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 1985-05-31 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
912569 | 830139374 @Company @Persons @UBO @INPI |
DA SILVA SEMPERE Laurence Emmanuelle DoB: 1985-10-17 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue ROSENGART 66000 Perpignan France | ||
3173913 | 815061163 @Company @Persons @UBO @INPI |
DA SILVA Loïc Gonzalo Robert DoB: 1985-05-31 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
60 Rue Principale 60400 Genvry FRANCE | ||
3173914 | 815061163 @Company @Persons @UBO @INPI |
DA SILVA Loïc Gonzalo Robert DoB: 1985-05-31 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
60 Rue Principale 60400 Genvry FRANCE | ||
3826165 | 522763218 @Company @Persons @UBO @INPI |
DA SILVA Laurence Emmanuelle DoB: 1985-10-17 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Avenue De Baixas Espace Pyrène bat 2 66240 Saint-Estève France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3826166 | 522763218 @Company @Persons @UBO @INPI |
DA SILVA Laurence Emmanuelle DoB: 1985-10-17 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue De Baixas Espace Pyrène bat 2 66240 Saint-Estève France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5746627 | 503437345 @Company @Persons @UBO @INPI |
DA SILVA Clément DoB: 1985-05-31 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
495 allée Pech de Fargues 47340 La croix blanche FRANCE | ||
5764800 | 483281143 @Company @Persons @UBO @INPI |
DA SILVA Clement DoB: 1985-05-31 PoB: 47323 VILLENEUVE SUR LOT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN ANGLADE 47300 VILLENEUVE SUR LOT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5781963 | 807944178 @Company @Persons @UBO @INPI |
DA SILVA Clément DoB: 1985-05-31 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
495 allée Pech de Fargues 47340 La croix blanche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5781964 | 807944178 @Company @Persons @UBO @INPI |
DA SILVA Clément DoB: 1985-05-31 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
495 allée Pech de Fargues 47340 La croix blanche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5790581 | 819760414 @Company @Persons @UBO @INPI |
DA SILVA Clément DoB: 1985-05-31 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
495 allée Pech de Fargues 47340 La croix blanche FRANCE | ||
5802184 | 508060720 @Company @Persons @UBO @INPI |
DA SILVA Clément DoB: 1985-05-31 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7B chemin Anglade 47300 Villeneuve-sur-Lot FRANCE | ||
6545263 | 819249525 @Company @Persons @UBO @INPI |
PINTO DA SILVA Juan Carlos DoB: 1985-07-31 PoB: Valencia VENEZUELA P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Lieu-dit la Massonne 33240 Périssac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6545264 | 819249525 @Company @Persons @UBO @INPI |
PINTO DA SILVA Juan Carlos DoB: 1985-07-31 PoB: Valencia VENEZUELA P.Physique Quality: Associé @OCCRP Alef @WC |
4 Lieu-dit la Massonne 33240 Périssac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6553847 | 798793436 @Company @Persons @UBO @INPI |
PINTO DA SILVA Juan Carlos DoB: 1985-07-31 PoB: VALENCIA VENEZUELA P.Physique Quality: Gérant @OCCRP Alef @WC |
4 LA MASSONNE 33240 Périssac FRANCE | ||
8234542 | 821035318 @Company @Persons @UBO @INPI |
COELHO DA SILVA Ricardo André DoB: 1985-11-05 PoB: Braga Portugal P.Physique Quality: président @OCCRP Alef @WC |
173 Chemin des Bourdettes 31140 Fonbeauzard France | ||
8289212 | 820775682 @Company @Persons @UBO @INPI |
DA SILVA PIRES Luis Miguel DoB: 1985-11-28 PoB: Oleiros Portugal P.Physique Quality: président @OCCRP Alef @WC |
8 Rue Jacky Combatalade Apt 53 31190 Auterive France | ||
8320437 | 538359274 @Company @Persons @UBO @INPI |
MARTINS DA SILVA Alban DoB: 1985-06-16 PoB: 10387 Troyes (10) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
35 Rue Moto Vidal 31200 Toulouse France | ||
14735810 | 830315644 @Company @Persons @UBO @INPI |
DA SILVA ALVES Nuno, Miguel DoB: 1985-05-02 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Lotissement Mulinu d'Orzu Lotissement 31 Lieu-Dit Valle d'Olmo 20166 Pietrosella FRANCE | ||
15726425 | 823686928 @Company @Persons @UBO @INPI |
DA SILVA CASTRO Marcio, Gil DoB: 1985-08-05 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue Spinoza 94600 Choisy-le-Roi FRANCE | yes @Cadastre @Geotag |
|
15726426 | 823686928 @Company @Persons @UBO @INPI |
DA SILVA CASTRO Marcio, Gil DoB: 1985-08-05 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue Spinoza 94600 Choisy-le-Roi FRANCE | yes @Cadastre @Geotag |
|
15987647 | 389808304 @Company @Persons @UBO @INPI |
DA SILVA GOMES Stephane Nicolas DoB: 1985-05-18 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
21 Rue de la Plaine 31830 Plaisance-du-Touch France | ||
16135175 | 812449817 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES NOGUEIRA Ana Rita DoB: 1985-05-26 PoB: Ponte Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
1A Rue Martimor Appt 6 9270 Mazères France | ||
16135179 | 812449817 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES NOGUEIRA Ana Rita DoB: 1985-05-26 PoB: Ponte Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
1A Rue Martimor Appt 6 9270 Mazères France | ||
16206135 | 830315644 @Company @Persons @UBO @INPI |
DA SILVA ALVES Nuno, Miguel DoB: 1985-05-02 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Lotissement Mulinu d'Orzu Lotissement 31 Lieu-Dit Valle d'Olmo 20166 Pietrosella 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.