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 1960-10-05 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619577 399666429 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS CATARINO DOS SANTOS Joaquim
DoB: 1960-09-03
PoB: Esposende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Isle Adam 95260 Beaumont-Sur-Oise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
619578 399666429 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS CATARINO DOS SANTOS Joaquim
DoB: 1960-09-03
PoB: Esposende PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Isle Adam 95260 Beaumont-Sur-Oise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
851210 513235747 @Company
@Persons
@UBO
@INPI
DOS SANTOS LAVOCAT Maria
DoB: 1960-10-04
PoB: Beselga Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Route des Barrières 81310 Lisle-sur-Tarn France
851213 513235747 @Company
@Persons
@UBO
@INPI
DOS SANTOS LAVOCAT Maria
DoB: 1960-10-04
PoB: Beselga Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
180 Route des Barrières 81310 Lisle-sur-Tarn France
999680 407551464 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antoine
DoB: 1960-10-22
PoB: Satao (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue des Frères Lumières 64140 Lons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
999681 407551464 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antoine
DoB: 1960-10-22
PoB: Satao (Portugal) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue des Frères Lumières 64140 Lons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1132923 528367717 @Company
@Persons
@UBO
@INPI
FERNANDES PINO Nascimento Dos Santos
DoB: 1960-10-17
PoB: DUAS IGREJAS MIRANDA DO DOUR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Eugène Jumin 75019 Paris FRANCE
1196616 415151513 @Company
@Persons
@UBO
@INPI
FERNANDES SOARES Maria De Fatima
DoB: 1960-08-17
PoB: PORTUGAL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
RUA DO DR MANUEL D DOS SANTOS 4460 MATOSINHOS PORTUGAL FRANCE
1197121 435129614 @Company
@Persons
@UBO
@INPI
NEVES DOS SANTOS Jorge Manuel
DoB: 1960-02-27
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Yvonne Suzanne 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1591254 338924475 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jaime
DoB: 1960-10-15
PoB: POMBAL (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue du Général Leclerc 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1591255 338924475 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jaime
DoB: 1960-10-15
PoB: POMBAL (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue du Général Leclerc 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1652039 419829312 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jaime Antoni
DoB: 1960-10-15
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Du général Leclerc 95220 Herblay FRANCE
2094996 484915574 @Company
@Persons
@UBO
@INPI
DOS SANTOS RITA
DoB: 1960-10-05
PoB: CRUZ DAS ALMAS BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la France Mutualiste 92100 Boulogne Billancourt France
4014623 827887183 @Company
@Persons
@UBO
@INPI
HENRIQUES DOS SANTOS Humberto
DoB: 1960-10-19
PoB: Campelo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Martichot 64100 Bayonne FRANCE
4714360 499514537 @Company
@Persons
@UBO
@INPI
SOARES DOS SANTOS AMARAL Maria
DoB: 1960-10-05
PoB: VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DE LA BELLE AIMEE 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4721467 432055481 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Maria Manuela
DoB: 1960-03-10
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQRE DE LA CHARMOIE 94800 Villejuif FRANCE
4756821 531065043 @Company
@Persons
@UBO
@INPI
ARAUJO DOS SANTOS Ricardino
DoB: 1960-06-02
PoB: SAO VICENTE REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Marronniers 94190 Villeneuve Saint-Georges FRANCE
4760764 478136468 @Company
@Persons
@UBO
@INPI
PIRES ENES LEAL MIRANDA DOS SANTOS Maria de Lourdes
DoB: 1960-08-08
PoB: CODECOSO BETICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue Jules Gourie 94320 Thiais FRANCE
4763246 804023950 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA COSTA GONCALVES Anabelle
DoB: 1960-10-14
PoB: SAO MAMEDE BATALHA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Gambetta 94370 Sucy-en-Brie FRANCE
4908806 421378662 @Company
@Persons
@UBO
@INPI
PACHECO DOS SANTOS BONNIN Maria Ilisa
DoB: 1960-05-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Anatole France 69200 Vénissieux France
5222727 530833060 @Company
@Persons
@UBO
@INPI
DOS SANTOS Arnaldo
DoB: 1960-10-27
PoB: Freixianda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cours François Coillard Asnières 18000 Bourges FRANCE
5323351 808233837 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge, Manuel
DoB: 1960-12-27
PoB: Vila Real de Santo Antonio PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hameau Picot 14400 Cussy FRANCE
5328061 499861318 @Company
@Persons
@UBO
@INPI
DOS SANTOS Rui-Manuel
DoB: 1960-03-25
PoB: Cario Belmonte PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Mont Notre Dame 14530 Luc-sur-Mer FRANCE
5328062 499861318 @Company
@Persons
@UBO
@INPI
DOS SANTOS Rui-Manuel
DoB: 1960-03-25
PoB: Cario Belmonte PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Mont Notre Dame 14530 Luc-sur-Mer FRANCE
