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 1996-04-04 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1938473 | 572133502 @Company @Persons @UBO @INPI |
FIGUEIREDO DA SILVA ARTUR DoB: 1958-10-13 PoB: LISBONNE -PORTUGAL- P.Physique Quality: Gérant @OCCRP Alef @WC |
122 boulevard Murat 75016 Paris France | ||
| 2438403 | 537574758 @Company @Persons @UBO @INPI |
DOS SANTOS DA SILVA fr Patricia DoB: 1996-12-13 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
159 avenue Pierre Brossolette 92120 Montrouge France | ||
| 2585250 | 801711359 @Company @Persons @UBO @INPI |
DA SILVA SANTOS Romain DoB: 1996-11-12 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
345 Chemin du Merdary 26740 Saint-Marcel-lès-Sauzet France | ||
| 4090276 | 380760355 @Company @Persons @UBO @INPI |
CAVALHEIRO DA SILVA MANUEL DoB: 1951-09-15 PoB: CASTELO SERTA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue DE LA GLACIERE 91180 Saint-Germain-lès-Arpajon FRANCE | yes @Cadastre @Geotag |
|
| 4135044 | 334655982 @Company @Persons @UBO @INPI |
MR DA SILVA ARMANDO DoB: 1949-08-18 PoB: PINNEL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue H BERLIOZ 38290 Vaulx-Milieu FRANCE | ||
| 4188796 | 824302814 @Company @Persons @UBO @INPI |
DA SILVA DA SILVA ALBERTO Anthony Alberto DoB: 1996-02-11 PoB: 93008 Bobigny (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue de la Charite 77210 Avon FRANCE | ||
| 4196494 | 409527280 @Company @Persons @UBO @INPI |
TEIXEIRA DA SILVA MARIA TERESA DoB: 1944-07-31 PoB: TRESOURAS/BAIAO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue DE LA NICHE 91800 Boussy Saint-Antoine FRANCE | ||
| 4794271 | 513332486 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Mathilde DoB: 1996-09-02 PoB: 91027 Athis-Mons (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Résidence de la Theuillerie 91130 Ris-Orangis FRANCE | yes @Cadastre @Geotag |
|
| 5113972 | 409171071 @Company @Persons @UBO @INPI |
DA SILVA Cassandre Barbara DoB: 1996-09-21 PoB: 69081 Écully (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Sapinière 69210 Lentilly France | ||
| 5245087 | 403751282 @Company @Persons @UBO @INPI |
DA SILVA ANTUNES Marie-Christine DoB: 1967-05-22 PoB: BOURGES (18) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 PL. DU 8 MAI 18230 SAINT DOULCHARD FRANCE | ||
| 6228837 | 491239976 @Company @Persons @UBO @INPI |
DA SILVA DA SILVA-ALBERTO Antony Alberto DoB: 1996-02-11 PoB: 93008 Bobigny (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 Rue Jules Auffret 93000 Bobigny FRANCE | yes @Cadastre @Geotag |
|
| 7758500 | 384275970 @Company @Persons @UBO @INPI |
SOMMIER DA SILVA Marie-Pierre Renee Joseph DoB: 1966-06-02 PoB: ROMORANTIN P.Physique Quality: Gérant technique @OCCRP Alef @WC |
5 RUE DU BOIS DES BANCS LES PRESSIGNY 41130 SELLES SUR CHER FRANCE | ||
| 7815735 | 803617109 @Company @Persons @UBO @INPI |
DA COSTA E SILVA Mélanie DoB: 1996-03-31 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 Rue Corneille 78360 Montesson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7835415 | 823806401 @Company @Persons @UBO @INPI |
DA SILVA Vincent DoB: 1996-05-15 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
56 Rue de vILLERAS 91400 Saclay FRANCE | ||
| 8240831 | 821946696 @Company @Persons @UBO @INPI |
DA SILVA CARDOSO Sandro DoB: 1996-12-10 PoB: Leira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
10 Place de l'Eglise 31140 Montberon France | ||
| 8608227 | 407880566 @Company @Persons @UBO @INPI |
