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 1947-05-05 found 67 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
129073 | 340654649 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1947-05-05 PoB: Sobrado Valongo P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Caluzy les Sablons 58000 Nevers France | ||
424395 | 382344026 @Company @Persons @UBO @INPI |
DOS SANTOS Albino DoB: 1947-05-28 PoB: ESPITE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Rue DU GOLF 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
425710 | 390296887 @Company @Persons @UBO @INPI |
DOS SANTOS Manuel Pereira DoB: 1947-02-23 PoB: ESPITE VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue TOULOUSE LAUTREC 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
425711 | 390296887 @Company @Persons @UBO @INPI |
DOS SANTOS Manuel Pereira DoB: 1947-02-23 PoB: ESPITE VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue TOULOUSE LAUTREC 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
449895 | 732006507 @Company @Persons @UBO @INPI |
DOS SANTOS MOTA Albano DoB: 1947-10-07 PoB: POMBAL PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
73 Boulevard Gabriel Péri 94500 Champigny-sur-Marne FRANCE | ||
607041 | 405001397 @Company @Persons @UBO @INPI |
DOS Santos José Gaspar DoB: 1947-02-28 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Gallet 94350 Villiers-sur-Marne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
608371 | 831157797 @Company @Persons @UBO @INPI |
DOS SANTOS NUGAS THENOT Marie-Thérèse Izaltina DoB: 1947-07-26 PoB: Casablanca MAROC P.Physique Quality: Président @OCCRP Alef @WC |
3 allée des Ormes 77360 Vaires-sur-Marne France | ||
770903 | 340654649 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1947-05-05 PoB: Sobrado Valongo P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Caluzy les Sablons 58000 Nevers France | ||
812894 | 415370485 @Company @Persons @UBO @INPI |
DOS SANTOS MOTA Albano DoB: 1947-10-07 PoB: MATA MOURISCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Route DE PARIS 77340 Pontault-Combault FRANCE | ||
845416 | 438582314 @Company @Persons @UBO @INPI |
DOS SANTOS Maria DoB: 1947-06-15 PoB: Carvoeiro Messines Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
la Gravette Montée Saint Michel 31310 Montesquieu-Volvestre France | ||
1116519 | 498923689 @Company @Persons @UBO @INPI |
DOS SANTOS PEREIRA Luis DoB: 1947-01-01 PoB: FIGUIERO PACOS DE FERREIRA PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
- 0 FIGUIERO PACOS DE FERREIRA PORTUGAL | ||
1116520 | 498923689 @Company @Persons @UBO @INPI |
DOS SANTOS PEREIRA Luis DoB: 1947-01-01 PoB: FIGUIERO PACOS DE FERREIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
- 0 FIGUIERO PACOS DE FERREIRA PORTUGAL | ||
1549197 | 523697217 @Company @Persons @UBO @INPI |
DOS SANTOS LOPES Maria DoB: 1947-08-15 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Principale AFONSOS 0 POMBAL PORTUGAL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1589403 | 384871828 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Jose DoB: 1947-11-03 PoB: FEIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue HAUTE 95170 Deuil-la-Barre FRANCE | ||
2201715 | 527874085 @Company @Persons @UBO @INPI |
Bataglia Dos Santos Helder Jose DoB: 1947-01-25 PoB: SEixal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Grand Pré 15 1299 Crans-Prés-Celigny 0 Suisse | yes @Cadastre @Geotag |
|
2201717 | 527874085 @Company @Persons @UBO @INPI |
Bataglia Dos Santos Helder Jose DoB: 1947-01-25 PoB: Seixal PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
rue du Grand Pre 15 1299 Crans-pres Celigny 0 Suisse | yes @Cadastre @Geotag |
|
2412997 | 447681008 @Company @Persons @UBO @INPI |
PIRES DOS SANTOS MARIA DoB: 1947-12-18 PoB: GUARDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 villa Montcalm 75018 Paris France | ||
