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 1961-02-04 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427074 398736793 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARIA EPOUSE CANAVIEIRA
DoB: 1961-02-04
PoB: VILA NOVA DE OUREM (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue ANTOINE BARON 94370 Sucy-en-Brie FRANCE
1076845 829300581 @Company
@Persons
@UBO
@INPI
TEIXEIRA DOS SANTOS Fernando
DoB: 1961-02-18
PoB: MURSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue de Savoie 93290 Tremblay-en-France FRANCE
1076846 829300581 @Company
@Persons
@UBO
@INPI
TEIXEIRA DOS SANTOS Fernando
DoB: 1961-02-18
PoB: MURSA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue de Savoie 93290 Tremblay-en-France FRANCE
1080167 828775908 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jaime manuel
DoB: 1961-02-24
PoB: CHAVES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Francine Fromond 93260 Les Lilas FRANCE
1120521 812385110 @Company
@Persons
@UBO
@INPI
DOS SANTOS Maria, Julia
DoB: 1961-02-11
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Rue d'Aulnay 93270 Sevran FRANCE
1136112 793103946 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORENO Maria Julia
DoB: 1961-02-11
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue d'Aulnay 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1136113 793103946 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORENO Maria Julia
DoB: 1961-02-11
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue d'Aulnay 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1154405 504053836 @Company
@Persons
@UBO
@INPI
TEIXEIRA DOS SANTOS Fernando
DoB: 1961-02-18
PoB: CARVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue de Savoie 93290 Tremblay-en-France FRANCE
1154406 504053836 @Company
@Persons
@UBO
@INPI
TEIXEIRA DOS SANTOS Fernando
DoB: 1961-02-18
PoB: CARVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue de Savoie 93290 Tremblay-en-France FRANCE
1160976 818339236 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES MARTINS Isabel
DoB: 1961-03-18
PoB: ALMAGREIRA POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Etienne Dolet 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1160977 818339236 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES MARTINS Isabel
DoB: 1961-03-18
PoB: ALMAGREIRA POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Etienne Dolet 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1598787 391463486 @Company
@Persons
@UBO
@INPI
DIAS TEIXEIRA DOS SANTOS ROXO BEMPOSTA Elia Maria
DoB: 1961-08-14
PoB: SANTA MARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Square des Marronniers 78870 Bailly FRANCE
1619646 452043383 @Company
@Persons
@UBO
@INPI
DOS SANTOS DE OLIVEIRA Maria Do Rosario Bom Sucesso
DoB: 1961-07-08
PoB: LOURINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES ACACIAS 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1812075 500064621 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernanda
DoB: 1961-01-07
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 avenue du Président Salvador Allendé 93100 Montreuil France
2427673 423467448 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARIO RUI FERREIRA
DoB: 1961-06-08
PoB: PALHACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49T avenue de Flandre 75019 Paris France
2428749 492111398 @Company
@Persons
@UBO
@INPI
DOS SANTOS Mario
DoB: 1961-06-08
PoB: PALHACA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue de Flandre Hall7 75019 Paris France
2428750 492111398 @Company
@Persons
@UBO
@INPI
DOS SANTOS Mario
DoB: 1961-06-08
PoB: PALHACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue de Flandre Hall7 75019 Paris France
2497563 524215019 @Company
@Persons
@UBO
@INPI
CARVALHO VIEIRA DOS SANTOS MONTEIRO Maria Do Ceu
DoB: 1961-02-10
PoB: PORTO DE MOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Ville L'Évêque 75008 Paris France yes
@Cadastre
@Geotag
2968116 811218759 @Company
@Persons
@UBO
@INPI
DOS SANTOS BRIGANTINO Daniel
DoB: 1961-10-27
