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 1958-11-05 found 87 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355262 495334971 @Company
@Persons
@UBO
@INPI
AUGUSTO DOS SANTOS André
DoB: 1958-06-11
PoB: 82187 VAREN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Lande 81170 Saint-Martin-Laguépie FRANCE
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
423212 353546310 @Company
@Persons
@UBO
@INPI
DOS SANTOS José Luis Dinis
DoB: 1958-09-23
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 Avenue du Général de Gaulle 94490 Ormesson-sur-Marne FRANCE
423590 378537658 @Company
@Persons
@UBO
@INPI
DOS SANTOS JOAQUIM
DoB: 1958-05-20
PoB: MACEDO (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 AL DES TILLIERS 93100 Montreuil FRANCE
427761 401817580 @Company
@Persons
@UBO
@INPI
DOMINGUES DOS SANTOS CRAVO ANTONIO
DoB: 1958-11-28
PoB: POMBAL (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue AMELIE 94190 Villeneuve Saint-Georges FRANCE
431985 430406793 @Company
@Persons
@UBO
@INPI
DOS SANTOS MACHADO Helder
DoB: 1958-11-16
PoB: SERAPICOS VALPACOS PORTUGAL
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
45 Rue ALEXANDRE FOURNY 94500 Champigny-sur-Marne 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
1154857 419680780 @Company
@Persons
@UBO
@INPI
DOS SANTOS LEITAO Francisco
DoB: 1958-12-09
PoB: PENICHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DES PRIMEVERES 77290 Mitry-Mory FRANCE
1154858 419680780 @Company
@Persons
@UBO
@INPI
DOS SANTOS LEITAO Francisco
DoB: 1958-12-09
PoB: PENICHE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DES PRIMEVERES 77290 Mitry-Mory FRANCE
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
1176095 792013393 @Company
@Persons
@UBO
@INPI
SANTOS DOS REIS Albino
DoB: 1958-09-13
PoB: ATIUGUIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Allée DE MONTFERMEIL 93340 Le Raincy FRANCE
1176096 792013393 @Company
@Persons
@UBO
@INPI
SANTOS DOS REIS Albino
DoB: 1958-09-13
PoB: ATIUGUIA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
96 Allée DE MONTFERMEIL 93340 Le Raincy FRANCE
1205724 403381825 @Company
@Persons
@UBO
@INPI
DOS SANTOS FRANCISCO
DoB: 1958-12-19
PoB: PENICHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DES PRIMEVERES 77290 Mitry-Mory 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
1233768 433362480 @Company
@Persons
@UBO
@INPI
DOS SANTOS Vicente Fernando
DoB: 1958-10-28
PoB: VALES VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA DEFENSE 93100 Montreuil FRANCE
1350255 490999489 @Company
@Persons
@UBO
@INPI
DOS SANTOS REBELO REBELO Alfredo
DoB: 1958-03-26
PoB: TABUACO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gatinelles 16440 Nersac FRANCE
1350256 490999489 @Company
@Persons
@UBO
@INPI
DOS SANTOS REBELO REBELO Alfredo
DoB: 1958-03-26
PoB: TABUACO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Gatinelles 16440 Nersac FRANCE
1364334 393372537 @Company
@Persons
@UBO
@INPI
RODDE DOS SANTOS Christine Marcelle
DoB: 1958-09-01
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RTE de Royan 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
1364335 393372537 @Company
@Persons
@UBO
@INPI
RODDE DOS SANTOS Christine Marcelle
DoB: 1958-09-01
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 RTE de Royan 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
1376124 409789096 @Company
@Persons
@UBO
@INPI
RODDE DOS SANTOS Christine Marcelle
DoB: 1958-09-01
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 route de Royan 16710 Saint-Yrieix-Sur-Charente FRANCE
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
1575960 440452472 @Company
@Persons
@UBO
@INPI
DOS SANTOS Leitao Francisco
DoB: 1958-12-19
PoB: PENICHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DES PRIMEVERES 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
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
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
3624592 333431872 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jose
DoB: 1958-11-30
PoB: Nave Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue BARTOLI 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
4174055 408203586 @Company
@Persons
@UBO
@INPI
DOS SANTOS ANTUNES José
DoB: 1958-11-03
PoB: CASTELO BRANCO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Camille Hebert 91220 Brétigny-sur-Orge FRANCE
4203781 422507376 @Company
@Persons
@UBO
@INPI
LAUNAY DIONISIO DOS SANTOS Sylvie Eliane Armandine
DoB: 1958-09-06
