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 1954-01-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3304159 531465953 @Company
@Persons
@UBO
@INPI		 DOS SANTOS MENDES Daniel
DoB: 1954-12-01
PoB: Moimenta Da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Bourg 42620 Saint-Pierre-Laval FRANCE
3304160 531465953 @Company
@Persons
@UBO
@INPI		 DOS SANTOS MENDES Daniel
DoB: 1954-12-01
PoB: Moimenta Da Beira PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 Le Bourg 42620 Saint-Pierre-Laval FRANCE
4191113 441006319 @Company
@Persons
@UBO
@INPI		 MOREIRA DOS SANTOS Joao
DoB: 1954-01-19
PoB: VALONGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 bis Chemin des Moques Tonneaux 91540 Ormoy FRANCE
4744922 498480748 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Fernando Barbosa
DoB: 1954-01-03
PoB: Viana do Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 98 Avenue André Rouy 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4744923 498480748 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Fernando Barbosa
DoB: 1954-01-03
PoB: Viana do Castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 98 Avenue André Rouy 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4749689 824630834 @Company
@Persons
@UBO
@INPI		 FERREIRA DOS SANTOS Manuel
DoB: 1954-03-13
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Rue des Fauvettes 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13363578 382811545 @Company
@Persons
@UBO
@INPI		 AUBERT ALVES DOS SANTOS Brigitte
DoB: 1954-12-03
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 impasse Champ Ferrier route de Nyons 84600 Valréas FRANCE yes
@Cadastre
@Geotag
13363579 382811545 @Company
@Persons
@UBO
@INPI		 AUBERT ALVES DOS SANTOS Brigitte
DoB: 1954-12-03
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 impasse Champ Ferrier route de Nyons 84600 Valréas FRANCE yes
@Cadastre
@Geotag
13396221 390785921 @Company
@Persons
@UBO
@INPI		 MME AUBERT EPOUSE ALVES DOS SANTOS BRIGIT -
DoB: 1954-12-03
PoB: VALREAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RTE DE ST PIERRE 84600 VALREAS FRANCE
15044531 791451784 @Company
@Persons
@UBO
@INPI		 HENRIQUES DIAS DOS SANTOS MONTEIRO Maria, Alcina
DoB: 1954-06-08
PoB: Freixo Almeida (00) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue d'Altorf 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
15044532 791451784 @Company
@Persons
@UBO
@INPI		 HENRIQUES DIAS DOS SANTOS MONTEIRO Maria, Alcina
DoB: 1954-06-08
PoB: Freixo Almeida (00) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 rue d'Altorf 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
16196711 852219559 @Company
@Persons
@UBO
@INPI		 LEROY PINTO DOS SANTOS Viviane Rosa Marcelle
DoB: 1954-01-24
PoB: 59149 Clary (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Chemin Maisonnette de Danton 30250 Aubais 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:

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.