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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DOS SANTOS 1959-04-14 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 810748 | 431238286 @Company @Persons @UBO @INPI |
GARNIER DOS SANTOS Claudine DoB: 1959-04-27 PoB: 95018 Argenteuil FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
136 allée de l'Odyssée 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1417781 | 353432644 @Company @Persons @UBO @INPI |
DOS SANTOS José DoB: 1959-04-14 PoB: MAUQUIN (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 PL. COQUILLE AUCH 32000 AUCH FRANCE | ||
| 1418670 | 431690098 @Company @Persons @UBO @INPI |
DOS SANTOS Jose DoB: 1959-04-14 PoB: VILA NOVA DE FAMALICAO ( PORTUGAL ) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
" EN MAURE " PAVIE 32550 PAVIE FRANCE | yes @Cadastre @Geotag |
|
| 1974810 | 813066263 @Company @Persons @UBO @INPI |
Lima Manso Dos Santos Da Costa Maria DoB: 1959-09-02 PoB: VIANA DO CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 avenue des Gobelins 75013 Paris France | ||
| 1974814 | 813066263 @Company @Persons @UBO @INPI |
Lima Manso Dos Santos da Costa Maria DoB: 1959-09-02 PoB: Viana Do Castel PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
30 avenue des Gobelins 75013 Paris France | ||
| 4017788 | 502228810 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS WISSHAUPT Aurora Céleste DoB: 1959-01-29 PoB: Lisbonne PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 place d'Ossau 64600 Anglet FRANCE | ||
| 4017789 | 502228810 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS WISSHAUPT Aurora Céleste DoB: 1959-01-29 PoB: Lisbonne PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
14 place d'Ossau 64600 Anglet FRANCE | ||
| 4039520 | 413224270 @Company @Persons @UBO @INPI |
PINHEIRO DOS SANTOS Antonio DoB: 1959-10-11 PoB: CAIRES AMARES (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
AV. DU MANDARAIN - RESIDENCE SILABIA BAYONNE 64100 BAYONNE FRANCE | ||
| 4068385 | 512648759 @Company @Persons @UBO @INPI |
DA CRUZ Fernando Manuel Dos Santos DoB: 1959-04-10 PoB: MEALHADA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Chemin de la terre du Mesnil 78730 Ponthévrard FRANCE | ||
| 4068386 | 512648759 @Company @Persons @UBO @INPI |
DA CRUZ Fernando Manuel Dos Santos DoB: 1959-04-10 PoB: MEALHADA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
15 Chemin de la terre du Mesnil 78730 Ponthévrard FRANCE | ||
| 4182469 | 502776867 @Company @Persons @UBO @INPI |
TEIXEIRA Manuel Dos Santos DoB: 1959-11-30 PoB: OUSILHAO PORTUGAL P.Physique Quality: Responsable en France @OCCRP Alef @WC |
14 Allée de la Butte Blanche 91530 Saint-Maurice-Montcouronne FRANCE | ||
| 5536007 | 490851284 @Company @Persons @UBO @INPI |
MARQUES DOS SANTOS Anne-Marie DoB: 1959-02-06 PoB: FUNDAO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 route des saulniers 25410 Roset-Fluans France | ||
| 7053010 | 792818437 @Company @Persons @UBO @INPI |
DOS SANTOS DIREITO MARME Jorge, Manuel DoB: 1959-04-14 PoB: Aldeias Gouveia PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue des Tuileries 17670 La Couarde-sur-Mer FRANCE | ||
| 7053011 | 792818437 @Company @Persons @UBO @INPI |
DOS SANTOS DIREITO MARME Jorge, Manuel DoB: 1959-04-14 PoB: Aldeias Gouveia PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue des Tuileries 17670 La Couarde-sur-Mer FRANCE | ||
| 7064960 | 451507719 @Company @Persons @UBO @INPI |
DOS SANTOS DIREITO MARME Jorge Manuel DoB: 1959-04-14 PoB: ALDEIAS GOUVEIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE DES TUILERIES 17670 LA COUARDE SUR MER FRANCE | ||
| 7067773 | 491350054 @Company @Persons @UBO @INPI |
DOS SANTOS DIREITO MARME Jorge Manuel DoB: 1959-04-14 PoB: ALDEIAS GOUVEIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue des Tuileries 17670 LA COUARDE SUR MER FRANCE | ||
| 7067774 | 491350054 @Company @Persons @UBO @INPI |
DOS SANTOS DIREITO MARME Jorge Manuel DoB: 1959-04-14 PoB: ALDEIAS GOUVEIA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue des Tuileries 17670 LA COUARDE SUR MER FRANCE | ||
| 7076150 | 383948908 @Company @Persons @UBO @INPI |
DOS SANTOS DIREITO MARME Jorge-Manuel DoB: 1959-04-14 PoB: ALDEIAS GOUVEIA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE DES TUILERIES 17670 LA COUARDE EN RE FRANCE | ||
| 7076151 | 383948908 @Company @Persons @UBO @INPI |
DOS SANTOS DIREITO MARME Jorge-Manuel DoB: 1959-04-14 PoB: ALDEIAS GOUVEIA (PORTUGAL) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
28 RUE DES TUILERIES 17670 LA COUARDE EN RE FRANCE | ||
| 7098462 | 442875977 @Company @Persons @UBO @INPI |
DOS SANTOS DIREITO MARME Jorge Manuel DoB: 1959-04-14 PoB: ALDEIAS GOUVEIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE DES TUILERIES LA COUARDE SUR MER 17670 LA COUARDE EN RE FRANCE | ||
| 7100644 | 414302604 @Company @Persons @UBO @INPI |
DOS SANTOS DIREITO MARME Jorge Manuel DoB: 1959-04-14 PoB: ALDEIAS GOUVEIA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE DES TUILERIES 17670 LA COUARDE EN RE FRANCE | ||
| 7102093 | 510188618 @Company @Persons @UBO @INPI |
DOS SANTOS DIREITO MARME Jorge Manuel DoB: 1959-04-14 PoB: Aldeias Gouveia PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue des Tuileries 17670 La Couarde-sur-Mer FRANCE | ||
| 7879607 | 792160996 @Company @Persons @UBO @INPI |
GRIMELLI LE GAL DOS SANTOS ARSENIO Sylvie DoB: 1959-08-12 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Avenue DU CENTRE 78230 Le Pecq FRANCE | yes @Cadastre @Geotag |
|
| 8026847 | 478162084 @Company @Persons @UBO @INPI |
DOS SANTOS PIRES Americo DoB: 1959-08-14 PoB: BOTICAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue Basse Mort Vous Etes 37130 Langeais France | yes @Cadastre @Geotag |
|
| 8653428 | 450900865 @Company @Persons @UBO @INPI |
VIALETTES DOS SANTOS Brigitte Roseline Camille DoB: 1959-03-19 PoB: 17369 Saint-Martin-de-Ré (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
103 Rue de Pied Griffier 79180 Chauray FRANCE | yes @Cadastre @Geotag |
|
| 12357438 | 443029921 @Company @Persons @UBO @INPI |
DOS SANTOS ALVARES MACHADO Florinda DoB: 1959-08-14 PoB: CHA MONTAGRE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue NOUVELLE 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
| 13184367 | 798482238 @Company @Persons @UBO @INPI |
COUTURE DOS SANTOS MALHADO Corinne Béatrice DoB: 1959-12-24 PoB: 93006 Bagnolet (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 place Gaston Menier 77186 Noisiel France | yes @Cadastre @Geotag |
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.