PoB: 50029 Barenton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Route DU MARAIS 91680 Bruyères-le-Châtel FRANCE
4707643 753636588 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS Antonio Manuel
DoB: 1958-01-02
PoB: BELMONTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Pierre Curie 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4747646 391396165 @Company
@Persons
@UBO
@INPI
DUARTE DOS SANTOS ALVES CARDOSO PINTO Arminda
DoB: 1958-11-22
PoB: GANDRA PAREDES PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Impasse DES MASNIERES 41000 Villebarou FRANCE
4749157 410362495 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS Maria
DoB: 1958-04-18
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ELISA MERCOEUR 94500 Champigny-sur-Marne FRANCE
4767301 345256192 @Company
@Persons
@UBO
@INPI
DOS SANTOS AVELINO
DoB: 1958-09-25
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DIDEROT 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4815799 390549459 @Company
@Persons
@UBO
@INPI
DOS SANTOS Carlos Manuel
DoB: 1958-01-29
PoB: BATALHA (PORTUGAL)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Nouvelle 94100 Saint-Maur-des-Fossés 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
4936097 403342959 @Company
@Persons
@UBO
@INPI
DOS SANTOS Daniel
DoB: 1958-11-05
PoB: Almagreira Pombal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
746 L'Ollière 69700 Chassagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5011246 752359067 @Company
@Persons
@UBO
@INPI
DOS SANTOS Daniel
DoB: 1958-11-05
PoB: Almagreira Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
746 L'Ollière 69700 Chassagny France yes
@Cadastre
@Geotag
5011247 752359067 @Company
@Persons
@UBO
@INPI
DOS SANTOS Daniel
DoB: 1958-11-05
PoB: Almagreira Pombal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
746 L'Ollière 69700 Chassagny France yes
@Cadastre
@Geotag
5070693 384676656 @Company
@Persons
@UBO
@INPI
DOS SANTOS Daniel
DoB: 1958-11-05
PoB: Almagretra Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Ollière 69700 Chassagny France
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
6268384 751980863 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA FONSECA José
DoB: 1958-01-15
PoB: MARRAZES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Epine Blanche 77320 Frétoy 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
7825435 351714530 @Company
@Persons
@UBO
@INPI
DOS SANTOS MAIA Aires
DoB: 1958-10-27
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU CENTRE 78190 Trappes FRANCE
7866682 501877906 @Company
@Persons
@UBO
@INPI
PINTO DOS RAMOS DOS SANTOS Antonio
DoB: 1958-12-23
PoB: FRECHAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 78210 Saint Cyr l'École FRANCE
7884043 397750670 @Company
@Persons
@UBO
@INPI
DOS SANTOS JOSE MANUEL
DoB: 1958-09-28
PoB: POCARICA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA AQUITAINE N 1 78410 Aubergenville FRANCE
7901996 341191260 @Company
@Persons
@UBO
@INPI
DOS SANTOS MAIA AIRES
DoB: 1958-10-27
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CENTRE 78190 Trappes FRANCE yes
@Cadastre
@Geotag
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
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
7938885 752164335 @Company
@Persons
@UBO
@INPI
CARDOSO ALVES LOPES DOS SANTOS Maria da Assunçao
DoB: 1958-04-13
PoB: Villa Nova de Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Montagne 95190 Goussainville FRANCE
7938886 752164335 @Company
@Persons
@UBO
@INPI
CARDOSO ALVES LOPES DOS SANTOS Maria da Assunçao
DoB: 1958-04-13
PoB: Villa Nova de Famalicao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Montagne 95190 Goussainville FRANCE
8352158 818471807 @Company
@Persons
@UBO
@INPI
RODRIGO DOS SANTOS Antonio
DoB: 1958-11-18
PoB: CORVETTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3555 Route de Cuinzier Parc d'Exposition 42190 Chandon 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
8671851 537933475 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Grace Maria
DoB: 1958-10-04
PoB: Sé Nova - COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue Aristide Briand 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8671852 537933475 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Grace Maria
DoB: 1958-10-04
PoB: Sé Nova - COIMBRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Avenue Aristide Briand 79200 Parthenay 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
10306617 388489189 @Company
@Persons
@UBO
@INPI
BENHALILOU DOS SANTOS Dalinda
DoB: 1958-05-20