3184921 | 489182980 @Company @Persons @UBO @INPI |
DE JESUS LOPES DOS SANTOS Arménio DoB: 1947-02-17 PoB: EIROL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue des Forges 60340 Saint-Leu-d'Esserent FRANCE | ||
4065498 | 539731109 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Antonio DoB: 1947-11-01 PoB: ESPITE VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
CD 35 - La Folie Bessin 91140 Villejust FRANCE | ||
4086955 | 351179346 @Company @Persons @UBO @INPI |
DOS SANTOS GOMES Manuel José DoB: 1947-01-30 PoB: MOURA PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
29 Rue de la Faisanderie 91240 Saint-Michel-sur-Orge FRANCE | ||
4086956 | 351179346 @Company @Persons @UBO @INPI |
DOS SANTOS GOMES Manuel José DoB: 1947-01-30 PoB: MOURA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue de la Faisanderie 91240 Saint-Michel-sur-Orge FRANCE | ||
4106695 | 807613237 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Antonio DoB: 1947-11-01 PoB: ESPITE OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
CD 35 La Folie Bessin 91140 Villejust FRANCE | ||
4113820 | 795290592 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Antonio DoB: 1947-11-01 PoB: ESPITE OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
CD 35 La Folie Bessin 91140 Villejust FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4135005 | 797542107 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Antonio DoB: 1947-11-01 PoB: ESPITE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
CD 35 la Folie Bessin 91140 Villejust FRANCE | ||
4146220 | 799520986 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Antonio DoB: 1947-11-01 PoB: Espite ourem PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
CD 35 La folie bessin 91140 Villejust FRANCE | ||
4190459 | 498974377 @Company @Persons @UBO @INPI |
DOS SANTOS MARQUES Carlos DoB: 1947-04-23 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
57 Avenue pierre loti 91420 Morangis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4370766 | 483581245 @Company @Persons @UBO @INPI |
DOS SANTOS AGUIAR Jose DoB: 1947-02-19 PoB: GUARDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE MARCEAU 12700 CAPDENAC GARE FRANCE | ||
4370767 | 483581245 @Company @Persons @UBO @INPI |
DOS SANTOS AGUIAR Jose DoB: 1947-02-19 PoB: GUARDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
7 RUE MARCEAU 12700 CAPDENAC GARE FRANCE | ||
4719480 | 798668802 @Company @Persons @UBO @INPI |
DOS SANTOS DIAS Valentim DoB: 1947-07-14 PoB: MATA MOURISCA POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
401 Rue de Bernau 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4741271 | 343882585 @Company @Persons @UBO @INPI |
DOS SANTOS MANUEL DoB: 1947-02-23 PoB: ESPITE (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Avenue MARBEAU 94420 Le Plessis-Trévise FRANCE | ||
4742378 | 502175821 @Company @Persons @UBO @INPI |
DOS SANTOS Albino DoB: 1947-05-28 PoB: OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
58 Rue du Golf 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4771969 | 582019097 @Company @Persons @UBO @INPI |
CARDOSO DOS SANTOS RICARDO DoB: 1947-12-24 PoB: PARIS 75008 P.Physique Quality: Gérant @OCCRP Alef @WC |
31 AVENUE TRUDAINE 75009 Paris FRANCE | ||
4810944 | 353956204 @Company @Persons @UBO @INPI |
DOS SANTOS MOTA ALBANO DoB: 1947-10-07 PoB: MATA MOURISCA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 ROUTE DE PARIS 77340 Pontault-Combault FRANCE | ||
5326553 | 480175181 @Company @Persons @UBO @INPI |
MOREIRA DOS SANTOS Jean-Claude DoB: 1947-07-04 PoB: 18279 VIERZON FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 rue du Général Decaen 14000 CAEN FRANCE | ||
5516083 | 351377239 @Company @Persons @UBO @INPI |
