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 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:
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.