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 1978-12-06 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
443234 | 509822490 @Company @Persons @UBO @INPI |
TAVARES DA SILVA José Emanuel DoB: 1978-12-28 PoB: Arcozelo Das Maias PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
24 Rue de Pelletier 91320 Wissous FRANCE | ||
459145 | 815247010 @Company @Persons @UBO @INPI |
ROSA DA SILVA MARTINS Elisabete DoB: 1978-11-13 PoB: LISBONNE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
64 Avenue des Lilas 93000 Bobigny FRANCE | ||
459784 | 818549685 @Company @Persons @UBO @INPI |
DA SILVA Paul Alexandre DoB: 1978-12-24 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue de la République 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
459785 | 818549685 @Company @Persons @UBO @INPI |
DA SILVA Paul Alexandre DoB: 1978-12-24 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue de la République 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
520474 | 515108900 @Company @Persons @UBO @INPI |
Da Silva Rui Michel DoB: 1978-04-16 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Gabriel Husson 93230 Romainville France | ||
855998 | 801182106 @Company @Persons @UBO @INPI |
DAS NEVES SILVA Ricardo Pedro DoB: 1978-12-03 PoB: Pombal Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue du Limousin 31270 Villeneuve-Tolosane France | yes @Cadastre @Geotag |
|
856001 | 801182106 @Company @Persons @UBO @INPI |
DAS NEVES SILVA Ricardo Pedro DoB: 1978-12-03 PoB: Pombal Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Limousin 31270 Villeneuve-Tolosane France | yes @Cadastre @Geotag |
|
1066100 | 378397848 @Company @Persons @UBO @INPI |
DA SILVA Laurent DoB: 1978-05-12 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Genêts 8500 Les Mazures France | ||
2020863 | 527733273 @Company @Persons @UBO @INPI |
DA SILVA CARVALHO LAVIEILLE Livia DoB: 1978-12-06 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
521 chemin de la Vavre 69210 L'Arbresle France | ||
3350898 | 800324899 @Company @Persons @UBO @INPI |
SILVA Laurent Jean Michel DoB: 1978-06-12 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9650 Avenue 95 TH 0 EDMONTON CANADA | yes @Cadastre @Geotag |
|
3434029 | 538822552 @Company @Persons @UBO @INPI |
DA CUNHA COSTA SILVA SOUSA E SILVA Cristina DoB: 1978-12-11 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 Boulevard du Jardin Exotique 98000 MONACO MONACO | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3451421 | 827552613 @Company @Persons @UBO @INPI |
DA CUNHA COSTA SOUSA E SILVA Cristina DoB: 1978-12-11 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
447 Avenue Prince Rainier III de Monaco 6240 Beausoleil FRANCE | yes @Cadastre @Geotag |
|
4651355 | 382876860 @Company @Persons @UBO @INPI |
SILVA Filiberto Maria DoB: 1978-12-06 PoB: Milano ITALIE P.Physique Quality: Membre du conseil de direction @OCCRP Alef @WC |
Via Gerardo Dei Tintori n 4 0 Monza ITALIE | ||
7958635 | 431753698 @Company @Persons @UBO @INPI |
DA SILVA Nuno DoB: 1978-12-30 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Quai GEORGES CLEMENCEAU 78380 Bougival FRANCE | ||
10726113 | 752901488 @Company @Persons @UBO @INPI |
PIRAT TORRES E SILVA Mary-Marie DoB: 1978-12-20 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Esprit Violet 6400 Cannes FRANCE | ||
10726114 | 752901488 @Company @Persons @UBO @INPI |
PIRAT TORRES E SILVA Mary-Marie DoB: 1978-12-20 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Esprit Violet 6400 Cannes FRANCE | ||
10746412 | 803554195 @Company @Persons @UBO @INPI |
SILVA Laurent Jean-Michel DoB: 1978-06-12 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9650 95TH Avenue 0 T6C2A4 EDMONTON CANADA | yes @Cadastre @Geotag |
|
10746413 | 803554195 @Company @Persons @UBO @INPI |
SILVA Laurent Jean-Michel DoB: 1978-06-12 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9650 95TH Avenue 0 T6C2A4 EDMONTON CANADA | yes @Cadastre @Geotag |
|
13174045 | 798625497 @Company @Persons @UBO @INPI |
DUARTE SILVA Monica Alexandra DoB: 1978-10-04 PoB: Lisbonne PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Santos-O-Velho 5 1249-079 Lisbonne 0 Portugal | ||
13561913 | 823155528 @Company @Persons @UBO @INPI |
DA SILVA NASCIMENTO AYMARD Cassandra DoB: 1978-06-21 PoB: Manaus BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Gaston Mariotte 25120 Maîche FRANCE | yes @Cadastre @Geotag |
|
13561914 | 823155528 @Company @Persons @UBO @INPI |
DA SILVA NASCIMENTO AYMARD Cassandra DoB: 1978-06-21 PoB: Manaus BRESIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Rue Gaston Mariotte 25120 Maîche FRANCE | yes @Cadastre @Geotag |
|
14760709 | 382876860 @Company @Persons @UBO @INPI |
SILVA Filiberto Maria DoB: 1978-12-06 PoB: Milano Italie P.Physique Quality: président @OCCRP Alef @WC |
Via Oslavia 69 20851 Lissone Italie | ||
14760712 | 382876860 @Company @Persons @UBO @INPI |
SILVA Filiberto Maria DoB: 1978-12-06 PoB: Milano Italie P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
Via Oslavia 69 20851 Lissone Italie | ||
14886958 | 821822848 @Company @Persons @UBO @INPI |
DA SILVA Laetitia DoB: 1978-08-08 PoB: 88160 Epinal FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 rue du Haut Barr 67700 Saverne FRANCE | ||
14957907 | 821822848 @Company @Persons @UBO @INPI |
DA SILVA Laetitia DoB: 1978-08-08 PoB: 88160 Epinal FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 rue du Haut Barr 67700 Saverne FRANCE | ||
15149097 | 821822848 @Company @Persons @UBO @INPI |
DA SILVA Laetitia DoB: 1978-08-08 PoB: 88160 Epinal FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 rue du Haut Barr 67700 Saverne 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.