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 1957-03-04 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1117260 682032917 @Company
@Persons
@UBO
@INPI
DE JESUS DOS SANTOS BARBOSA Maria Manuela
DoB: 1957-10-18
PoB: ARAZEDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Quai du Mal Joffre 92400 Courbevoie FRANCE
1562760 408581361 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jose
DoB: 1957-03-24
PoB: PINHEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA FORET 91630 Avrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873187 514818681 @Company
@Persons
@UBO
@INPI
DOS SANTOS GARCIA Fernando
DoB: 1957-06-06
PoB: FAILDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée Gambetta 92110 Clichy France
2390508 488978578 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALVES ANTONIO
DoB: 1957-01-29
PoB: MONTJO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Tournefort 75005 Paris France
2390509 488978578 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALVES ANTONIO
DoB: 1957-01-29
PoB: MONTJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Tournefort 75005 Paris France
2845019 500980792 @Company
@Persons
@UBO
@INPI
MAROIS DOS SANTOS Claudine
DoB: 1957-11-03
PoB: NEUVY EN SULLIAS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Val 45250 Briare France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3648301 489125476 @Company
@Persons
@UBO
@INPI
FERNANDES PINTO MIRANDA FERNANDES DOS SANTOS Ilda
DoB: 1957-12-04
PoB: Feira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Voltaire 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3648302 489125476 @Company
@Persons
@UBO
@INPI
FERNANDES PINTO MIRANDA FERNANDES DOS SANTOS Ilda
DoB: 1957-12-04
PoB: Feira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Voltaire 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3668927 421122888 @Company
@Persons
@UBO
@INPI
ROSA DOS SANTOS Carlos Alberto
DoB: 1957-07-27
PoB: Alhao (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 chemin de la Vérane 13880 Velaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3830627 493512420 @Company
@Persons
@UBO
@INPI
GOURDEAU DOS SANTOS Claudine
DoB: 1957-03-08
PoB: 41180 Pontlevoy (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de Villiers 77340 Pontault-Combault France yes
@Cadastre
@Geotag
3955980 800755548 @Company
@Persons
@UBO
@INPI
MARIA DOS SANTOS MARRUCHO Carlos, Alberto
DoB: 1957-02-27
PoB: Alcaria PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 chemin de Sine 6140 Vence FRANCE
4104818 397846791 @Company
@Persons
@UBO
@INPI
GODINHO DOS SANTOS ALEIXO Vitor Manuel
DoB: 1957-03-14
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Route de Guisseray 91650 Breuillet FRANCE
4124640 380349795 @Company
@Persons
@UBO
@INPI
M DOS SANTOS MANGAS FERNANDO
DoB: 1957-03-14
PoB: PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Avenue DU GAL LECLERC 91330 Yerres FRANCE
4150668 503677189 @Company
@Persons
@UBO
@INPI
GODINHO DOS SANTOS ALEIXO Vitor Manuel
DoB: 1957-03-14
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Butte aux Loups 91410 Roinville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4169950 810259754 @Company
@Persons
@UBO
@INPI
FACHADA BERTOLO Adelino Dos Santos
DoB: 1957-09-14
PoB: LOURES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de l'Armée Leclerc 91420 Morangis FRANCE
4174953 481335172 @Company
@Persons
@UBO
@INPI
GODINHO DOS SANTOS ALEIXO Victor Manuel
DoB: 1957-03-14
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route de Guisseray 91650 Breuillet FRANCE
4708266 388256117 @Company
@Persons
@UBO
@INPI
MENDES DOS SANTOS ALBINO
DoB: 1957-12-22
PoB: CARNIDE -POMBAL (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue du Bac 94140 Alfortville FRANCE
7561083 445210255 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS DOS SANTOS Mario
DoB: 1957-08-20
PoB: Senhorada PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
136 allée de l'Odyssée 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7840260 801028846 @Company
@Persons
@UBO
@INPI
DOS SANTOS José
DoB: 1957-03-24
PoB: PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Forêt 91630 Avrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7840261 801028846 @Company
@Persons
@UBO
@INPI
DOS SANTOS José
DoB: 1957-03-24
PoB: PINHEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Forêt 91630 Avrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7909309 479270423 @Company
@Persons
@UBO
@INPI
DOS SANTOS José
DoB: 1957-03-24
PoB: PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la forêt 91630 Avrainville FRANCE
7920288 798547410 @Company
@Persons
@UBO
@INPI
DOS SANTOS José
DoB: 1957-03-24
PoB: PINHEL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Forêt 91630 Avrainville FRANCE
7959307 503346389 @Company
@Persons
@UBO
@INPI
MOREIRA DOS SANTOS Jorge
DoB: 1957-07-17
PoB: ANADIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route Nationale 78710 Rosny-sur-Seine FRANCE