AMBLARD ALVES DOS SANTOS Michelle Paulette DoB: 1947-05-23 PoB: PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Saint Francois 85220 Landevieille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5710928 | 395389307 @Company @Persons @UBO @INPI |
DOS SANTOS Jean Pierre DoB: 1947-05-19 PoB: GENTILLY 94 P.Physique Quality: Gérant @OCCRP Alef @WC |
LA FOSSE 72220 ECOMMOY FRANCE | yes @Cadastre @Geotag |
|
6200983 | 380578567 @Company @Persons @UBO @INPI |
FERREIRA MARIA DOS SANTOS DoB: 1947-10-26 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue DU PLESSIS 77340 Pontault-Combault FRANCE | ||
6228272 | 448571562 @Company @Persons @UBO @INPI |
MARQUES DOS SANTOS LOPES Gracinda Vitoria DoB: 1947-08-25 PoB: ESPITE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Route de Gournay 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6246143 | 502497076 @Company @Persons @UBO @INPI |
LOPES DOS SANTOS Rui Azoia DoB: 1947-06-04 PoB: LEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue DE GOURNAY 77340 Pontault-Combault FRANCE | ||
6255123 | 413774480 @Company @Persons @UBO @INPI |
LOPES DOS SANTOS Rui Azoia DoB: 1947-06-04 PoB: LEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue DE GOURNAY 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6255126 | 413774480 @Company @Persons @UBO @INPI |
MARQUES DOS SANTOS LOPES Gracinda Vitoria DoB: 1947-08-25 PoB: ESPITE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Route de Gournay 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6271943 | 517506457 @Company @Persons @UBO @INPI |
DOS SANTOS CARVALHO Manuel DoB: 1947-09-26 PoB: AMORIM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Chemin des Chapelottes 77430 Champagne-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6271944 | 517506457 @Company @Persons @UBO @INPI |
DOS SANTOS CARVALHO Manuel DoB: 1947-09-26 PoB: AMORIM PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Chemin des Chapelottes 77430 Champagne-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6275114 | 413293978 @Company @Persons @UBO @INPI |
MAIA FERREIRA DOS SANTOS Maria DoB: 1947-10-26 PoB: P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 Angle rue de noisiel 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
7799729 | 488334525 @Company @Persons @UBO @INPI |
DOS SANTOS Manuel DoB: 1947-03-19 PoB: SANTA EUGENIA ALIJO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Chemin des Meuniers 78200 Buchelay FRANCE | ||
7804987 | 490391281 @Company @Persons @UBO @INPI |
DOS SANTOS CARVALHO Anibal DoB: 1947-02-07 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
83 Avenue JEAN JACQUES ROUSSEAU 78420 Carrières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
7821768 | 484386800 @Company @Persons @UBO @INPI |
DOS SANTOS Manuel Jose DoB: 1947-03-19 PoB: SANT EUGENIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
59 Chemin DES MEUNIERS 78200 Buchelay FRANCE | yes @Cadastre @Geotag |
|
7824662 | 430446500 @Company @Persons @UBO @INPI |
DOS SANTOS Manuel Jose DoB: 1947-03-19 PoB: SANTA EUGENIA ALIJO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Chemin DES MEUNIERS 78200 Buchelay FRANCE | ||
7869354 | 510494776 @Company @Persons @UBO @INPI |
DOS SANTOS NAVE CUNHA José DoB: 1947-03-19 PoB: ALDEIA DA PONTE SABUGAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
64 Rue Ambroise Croizat 78800 Houilles FRANCE | ||
7881401 | 410526073 @Company @Persons @UBO @INPI |
DOS SANTOS Manuel José DoB: 1947-03-19 PoB: SANTA EUGENIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Chemin DES MEUNIERS 78200 Buchelay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7881402 | 410526073 @Company @Persons @UBO @INPI |
DOS SANTOS Manuel José DoB: 1947-03-19 PoB: SANTA EUGENIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
59 Chemin DES MEUNIERS 78200 Buchelay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7930877 | 432337350 @Company @Persons @UBO @INPI |