PoB: Barcarena PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 boulevard Jean Jaurès 28100 Dreux FRANCE
3191635 480510635 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Antonio Manuel
DoB: 1961-03-02
PoB: S JOAO DE LOUROSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Route de Cuts 60170 Carlepont FRANCE
3217375 484971957 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Antonio Manuel
DoB: 1961-03-02
PoB: S JOAO DE LOUROSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Route de Cuts 60170 Carlepont FRANCE
3217376 484971957 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Antonio Manuel
DoB: 1961-03-02
PoB: S JOAO DE LOUROSA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 Route de Cuts 60170 Carlepont FRANCE
4072090 428596399 @Company
@Persons
@UBO
@INPI
MOREIRA DOS SANTOS DE CASTRO BRITO Maria Da Conceicao
DoB: 1961-02-15
PoB: ALFENA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint Spire 91840 Soisy-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4179200 489064766 @Company
@Persons
@UBO
@INPI
MOREIRA DOS SANTOS DE CASTRO BRITO Maria da Conceicao
DoB: 1961-02-15
PoB: ROMBELHO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint Spire 91840 Soisy-sur-École FRANCE yes
@Cadastre
@Geotag
4197607 410937833 @Company
@Persons
@UBO
@INPI
TEIXEIRA DOS SANTOS Fernando
DoB: 1961-02-18
PoB: MURSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue de Savoie 93290 Tremblay-en-France FRANCE
4301057 382922300 @Company
@Persons
@UBO
@INPI
DOS SOMON Santos Valérie Odette Lucienne
DoB: 1961-07-11
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Raffinerie 2700 Tergnier France
4729478 349881946 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS MARIA ISABEL
DoB: 1961-02-15
PoB: LEIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4776343 512820861 @Company
@Persons
@UBO
@INPI
DOS SANTOS CANAVIEIRA Maria
DoB: 1961-02-04
PoB: NOSSA SENHORA DA PIEDADE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 bis Avenue Louis Wallé 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
4776344 512820861 @Company
@Persons
@UBO
@INPI
DOS SANTOS CANAVIEIRA Maria
DoB: 1961-02-04
PoB: NOSSA SENHORA DA PIEDADE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 bis Avenue Louis Wallé 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
4810040 391276854 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARIA ISABEL
DoB: 1961-02-15
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DE LATTRE DE TASSIGNY 94320 Thiais FRANCE
4876873 387799430 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARTINS Virgilio
DoB: 1961-10-29
PoB: Cavaos Do Lobo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue JEAN CHEVALIER 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876874 387799430 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARTINS Virgilio
DoB: 1961-10-29
PoB: Cavaos Do Lobo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JEAN CHEVALIER 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197998 493317663 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES MARQUES DUCHENE Anabela
DoB: 1961-10-02
PoB: RIO DE MOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Chasse 77350 Le Mée-sur-Seine FRANCE
6216919 790243760 @Company
@Persons
@UBO
@INPI
PERDIDO PAIXAO Fernando Dos Santos
DoB: 1961-11-02
PoB: VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Cottages 77700 Magny-le-Hongre FRANCE
7329546 535302442 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Osvaldo
DoB: 1961-02-25
PoB: Ponte de Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Jassettes 34770 Gigean FRANCE
7816331 385039136 @Company
@Persons
@UBO
@INPI
CORDEIRO DOS SANTOS Jose
DoB: 1961-11-04
PoB: PENACOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 VILLA DE L EPI D'OR 78210 SAINT CYR L'ECOLE FRANCE
7919934 790893960 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA LARANJEIRO Ana Paula
DoB: 1961-10-04
PoB: MIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue des Bleuets 78340 Les Clayes-sous-Bois FRANCE
7919935 790893960 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA LARANJEIRO Ana Paula
