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 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:
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.