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 1981-04-19 found 35 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1167884 | 814365813 @Company @Persons @UBO @INPI |
DA SILVA ALVES Joao Francisco DoB: 1981-01-05 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 Chemin Des 22 Arpents 93220 Gagny FRANCE | ||
| 1168758 | 800770240 @Company @Persons @UBO @INPI |
RAAB DA SILVA Nora DoB: 1981-02-19 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
90 Rue DU LANDY 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1197409 | 750066706 @Company @Persons @UBO @INPI |
DA SILVA ALVES Joao francisco DoB: 1981-01-05 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
118B Avenue Victor Hugo 93300 Aubervilliers FRANCE | ||
| 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 | ||
| 3213207 | 489616094 @Company @Persons @UBO @INPI |
DA SILVA Céline Mathilde Marie DoB: 1981-10-02 PoB: 60471 Noyon P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rue de Belle Anne 60138 Chiry-Ourscamp FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3232144 | 795154186 @Company @Persons @UBO @INPI |
DA SILVA CARVALHO Tomé DoB: 1981-06-07 PoB: ALMAGREIRA POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue du 19 Mars 1962 95340 Persan FRANCE | ||
| 3232145 | 795154186 @Company @Persons @UBO @INPI |
DA SILVA CARVALHO Tomé DoB: 1981-06-07 PoB: ALMAGREIRA POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue du 19 Mars 1962 95340 Persan FRANCE | ||
| 4057728 | 793239294 @Company @Persons @UBO @INPI |
DA SILVA Fabrice Luis DoB: 1981-06-19 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Impasse des Pommiers 91540 Ormoy FRANCE | ||
| 4058148 | 819596297 @Company @Persons @UBO @INPI |
DA SILVA Fabrice Luis DoB: 1981-06-19 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Quater Rue du Général Galliéni 91310 Leuville-sur-Orge FRANCE | ||
| 4147139 | 753166933 @Company @Persons @UBO @INPI |
DA SILVA Fabrice Luis DoB: 1981-06-19 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Impasse des Pommiers 91540 Ormoy FRANCE | ||
| 4147140 | 753166933 @Company @Persons @UBO @INPI |
DA SILVA Fabrice Luis DoB: 1981-06-19 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Impasse des Pommiers 91540 Ormoy FRANCE | ||
| 4153546 | 818574352 @Company @Persons @UBO @INPI |
DA SILVA Fabrice Luis DoB: 1981-06-19 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 QUATER Rue du Général Gallieni 91310 Leuville-sur-Orge FRANCE | ||
| 4161153 | 494124217 @Company @Persons @UBO @INPI |
DA SILVA MATOS Sergio DoB: 1981-09-28 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Rue Grande 77430 Champagne-sur-Seine FRANCE | ||
| 4186569 | 820437150 @Company @Persons @UBO @INPI |
DA SILVA Fabrice Luis DoB: 1981-06-19 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Quater Rue du Général Gallieni 91310 Leuville-sur-Orge FRANCE | ||
| 4192393 | 451825525 @Company @Persons @UBO @INPI |
DA SILVA SA CARREIRA Victor Joao DoB: 1981-01-02 PoB: RANHADOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
E3 Résidence Milpertuis 91940 Les Ulis FRANCE | ||
| 4199203 | 793682410 @Company @Persons @UBO @INPI |
GOMES DA SILVA Pedro Miguel DoB: 1981-02-19 PoB: COIMBRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue Beaudelaire Zac de la mare aux saules 91400 Saclay FRANCE | ||
| 4314327 | 813427879 @Company @Persons @UBO @INPI |
CUSTODIO DA SILVA ROCHER Sophie Karine DoB: 1981-06-19 PoB: 02173 Chauny (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