DoB: 1961-10-04
PoB: MIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue des Bleuets 78340 Les Clayes-sous-Bois FRANCE
8555856 818733479 @Company
@Persons
@UBO
@INPI
CANDEIAS DOS SANTOS CAETANO José
DoB: 1961-01-01
PoB: Castelo branco PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
636 chemin du lotissement Genevois 71290 Rancy FRANCE
8555857 818733479 @Company
@Persons
@UBO
@INPI
CANDEIAS DOS SANTOS CAETANO José
DoB: 1961-01-01
PoB: Castelo branco PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
636 chemin du lotissement Genevois 71290 Rancy FRANCE
8769665 433043221 @Company
@Persons
@UBO
@INPI
DOS SANTOS GUARDA Isabel
DoB: 1961-02-13
PoB: 94019 CHENNEVIERES SUR MARNE 94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE D'ALESIA 75014 PARIS FRANCE yes
@Cadastre
@Geotag
9438653 827642869 @Company
@Persons
@UBO
@INPI
DA CONCECAO DOS SANTOS COSTA NESTA Maria
DoB: 1961-01-30
PoB: Santa Maria Manteigas Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Impasse de Lardillier 38850 Bilieu France
9489063 824660690 @Company
@Persons
@UBO
@INPI
DOS SANTOS COSTA NESTA Maria Da Conceiçao
DoB: 1961-01-30
PoB: Santa Maria Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Impasse de l'Ardillier 38850 Bilieu France yes
@Cadastre
@Geotag
9578225 351470448 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Antonio, Manuel
DoB: 1961-03-02
PoB: SAO JOAO DE LOUROSA-VISEU (P)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande-Rue 60190 Rouvillers France
10304583 827767807 @Company
@Persons
@UBO
@INPI
COTTIER DOS SANTOS PEREIRA VILELA Joëlle Denise Henriette
DoB: 1961-10-10
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Grande Rue 38690 Biol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444128 485261937 @Company
@Persons
@UBO
@INPI
LAMAS Armando Dos Santos
DoB: 1961-04-16
PoB: MACEDO DE CAVALEIROS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATAILLOU 46100 CAPDENAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534139 799753181 @Company
@Persons
@UBO
@INPI
CARVALHO VIEIRA DOS SANTOS MONTEIRO Maria, Do, Ceu
DoB: 1961-02-10
PoB: Porto-de-mos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Ville Lévèque 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
13204387 508688900 @Company
@Persons
@UBO
@INPI
DOS SANTOS PERDIDO PAIXAO Fernando
DoB: 1961-11-02
PoB: VILA NOVA DE FOZ COA PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Cottages 77700 Magny-le-Hongre France
13204388 508688900 @Company
@Persons
@UBO
@INPI
DOS SANTOS PERDIDO PAIXAO Fernando
DoB: 1961-11-02
PoB: VILA NOVA DE FOZ COA PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Cottages 77700 Magny-le-Hongre France
13461892 789567542 @Company
@Persons
@UBO
@INPI
DOS SANTOS BRIGANTINO Daniel
DoB: 1961-10-27
PoB: Barcarena Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de l'Industrie 28500 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13689488 449383025 @Company
@Persons
@UBO
@INPI
DOS SANTOS DE ALMEIDA Lina Maria
DoB: 1961-08-20
PoB: Oliveira de Bairro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jeanne d'Arc 28300 Fresnay-le-Gilmert France
13689489 449383025 @Company
@Persons
@UBO
@INPI
DOS SANTOS DE ALMEIDA Lina Maria
DoB: 1961-08-20
PoB: Oliveira de Bairro Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jeanne d'Arc 28300 Fresnay-le-Gilmert France
15426123 492864764 @Company
@Persons
@UBO
@INPI
OLIVEIRA DOS SANTOS Jose
DoB: 1961-12-02
PoB: MANGUALDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 Avenue Maurice Berteaux 78955 Carrières-sous-Poissy FRANCE
15480085 790243760 @Company
@Persons
@UBO
@INPI
PERDIDO PAIXAO Fernando Dos Santos
DoB: 1961-11-02
PoB: VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue Charles Rouxel 77340 Pontault-Combault FRANCE
15497420 410937833 @Company
@Persons
@UBO
@INPI
TEIXEIRA DOS SANTOS Fernando
DoB: 1961-02-18
PoB: MURCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue de Savoie 93290 Tremblay-en-France 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.