DOS SANTOS Manuel Jose DoB: 1947-03-19 PoB: SANTA EUGEIA ALIJO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Chemin DES MEUNIERS 78200 Buchelay FRANCE | yes @Cadastre @Geotag |
|
8146407 | 438582314 @Company @Persons @UBO @INPI |
DOS SANTOS Maria DoB: 1947-06-15 PoB: Carvoeiro Messines Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue Saint MARTHE 31000 Toulouse France | ||
8576446 | 482196839 @Company @Persons @UBO @INPI |
MARQUES DOS SANTOS DA COSTA Catarina DoB: 1947-10-20 PoB: FRONTEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
93 RUE DU VERNOIS 71230 ST VALLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8614816 | 353065204 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1947-05-05 PoB: Sobrado Valongo (Portugal) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Chaluzy 58000 Nevers FRANCE | ||
9307982 | 519463558 @Company @Persons @UBO @INPI |
DOS SANTOS NEVES Manuel DoB: 1947-03-15 PoB: Mata Mourisca Pombal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
114 boulevard Victor Bordier 95370 Montigny-les-Cormeilles FRANCE | ||
10436230 | 437619059 @Company @Persons @UBO @INPI |
ALVES DOS SANTOS Jacques Claude José DoB: 1947-12-09 PoB: 62160 BOULOGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE de l'Aérodrome 62164 Ambleteuse FRANCE | yes @Cadastre @Geotag |
|
10444502 | 388752750 @Company @Persons @UBO @INPI |
DOS SANTOS MALHADO Claude Lucien DoB: 1947-08-16 PoB: 65218 Hèches P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue de la Marine 62224 Equihen-Plage FRANCE | ||
10523597 | 502950264 @Company @Persons @UBO @INPI |
SIMOES DOMINGOS MARQUEZ DOS SANTOS SIMOES Maria Luzia DoB: 1947-05-18 PoB: Marinhais Salvaterra Magos PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
293 rue Salabéry 88140 Contrexéville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10871448 | 342648771 @Company @Persons @UBO @INPI |
DOS SANTOS FERREIRA Joaquim DoB: 1947-02-24 PoB: PACO DE FERREIRA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE VILLAGE ST CYR SUR MENTHON 1380 BAGE LE CHATEL FRANCE | ||
10871449 | 342648771 @Company @Persons @UBO @INPI |
PEREIRA ALVES DOS SANTOS FERREIRA Maria Jose DoB: 1947-08-02 PoB: PACOS DE FERREIRA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE VILLAGE ST CYR SUR MENTHON 1380 BAGE LE CHATEL FRANCE | ||
12259852 | 347402414 @Company @Persons @UBO @INPI |
DOS SANTOS MIRANDO ALFREDO DoB: 1947-10-18 PoB: 99 PARADA P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue BANES 92190 Meudon FRANCE | ||
12475624 | 514582162 @Company @Persons @UBO @INPI |
CARVALHO DOS SANTOS LUZIA Céleste Da Conceicao DoB: 1947-07-23 PoB: Frioes Valpaços PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
72 rue de la Prairie 40600 Biscarrosse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12606979 | 788875482 @Company @Persons @UBO @INPI |
DOS SANTOS VERDE BISICCHIA Rosalina DoB: 1947-06-29 PoB: Caminha PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
183 rue Jean Ango 76520 Franqueville-Saint-Pierre FRANCE | ||
12606980 | 788875482 @Company @Persons @UBO @INPI |
DOS SANTOS VERDE BISICCHIA Rosalina DoB: 1947-06-29 PoB: Caminha PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
183 rue Jean Ango 76520 Franqueville-Saint-Pierre FRANCE | ||
13080285 | 820679850 @Company @Persons @UBO @INPI |
DOS SANTOS Charles DoB: 1947-10-25 PoB: VILLA DO TOURO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
100 Route DE LA GRATADE 19240 Saint-Viance FRANCE | yes @Cadastre @Geotag |
|
13182222 | 405001397 @Company @Persons @UBO @INPI |
DOS Santos José Gaspar DoB: 1947-02-28 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Gallet 94350 Villiers-sur-Marne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
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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.