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 1958-08-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422871 352335418 @Company
@Persons
@UBO
@INPI
DOS SANTOS ARMINDA
DoB: 1958-08-04
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue DIDEROT 94500 Champigny-sur-Marne FRANCE
2503387 813231859 @Company
@Persons
@UBO
@INPI
Dos Santos André
DoB: 1958-09-21
PoB: Beer Cheva ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
264 rue Marcadet 75018 Paris France
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
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
7912868 424613115 @Company
@Persons
@UBO
@INPI
DOS SANTOS LOPES Luis Filipe
DoB: 1958-09-08
PoB: SATAO VILA BOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue YVES LE COZ 78000 Versailles FRANCE
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
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
15760708 399559160 @Company
@Persons
@UBO
@INPI
DOS SANTOS Louis Guillaume
DoB: 1958-08-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Gabin 94410 Saint-Maurice 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.