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 1978-04-27 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1083907 | 820205763 @Company @Persons @UBO @INPI |
DA SILVA Rui Michel DoB: 1978-04-16 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Rue gabriel husson 93230 Romainville FRANCE | ||
| 1101300 | 535243943 @Company @Persons @UBO @INPI |
PESTANA DA SILVA PESTANA HOMEM Maria José DoB: 1978-03-27 PoB: RIBEIRA BRAVA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Avenue TURGOT 93700 Drancy FRANCE | ||
| 1101301 | 535243943 @Company @Persons @UBO @INPI |
PESTANA DA SILVA PESTANA HOMEM Maria José DoB: 1978-03-27 PoB: RIBEIRA BRAVA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
47 Avenue TURGOT 93700 Drancy FRANCE | ||
| 2101027 | 819992884 @Company @Persons @UBO @INPI |
Da Silva Albuquerque Flavia DoB: 1978-05-22 PoB: Recife BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
7 rue Beaujon 75008 Paris France | ||
| 2833723 | 513814046 @Company @Persons @UBO @INPI |
MOTA DA SILVA José-Carlos DoB: 1978-12-30 PoB: Amarante Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue de l'Abbe Lemire 45400 Fleury-les-Aubrais France | ||
| 4193290 | 508288438 @Company @Persons @UBO @INPI |
DA SILVA GOMES Joao Antonio DoB: 1978-05-30 PoB: VILA FRANCA DE XIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Bis Route Nationale 91820 Vayres-sur-Essonne FRANCE | yes @Cadastre @Geotag |
|
| 4193291 | 508288438 @Company @Persons @UBO @INPI |
DA SILVA GOMES Joao Antonio DoB: 1978-05-30 PoB: VILA FRANCA DE XIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
30 Bis Route Nationale 91820 Vayres-sur-Essonne FRANCE | yes @Cadastre @Geotag |
|
| 4812509 | 440765956 @Company @Persons @UBO @INPI |
GOMES DA SILVA Frédérico DoB: 1978-04-27 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Marguerite 93360 Neuilly-Plaisance FRANCE | ||
| 4877697 | 811449461 @Company @Persons @UBO @INPI |
DA SILVA Michel DoB: 1978-07-27 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Impasse du Bouillon 69390 Millery France | yes @Cadastre @Geotag |
|
| 4877698 | 811449461 @Company @Persons @UBO @INPI |
DA SILVA Michel DoB: 1978-07-27 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Impasse du Bouillon 69390 Millery France | yes @Cadastre @Geotag |
|
| 5221168 | 522002880 @Company @Persons @UBO @INPI |
DA SILVA José DoB: 1978-07-13 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 route d'Aubinges Ruelle 18220 Aubinges FRANCE | ||
| 5241539 | 528334246 @Company @Persons @UBO @INPI |
DA SILVA Sandra DoB: 1978-01-07 PoB: 18279 Vierzon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 route des Noues 18100 Vierzon FRANCE | yes @Cadastre @Geotag |
|
| 5941207 | 789559945 @Company @Persons @UBO @INPI |
DA SILVA GOMES Joao Manuel DoB: 1978-02-12 PoB: Refoios Do Lima ponté-de-Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Sgarettatu, Fontaniccia 20167 Cuttoli-Corticchiato FRANCE | yes @Cadastre @Geotag |
|
| 5941208 | 789559945 @Company @Persons @UBO @INPI |
DA SILVA GOMES Joao Manuel DoB: 1978-02-12 PoB: Refoios Do Lima ponté-de-Lima PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
route de Sgarettatu, Fontaniccia 20167 Cuttoli-Corticchiato FRANCE | yes @Cadastre @Geotag |
|
| 6396165 | 517561569 @Company @Persons @UBO @INPI |
GIMENEZ DA SILVA Valérie Mercedes DoB: 1978-08-27 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Chemin Du platane 33650 Martillac FRANCE | ||
| 6494731 | 538229493 @Company @Persons @UBO @INPI |
GIMENEZ DA SILVA Valérie DoB: 1978-08-27 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Chemin du Platane 33650 Martillac FRANCE | ||
