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 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:

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.