895 CHEMIN de Garenne 38270 Primarette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4738074 | 753727213 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Isabelle DoB: 1981-05-04 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenida Doutor Renato Araujo 1DTO - 3700 - 244 0 SAO JOAO DA MADEIRA PORTUGAL | ||
| 4756772 | 809652795 @Company @Persons @UBO @INPI |
DA SILVA DA SOLEDADE Stéphanie DoB: 1981-12-03 PoB: 94002 Alfortville (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de Marne 94700 Maisons-Alfort FRANCE | yes @Cadastre @Geotag |
|
| 4756773 | 809652795 @Company @Persons @UBO @INPI |
DA SILVA DA SOLEDADE Stéphanie DoB: 1981-12-03 PoB: 94002 Alfortville (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue de Marne 94700 Maisons-Alfort FRANCE | yes @Cadastre @Geotag |
|
| 5288912 | 810956763 @Company @Persons @UBO @INPI |
ALBUQUERQUE DA SILVA DA SILVA Rosenalva DoB: 1981-07-19 PoB: Nova Iguaçu BRESIL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
18 avenue des Canadiens 14111 Louvigny FRANCE | ||
| 6025211 | 789842614 @Company @Persons @UBO @INPI |
DA SILVA Luis Manuel DoB: 1981-08-19 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
7 rue des Déportés 44400 Reze France | ||
| 7752719 | 483351003 @Company @Persons @UBO @INPI |
DA SILVA Carine Alexandra DoB: 1981-07-18 PoB: 41194 ROMORANTIN LANTHENAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Monseigneur Louis Couppé 41200 Romorantin-Lanthenay FRANCE | ||
| 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 |
|
| 9425961 | 789710316 @Company @Persons @UBO @INPI |
CUSTODIO DA SILVA ROCHER Sophie Karine DoB: 1981-06-19 PoB: 02173 Chauny (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
895 Chemin de Garenne 38270 Primarette France | ||
| 10784556 | 380803924 @Company @Persons @UBO @INPI |
DA SILVA Christophe Frédéric Pascal DoB: 1981-04-17 PoB: 80021 Amiens (80) France P.Physique Quality: directeur général @OCCRP Alef @WC |
4 Rue Saint-Jacques 80000 Amiens France | ||
| 10784618 | 328498803 @Company @Persons @UBO @INPI |
DA SILVA Christophe Frédéric Pascal DoB: 1981-04-17 PoB: 80021 Amiens (80) France P.Physique Quality: directeur général @OCCRP Alef @WC |
4 Rue Saint-Jacques 80000 Amiens France | ||
| 12407875 | 522162635 @Company @Persons @UBO @INPI |
GAVINO CAIRES DA SILVA Andréia DoB: 1981-08-15 PoB: Castelo Branco PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
106 Boulevard de Verdun 92400 Courbevoie FRANCE | ||
| 13088845 | 811602721 @Company @Persons @UBO @INPI |
QUINTAO BRANCO DA SILVA Susana DoB: 1981-02-03 PoB: SANTO TINSO PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Rue GUTENBERG RESIDENCE JARDIN DU CARDINAL APPT 115 19100 Brive-la-Gaillarde FRANCE | ||
| 13161704 | 789426764 @Company @Persons @UBO @INPI |
DA SILVA Cédric Xavier DoB: 1981-04-27 PoB: 77288 Melun (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 bis boulevard Etienne Hardy 77610 Fontenay-Trésigny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13198068 | 823043435 @Company @Persons @UBO @INPI |
DA SILVA Benoît André DoB: 1981-04-19 PoB: 77243 Lagny-sur-Marne (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 bis rue Mondet 77860 St Germain Sur Morin France | ||
| 13259786 | 789296704 @Company @Persons @UBO @INPI |
VILAS BOAS DA SILVA José Marinho DoB: 1981-08-01 PoB: Braga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Lapeyrère 64300 Orthez FRANCE | ||
| 14517174 | 828972737 @Company @Persons @UBO @INPI |
DA SILVA GOMES DIAS Sofia, Da, Conceicao DoB: 1981-12-07 PoB: Alijo PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
63 rue George Bernanos 67200 Strasbourg FRANCE | yes @Cadastre @Geotag |
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.