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 1981-06-01 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 740695 | 833636822 @Company @Persons @UBO @INPI |
DA SILVA AVELAES José Augusto DoB: 1981-03-23 PoB: Montalegre Portugal P.Physique Quality: président @OCCRP Alef @WC |
51 Rue François Gerin 38360 Sassenage France | ||
| 912766 | 833002959 @Company @Persons @UBO @INPI |
BELTRAN DA SILVA PENA Florian Bernard DoB: 1981-05-14 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Route de Perpignan Appartement N°298 66240 Saint-Estève France | yes @Cadastre @Geotag |
|
| 912767 | 833002959 @Company @Persons @UBO @INPI |
BELTRAN DA SILVA PENA Florian Bernard DoB: 1981-05-14 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Route de Perpignan Appartement N°298 66240 Saint-Estève France | 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 | ||
| 3556429 | 479618951 @Company @Persons @UBO @INPI |
DA SILVA Luis Filipe DoB: 1981-01-14 PoB: ROMAS SATAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Route des Vins 68420 Herrlisheim-près-Colmar 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 | ||
| 5061411 | 809220643 @Company @Persons @UBO @INPI |
DA SILVA David DoB: 1981-06-27 PoB: 69259 Vénissieux (69) France P.Physique Quality: président @OCCRP Alef @WC |
37 Rue Francis Chirat 69100 Villeurbanne 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 | ||
| 7853169 | 530614023 @Company @Persons @UBO @INPI |
TEIXEIRA DA SILVA Monica DoB: 1981-01-06 PoB: VILA REAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Pierre Brossolette 78190 Trappes 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 |
|
| 12950955 | 821045234 @Company @Persons @UBO @INPI |
DA SILVA Angélique DoB: 1981-06-01 PoB: 65286 Lourdes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 rue du Château de Bégole 65100 Ossen FRANCE | ||
| 14134107 | 832316764 @Company @Persons @UBO @INPI |
DA SILVA Maria, Edileuza DoB: 1981-02-01 PoB: Santa-Maria FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue Madame Payée 97300 Cayenne France | ||
| 14883275 | 812560472 @Company @Persons @UBO @INPI |
DA SILVA Filipe DoB: 1981-06-24 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue de Lorraine 57130 Ancy-sur-Moselle FRANCE | ||
| 14954224 | 812560472 @Company @Persons @UBO @INPI |
DA SILVA Filipe DoB: 1981-06-24 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue de Lorraine 57130 Ancy-sur-Moselle FRANCE | ||
| 15145414 | 812560472 @Company @Persons @UBO @INPI |
DA SILVA Filipe DoB: 1981-06-24 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue de Lorraine 57130 Ancy-sur-Moselle 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.