8047298 811101708 @Company
@Persons
@UBO
@INPI
MAGALHAES TELES DOS SANTOS Alzira
DoB: 1957-03-21
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ter rue Alfred de Vigny 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8047299 811101708 @Company
@Persons
@UBO
@INPI
MAGALHAES TELES DOS SANTOS Alzira
DoB: 1957-03-21
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 ter rue Alfred de Vigny 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8051854 399504661 @Company
@Persons
@UBO
@INPI
DOS SANTOS Manuel
DoB: 1957-10-21
PoB: SAO BERNARDO GLORIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marceau 37700 Saint-Pierre-des-Corps France
8152506 424797280 @Company
@Persons
@UBO
@INPI
RAMOS DOS SANTOS Joao
DoB: 1957-08-06
PoB: Macinhas Guarda Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Route de Tarbes 31170 Tournefeuille France
8194013 305365231 @Company
@Persons
@UBO
@INPI
VIDAL DOS SANTOS Nicole
DoB: 1957-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Route de Lévignac 31820 Pibrac France
8704562 435155593 @Company
@Persons
@UBO
@INPI
.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 FRANCE
8719258 520492497 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALVES Marie
DoB: 1957-03-04
PoB: Malhada Sorda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Sagnifore 63530 Sayat FRANCE yes
@Cadastre
@Geotag
8719259 520492497 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALVES Marie
DoB: 1957-03-04
PoB: Malhada Sorda PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Sagnifore 63530 Sayat FRANCE yes
@Cadastre
@Geotag
8748284 412143315 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALVES Marie
DoB: 1957-03-04
PoB: MALHADA SORDA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA SAGNIFORE - ARGNAT SAYAT 63530 VOLVIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824106 489910877 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA SILVA José
DoB: 1957-10-08
PoB: Milheiros Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2A rue Rainfroy 80800 Corbie France yes
@Cadastre
@Geotag
10824107 489910877 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA SILVA José
DoB: 1957-10-08
PoB: Milheiros Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A rue Rainfroy 80800 Corbie France yes
@Cadastre
@Geotag
12380576 421477233 @Company
@Persons
@UBO
@INPI
SIMAO DOS SANTOS FERNANDES Antonio
DoB: 1957-03-11
PoB: CAMBAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PASS DORLIAT 92140 Clamart FRANCE
12492247 432671162 @Company
@Persons
@UBO
@INPI
MARIA DOS SANTOS MARRUCHO Carlo, Alberto
DoB: 1957-02-27
PoB: Fundo PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Chef de Caux 76310 Sainte-Adresse FRANCE
12499646 404065237 @Company
@Persons
@UBO
@INPI
MARIA DOS SANTOS MARRUCHO Carlos Alberto
DoB: 1957-02-27
PoB: ALCARIA - FUNDAO (PORTUGUAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE CHEF DE CAUX 76310 STE ADRESSE FRANCE
12502662 393361753 @Company
@Persons
@UBO
@INPI
MARIA DOS SANTOS MARRUCHO Carlos Alberto
DoB: 1957-02-27
PoB: FUNDAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de la Sine 6140 Vence FRANCE
12562280 531007011 @Company
@Persons
@UBO
@INPI
AVENDANO DOS SANTOS Maria Ines
DoB: 1957-08-22
PoB: Porrino ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bouts en train 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
13141816 804436343 @Company
@Persons
@UBO
@INPI
DOS SANTOS Joaquim
DoB: 1957-03-23
PoB: Fatima PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard de l'Hôtel de Ville 93600 Aulnay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13196048 824113336 @Company
@Persons
@UBO
@INPI
DA CONCEICAO CARRUCO DOS SANTOS Maria de Jesus
DoB: 1957-03-20
PoB: MOITA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9A avenue de l'imperatrice 77400 Pomponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13196049 824113336 @Company
@Persons
@UBO
@INPI
DA CONCEICAO CARRUCO DOS SANTOS Maria de Jesus
DoB: 1957-03-20
PoB: MOITA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9A avenue de l'imperatrice 77400 Pomponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13208208 814364436 @Company
@Persons
@UBO
@INPI
DOS SANTOS Joaquim
DoB: 1957-03-23
PoB: Fatima Vila Nova de Ourem PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard de l'Hotel de Ville 93600 Aulnay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13301993 510219801 @Company
@Persons
@UBO
@INPI
DIAS DOS SANTOS Maria Fernanda
DoB: 1957-10-03
PoB: Inguias PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66bis boulevard Tourasse 64000 Pau FRANCE yes
@Cadastre
@Geotag
15032042 432508141 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES Zelia
DoB: 1957-04-19
PoB: ALCOBACA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES JARDINS NIEDERMODERN 67350 PFAFFENHOFFEN 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.