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 1958-07-07 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183346 404166548 @Company
@Persons
@UBO
@INPI
DOS Santos Amilcar
DoB: 1958-09-30
PoB: Castelobranco Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse des Quatre Vents 38090 Villefontaine France
443555 512044686 @Company
@Persons
@UBO
@INPI
DOS SANTOS SILVA MOREIRA Francisco
DoB: 1958-07-12
PoB: SANTA AMARO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Charles Gounod 94460 Valenton FRANCE
657276 383648094 @Company
@Persons
@UBO
@INPI
ANTUNES DOS SANTOS Luis
DoB: 1958-07-23
PoB: ALCAINS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Antoine 73000 Chambéry FRANCE
1112059 537612897 @Company
@Persons
@UBO
@INPI
DOS SANTOS CESAR Maria Alice
DoB: 1958-07-07
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Malot 93100 Montreuil FRANCE
1158410 317252203 @Company
@Persons
@UBO
@INPI
BOUTHET DOS SANTOS LEITAO Sylvie
DoB: 1958-07-05
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DES PRIMEVERES 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
1161241 528025406 @Company
@Persons
@UBO
@INPI
DOS SANTOS CESAR Maria Alice
DoB: 1958-07-07
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MALOT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1184418 534655766 @Company
@Persons
@UBO
@INPI
DOS SANTOS CESAR Maria Alice
DoB: 1958-07-07
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MALOT 93100 Montreuil FRANCE
1199807 811138627 @Company
@Persons
@UBO
@INPI
DOS SANTOS CESAR Maria Alice
DoB: 1958-07-07
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MALOT 93100 Montreuil FRANCE
1224762 537716953 @Company
@Persons
@UBO
@INPI
DOS SANTOS CESAR Maria Alice
DoB: 1958-07-07
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MALOT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1232260 799983473 @Company
@Persons
@UBO
@INPI
DOS SANTOS CESAR Maria Alice
DoB: 1958-07-07
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MALOT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1250487 812758183 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS MARTINS MARTINS MARIE Maria Iréné
DoB: 1958-02-26
PoB: FARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Gabriel Péri 93400 Saint-Ouen FRANCE
1486307 443596325 @Company
@Persons
@UBO
@INPI
GRILO DOS SANTOS Jose
DoB: 1958-06-20
PoB: ALCAINS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE DE LA MOUILLERE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1486308 443596325 @Company
@Persons
@UBO
@INPI
GRILO DOS SANTOS Jose
DoB: 1958-06-20
PoB: ALCAINS (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B RUE DE LA MOUILLERE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1688982 807776109 @Company
@Persons
@UBO
@INPI
Dos Santos Pereira José
DoB: 1958-07-29
PoB: Chaves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de Vaugirard 75015 Paris France
2018939 524966223 @Company
@Persons
@UBO
@INPI
DOS SANTOS CORREIA 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
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
3612135 512555954 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Manuel
DoB: 1958-03-07
PoB: Mata Mourisca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Emile Zola 71160 Digoin France
4159238 788781136 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES Fernando Manuel
DoB: 1958-11-13
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue du 11 Novembre 1918 94700 Maisons-Alfort FRANCE
4724536 501653844 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS MESSIAS Isabel
DoB: 1958-07-23
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B Rue Du Maréchal Gallieni 77166 Grisy-Suisnes FRANCE
4821912 383957982 @Company
@Persons
@UBO
@INPI
DOS SANTOS ANTONIO
DoB: 1958-07-06
PoB: SAN JOAN BATISTA (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue BERTEAUX DUMAS 92200 Neuilly-sur-Seine FRANCE
5751240 538927732 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS DELORME Fernande
DoB: 1958-12-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous la Ville 47500 Sauveterre-la-Lemance FRANCE yes
@Cadastre
@Geotag
5751241 538927732 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS DELORME Fernande
DoB: 1958-12-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sous la Ville 47500 Sauveterre-la-Lemance FRANCE yes
@Cadastre
@Geotag
5785463 424554863 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS DELORME Fernande
DoB: 1958-12-07
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOUS LA VILLE SAUVETERRE LA LEMANCE 47500 FUMEL FRANCE
5887158 798784005 @Company
@Persons
@UBO
@INPI
JEULIN DOS SANTOS Jocelyne Marcelle
DoB: 1958-08-07
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Chemin des Glières 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201677 413391921 @Company
@Persons
@UBO
@INPI
RICOZZI DOS SANTOS MALHEIRO Catherine Fernande
DoB: 1958-12-21
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de Fontainebleau RN7 Le Moulin à Vent 77930 Chailly-en-Bière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201678 413391921 @Company
@Persons
@UBO
@INPI
RICOZZI DOS SANTOS MALHEIRO Catherine Fernande
DoB: 1958-12-21
PoB: PARIS 13
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Route de Fontainebleau RN7 Le Moulin à Vent 77930 Chailly-en-Bière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6350423 791034986 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES DOS SANTOS Rui Jorge
DoB: 1958-01-01
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Cours de la République 33470 Gujan-Mestras FRANCE
6694521 434596300 @Company
@Persons
@UBO
@INPI
NUNES DOS SANTOS GEFFROY Maria Idalina
DoB: 1958-05-27
