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 1972-04-30 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
107708 | 305376592 @Company @Persons @UBO @INPI |
RICO DA SILVA NUNES Valérie Marie DoB: 1972-03-23 PoB: 03310 VICHY (03) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue Chauveau-Lagarde 28000 Chartres France | ||
503319 | 305376592 @Company @Persons @UBO @INPI |
RICO DA SILVA NUNES Valérie Marie DoB: 1972-03-23 PoB: 03310 VICHY (03) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue Chauveau-Lagarde 28000 Chartres France | ||
1202123 | 799983986 @Company @Persons @UBO @INPI |
DA SILVA NEVES PEREIRA ANTUNES Edite, Maria DoB: 1972-02-07 PoB: PORTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
38 Avenue de Picardie 93220 Gagny FRANCE | yes @Cadastre @Geotag |
|
1559961 | 823676341 @Company @Persons @UBO @INPI |
DA SILVA AGUIAR Rui Paulo DoB: 1972-10-13 PoB: FUNCHAL MADEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue FERNAND SEGOUIN 95400 Arnouville-lès-Gonesse FRANCE | ||
2197797 | 504648825 @Company @Persons @UBO @INPI |
SILVA Jorge, Manuel DoB: 1972-01-30 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
164 avenue de la Division Leclerc 95160 Montmorency France | ||
2866393 | 817689987 @Company @Persons @UBO @INPI |
DA SILVA Fatima DoB: 1972-07-30 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 chemin du Gros Chêne 45700 Conflans Sur Loing France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3041899 | 539394890 @Company @Persons @UBO @INPI |
PINTO DA SILVA SOARES Maria DoB: 1972-10-09 PoB: Lourosa Santa Maria Da Feira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin du Cimetière 30210 Sernhac France | ||
3042872 | 812750578 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Benoit Jean Renaud DoB: 1972-07-15 PoB: 51454 Reims (51) France P.Physique Quality: président @OCCRP Alef @WC |
Hameau de Besses 30450 Ponteils-et-Brésis France | ||
3050602 | 752367227 @Company @Persons @UBO @INPI |
MAURICIO DA SILVA Zenilda DoB: 1972-05-03 PoB: Almenara Brésil P.Physique Quality: gérant @OCCRP Alef @WC |
64 Rue de la Pinta 30240 Le Grau-du-Roi France | ||
3057749 | 510799398 @Company @Persons @UBO @INPI |
DA SILVA Christian Francisco Robert DoB: 1972-03-13 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 Rue FONTAUBARNE 30000 Nîmes France | ||
3068571 | 817434681 @Company @Persons @UBO @INPI |
PINTO SOARES DA SILVA SOARES Maria Do Ceu DoB: 1972-10-09 PoB: Lourosa Santa Fe Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin du Cimetière 30210 Sernhac France | yes @Cadastre @Geotag |
|
3078444 | 817766645 @Company @Persons @UBO @INPI |
PINTO SOARES DA SILVA SOARES Maria Do Ceu DoB: 1972-10-09 PoB: Lourosa Sante Fe Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin du Cimetière 30210 Sernhac France | ||
3311698 | 521068551 @Company @Persons @UBO @INPI |
DA SILVA José Louis DoB: 1972-12-26 PoB: 03190 Moulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 allée de Minerve 3400 Yzeure FRANCE | ||
3311699 | 521068551 @Company @Persons @UBO @INPI |
DA SILVA José Louis DoB: 1972-12-26 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
8 allée de Minerve 3400 Yzeure FRANCE | ||
4073001 | 804936060 @Company @Persons @UBO @INPI |
DA SILVA Toni DoB: 1972-11-20 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Allée des Chevaliers 91310 Montlhéry FRANCE | ||
4116887 | 481420081 @Company @Persons @UBO @INPI |
LOUCEIRO SILVA Helena Maria DoB: 1972-09-30 PoB: SANTA COMBA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Boulevard Alsace Lorraine 91170 Viry-Châtillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4116888 | 481420081 @Company @Persons @UBO @INPI |
LOUCEIRO SILVA Helena Maria DoB: 1972-09-30 PoB: SANTA COMBA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Boulevard Alsace Lorraine 91170 Viry-Châtillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4121398 | 502208085 @Company @Persons @UBO @INPI |
LOUCEIRO SILVA Helena Maria DoB: 1972-09-30 PoB: SANTA COMBA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Boulevard Alsace lorraine 91170 Viry-Châtillon FRANCE | ||
4121399 | 502208085 @Company @Persons @UBO @INPI |
LOUCEIRO SILVA Helena Maria DoB: 1972-09-30 PoB: SANTA COMBA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Boulevard Alsace lorraine 91170 Viry-Châtillon FRANCE | ||
4150094 | 502153372 @Company @Persons @UBO @INPI |
LOUCEIRO SILVA RAMOS MOUCO Hélèna Maria DoB: 1972-09-30 PoB: SANTA COMBA VILA NOVA DE FOZ CAA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Boulevard d'Alsace Lorraine 91170 Viry-Châtillon FRANCE | ||
4150095 | 502153372 @Company @Persons @UBO @INPI |
LOUCEIRO SILVA RAMOS MOUCO Hélèna Maria DoB: 1972-09-30 PoB: SANTA COMBA VILA NOVA DE FOZ CAA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Boulevard d'Alsace Lorraine 91170 Viry-Châtillon FRANCE | ||
4181560 | 488714619 @Company @Persons @UBO @INPI |
LOUCEIRO SILVA RAMOS MOUCO Helena Maria DoB: 1972-09-30 PoB: SANTA COMBA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Boulevard Alsace Lorraine 91170 Viry-Châtillon FRANCE | ||
