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.
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
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:
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.