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 SILVA 1961-05-19 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
435804 | 450908413 @Company @Persons @UBO @INPI |
DA SILVA Filipe DoB: 1961-04-13 PoB: VILLARINHO DO BAIRRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
88 Rue de Verdun 94520 Mandres-les-Roses FRANCE | ||
445245 | 523391944 @Company @Persons @UBO @INPI |
DA SILVA Filomena DoB: 1961-09-19 PoB: OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Louis Xavier Ricard 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
463726 | 830518577 @Company @Persons @UBO @INPI |
DA SILVA DA CRUZ MOREIRA Maria Goreti DoB: 1961-04-22 PoB: SAO PAULO BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
19 Bis Rue du Lieutenant Dagorno 94440 Villecresnes FRANCE | ||
1134688 | 430455329 @Company @Persons @UBO @INPI |
ALVES DA SILVA SOUSA Maria DoB: 1961-07-19 PoB: VILA REAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
173 Rue DE SAVOIE 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1566986 | 811341718 @Company @Persons @UBO @INPI |
DA SILVA SANTOS Jose Carlos DoB: 1961-03-19 PoB: CARVALHAL BOMBARRAL PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
42 Rue DU COLONEL FABIEN 95670 Marly-la-Ville FRANCE | ||
1653157 | 801337080 @Company @Persons @UBO @INPI |
PINTO DA SILVA OLIVEIRA Rosa Maria DoB: 1961-07-19 PoB: GONDOMAR PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
54 Rue DE LA FRATERNITE 95190 Goussainville FRANCE | ||
2492289 | 479371569 @Company @Persons @UBO @INPI |
OLIVEIRA DA SILVA DA SILVA Francisco DoB: 1961-06-19 PoB: MARTINHO COVILHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
32 boulevard de Vaugirard 75015 Paris France | ||
2819312 | 493845945 @Company @Persons @UBO @INPI |
AMADOR DA SILVA JOAO DoB: 1961-04-22 PoB: BUNHEIRO-MURTOSA Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
46 rue de la Poterie 45110 Chateauneuf Sur Loire France | ||
3341907 | 507492825 @Company @Persons @UBO @INPI |
DA SILVA MONTEIRO Jorge Manuel DoB: 1961-09-19 PoB: GONDOMAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 BIS Montée du Cap Villa N 2 6230 Saint-Jean-Cap-Ferrat FRANCE | ||
4018093 | 497556381 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Manuel DoB: 1961-03-04 PoB: ESPINHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 AVENUE DES PRES 64100 BAYONNE FRANCE | yes @Cadastre @Geotag |
|
4018094 | 497556381 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Manuel DoB: 1961-03-04 PoB: ESPINHO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 AVENUE DES PRES 64100 BAYONNE FRANCE | yes @Cadastre @Geotag |
|
4139079 | 499092039 @Company @Persons @UBO @INPI |
LOCQUET DA SILVA GOMES Maude Thérèse Pierrette DoB: 1961-12-08 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue de la Station 91610 Ballancourt-sur-Essonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4735413 | 529548448 @Company @Persons @UBO @INPI |
DA SILVA SIMOES Antonio DoB: 1961-09-27 PoB: FREIXIANDA VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Bis Avenue Foch 94500 Champigny-sur-Marne FRANCE | ||
4735414 | 529548448 @Company @Persons @UBO @INPI |
DA SILVA SIMOES Antonio DoB: 1961-09-27 PoB: FREIXIANDA VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 Bis Avenue Foch 94500 Champigny-sur-Marne FRANCE | ||
4757977 | 502648686 @Company @Persons @UBO @INPI |
DO AMARAL E SILVA Rui Manuel DoB: 1961-10-06 PoB: PAN BAILUNDO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue des Saules 91150 Morigny-Champigny FRANCE | ||
4770789 | 420191769 @Company @Persons @UBO @INPI |
DA SILVA CARNEIRO Maria De Fatima DoB: 1961-04-22 PoB: PONTE DE BARCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Spinoza 94600 Choisy-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4770790 | 420191769 @Company @Persons @UBO @INPI |
DA SILVA CARNEIRO Maria De Fatima DoB: 1961-04-22 PoB: PONTE DE BARCA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Spinoza 94600 Choisy-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4781233 | 444378947 @Company @Persons @UBO @INPI |
DA SILVA SIMOES Antonio DoB: 1961-09-27 PoB: FREIXIANDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 bis Avenue du Mal Foch 94100 Saint-Maur-des-Fossés FRANCE | ||
4817040 | 349788794 @Company @Persons @UBO @INPI |
REIS DA SILVA Filoména DoB: 1961-09-19 PoB: OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Louis Xavier de Ricard 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
5752232 | 377764238 @Company @Persons @UBO @INPI |
DA SILVA MARRIGUES Marie Alice DoB: 1961-05-10 PoB: CALENDARIO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
