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 1980-05-16 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 814405 | 794022756 @Company @Persons @UBO @INPI |
LUIS DA SILVA Rogério DoB: 1980-03-16 PoB: SANTIAGO DA GUARDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Marcel Pagnol 77173 Chevry-Cossigny FRANCE | yes @Cadastre @Geotag |
|
| 814406 | 794022756 @Company @Persons @UBO @INPI |
LUIS DA SILVA Rogério DoB: 1980-03-16 PoB: SANTIAGO DA GUARDA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue Marcel Pagnol 77173 Chevry-Cossigny FRANCE | yes @Cadastre @Geotag |
|
| 1095432 | 500854351 @Company @Persons @UBO @INPI |
DA SILVA SUBTIL Judite DoB: 1980-09-16 PoB: L' AIGLE (61) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 TER Route DE MAROLLES 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1643817 | 808482012 @Company @Persons @UBO @INPI |
DA SILVA OLIVEIRA Frederic DoB: 1980-12-02 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Place DE LA DELAUNAYE 95220 Herblay FRANCE | ||
| 2319473 | 451849327 @Company @Persons @UBO @INPI |
BRAZ DA SILVA THIERRY LOIC DoB: 1980-04-04 PoB: 93006 BAGNOLET (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Lacroix 75017 Paris France | ||
| 4114104 | 820898963 @Company @Persons @UBO @INPI |
HARIR DA SILVA Sofia DoB: 1980-08-03 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue Jean Giono 91250 Saint-Germain-lès-Corbeil FRANCE | yes @Cadastre @Geotag |
|
| 4157177 | 794022756 @Company @Persons @UBO @INPI |
LUIS DA SILVA Rogério DoB: 1980-03-16 PoB: SANTIAGO DA GUARDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
153 Bis Route de Fleury 91170 Viry-Châtillon FRANCE | yes @Cadastre @Geotag |
|
| 4157178 | 794022756 @Company @Persons @UBO @INPI |
LUIS DA SILVA Rogério DoB: 1980-03-16 PoB: SANTIAGO DA GUARDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
153 Bis Route de Fleury 91170 Viry-Châtillon FRANCE | yes @Cadastre @Geotag |
|
| 4201053 | 801784398 @Company @Persons @UBO @INPI |
FERNANDES DA SILVA Natalia Maria DoB: 1980-01-09 PoB: OLIVEIRA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
2 Place Cézanne 91380 Chilly-Mazarin FRANCE | ||
| 4763544 | 488463126 @Company @Persons @UBO @INPI |
DA SILVA SUBTIL Judite DoB: 1980-09-16 PoB: 61214 L'Aigle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée du Grand Clos 94370 Sucy-en-Brie FRANCE | ||
| 4789027 | 500126800 @Company @Persons @UBO @INPI |
DA SILVA SUBTIL Judite DoB: 1980-09-16 PoB: 61214 L'Aigle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 TER Route de Marolles 94370 Sucy-en-Brie FRANCE | ||
| 4812827 | 503775751 @Company @Persons @UBO @INPI |
DA SILVA SUBTIL Judite DoB: 1980-09-16 PoB: 61214 L'Aigle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 ter Route de Marolles 94370 Sucy-en-Brie FRANCE | ||
| 4975288 | 439393232 @Company @Persons @UBO @INPI |
MAGALHAES DA SILVA David DoB: 1980-08-16 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Quai ARMAND BARBES 69250 Neuville-sur-Saône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6058156 | 539332429 @Company @Persons @UBO @INPI |
DA SILVA David Wenceslas DoB: 1980-05-16 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue de l'Ouche Quinet 44230 Saint Sebastien Sur Loire France | yes @Cadastre @Geotag |
|
| 6852677 | 401895883 @Company @Persons @UBO @INPI |
DA SILVA CASEIRO Alexandre DoB: 1980-07-30 PoB: 16102 Cognac FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
6 Route de Saint Seurin 17800 Belluire FRANCE | yes @Cadastre @Geotag |
|
| 7966236 | 521766048 @Company @Persons @UBO @INPI |
MEISTERSHEIM RODRIGUES DA SILVA Wendy Marie Dominique DoB: 1980-04-19 PoB: 78029 Aubergenville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue de la République 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8392570 | 531428092 @Company @Persons @UBO @INPI |
RUBECCHI VASCO DA SILVA BRANCO Céline DoB: 1980-12-31 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de San-Nicolao Lieu Dit Terriccio 20230 San-Nicolao FRANCE | ||
| 9044861 | 810591842 @Company @Persons @UBO @INPI |
SILVERIO DA SILVA Ricardo Jorge DoB: 1980-07-16 PoB: Nazare PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Tomas Rijas Lote 93 R/C A 2450-248 Nazare 0 Portugal | ||
| 13191432 | 535339964 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Carlton DoB: 1980-07-03 PoB: Paris FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 allée des Frenes 77420 Champs-sur-Marne 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.