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 1956-01-01 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151009 430099044 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA NUNES Maria
DoB: 1956-01-01
PoB: Cartao de Cidadao Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 bis Route de Lombez 31830 Plaisance-du-Touch France
327809 831850334 @Company
@Persons
@UBO
@INPI
MULATTIERI DOS SANTOS Joëlle, Marie, Renée
DoB: 1956-01-02
PoB: 54065 Bertrichamps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Bis rue René Vaucourt 88580 Saulcy-sur-Meurthe FRANCE
327810 831850334 @Company
@Persons
@UBO
@INPI
MULATTIERI DOS SANTOS Joëlle, Marie, Renée
DoB: 1956-01-02
PoB: 54065 Bertrichamps FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Bis rue René Vaucourt 88580 Saulcy-sur-Meurthe FRANCE
418724 327745378 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA José
DoB: 1956-01-27
PoB: ONDIM PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Champs 91530 Sermaise FRANCE
844487 430099044 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA NUNES Maria
DoB: 1956-01-01
PoB: Cartao de Cidadao Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 bis Route de Lombez 31830 Plaisance-du-Touch France
1086525 421602921 @Company
@Persons
@UBO
@INPI
DOS SANTOS Oliveira Julio
DoB: 1956-04-01
PoB: OLIVAL OUREM PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue GEORGES CLEMENCEAU 93190 Livry-Gargan FRANCE
1086579 452336654 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA Julio
DoB: 1956-04-01
PoB: OLIVAL OUREM PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue GEORGES CLEMENCEAU 93190 Livry-Gargan FRANCE
1102840 491537528 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA Julio
DoB: 1956-04-01
PoB: OLIVAL OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue GEORGES CLEMENCEAU 93190 Livry-Gargan FRANCE
1102841 491537528 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA Julio
DoB: 1956-04-01
PoB: OLIVAL OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue GEORGES CLEMENCEAU 93190 Livry-Gargan FRANCE
1147563 804368215 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA Julio
DoB: 1956-04-01
PoB: Olivam Ourem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Georges Clémenceau 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1147564 804368215 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA Julio
DoB: 1956-04-01
PoB: Olivam Ourem PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Georges Clémenceau 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1515535 404436834 @Company
@Persons
@UBO
@INPI
CORREIA CARDOSO GRILO DOS SANTOS Maria
DoB: 1956-08-25
PoB: ALCONGOSTA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE DE DOLE 25000 BESANCON FRANCE
1515536 404436834 @Company
@Persons
@UBO
@INPI
CORREIA CARDOSO GRILO DOS SANTOS Maria
DoB: 1956-08-25
PoB: ALCONGOSTA (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 RUE DE DOLE 25000 BESANCON FRANCE
1580871 487979544 @Company
@Persons
@UBO
@INPI
LOURD DOS SANTOS GUERREIRO Françoise Yvette Henriette Nicole
DoB: 1956-12-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Chemin Vieux potager 95620 Parmain FRANCE
1580872 487979544 @Company
@Persons
@UBO
@INPI
LOURD DOS SANTOS GUERREIRO Françoise Yvette Henriette Nicole
DoB: 1956-12-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin Vieux potager 95620 Parmain FRANCE
1609761 510464720 @Company
@Persons
@UBO
@INPI
LOURD DOS SANTOS GUERREIRO Françoise Yvette Henriette Nicole
DoB: 1956-12-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin du Vieux Potager 95620 Parmain FRANCE
1768265 487676090 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDO
DoB: 1956-02-08
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 avenue Jean Kiffer 94420 Le Plessis Trevise France yes
@Cadastre
@Geotag
2040868 344092093 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Joao
DoB: 1956-01-30
PoB: FEBRES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vila Rosa Pujal 3560 SATAO 0 Portugal
2153098 520867995 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS Fernando
DoB: 1956-02-08
PoB: MILAGRES LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard de Picpus 75012 Paris France
2209728 528702285 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Elio
DoB: 1956-03-03
PoB: SALSAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Marché 92000 Nanterre France
3189944 449488287 @Company
@Persons
@UBO
@INPI
DOS SANTOS POLONIO Francisco José
DoB: 1956-09-28
PoB: MANGUALDE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 MANGUALDE PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316300 539562140 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antoine
DoB: 1956-01-01