"LES MAGES" LAYRAC 47390 LAYRAC FRANCE | ||
6221872 | 453640906 @Company @Persons @UBO @INPI |
DA SILVA OLIVEIRA Elio DoB: 1961-02-18 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue DU GRAND BOISSY 77160 Saint-Hilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6221873 | 453640906 @Company @Persons @UBO @INPI |
DA SILVA OLIVEIRA Elio DoB: 1961-02-18 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 Rue DU GRAND BOISSY 77160 Saint-Hilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6224393 | 434521639 @Company @Persons @UBO @INPI |
DA COSTA BOUCINHA SILVA GOMES DA SILVA Maria Celeste DoB: 1961-09-27 PoB: NAVAIS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue des Coeurs 77690 Montigny-sur-Loing FRANCE | ||
6242123 | 790494470 @Company @Persons @UBO @INPI |
REIS DA SILVA Maria Filomena DoB: 1961-09-19 PoB: OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
77 Avenue du Maréchal Joffre 93360 Neuilly-Plaisance FRANCE | ||
6603452 | 821398708 @Company @Persons @UBO @INPI |
DIOGO SILVA Antonio DoB: 1961-12-01 PoB: SANTA COMBA DE VILARICA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue des Cordiers 89100 Sens FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6603453 | 821398708 @Company @Persons @UBO @INPI |
DIOGO SILVA Antonio DoB: 1961-12-01 PoB: SANTA COMBA DE VILARICA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rue des Cordiers 89100 Sens FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7231196 | 809646235 @Company @Persons @UBO @INPI |
DA SILVA Carlos Alberto DoB: 1961-12-03 PoB: Villa Réal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
35 avenue de la Tuilerie 40150 Soorts-Hossegor FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7231197 | 809646235 @Company @Persons @UBO @INPI |
DA SILVA Carlos Alberto DoB: 1961-12-03 PoB: Villa Réal PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 avenue de la Tuilerie 40150 Soorts-Hossegor FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7720020 | 438219487 @Company @Persons @UBO @INPI |
DA SILVA DOS SANTOS AMARO GOMES Ofelia Maria DoB: 1961-05-27 PoB: AZOIA LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RTE DE VILLEDIEU 41130 GIEVRES FRANCE | ||
8190036 | 398274373 @Company @Persons @UBO @INPI |
DA SILVA Daniel DoB: 1961-01-19 PoB: Vila Do Conde Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Route DES PLATANES - MERVILLE 31330 Grenade France | ||
8301208 | 422396754 @Company @Persons @UBO @INPI |
DA SILVA LEMOS GUIMARAES TEIXEIRA Fernando DoB: 1961-01-01 PoB: Sendim Felgueiras Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
960 Route du Plantaurel 31860 Labarthe-sur-Lèze France | ||
8446687 | 813027653 @Company @Persons @UBO @INPI |
DOS ANJOS SALGADO DA SILVA Maria DoB: 1961-03-05 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 chemin de Ricard 33750 Saint Germain du Puch France | ||
8722321 | 445123037 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Albertino DoB: 1961-09-07 PoB: ERMESINDE VALONGO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RTE DE PARENTIGNAT 63500 ISSOIRE FRANCE | ||
9990417 | 529596942 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES Emiliano DoB: 1961-03-15 PoB: Cedofeita-Porto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3B rue de la Mare aux Marchais 77200 Torcy FRANCE | ||
11961491 | 825073737 @Company @Persons @UBO @INPI |
DA SILVA VAZ Manuel Joaquim DoB: 1961-04-02 PoB: Landim Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Route du Sergnou 133 1978 Lens Suisse | ||
11961492 | 825073737 @Company @Persons @UBO @INPI |
DA SILVA VAZ Manuel Joaquim DoB: 1961-04-02 PoB: Landim Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
Route du Sergnou 133 1978 Lens Suisse | ||
12603663 | 521121202 @Company @Persons @UBO @INPI |
ALVES E SILVA Custodio, Octavio DoB: 1961-07-19 PoB: Vila Nova de Famalicao Joane PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de Seine 76113 Sahurs FRANCE | ||
12625329 | 512006172 @Company @Persons @UBO @INPI |
SILVA DE SA Manuel DoB: 1961-12-25 PoB: Vale Sao Cosme PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue St Pierre 76113 Saint-Pierre-de-Manneville FRANCE | ||
13068246 | 350390456 @Company @Persons @UBO @INPI |
DA SILVA ADEMAR DoB: 1961-05-16 PoB: PENUDE (PORTUGAL) PORTUGAL P.Physique Quality: Membre @OCCRP Alef @WC |
13 Cité Rodolphe MAON 87000 Limoges FRANCE | ||
13202707 | 379395940 @Company @Persons @UBO @INPI |
SILVA Da Costa José DoB: 1961-05-19 PoB: LORDELO-VILA REAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Fosses 77510 Doue 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.