
808 chemin DE PEYMEYAN 83440 Saint-Paul-En-Forêt FRANCE | ||
7641159 | 491031514 @Company @Persons @UBO @INPI |
DA SILVA Jorge DoB: 1977-07-29 PoB: Paranhos Porto PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 route des Chapelles 74410 Saint-Jorioz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7762603 | 502766264 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA Joaquim DoB: 1977-07-19 PoB: Azurem Guimaraes PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Charles de Gaulle 95170 Deuil-la-barre FRANCE | ||
8150337 | 814659231 @Company @Persons @UBO @INPI |
DA SILVA MENDES Jose DoB: 1977-09-08 PoB: Mioma Satao Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
31 Place du Bariot Appartement Numéro 4 31390 Carbonne France | ||
8645109 | 511226516 @Company @Persons @UBO @INPI |
FEVRE DA SILVA Anne-Lise Claudine DoB: 1977-01-20 PoB: 79191 Niort P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Chemin du Chairacle Le Petit Breuil 79210 Mauzé-sur-le-Mignon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8670228 | 511226508 @Company @Persons @UBO @INPI |
FEVRE DA SILVA Anne-Lise Claudine DoB: 1977-01-20 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Chemin du Chairacle Le Petit Breuil 79210 Mauzé-sur-le-Mignon FRANCE | ||
8670229 | 511226508 @Company @Persons @UBO @INPI |
FEVRE DA SILVA Anne-Lise Claudine DoB: 1977-01-20 PoB: 79191 Niort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Chemin du Chairacle Le Petit Breuil 79210 Mauzé-sur-le-Mignon FRANCE | ||
9944181 | 483658449 @Company @Persons @UBO @INPI |
DA SILVA COSTA Sophie DoB: 1977-12-19 PoB: 65440 TARBES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
593 RUE ROBERT AMY 49400 SAUMUR FRANCE | ||
10406948 | 818479552 @Company @Persons @UBO @INPI |
DA SILVA Jean-Claude DoB: 1977-04-19 PoB: 09321 Ussat (09) France P.Physique Quality: président @OCCRP Alef @WC |
3 Quartier Du Peyregat Amplaing 9400 Mercus-Garrabet France | ||
10784555 | 380803924 @Company @Persons @UBO @INPI |
DA SILVA Frédéric Jean-Marie José DoB: 1977-09-06 PoB: 80021 Amiens (80) France P.Physique Quality: président @OCCRP Alef @WC |
5 Rue des Pommiers 80540 Guignemicourt France | ||
10784617 | 328498803 @Company @Persons @UBO @INPI |
DA SILVA Frédéric Jean-Marie José DoB: 1977-09-06 PoB: 80021 Amiens (80) France P.Physique Quality: président @OCCRP Alef @WC |
2 Rue d'Amiens 80680 Saint-Fuscien France | ||
10906472 | 825149081 @Company @Persons @UBO @INPI |
DA SILVA Christophe DoB: 1977-12-04 PoB: 26108 Crest FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue du Devin du Village 1203 Genève 0 SUISSE | ||
12610236 | 403056914 @Company @Persons @UBO @INPI |
DA SILVA David DoB: 1977-05-08 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue Louis Canton 76530 Grand Couronne FRANCE | ||
13345980 | 752136804 @Company @Persons @UBO @INPI |
DA SILVA BELCHIOR Paulo DoB: 1977-05-09 PoB: Moscavide lourés (13) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Residence du Docteur Ayme 84300 Cavaillon FRANCE | ||
13641009 | 501264444 @Company @Persons @UBO @INPI |
DA SILVA Nicolas DoB: 1977-04-19 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
190 Chemin du Mouton 38320 Brié-et-Angonnes France | ||
13641631 | 820307510 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA José Joaquim DoB: 1977-08-09 PoB: Salto Montalegre Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
27 Route de la Gare 38840 La Sône France | ||
15497550 | 428846034 @Company @Persons @UBO @INPI |
DA SILVA Paule Sylvie DoB: 1977-08-06 PoB: 91174 Corbeil-Essonnes (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue du 19 Mai 1962 91490 Moigny-sur-École FRANCE | ||
15750853 | 349872432 @Company @Persons @UBO @INPI |
DA SILVA Nicolas DoB: 1977-04-19 PoB: 38185 Grenoble (38) France P.Physique Quality: président @OCCRP Alef @WC |
358 Route d'Uriage ZA Pré Robelin 38320 Herbeys 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.