4181561 | 488714619 @Company @Persons @UBO @INPI |
LOUCEIRO SILVA RAMOS MOUCO Helena Maria DoB: 1972-09-30 PoB: SANTA COMBA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Boulevard Alsace Lorraine 91170 Viry-Châtillon FRANCE | ||
4181910 | 494048507 @Company @Persons @UBO @INPI |
LOUCEIRO SILVA RAMOS MOUCO Helena Maria DoB: 1972-09-30 PoB: SANTA COMBA VILA NOVA DE FOZ COA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Boulevard Alsace Lorraine 91170 Viry-Châtillon FRANCE | ||
4759468 | 477612774 @Company @Persons @UBO @INPI |
DIAS DA SILVA Arnaud DoB: 1972-11-04 PoB: 94073 Thiais (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée des Bosquets 94800 Villejuif FRANCE | ||
4796452 | 827969924 @Company @Persons @UBO @INPI |
BARBOSA DA SILVA Luis DoB: 1972-03-30 PoB: Figueira de Castelo Rodrigo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Avenue Charles Gide 94270 Le Kremlin-Bicêtre FRANCE | yes @Cadastre @Geotag |
|
4796453 | 827969924 @Company @Persons @UBO @INPI |
BARBOSA DA SILVA Luis DoB: 1972-03-30 PoB: Figueira de Castelo Rodrigo PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
64 Avenue Charles Gide 94270 Le Kremlin-Bicêtre FRANCE | yes @Cadastre @Geotag |
|
4874697 | 821640158 @Company @Persons @UBO @INPI |
VELOSO ALVES DIAS GOMES DA SILVA Teresa DoB: 1972-08-18 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue de Savoie 69800 Saint-Priest France | ||
5707030 | 525196259 @Company @Persons @UBO @INPI |
DA SILVA Paulo DoB: 1972-11-05 PoB: 61214 L'aigle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue du 11 Novembre 1918 72370 Le Breil-sur-Merize FRANCE | ||
5974995 | 480913961 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Idilio DoB: 1972-07-21 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Richerais 44850 Mouzeil France | ||
6220575 | 828039644 @Company @Persons @UBO @INPI |
DA SILVA ALVES José Maria DoB: 1972-07-10 PoB: DORNELAS AMARES PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
30 Avenue des Bois 77220 Gretz-Armainvilliers FRANCE | ||
6228992 | 750845935 @Company @Persons @UBO @INPI |
DA SILVA CARNEIRO Carlos, Manuel DoB: 1972-07-24 PoB: VILARINHO SANTO TIRSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE | ||
6228993 | 750845935 @Company @Persons @UBO @INPI |
DA SILVA CARNEIRO Carlos, Manuel DoB: 1972-07-24 PoB: VILARINHO SANTO TIRSO PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
30 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE | ||
6255223 | 499476646 @Company @Persons @UBO @INPI |
BARBOSA DA SILVA Luis Paulo DoB: 1972-03-30 PoB: FIGUEIRA DE CASTELLO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64 Avenue Charles Gide 94270 Le Kremlin-Bicêtre FRANCE | yes @Cadastre @Geotag |
|
6552693 | 800993834 @Company @Persons @UBO @INPI |
DA SILVA Isabelle DoB: 1972-04-27 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Boulevard de l'Aèrium 33740 Arès FRANCE | ||
7343291 | 450464706 @Company @Persons @UBO @INPI |
DA SILVA CARDOSO Susana Isabel DoB: 1972-04-22 PoB: CAMPO GRANDE (LISBOA) PORTUGAL PORTUGAL P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
0 2825-337 COSTA DA CAPARICA (PORTUG FRANCE | ||
7576206 | 809136930 @Company @Persons @UBO @INPI |
DA SILVA CARVALHO Adelino, Fernando DoB: 1972-05-30 PoB: Porto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
299 avenue du Peyrat les Treilles de Grimaud Villa 6 83310 Grimaud FRANCE | ||
7814532 | 752654525 @Company @Persons @UBO @INPI |
HIRSCHHORN JARJOURA Carla Maria Silva DoB: 1972-07-30 PoB: ROME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
11 bis Route de la Faisanderie 78110 Le Vésinet FRANCE | yes @Cadastre @Geotag |
|
7935568 | 534030184 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1972-05-08 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue des Chabussis 78520 Guernes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7935569 | 534030184 @Company @Persons @UBO @INPI |
DA SILVA Manuel DoB: 1972-05-08 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue des Chabussis 78520 Guernes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10297016 | 488024878 @Company @Persons @UBO @INPI |
DA SILVA NEVES Antonio Pedro DoB: 1972-11-30 PoB: SALVADOR DE BAHIA BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue le Corbusier 0 1208 GENEVE SUISSE | ||
10863702 | 818727943 @Company @Persons @UBO @INPI |
GOMES DA SILVA DA SILVA MENDES José, Jorgé DoB: 1972-12-11 PoB: Azurem Guimares PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5106 route de Joyeux 1320 Chalamont FRANCE | yes @Cadastre @Geotag |
|
12510634 | 395130271 @Company @Persons @UBO @INPI |
SILVA CABAN Muriel DoB: 1972-04-30 PoB: 76341 Harfleur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 rue Louis Lesouef 76770 Malaunay FRANCE | yes @Cadastre @Geotag |
|
13078119 | 442151544 @Company @Persons @UBO @INPI |
SILVA EDOUARDO DoB: 1972-02-21 PoB: TULLE (CORREZE) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue des Martyrs 19000 Tulle 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.