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JACQUET 73360 La Bauche 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
10394247 501224786 @Company
@Persons
@UBO
@INPI
NEVES DOS SANTOS Manuel
DoB: 1958-05-23
PoB: Runa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue Fernand Loubet 9200 Saint-Girons France yes
@Cadastre
@Geotag
10394248 501224786 @Company
@Persons
@UBO
@INPI
NEVES DOS SANTOS Manuel
DoB: 1958-05-23
PoB: Runa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Fernand Loubet 9200 Saint-Girons France yes
@Cadastre
@Geotag
10474166 429176969 @Company
@Persons
@UBO
@INPI
MINART CARVALHO DOS SANTOS Josette
DoB: 1958-11-13
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Général de Gaulle 62120 Rebecques FRANCE
10483217 443350871 @Company
@Persons
@UBO
@INPI
MINART CARVALHO DOS SANTOS Josette
DoB: 1958-11-13
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Général de Gaulle 62120 Rebecques FRANCE yes
@Cadastre
@Geotag
11383547 437696545 @Company
@Persons
@UBO
@INPI
PIRES DOS SANTOS José
DoB: 1958-06-05
PoB: ABACAS * PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Prés 27400 Incarville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11383548 437696545 @Company
@Persons
@UBO
@INPI
PIRES DOS SANTOS José
DoB: 1958-06-05
PoB: ABACAS * PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Prés 27400 Incarville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389245 487863979 @Company
@Persons
@UBO
@INPI
PIRES DOS SANTOS José
DoB: 1958-06-05
PoB: ABACAS * PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée de la motte saint Hilaire 27400 Louviers FRANCE
11395740 488493206 @Company
@Persons
@UBO
@INPI
PIRES DOS SANTOS José
DoB: 1958-06-05
PoB: ABACAS * PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée de la motte saint Hilaire 27400 Louviers FRANCE
11395741 488493206 @Company
@Persons
@UBO
@INPI
PIRES DOS SANTOS José
DoB: 1958-06-05
PoB: ABACAS * PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée de la motte saint Hilaire 27400 Louviers FRANCE
11397099 397955113 @Company
@Persons
@UBO
@INPI
DOS SANTOS PIRES José
DoB: 1958-06-05
PoB: ABACAS * PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée de la Motte Saint Hilaire 27400 Louviers FRANCE
11408204 300204245 @Company
@Persons
@UBO
@INPI
PIRES DOS SANTOS José
DoB: 1958-06-05
PoB: ABACAS * PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée de la motte saint Hilaire 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11461320 424172641 @Company
@Persons
@UBO
@INPI
DOS SANTOS José-Antonio
DoB: 1958-03-01
PoB: MIRANDELA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERNADOU 46130 Girac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11461321 424172641 @Company
@Persons
@UBO
@INPI
DOS SANTOS José-Antonio
DoB: 1958-03-01
PoB: MIRANDELA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BERNADOU 46130 Girac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12396399 390688349 @Company
@Persons
@UBO
@INPI
DOS SANTOS AUGUSTO
DoB: 1958-12-21
PoB: VALADARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue GENERAL FAIDHERBE 94130 NOGENT S/MARNE 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
13164078 477498166 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO Antonio
DoB: 1958-08-03
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du Port 77450 Esbly France yes
@Cadastre
@Geotag
13164079 477498166 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO Antonio
DoB: 1958-08-03
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue du Port 77450 Esbly France yes
@Cadastre
@Geotag
13178623 422082032 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO Antonio
DoB: 1958-08-03
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du Port 77450 Esbly France yes
@Cadastre
@Geotag
13178624 422082032 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO Antonio
DoB: 1958-08-03
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue du Port 77450 Esbly France yes
@Cadastre
@Geotag
13184365 798482238 @Company
@Persons
@UBO
@INPI
DOS SANTOS MALHADO Thierry Hervé
DoB: 1958-04-17
PoB: 78299 Hardricourt (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Gaston Menier 77186 Noisiel France yes
@Cadastre
@Geotag
13184366 798482238 @Company
@Persons
@UBO
@INPI
DOS SANTOS MALHADO Thierry Hervé
DoB: 1958-04-17
PoB: 78299 Hardricourt (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Gaston Menier 77186 Noisiel France yes
@Cadastre
@Geotag
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

 

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.