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 1987-05-23 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1180360 | 821698255 @Company @Persons @UBO @INPI |
DA SILVA Mike Tony DoB: 1987-04-05 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue Louis René Nougier 92150 Suresnes FRANCE | ||
| 2434739 | 808167878 @Company @Persons @UBO @INPI |
Faria Da Silva Erica DoB: 1987-05-23 PoB: Goiania BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
84 avenue Émile Zola 75015 Paris France | ||
| 4200551 | 532652914 @Company @Persons @UBO @INPI |
DA SILVA Edith DoB: 1987-10-03 PoB: 91471 Orsay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue du Belvédère 91190 Gif-sur-Yvette FRANCE | ||
| 4615657 | 818012148 @Company @Persons @UBO @INPI |
SOARES DA SILVA Aude DoB: 1987-06-29 PoB: 94046 MAISONS ALFORT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Ricourant Saint-Pierre-de-Fursac 23290 FURSAC FRANCE | ||
| 4615658 | 818012148 @Company @Persons @UBO @INPI |
SOARES DA SILVA Aude DoB: 1987-06-29 PoB: 94046 MAISONS ALFORT FRANCE P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
14 Ricourant Saint-Pierre-de-Fursac 23290 FURSAC FRANCE | ||
| 4615708 | 448029058 @Company @Persons @UBO @INPI |
DA SILVA Nicolas DoB: 1987-07-25 PoB: AUBUSSON (23) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA DESSAGNE 23260 ST PARDOUX D ARNET FRANCE | ||
| 4621956 | 811195981 @Company @Persons @UBO @INPI |
DA SILVA Damien, Américo DoB: 1987-03-23 PoB: 66136 Perpignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de Denain 3100 Montluçon FRANCE | ||
| 4731614 | 528804214 @Company @Persons @UBO @INPI |
DA SILVA Pierre Mikaël DoB: 1987-05-23 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Avenue de la République 94320 Thiais FRANCE | ||
| 4741294 | 788895563 @Company @Persons @UBO @INPI |
DA SILVA Pierre Mikael DoB: 1987-05-23 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Avenue de la République 94320 Thiais FRANCE | ||
| 4741295 | 788895563 @Company @Persons @UBO @INPI |
DA SILVA Pierre Mikael DoB: 1987-05-23 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
90 Avenue de la République 94320 Thiais FRANCE | ||
| 5712379 | 521209593 @Company @Persons @UBO @INPI |
OLIVEIRA DA SILVA CAMPOS Daniel Claudio DoB: 1987-04-22 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
127 rue du Bourg Belé 72000 Le Mans FRANCE | ||
| 6365649 | 823821509 @Company @Persons @UBO @INPI |
DA SILVA AMORIM Bruno DoB: 1987-07-01 PoB: TAVORA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
26 Rue d'Aurios 33150 Cenon FRANCE | ||
| 6759419 | 790591804 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Antonio, Carlos DoB: 1987-01-28 PoB: Ventosa Vieira Do Minho PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Coat Edern 29280 Plouzané FRANCE | ||
| 7795774 | 504292855 @Company @Persons @UBO @INPI |
DA SILVA Mike Tony DoB: 1987-04-05 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Louis René Nougier 92150 Suresnes FRANCE | ||
| 7832056 | 794357863 @Company @Persons @UBO @INPI |
QUEIROGA DA SILVA Vitor Hugo DoB: 1987-01-16 PoB: APULIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue de Saintonge 78310 Maurepas FRANCE | ||
| 11449174 | 800774895 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Alexandre, Jean, Antoine DoB: 1987-02-23 PoB: 46042 Cahors FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5076 les Ayssades 46150 Thédirac FRANCE | ||
| 11449175 | 800774895 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Alexandre, Jean, Antoine DoB: 1987-02-23 PoB: 46042 Cahors FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5076 les Ayssades 46150 Thédirac FRANCE | ||
| 13260286 | 499632099 @Company @Persons @UBO @INPI |
DA SILVA Bruno DoB: 1987-11-23 PoB: 64422 OLORON STE MARIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE LANNE 64570 ARETTE 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.