PoB: CEPOS ARGANIL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GOAREM AN AOD 29280 LOCMARIA PLOUZANE FRANCE
6694522 434596300 @Company
@Persons
@UBO
@INPI
NUNES DOS SANTOS GEFFROY Maria Idalina
DoB: 1958-05-27
PoB: CEPOS ARGANIL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE GOAREM AN AOD 29280 LOCMARIA PLOUZANE FRANCE
7830502 449230770 @Company
@Persons
@UBO
@INPI
DOS SANTOS LOPES Luis Filipe
DoB: 1958-09-08
PoB: SATAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JEAN ZAY 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
7931437 448780130 @Company
@Persons
@UBO
@INPI
DOS SANTOS SILVA Antonio
DoB: 1958-11-07
PoB: OIA OLIVEIRA DO BAIRRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DE LA PAIX 78800 Houilles FRANCE
9309095 481976041 @Company
@Persons
@UBO
@INPI
PERCHEY FERREIRA DOS SANTOS Mauricette Monique Lucienne
DoB: 1958-01-07
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE CALAIS 14800 ENGLESQUEVILLE EN AUGE FRANCE yes
@Cadastre
@Geotag
10259922 531994879 @Company
@Persons
@UBO
@INPI
ANTUNES DOS SANTOS Luis
DoB: 1958-07-23
PoB: Alcains PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Antoine 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259923 531994879 @Company
@Persons
@UBO
@INPI
ANTUNES DOS SANTOS Luis
DoB: 1958-07-23
PoB: Alcains PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Saint Antoine 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10281394 395344419 @Company
@Persons
@UBO
@INPI
ANTUNES DOS SANTOS Luis
DoB: 1958-07-23
PoB: ALCAINS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Antoine 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10281395 395344419 @Company
@Persons
@UBO
@INPI
ANTUNES DOS SANTOS Luis
DoB: 1958-07-23
PoB: ALCAINS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Saint Antoine 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10296762 529629925 @Company
@Persons
@UBO
@INPI
ANTUNES DOS SANTOS Luis
DoB: 1958-07-23
PoB: ALCAINS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Antoine 73000 Chambéry FRANCE
10319085 383648094 @Company
@Persons
@UBO
@INPI
ANTUNES DOS SANTOS Luis
DoB: 1958-07-23
PoB: ALCAINS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Antoine 73000 Chambéry FRANCE
10620272 537529893 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS DOS SANTOS Lucilia
DoB: 1958-02-17
PoB: Ariz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Bellevue Route de Saint Julien de Serre 7200 Ucel France yes
@Cadastre
@Geotag
10620273 537529893 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS DOS SANTOS Lucilia
DoB: 1958-02-17
PoB: Ariz Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Bellevue Route de Saint Julien de Serre 7200 Ucel France yes
@Cadastre
@Geotag
10623631 821854528 @Company
@Persons
@UBO
@INPI
MARQUES DOS SANTOS Joao
DoB: 1958-05-04
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Troènes 7800 La Voulte-sur-Rhône France
10901984 790047542 @Company
@Persons
@UBO
@INPI
ALVES DOS SANTOS DOS SANTOS Carlos
DoB: 1958-07-28
PoB: Erada-Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
495 route d'Ars 1600 Sainte-Euphémie FRANCE
11327218 489558965 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA MOTA E SILVA Artemesia
DoB: 1958-04-03
PoB: Vila Nova de Gaia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Anciennes Forges 39100 Foucherans France
11494587 509205464 @Company
@Persons
@UBO
@INPI
DOS SANTOS COSTA Nelson
DoB: 1958-07-07
PoB: Macieira-de-Alcoba PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Larousse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11494588 509205464 @Company
@Persons
@UBO
@INPI
DOS SANTOS COSTA Nelson
DoB: 1958-07-07
PoB: Macieira-de-Alcoba PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre Larousse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11509832 430449033 @Company
@Persons
@UBO
@INPI
COSTA Nelson Dos Santos
DoB: 1958-07-07
PoB: MACEIRA DE ALCOBA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PIERRE LAROUSSE 21000 DIJON FRANCE
11993537 492562657 @Company
@Persons
@UBO
@INPI
JEULIN DOS SANTOS Jocelyne
DoB: 1958-08-07
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1220 Route Des Pecles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11993538 492562657 @Company
@Persons
@UBO
@INPI
JEULIN DOS SANTOS Jocelyne
DoB: 1958-08-07
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1220 Route Des Pecles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12007318 450837539 @Company
@Persons
@UBO
@INPI
JEULIN DOS SANTOS Jocelyne
DoB: 1958-08-07
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1220 Route Des Pecles 74400 Chamonix-Mont-Blanc France
12310785 381864800 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES JOAQUIM
DoB: 1958-04-02
PoB: CARMINDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE FLACHAT 92600 Asnières FRANCE yes
@Cadastre
@Geotag
12807189 484418058 @Company
@Persons
@UBO
@INPI
MICHENKO DOS SANTOS Irinas
DoB: 1958-08-07
PoB: LENINGRAD URSS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MINET 13109 SIMIANE COLLONGUE 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
13710344 381250356 @Company
@Persons
@UBO
@INPI
MONLOUIS MONLOUIS DOS SANTOS Evelyne Irène Lise
DoB: 1958-03-27
PoB: PARIS 09 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 route de Terreville 97233 Schoelcher France
15424871 417564747 @Company
@Persons
@UBO
@INPI
DOS SANTOS Silva Antonio
DoB: 1958-11-07
PoB: OIA OLIVEIRA DO BAIRRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de la Paix 78800 Houilles FRANCE
15940936 821854528 @Company
@Persons
@UBO
@INPI
MARQUES DOS SANTOS Joao
DoB: 1958-05-04
PoB: Viseu Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée des Troènes 7800 La Voulte-sur-Rhône 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.