PoB: Pega PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 3120 Châtelus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316301 539562140 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antoine
DoB: 1956-01-01
PoB: Pega PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 3120 Châtelus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4072869 793135088 @Company
@Persons
@UBO
@INPI
SUMBU Lena Dos Santos
DoB: 1956-01-06
PoB: KIOWA TOMBOCO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square des Solstices 91170 Viry-Châtillon FRANCE
4152422 442484374 @Company
@Persons
@UBO
@INPI
DOS SANTOS Eduardo
DoB: 1956-07-25
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 E Rue du Mont d'Eaubonne 95230 Soisy-sous-Montmorency FRANCE
4161832 789894854 @Company
@Persons
@UBO
@INPI
SUMBU Lena Dos Santos
DoB: 1956-01-06
PoB: KIOWA TOMBOCO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square des Solstices 91170 Viry-Châtillon FRANCE
6207298 484724653 @Company
@Persons
@UBO
@INPI
VALVERDE DOS SANTOS Carlos Alberto
DoB: 1956-06-16
PoB: FORNOS DO PINHAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Route de Meaux 77390 Verneuil-l'Etang FRANCE yes
@Cadastre
@Geotag
6207299 484724653 @Company
@Persons
@UBO
@INPI
VALVERDE DOS SANTOS Carlos Alberto
DoB: 1956-06-16
PoB: FORNOS DO PINHAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Route de Meaux 77390 Verneuil-l'Etang FRANCE yes
@Cadastre
@Geotag
6906196 483597399 @Company
@Persons
@UBO
@INPI
SAUVAGE DOS SANTOS Valérie Louise Raymonde
DoB: 1956-01-26
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Deprez 51100 REIMS FRANCE
6906197 483597399 @Company
@Persons
@UBO
@INPI
SAUVAGE DOS SANTOS Valérie Louise Raymonde
DoB: 1956-01-26
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Deprez 51100 REIMS FRANCE
6916453 322416413 @Company
@Persons
@UBO
@INPI
MULLER PEREIRA DOS SANTOS Hedwige Danielle Marie
DoB: 1956-10-02
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gambetta 51500 Mailly-champagne FRANCE
7836182 492569637 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA LAFONT Maria Da Gloria
DoB: 1956-02-13
PoB: CHAVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis rue Thiers 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7889834 503146029 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA LAFONT Maria Da Gloria
DoB: 1956-02-13
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue thiers 78100 Saint-Germain-en-Laye FRANCE
7967395 791001746 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES ROSA GONCALVES José
DoB: 1956-11-29
PoB: AVERIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Charles Michels 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
7967396 791001746 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES ROSA GONCALVES José
DoB: 1956-11-29
PoB: AVERIO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Charles Michels 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
7969888 493787428 @Company
@Persons
@UBO
@INPI
DOS SANTOS LOPES Maria Héléna
DoB: 1956-03-10
PoB: SAO MIGUEL DE VILA BOA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DE BELLEVUE 78150 Le Chesnay FRANCE
12150327 798047809 @Company
@Persons
@UBO
@INPI
DOS SANTOS Alcides
DoB: 1956-01-22
PoB: SANTIAGO VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue SAIDI CARNOT 92120 Montrouge FRANCE
14723869 752478768 @Company
@Persons
@UBO
@INPI
Ribeiro Dos Santos Manuel Joaquim
DoB: 26/07/1956
PoB: Pacos De Ferreira PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
220 rue Lafayette 75010 Paris France
14850555 478277098 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean Baptiste
DoB: 1956-04-20
PoB: RIBEIRA GRANDE (PORTUGAL) PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 RUE DE VERDUN 57175 GANDRANGE FRANCE
14921504 478277098 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean Baptiste
DoB: 1956-04-20
PoB: RIBEIRA GRANDE (PORTUGAL) PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 RUE DE VERDUN 57175 GANDRANGE FRANCE
15112694 478277098 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean Baptiste
DoB: 1956-04-20
PoB: RIBEIRA GRANDE (PORTUGAL) PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 RUE DE VERDUN 57175 GANDRANGE FRANCE
15228112 449318385 @Company
@Persons
@UBO
@INPI
DOS SANTOS Joao Baptista
DoB: 1956-04-20
PoB: Santo Crucifixo CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Verdun 57175 Gandrange FRANCE yes
@Cadastre
@Geotag
15232821 510675283 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean Baptiste
DoB: 1956-04-20
PoB: SANTO CRUCIFIXO CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Verdun 57175 Gandrange FRANCE

 

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.