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 1958-06-24 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5243789 395221591 @Company
@Persons
@UBO
@INPI
DOS SANTOS Victor Martins
DoB: 1958-08-09
PoB: SARNADAS DE SAO SIMAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ALL. HONORE DE BALZAC 18230 SAINT DOULCHARD FRANCE
5243790 395221591 @Company
@Persons
@UBO
@INPI
DOS SANTOS Victor Martins
DoB: 1958-08-09
PoB: SARNADAS DE SAO SIMAO (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ALL. HONORE DE BALZAC 18230 SAINT DOULCHARD FRANCE
5243791 395221591 @Company
@Persons
@UBO
@INPI
ANTUNES PERES DOS SANTOS Otilia
DoB: 1958-02-15
PoB: SARNADAS DE SAO SIMAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ALL. HONORE DE BALZAC 18230 SAINT DOULCHARD FRANCE
5243792 395221591 @Company
@Persons
@UBO
@INPI
ANTUNES PERES DOS SANTOS Otilia
DoB: 1958-02-15
PoB: SARNADAS DE SAO SIMAO (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ALL. HONORE DE BALZAC 18230 SAINT DOULCHARD FRANCE
6235285 403319619 @Company
@Persons
@UBO
@INPI
DOS SANTOS Francisco
DoB: 1958-06-24
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU PUITS PUISELET 77140 Saint-Pierre-lès-Nemours FRANCE
6430774 803487941 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS CHILON Maria Nativitade
DoB: 1958-06-11
PoB: CRESTUMA VILA NOVA DE GAI PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Impasse de la Maye 33700 Mérignac FRANCE
13033757 495334971 @Company
@Persons
@UBO
@INPI
AUGUSTO DOS SANTOS Andre
DoB: 1958-06-11
PoB: 82187 VAREN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE 81170 ST MARTIN LAGUEPIE 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.