6239089 444036438 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernand
DoB: 1960-08-31
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Avenue de la Republique 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6465841 488459439 @Company
@Persons
@UBO
@INPI
DOS SANTOS Victor Manuel
DoB: 1960-03-10
PoB: LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Cabanes 33720 Podensac FRANCE
6531526 392667143 @Company
@Persons
@UBO
@INPI
CERQUEIRA Mario Dos Santos
DoB: 1960-12-05
PoB: 33248 Listrac-Médoc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Résidence DES ACACIAS 33480 Castelnau-de-Médoc FRANCE
6757985 380937649 @Company
@Persons
@UBO
@INPI
DOS SANTOS Manuel
DoB: 1960-04-20
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BOILEAU 29200 BREST FRANCE
7229415 801175225 @Company
@Persons
@UBO
@INPI
BAPTISTA DOS SANTOS Artur Manuel
DoB: 1960-10-05
PoB: Covilhia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294/6 rue du Pouillon 40990 Saint-Paul-les-Dax FRANCE
7881872 487469124 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jaime Antonio
DoB: 1960-10-15
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
95 Avenue Du Général Leclerc 95220 Herblay FRANCE
7886448 582034336 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jaime Antonio
DoB: 1960-10-15
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE
7967442 752742791 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jaime Antonio
DoB: 1960-10-15
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue du Général Leclerc 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7967443 752742791 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jaime Antonio
DoB: 1960-10-15
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue du Général Leclerc 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011432 535083190 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS DOS SANTOS ARLINDO
DoB: 1960-10-30
PoB: BUSTO OLIVEIRA DO BAIRRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Jean Jaures 37300 Joue les Tours France yes
@Cadastre
@Geotag
8011433 535083190 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS DOS SANTOS ARLINDO
DoB: 1960-10-30
PoB: BUSTO OLIVEIRA DO BAIRRO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Jean Jaures 37300 Joue les Tours France yes
@Cadastre
@Geotag
8022250 440758340 @Company
@Persons
@UBO
@INPI
DOS SANTOS ARLINDO
DoB: 1960-10-30
PoB: BUSTO OLIVEIRA DO BAIRRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Jean Jaures 37300 Joue-Les-Tours France
8270725 513235747 @Company
@Persons
@UBO
@INPI
DOS SANTOS LAVOCAT Maria
DoB: 1960-10-04
PoB: Beselga Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Boulevard Gambetta 31250 Revel France
8270728 513235747 @Company
@Persons
@UBO
@INPI
DOS SANTOS LAVOCAT Maria
DoB: 1960-10-04
PoB: Beselga Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Boulevard Gambetta 31250 Revel France
10311497 824773154 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antoine Joseph
DoB: 1960-08-08
PoB: CORTES COVILHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue des Platanes 69300 Caluire-et-Cuire FRANCE yes
@Cadastre
@Geotag
10873533 804836765 @Company
@Persons
@UBO
@INPI
DOS SANTOS- FOURNIER BERRON Sylvie, Maria
DoB: 1960-08-07
PoB: Loures PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2064 route de Lyon 1800 Pérouges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11330349 495373375 @Company
@Persons
@UBO
@INPI
DOS SANTOS CARAPITO Fernando
DoB: 1960-10-19
PoB: Sebastiao Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
83 Rue du Boichot 39100 Dole France
12303529 484369012 @Company
@Persons
@UBO
@INPI
DOS SANTOS Mario
DoB: 1960-01-01
PoB: CAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES GLANEUSES 78340 Les Clayes-sous-Bois FRANCE
12410539 343082574 @Company
@Persons
@UBO
@INPI
FERNANDES LUIS DOS-SANTOS
DoB: 1960-10-14
PoB: P-CAMBAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 VILLA COUR CREUSE 92140 Clamart FRANCE
13190815 481627107 @Company
@Persons
@UBO
@INPI
VALVERDE LOPEES Dos Santos Isaura Amelia
DoB: 1960-01-09
PoB: PORNOS DI PINHAL PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Valengelier 77645 Chelles CEDEX France yes
@Cadastre
@Geotag
13190816 481627107 @Company
@Persons
@UBO
@INPI
VALVERDE LOPEES Dos Santos Isaura Amelia
DoB: 1960-01-09
PoB: PORNOS DI PINHAL PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Valengelier 77645 Chelles CEDEX France yes
@Cadastre
@Geotag
13263573 487978603 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antoine
DoB: 1960-10-22
PoB: SATAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AVENUE DES FRERES LUMIERE ZI 64140 LONS FRANCE
13271392 407551464 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS Joao Antonio
DoB: 1960-10-22
PoB: SATAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DES FRERES LUMIERE LONS 64140 BILLERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13307378 488258971 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antoine
DoB: 1960-10-22
PoB: SATAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AVENUE DES FRERES LUMIERE ZONE INDUSTRIELLE 64140 LONS FRANCE yes
@Cadastre
@Geotag
15858631 484915574 @Company
@Persons
@UBO
@INPI
DOS SANTOS RITA FRANCA
DoB: 05/10/1960
PoB: CRUZ DAS ALMAS BRESIL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue Pau Casals 92100 Boulogne-Billancourt 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.