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 1984-04-13 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2814953 | 819916404 @Company @Persons @UBO @INPI |
DA COSTA SILVA Ricardo Filipe DoB: 1984-09-13 PoB: Esmeriz-Vila Nova de Familicao Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Belneuf 45000 Orléans France | ||
| 2833724 | 513814046 @Company @Persons @UBO @INPI |
PEREIRA MOTA DA SILVA Stéphanie DoB: 1984-08-29 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue de l'Abbe Lemire 45400 Fleury-les-Aubrais France | ||
| 3661367 | 424414589 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA DOS SANTOS Marlene DoB: 1984-12-02 PoB: 13063 MIRAMAS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
201 AVENUE DE LATTRE DE TASSIGNY 13300 SALON DE PROVENCE FRANCE | ||
| 3713972 | 424414589 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA DOS SANTOS Marlene DoB: 1984-12-02 PoB: 13063 MIRAMAS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
201 AV DE LATTRE DE TASSIGNY 13300 SALON DE PROVENCE FRANCE | ||
| 5034517 | 827748385 @Company @Persons @UBO @INPI |
TELES GOMES DA SILVA NUNES DA SILVA Delphine DoB: 1984-07-25 PoB: 69290 Saint-Priest (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue François Mansart 69800 Saint-Priest France | ||
| 5773224 | 750169088 @Company @Persons @UBO @INPI |
DA SILVA CORDEIRO Carlos Edgar DoB: 1984-05-22 PoB: Bragança PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Pech de Plat 47110 Dolmayrac FRANCE | ||
| 5773225 | 750169088 @Company @Persons @UBO @INPI |
DA SILVA CORDEIRO Carlos Edgar DoB: 1984-05-22 PoB: Bragança PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
Pech de Plat 47110 Dolmayrac FRANCE | ||
| 6233841 | 487449290 @Company @Persons @UBO @INPI |
DA SILVA NELSON DoB: 1984-09-11 PoB: EVRY (91) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Square EINSTEIN 91000 Evry FRANCE | ||
| 6341374 | 531430304 @Company @Persons @UBO @INPI |
DA SILVA DINIZ Frédéric DoB: 1984-05-13 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Cours Alsace Lorraine 4eme étage 33000 Bordeaux FRANCE | ||
| 6628999 | 823063664 @Company @Persons @UBO @INPI |
DA SILVA NOGUEIRA DA SILVA Mickaël DoB: 1984-11-27 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 bis Rue Pierre Lamande 78800 Houilles FRANCE | ||
| 7313690 | 402735757 @Company @Persons @UBO @INPI |
DA SILVA Eric DoB: 1984-11-13 PoB: 03185 Montluçon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue de la Gare 3170 Montvicq 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 |
| 8042332 | 379717275 @Company @Persons @UBO @INPI |
DA SILVA Thomas-Ugo DoB: 1984-06-18 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 place Victor Schoelcher 91300 Massy France | ||
| 8289231 | 820330462 @Company @Persons @UBO @INPI |
AZEVEDO DA SILVA DA SILVA IVO ROGERIO DoB: 1984-04-23 PoB: Vila Nova de Famalicao Portugal P.Physique Quality: président @OCCRP Alef @WC |
1 A Rue de l'Eglise 31620 Bouloc France | ||
| 13063987 | 491587721 @Company @Persons @UBO @INPI |
DA SILVA Sylvain DoB: 1984-04-13 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue JEAN HAY Beauregard les quatre vents - 17000 La Rochelle FRANCE | ||
| 13063988 | 491587721 @Company @Persons @UBO @INPI |
DA SILVA Sylvain DoB: 1984-04-13 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue JEAN HAY Beauregard les quatre vents - 17000 La Rochelle FRANCE | ||
| 13135867 | 823744412 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES COSTA Sandra Cristina DoB: 1984-03-13 PoB: BOA ESPERANCA BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Tilleuls 77178 Oissery France | yes @Cadastre @Geotag |
|
| 13135868 | 823744412 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES COSTA Sandra Cristina DoB: 1984-03-13 PoB: BOA ESPERANCA BRESIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue des Tilleuls 77178 Oissery France | yes @Cadastre @Geotag |
|
| 15629386 | 890028350 @Company @Persons @UBO @INPI |
DA SILVA Thomas Ugo DoB: 1984-06-18 PoB: 75113 Paris 13e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
36 Rue Ferdinand Boire 91300 Massy FRANCE | ||
| 16076501 | 848476925 @Company @Persons @UBO @INPI |
DIAS DA SILVA Jorge Manuel DoB: 1984-09-27 PoB: GUIMARAES PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
4 Chemin de l'Epinemerie 95220 Herblay 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.