French Companies Real Estate

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.


The search DOS 1968-01-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431687 428891527 @Company
@Persons
@UBO
@INPI
DOS SANTOS Rose Marie
DoB: 1968-05-17
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue BERANGER 94100 SAINT MAUR DES FOSSES FRANCE
1203518 439624966 @Company
@Persons
@UBO
@INPI
DOS SANTOS ANTUNES FERREIRA Maria Natalina
DoB: 1968-08-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 VIEUX CHEMIN DE COUBRON 93370 Montfermeil FRANCE
4742950 823624663 @Company
@Persons
@UBO
@INPI
DOS SANTOS DIAS Fatima
DoB: 1968-01-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Albert Kienert 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
4742951 823624663 @Company
@Persons
@UBO
@INPI
DOS SANTOS DIAS Fatima
DoB: 1968-01-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Albert Kienert 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
6258653 521718114 @Company
@Persons
@UBO
@INPI
DOS REIS Maria Delfina
DoB: 1968-01-16
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Aimé Perret 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6258654 521718114 @Company
@Persons
@UBO
@INPI
DOS REIS Maria Delfina
DoB: 1968-01-16
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Aimé Perret 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6718660 513462374 @Company
@Persons
@UBO
@INPI
DOS Pierre Louis
DoB: 1968-01-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Venelle de Kergos 29000 Quimper FRANCE yes
@Cadastre
@Geotag
7854963 448086611 @Company
@Persons
@UBO
@INPI
DA COSTA DOS SANTOS Jose Carlos
DoB: 1968-01-09
PoB: TRANCOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue MOZART 78330 Fontenay-le-Fleury FRANCE
7916969 792950982 @Company
@Persons
@UBO
@INPI
SANTOS ALBUQUERQUE Antonio, Miguel
DoB: 1968-11-23
PoB: OLIVEIRA DO BAIRRO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rua dos Colégios Edif. Olympus, Bloco 4 0 3770-221 OLIVEIRA DO BAIRR PORTUGAL
8170377 484092721 @Company
@Persons
@UBO
@INPI
DOS ANJOS Daniel
DoB: 1968-01-05
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Monplaisir 31000 Toulouse France
8170378 484092721 @Company
@Persons
@UBO
@INPI
DOS ANJOS Daniel
DoB: 1968-01-05
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Monplaisir 31000 Toulouse France
8639303 500498639 @Company
@Persons
@UBO
@INPI
DOS ANJOS PIRES ADAO Abel
DoB: 1968-02-20
PoB: SAO PEDRO DE AGOSTEM PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin DU ROSAIRE 79200 Parthenay FRANCE
9067453 791705825 @Company
@Persons
@UBO
@INPI
SEGARD Pascal
DoB: 1968-05-01
PoB: SAO JOSE DOS CAMPOS BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 11 Novembre 1918 - 59420 Mouvaux France
9369089 812276731 @Company
@Persons
@UBO
@INPI
DOS Pierre Louis
DoB: 1968-01-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Hent Kerchann 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9370049 788969129 @Company
@Persons
@UBO
@INPI
DOS Pierre
DoB: 1968-01-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis Venelle de Kergos 29000 Quimper FRANCE
9370050 788969129 @Company
@Persons
@UBO
@INPI
DOS Pierre
DoB: 1968-01-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis Venelle de Kergos 29000 Quimper FRANCE
9372976 449287036 @Company
@Persons
@UBO
@INPI
DOS Pierre
DoB: 1968-01-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS VENELLE DE KERGOS QUIMPER 29000 QUIMPER FRANCE
9372977 449287036 @Company
@Persons
@UBO
@INPI
DOS Pierre
DoB: 1968-01-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS VENELLE DE KERGOS QUIMPER 29000 QUIMPER FRANCE
9373516 448542738 @Company
@Persons
@UBO
@INPI
DOS Pierre
DoB: 1968-01-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DE LA PROVIDENCE QUIMPER 29000 QUIMPER FRANCE
9400654 517397493 @Company
@Persons
@UBO
@INPI
DOS Pierre
DoB: 1968-01-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis Venelle de Kergos 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9400655 517397493 @Company
@Persons
@UBO
@INPI
DOS Pierre
DoB: 1968-01-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis Venelle de Kergos 29000 Quimper FRANCE yes
@Cadastre
@Geotag
12373891 493646673 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge Manuel
DoB: 1968-03-28
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue LIENARD 92500 Rueil-Malmaison FRANCE
12373892 493646673 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge Manuel
DoB: 1968-03-28
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue LIENARD 92500 Rueil-Malmaison FRANCE
14131257 813218369 @Company
@Persons
@UBO
@INPI
ALMEIDA DOS SANTOS José, Maria
DoB: 1968-01-13
PoB: Gurupa BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 square Kikiwis 97310 Kourou France
14535985 852421809 @Company
@Persons
@UBO
@INPI
ROSA DOS SANTOS MARMELO Nadine
DoB: 1968-11-01
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Sébastien Brant 67810 Holtzheim FRANCE yes
@Cadastre
@Geotag
15560242 800625402 @Company
@Persons
@UBO
@INPI
DOS SANTOS VIANA Laurent
DoB: 1968-02-11
PoB: Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du 11 novembre 70400 Héricourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15571593 840857379 @Company
@Persons
@UBO
@INPI
DOS SANTOS VIANA Laurent André François
DoB: 1968-02-11
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue du 11 novembre 70400 Héricourt FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.