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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.