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 1958-02-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1565165 390027456 @Company
@Persons
@UBO
@INPI		 DOS SANTOS ARMANDO
DoB: 1958-02-03
PoB: POMBAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Avenue ERNEST TABAR 95160 Montmorency FRANCE
1617077 437765423 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Armando
DoB: 1958-02-03
PoB: POMBAM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Avenue ERNEST TABAR 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
2412765 800513418 @Company
@Persons
@UBO
@INPI		 Correia Dos Santos Joao
DoB: 1958-03-07
PoB: Mata Castelo Branco PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 116 bis cours de Vincennes 75012 Paris France
3316302 539562140 @Company
@Persons
@UBO
@INPI		 GERANTON DOS SANTOS Colette
DoB: 1958-02-28
PoB: 03138 Lapalisse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Bourg 3120 Châtelus FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4319842 488979147 @Company
@Persons
@UBO
@INPI		 GOMES Dos Santos Adriano
DoB: 1958-09-28
PoB: LOUREDO FEIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 rue de Montoir 2380 Coucy-le-Château-Auffrique France
8354515 509656070 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Manuel
DoB: 1958-03-02
PoB: RIO MEAO FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 36 Rue Gardet 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8354516 509656070 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Manuel
DoB: 1958-03-02
PoB: RIO MEAO FEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 36 Rue Gardet 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8385468 502622582 @Company
@Persons
@UBO
@INPI		 SILVA DOS SANTOS Manuel
DoB: 1958-11-03
PoB: Esposende PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20230 Talasani FRANCE yes
@Cadastre
@Geotag
11245016 483040424 @Company
@Persons
@UBO
@INPI		 DOS SANTOS PINTO Fernando Bernardo
DoB: 1958-03-20
PoB: Coruche Aguiar Beira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Route De Dormans Hameau de Chassins 2850 Trélou-sur-Marne France
11248798 494352297 @Company
@Persons
@UBO
@INPI		 COUSIN DOS SANTOS Sylvie Paulette
DoB: 1958-06-03
PoB: 02053 Baulne-en-Brie (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 COUR DE LA VERTU Baulne-en-Brie 2330 Vallees-en-Champagne France yes
@Cadastre
@Geotag
11248799 494352297 @Company
@Persons
@UBO
@INPI		 COUSIN DOS SANTOS Sylvie Paulette
DoB: 1958-06-03
PoB: 02053 Baulne-en-Brie (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 COUR DE LA VERTU Baulne-en-Brie 2330 Vallees-en-Champagne France yes
@Cadastre
@Geotag
12811382 520401746 @Company
@Persons
@UBO
@INPI		 MARCELINO ANTONIO DOS SANTOS COSTA Maria-De-Fatima
DoB: 1958-05-03
PoB: Cumeada Serta PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue Commandant Colin Résidence le Stade - Bât. B4 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12811383 520401746 @Company
@Persons
@UBO
@INPI		 MARCELINO ANTONIO DOS SANTOS COSTA Maria-De-Fatima
DoB: 1958-05-03
PoB: Cumeada Serta PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue Commandant Colin Résidence le Stade - Bât. B4 13700 Marignane 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.