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 1984-01-06 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 370365 | 831009717 @Company @Persons @UBO @INPI |
DA SILVA Lionel DoB: 1984-01-20 PoB: 87085 Limoges FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue d'Argenton 87100 Limoges FRANCE | ||
| 837969 | 379966666 @Company @Persons @UBO @INPI |
DA SILVA Cécile DoB: 1984-02-01 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Boulevard Lazare Carnot 31000 Toulouse France | ||
| 999131 | 350565909 @Company @Persons @UBO @INPI |
DA SILVA Christophe DoB: 1984-06-01 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse du Vert Galant 64230 Lescar FRANCE | ||
| 1066350 | 417884418 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA Jérôme DoB: 1984-12-26 PoB: 08480 Villers-Semeuse (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Billeron 8400 Voncq France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1066351 | 417884418 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA Jérôme DoB: 1984-12-26 PoB: 08480 Villers-Semeuse (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Billeron 8400 Voncq France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7315077 | 793232844 @Company @Persons @UBO @INPI |
DA SILVA Laetitia DoB: 1984-01-05 PoB: 03185 Montluçon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 A rue du Champanier 3410 Domérat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7562712 | 818189433 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Claudio DoB: 1984-01-19 PoB: Mortagua PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
748 Traverse des Rougons 83510 Lorgues FRANCE | ||
| 8240836 | 820770592 @Company @Persons @UBO @INPI |
DA SILVA Christophe DoB: 1984-06-01 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue de Beaucaire B31 31500 Toulouse France | yes @Cadastre @Geotag |
|
| 8240837 | 820770592 @Company @Persons @UBO @INPI |
DA SILVA Christophe DoB: 1984-06-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue de Beaucaire B31 31500 Toulouse France | yes @Cadastre @Geotag |
|
| 10767307 | 798749925 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Claudio Rafael DoB: 1984-01-19 PoB: PALA MORTAGUA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE | yes @Cadastre @Geotag |
|
| 10767308 | 798749925 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Claudio Rafael DoB: 1984-01-19 PoB: PALA MORTAGUA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE | yes @Cadastre @Geotag |
|
| 10919753 | 531573343 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Louis, Miguel DoB: 1984-04-18 PoB: Santa Marta Da Montanha PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 avenue Auguste Wissel 69250 Neuville-sur-Saône FRANCE | ||
| 10924525 | 814147419 @Company @Persons @UBO @INPI |
DA SILVA CHAPUIS Nathalie, Yvette DoB: 1984-01-06 PoB: 69387 LYON 07 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
504 rue Paul de Vaussay 1200 Montanges FRANCE | ||
| 11672066 | 821213998 @Company @Persons @UBO @INPI |
COSME DA SILVA AYACHE Zeneide DoB: 1984-01-07 PoB: CAMPINA GRANDE BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
25 A Rue De Terrenoire 42100 Saint-Étienne FRANCE | ||
| 13263456 | 798108999 @Company @Persons @UBO @INPI |
DA SILVA Christophe DoB: 1984-06-01 PoB: 64445 Pau FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 impasse du Vert Galant 64230 Lescar FRANCE | ||
| 13286187 | 385081864 @Company @Persons @UBO @INPI |
DA SILVA Christophe DoB: 1984-06-01 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse du Vert Galant 64230 Lescar FRANCE | ||
| 13286188 | 385081864 @Company @Persons @UBO @INPI |
DA SILVA Christophe DoB: 1984-06-01 PoB: 64445 Pau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 impasse du Vert Galant 64230 Lescar FRANCE | ||
| 13302716 | 350565909 @Company @Persons @UBO @INPI |
DA SILVA Christophe DoB: 1984-06-01 PoB: 64445 PAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE EMILE GUICHENNE 64000 PAU FRANCE | ||
| 15553180 | 530476498 @Company @Persons @UBO @INPI |
DA SILVA ANTAL Christelle DoB: 1984-06-14 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 B rue de Colmar 68270 Wittenheim 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.