DA SILVA GATELIER Bernadette DoB: 1940-03-15 PoB: Nevers 58 P.Physique Quality: Gérant @OCCRP Alef @WC |
le Chaillou Chaulgnes 58400 La Charité-sur-Loire FRANCE | ||
| 10599246 | 410839955 @Company @Persons @UBO @INPI |
MALTEZ DA SILVA Eugenio DoB: 1958-02-09 PoB: Tourais Seia Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement CASTANIER 7140 Les Vans France | ||
| 10796725 | 498383884 @Company @Persons @UBO @INPI |
DA SILVA Estéban Jean-Claude Joaquim DoB: 1996-10-07 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Haute 80440 Hailles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10797129 | 397565615 @Company @Persons @UBO @INPI |
DA SILVA Nicolas Jean-Pierrre Gérard DoB: 1996-10-24 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Chemin De Saleux 80480 Dury France | yes @Cadastre @Geotag |
|
| 10865924 | 410264808 @Company @Persons @UBO @INPI |
DA SILVA Antoine DoB: 1953-10-13 PoB: OLEIROS (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DE MASSONNEX 1710 THOIRY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10892916 | 403124118 @Company @Persons @UBO @INPI |
DA SILVA ARAUJO Paulo DoB: 1973-07-12 PoB: LYON 69004 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 PARC DES CHENES 1360 BALAN FRANCE | ||
| 13150344 | 817470297 @Company @Persons @UBO @INPI |
TAVARES DA SILVA Thomas DoB: 1996-11-22 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Camille Guérin 77100 Meaux France | ||
| 13163162 | 824456644 @Company @Persons @UBO @INPI |
DA SILVA Solène Marie DoB: 1996-04-04 PoB: 93051 Noisy-le-Grand (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Chelles 77420 Champs-sur-Marne France | yes @Cadastre @Geotag |
|
| 13163163 | 824456644 @Company @Persons @UBO @INPI |
DA SILVA Solène Marie DoB: 1996-04-04 PoB: 93051 Noisy-le-Grand (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de Chelles 77420 Champs-sur-Marne France | yes @Cadastre @Geotag |
|
| 13175137 | 818311458 @Company @Persons @UBO @INPI |
Da Silva Théo DoB: 1996-06-21 PoB: 77131 Coulommiers (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 hameau le Chailloy 77120 Chailly en Brie France | ||
| 14115542 | 410081764 @Company @Persons @UBO @INPI |
ENES DA SILVA RAMALHO Jose Manuel DoB: 1957-04-07 PoB: LISBONNE (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 lotissement Lafontaine 97354 Remire-Montjoly France | ||
| 14137331 | 852798677 @Company @Persons @UBO @INPI |
BOUCHET RODRIGUES DA SILVA Juliette DoB: 1996-08-06 PoB: Paris 20 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
167 chemin des Bambous Résidence Borda 40440 Ondres France | ||
| 14838144 | 391883998 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1956-07-19 PoB: SAN MARTHINO DE SANDE (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
32 RUE DE LA CORCHADE 57000 METZ FRANCE | ||
| 14909093 | 391883998 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1956-07-19 PoB: SAN MARTHINO DE SANDE (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
32 RUE DE LA CORCHADE 57000 METZ FRANCE | ||
| 15100283 | 391883998 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1956-07-19 PoB: SAN MARTHINO DE SANDE (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
32 RUE DE LA CORCHADE 57000 METZ FRANCE | ||
| 15873375 | 881161434 @Company @Persons @UBO @INPI |
DA SILVA Diego Paolo DoB: 1996-04-20 PoB: 97101 Les Abymes (971) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Lurin 97133 Saint-Barthélemy 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.