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 SILVA 1957-05-16 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 401697 | 420723306 @Company @Persons @UBO @INPI |
DE SOUSA FERNANDES DA SILVA Augusto DoB: 1957-07-18 PoB: Lordelo (Portugal) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 chemin de Traverse 11590 Cuxac-d'Aude FRANCE | ||
| 1595790 | 530242379 @Company @Persons @UBO @INPI |
MARTINS SILVA Manuel DoB: 1957-07-15 PoB: Palmeira de Faro Esposende PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Impasse du colombier 60149 Saint-Crépin-Ibouvillers FRANCE | ||
| 2758165 | 815182860 @Company @Persons @UBO @INPI |
ROUSSEAUX SILVA IBANEZ Jocelyne DoB: 1957-08-12 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse du Tibesti 34300 Agde FRANCE | ||
| 2986227 | 418952941 @Company @Persons @UBO @INPI |
DA SILVA CORREIRA DE JESUS LOPES Maria DoB: 1957-09-03 PoB: Espinho PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue de la Ribordière 28210 Coulombs FRANCE | yes @Cadastre @Geotag |
|
| 3160157 | 823706791 @Company @Persons @UBO @INPI |
DA SILVA ALMEIDA José Fernando DoB: 1957-05-16 PoB: Seixal Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Lumière Marcory Zone 4 Immeuble Saha BP 240 0 Abidjan Côte d'Ivoire | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4651514 | 382699312 @Company @Persons @UBO @INPI |
SILVA Jean Pierre Michel DoB: 1957-05-16 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
158 Route DE NICE 6650 Le Rouret FRANCE | ||
| 4734119 | 797946928 @Company @Persons @UBO @INPI |
DA SILVA LOPES Horacio DoB: 1957-08-05 PoB: TOMAR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue Maurice Berteaux 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
| 4793303 | 497768879 @Company @Persons @UBO @INPI |
DA SILVA OLIVEIRA Mario DoB: 1957-01-28 PoB: VERMOIL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue des Amis 94500 Champigny-sur-Marne FRANCE | ||
| 5833467 | 449413053 @Company @Persons @UBO @INPI |
DA SILVA Brigitte Patricia DoB: 1957-09-06 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue A. BRUNATTO 38420 Domène France | yes @Cadastre @Geotag |
|
| 5888156 | 494139520 @Company @Persons @UBO @INPI |
DA SILVA ASTIER Brigitte Patricia DoB: 1957-09-06 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue A. BRUNATO 38420 Domène France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5911118 | 379613912 @Company @Persons @UBO @INPI |
DUSE DE SOUSA DA SILVA Marie-France Andrée DoB: 1957-02-16 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Paul Langevin 38130 Échirolles France | yes @Cadastre @Geotag |
|
| 5923522 | 391062429 @Company @Persons @UBO @INPI |
DA SILVA Brigitte Patricia DoB: 1957-09-06 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Angelo Brunato 38420 Domène France | ||
| 8325016 | 384507026 @Company @Persons @UBO @INPI |
SILVA Jose DoB: 1957-02-16 PoB: Ribeiros Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
276 Route de Labarthe 31600 Muret France | ||
| 8647872 | 799599741 @Company @Persons @UBO @INPI |
CARNEIRO DA SILVA Antonio DoB: 1957-09-16 PoB: FIGUERIO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
186 Avenue de la Rochelle 79000 Niort FRANCE | yes @Cadastre @Geotag |
|
| 10729225 | 793896523 @Company @Persons @UBO @INPI |
SILVA Jean-Pierre Michel DoB: 1957-05-16 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1657 Chemin des Collines Villa les Grillons 6110 Le Cannet FRANCE | yes @Cadastre @Geotag |
|
| 10729226 | 793896523 @Company @Persons @UBO @INPI |
SILVA Jean-Pierre Michel DoB: 1957-05-16 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1657 Chemin des Collines Villa les Grillons 6110 Le Cannet FRANCE | yes @Cadastre @Geotag |
|
| 10738000 | 519952469 @Company @Persons @UBO @INPI |
SILVA Jean Pierre DoB: 1957-05-16 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1657 Chemin des Collines Villa les Grillons 6110 Le Cannet FRANCE | yes @Cadastre @Geotag |
|
| 10768745 | 793865627 @Company @Persons @UBO @INPI |
SILVA Jean Pierre DoB: 1957-05-16 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1657 Chemin des Collines villa les Grillons 6110 Le Cannet FRANCE | ||
| 10770849 | 510457211 @Company @Persons @UBO @INPI |
SILVA Jean Pierre Michel DoB: 1957-05-16 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
158 Route de Nice 6650 Le Rouret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10774464 | 487493355 @Company @Persons @UBO @INPI |
SILVA Jean-Pierre DoB: 1957-05-16 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
158 Route DE NICE 6650 Le Rouret FRANCE | ||
| 11321050 | 492053848 @Company @Persons @UBO @INPI |
SILVA Jean-Pierre DoB: 1957-05-16 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
158 Route de Nice 6650 Le Rouret France | ||
| 11535208 | 482953189 @Company @Persons @UBO @INPI |
HADJI YEREMIAN FERREIRA DA SILVA Suzanne DoB: 1957-09-21 PoB: Erevan ARMENIE P.Physique Quality: Associé @OCCRP Alef @WC |
rue du Magiot 21400 Montliot et Courcelles FRANCE | ||
| 13620907 | 419632583 @Company @Persons @UBO @INPI |
BIREBENT DA SILVA Dominique DoB: 1957-05-19 PoB: 09122 Foix (09) France P.Physique Quality: président @OCCRP Alef @WC |
10 Chemin de la Croix 6130 Grasse France | ||
| 14735691 | 798377388 @Company @Persons @UBO @INPI |
DA SILVA NETO Agostinho DoB: 1957-05-22 PoB: Lamoso PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Route du Pero 20130 Cargèse FRANCE | ||
| 15651824 | 419632583 @Company @Persons @UBO @INPI |
BIREBENT DA SILVA Dominique DoB: 1957-05-19 PoB: 09122 Foix (09) France P.Physique Quality: président @OCCRP Alef @WC |
10 Chemin de la Croix 6130 Grasse 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.