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 SANTOS 1970-05-18 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615115 814342317 @Company
@Persons
@UBO
@INPI
DOS SANTOS NETO Mario Joao
DoB: 1970-04-08
PoB: CERVOS MONTALEGRE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 bis rue de Fourqueux 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825857 495269425 @Company
@Persons
@UBO
@INPI
RACHAT DOS SANTOS DE MELO Corinne
DoB: 1970-06-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Claude Monet 42290 Sorbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1092699 791757826 @Company
@Persons
@UBO
@INPI
SEQUEIRA DOS SANTOS VICENTE Vitor, Manuel
DoB: 1970-04-18
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Aristide Briand 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1148832 437725575 @Company
@Persons
@UBO
@INPI
AYALA Philippe
DoB: 1970-10-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUA AGNALDO MANUEL DOS SANTOS 0 SAO PAULO BRESIL yes
@Cadastre
@Geotag
1218540 522037829 @Company
@Persons
@UBO
@INPI
SEQUEIRA DOS SANTOS VICENTE Victor Manuel
DoB: 1970-04-18
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES GLYCINES 93460 Gournay-sur-Marne FRANCE
1590683 350494704 @Company
@Persons
@UBO
@INPI
DOS SANTOS Anna-Maria
DoB: 1970-05-18
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue DE PARIS 95150 Taverny FRANCE
1656109 510659949 @Company
@Persons
@UBO
@INPI
DOS SANTOS Daniel
DoB: 1970-10-21
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de Paris 95230 Soisy-sous-Montmorency FRANCE
1850506 502366131 @Company
@Persons
@UBO
@INPI
DOS SANTOS LIMA Mario Alberto
DoB: 1970-06-29
PoB: MALGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du Point du Jour 92100 Boulogne Billancourt France
1850733 792716631 @Company
@Persons
@UBO
@INPI
Dos Santos Barbosa Blanco Luisa
DoB: 1970-06-07
PoB: Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Charles de Gaulle 95380 Louvres France
1850738 792716631 @Company
@Persons
@UBO
@INPI
Dos Santos Barbosa Blanco Luisa
DoB: 1970-06-07
PoB: Famalicao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue Charles de Gaulle 95380 Louvres France
3183738 821145240 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS Maria Alice
DoB: 1970-12-18
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Bergeron 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3183739 821145240 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS Maria Alice
DoB: 1970-12-18
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Bergeron 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3722257 529787533 @Company
@Persons
@UBO
@INPI
DOS SANTOS TAMBAU-DOS SANTOS Christophe Pascal
DoB: 1970-04-25
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cheminement du Professeur Buhl 31100 Toulouse FRANCE
4271095 500902143 @Company
@Persons
@UBO
@INPI
DOS SANTOS Carlos
DoB: 1970-03-18
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Taben Rodt 89290 Augy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4271096 500902143 @Company
@Persons
@UBO
@INPI
DOS SANTOS Carlos
DoB: 1970-03-18
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Taben Rodt 89290 Augy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5889807 752264218 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARTINS FARIA Ana Maria
DoB: 1970-10-18
PoB: Palmeira Esposende Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue de la Cascade 38660 La Terrasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6209837 490185261 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS Manuel
DoB: 1970-08-18
PoB: PARIS 20
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Gare 77166 Grisy-Suisnes FRANCE
6210123 812564029 @Company
@Persons
@UBO
@INPI
ESTEVES MARQUES DOS SANTOS Rosa Maria
DoB: 1970-04-23
PoB: VISEU PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Paul Gauguin 77380 Combs-la-Ville FRANCE
6216197 524986403 @Company
@Persons
@UBO
@INPI
DOS SANTOS BRANDAO Carlos Alberto
DoB: 1970-01-15
PoB: TROPECO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 B Rue Charles Castellani 77590 Bois-le-Roi FRANCE
6256945 450596879 @Company
@Persons
@UBO
@INPI
DOS SANTOS Manuel
DoB: 1970-08-18
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Gare 77166 Grisy-Suisnes FRANCE
6256946 450596879 @Company
@Persons
@UBO
@INPI
DOS SANTOS Manuel
DoB: 1970-08-18
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Gare 77166 Grisy-Suisnes FRANCE
6269863 485234512 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS Manuel
DoB: 1970-08-18
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Gare 77166 Grisy-Suisnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269864 485234512 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS Manuel
DoB: 1970-08-18
PoB: PARIS 20
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Gare 77166 Grisy-Suisnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7939678 437753270 @Company
@Persons
@UBO
@INPI
E SILVA DOS SANTOS Eléonor
DoB: 1970-01-18
PoB: 08081 Bogny-sur-Meuse (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Hautes Frileuses 78440 Issou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7959333 791545700 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Henrique
DoB: 1970-08-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue TOULOUSE LAUTREC 95120 Ermont FRANCE
8640787 814297420 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean-Pierre
DoB: 1970-06-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin de la Plaine 79210 Mauzé-sur-le-Mignon FRANCE
9655147 819795543 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Diamantino
DoB: 1970-08-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Laurière 87500 Saint-Yrieix-la-Perche FRANCE
9847635 481328946 @Company
@Persons
@UBO
@INPI
DOS SANTOS José-Manuel
DoB: 1970-01-29
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du docteur Maurin 83340 Le Luc-en-Provence FRANCE
9847636 481328946 @Company
@Persons
@UBO
@INPI
DOS SANTOS José-Manuel
DoB: 1970-01-29
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue du docteur Maurin 83340 Le Luc-en-Provence FRANCE
10113651 482144961 @Company
@Persons
@UBO
@INPI
BAPTISTA DOS SANTOS Jose Manuel
DoB: 1970-10-18
PoB: SERAPICOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 ALLEE DES BLEUETS 54340 POMPEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864765 502653892 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio Augusto
DoB: 1970-04-03
PoB: Fiolhoso Murça PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Genève - l'Eden 1290 Crottet FRANCE yes
@Cadastre
@Geotag
11337377 819166885 @Company
@Persons
@UBO
@INPI
MARTINS ALFONSO LIMA DOS SANTOS Maria Da Conceicao
DoB: 1970-09-26
PoB: Mar Esposende Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1600 A Route de Genève 1170 Cessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13188693 814342317 @Company
@Persons
@UBO
@INPI
DOS SANTOS NETO Mario Joao
DoB: 1970-04-08
PoB: CERVOS MONTALEGRE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 bis rue de Fourqueux 78100 St Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13258283 532964434 @Company
@Persons
@UBO
@INPI
DOS SANTOS Georges Emmanuel
DoB: 1970-08-18
PoB: 64370 Maucor FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Bourguet 64420 Hours 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.