| 7054821 | 518675046 @Company @Persons @UBO @INPI |
DA SILVA CRAVO Mikaël DoB: 1978-10-26 PoB: 17299 Rochefort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
319 rue de la Surveillance 17940 Rivedoux-Plage FRANCE | ||
| 7546573 | 822287421 @Company @Persons @UBO @INPI |
COSTEIRA TEIXEIRA DA SILVA CARNEIRO Vania DoB: 1978-03-27 PoB: Braga PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
16 boulevard du Val Orea 83120 Sainte-Maxime FRANCE | ||
| 7551242 | 813154648 @Company @Persons @UBO @INPI |
COSTEIRA TEIXEIRA DA SILVA CARNEIRO Vania DoB: 1978-03-27 PoB: Braga PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
avenue Georges-Pompidou 52 Domaine du Grand Pin 83120 Sainte-Maxime FRANCE | ||
| 7791154 | 493500805 @Company @Persons @UBO @INPI |
DA SILVA Fabrice DoB: 1978-10-23 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Route d'Anet 78200 Soindres FRANCE | ||
| 10272594 | 534687983 @Company @Persons @UBO @INPI |
DA SILVA GONCALVES Nuno DoB: 1978-09-30 PoB: Canedo Ribeira De Pena PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue de Savoie 73800 Montmélian FRANCE | ||
| 10303704 | 827863499 @Company @Persons @UBO @INPI |
DA SILVA BELLO CHERBONNIER Elayne Christina DoB: 1978-05-20 PoB: MACEIO BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
La montée de la Motte 73220 Argentine FRANCE | ||
| 11373801 | 431753698 @Company @Persons @UBO @INPI |
DA SILVA Nuno DoB: 1978-12-30 PoB: 92036 Gennevilliers P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Quai Georges Clémenceau 78380 Bougival FRANCE | ||
| 11383327 | 798250627 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Américo DoB: 1978-04-27 PoB: 27375 Louviers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Bis Rue de la Métairie 27100 Le Vaudreuil FRANCE | ||
| 11385630 | 531182897 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Américo DoB: 1978-04-27 PoB: 27375 Louviers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de la Métairie 27100 Le Vaudreuil FRANCE | ||
| 11391389 | 498422500 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Américo DoB: 1978-04-27 PoB: 27375 Louviers P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de la Métairie 27100 Le Vaudreuil FRANCE | yes @Cadastre @Geotag |
|
| 11391390 | 498422500 @Company @Persons @UBO @INPI |
DA SILVA MARTINS Américo DoB: 1978-04-27 PoB: 27375 Louviers P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue de la Métairie 27100 Le Vaudreuil FRANCE | yes @Cadastre @Geotag |
|
| 12597664 | 803124528 @Company @Persons @UBO @INPI |
DA SILVA SANTOS Luis, André DoB: 1978-09-15 PoB: Setubal PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
60 rue Pierre-Jean de Béranger 76300 Sotteville-les-Rouen FRANCE | ||
| 13168330 | 821043718 @Company @Persons @UBO @INPI |
DA SILVA Frédéric DoB: 1978-04-27 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue des Chevrefeuilles 93220 Gagny France | yes @Cadastre @Geotag |
|
| 13168331 | 821043718 @Company @Persons @UBO @INPI |
DA SILVA Frédéric DoB: 1978-04-27 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 avenue des Chevrefeuilles 93220 Gagny France | yes @Cadastre @Geotag |
|
| 13171647 | 827758020 @Company @Persons @UBO @INPI |
Gomes Da Silva Frederico Sergio DoB: 1978-04-27 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 avenue des Chevrefeuilles 93220 Gagny France | ||
| 13182283 | 502129190 @Company @Persons @UBO @INPI |
GOMES DA SILVA Frederico Sergio DoB: 1978-04-27 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue des Chevrefeuilles 93220 Gagny 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.