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 1981-01-07 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1580459 | 803182229 @Company @Persons @UBO @INPI |
GOLDSTEIN DA SILVA Catherine DoB: 1981-02-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 CHEMIN DE LA BUTTE AUX PERES 95160 Montmorency FRANCE | yes @Cadastre @Geotag |
|
1580460 | 803182229 @Company @Persons @UBO @INPI |
GOLDSTEIN DA SILVA Catherine DoB: 1981-02-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 CHEMIN DE LA BUTTE AUX PERES 95160 Montmorency FRANCE | yes @Cadastre @Geotag |
|
1580461 | 803182229 @Company @Persons @UBO @INPI |
DA SILVA Paul-Valery DoB: 1981-01-15 PoB: 95277 Gonesse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 CHEMIN DE LA BUTTE AUX PERES 95160 Montmorency FRANCE | yes @Cadastre @Geotag |
|
2832936 | 442271904 @Company @Persons @UBO @INPI |
DA SILVA José Ernesto DoB: 1981-07-01 PoB: 45234 ORLEANS (45) France P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 rue des Essarts 45140 Saint-Jean-de-la-Ruelle France | ||
3228351 | 812428456 @Company @Persons @UBO @INPI |
DA SILVA Nathalie DoB: 1981-02-01 PoB: 95199 Domont (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue des Longs Près 95630 Mériel FRANCE | yes @Cadastre @Geotag |
|
3817541 | 491056768 @Company @Persons @UBO @INPI |
DA SILVA CARVALHO GLORY Caroline DoB: 1981-11-07 PoB: 08105 Charleville-Mézières (08) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue René Clement Parc de la Roseraie 66000 Perpignan France | ||
6228353 | 821257292 @Company @Persons @UBO @INPI |
LINO DA SILVA Ana Rita DoB: 1981-10-06 PoB: CALDAS RAINHA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue des Berchères 77340 Pontault-Combault FRANCE | ||
6836939 | 822917381 @Company @Persons @UBO @INPI |
ROTURIER DA SILVA Géraldine DoB: 1981-01-22 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Jehan Chaudrier 17810 Nieul-lès-Saintes FRANCE | ||
6836940 | 822917381 @Company @Persons @UBO @INPI |
ROTURIER DA SILVA Géraldine DoB: 1981-01-22 PoB: 17415 Saintes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Jehan Chaudrier 17810 Nieul-lès-Saintes FRANCE | ||
7904727 | 513706606 @Company @Persons @UBO @INPI |
CROISET DA SILVA Alexandra DoB: 1981-01-12 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue des Tomasini 94520 Perigny-sur-Yerres FRANCE | yes @Cadastre @Geotag |
|
8737172 | 799344171 @Company @Persons @UBO @INPI |
MARTINS DA SILVA Maria Luisa DoB: 1981-07-01 PoB: Guimares PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 chemin du Champ d'Issart 63122 Berzet FRANCE | ||
8743951 | 820829281 @Company @Persons @UBO @INPI |
MARTINS DA SILVA LACASSAGNE Maria-Luisa DoB: 1981-07-01 PoB: Guimares PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 chemin du Champ d'Issart 63122 Berzet FRANCE | yes @Cadastre @Geotag |
|
8743952 | 820829281 @Company @Persons @UBO @INPI |
MARTINS DA SILVA LACASSAGNE Maria-Luisa DoB: 1981-07-01 PoB: Guimares PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 chemin du Champ d'Issart 63122 Berzet FRANCE | yes @Cadastre @Geotag |
|
11264078 | 799290697 @Company @Persons @UBO @INPI |
DA SILVA TAVARES TAVARES-MERCIER Aurore DoB: 1981-07-16 PoB: 60176 Crépy-en-Valois (60) France P.Physique Quality: président @OCCRP Alef @WC |
1 Place de la Gare Appart 106 60800 Crépy-en-Valois France | ||
12502957 | 490787660 @Company @Persons @UBO @INPI |
DA SILVA Marco DoB: 1981-01-07 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Pierre Guinard 76600 Le Havre FRANCE | ||
12521890 | 499395630 @Company @Persons @UBO @INPI |
DA SILVA Marco DoB: 1981-01-07 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Gérard Lautier 76620 LE HAVRE FRANCE | yes @Cadastre @Geotag |
|
12521891 | 499395630 @Company @Persons @UBO @INPI |
DA SILVA Marco DoB: 1981-01-07 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Gérard Lautier 76620 LE HAVRE FRANCE | yes @Cadastre @Geotag |
|
14719221 | 493279079 @Company @Persons @UBO @INPI |
DA SILVA Emmanuel DoB: 07/03/1981 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
41 rue des Francs Bourgeois 75004 Paris France | ||
15547862 | 503558223 @Company @Persons @UBO @INPI |
DA SILVA Luis, Filipe DoB: 1981-01-14 PoB: Romas-Satao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Noehlen Weg 68000 Colmar 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.