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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DOS SANTOS 1947-05-19 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 |
| 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 | ||
| 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 |
|
| 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 | ||
| 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 | ||
| 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 | ||
| 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 |
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.