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 1961-05-20 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1229824 | 401139803 @Company @Persons @UBO @INPI |
LOPES DOS SANTOS AUGUSTO DoB: 1961-01-20 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée DES ALOUETTES 95200 Sarcelles FRANCE | ||
| 2948345 | 411205479 @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 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2964342 | 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 | ||
| 2970834 | 415405653 @Company @Persons @UBO @INPI |
MARQUES DOS SANTOS DE ALMEIDA Lina DoB: 1961-08-20 PoB: Oliveira-do-Bairro PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Jeanne d'Arc 28300 Fresnay-le-Gilmert FRANCE | ||
| 2984044 | 390453827 @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 FRESNAY LE GILMERT 28300 MAINVILLIERS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6414420 | 752172221 @Company @Persons @UBO @INPI |
ALVES DOS SANTOS Joaquim DoB: 1961-06-27 PoB: Sanguedo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 T Route du Cap Ferret 33950 Lège-Cap-Ferret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6414421 | 752172221 @Company @Persons @UBO @INPI |
ALVES DOS SANTOS Joaquim DoB: 1961-06-27 PoB: Sanguedo PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
27 T Route du Cap Ferret 33950 Lège-Cap-Ferret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7723690 | 429967375 @Company @Persons @UBO @INPI |
DOS SANTOS PAULO Antonio DoB: 1961-03-28 PoB: MOGADOURO PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE SAINT LAZARE 41130 SELLES SUR CHER FRANCE | ||
| 7729525 | 347767378 @Company @Persons @UBO @INPI |
DOS SANTOS BONNEAU Ana Maria DoB: 1961-09-14 PoB: PORTO(PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 AV. DE LA GARE 41140 NOYERS SUR CHER FRANCE | ||
| 7741001 | 482770138 @Company @Persons @UBO @INPI |
DOS SANTOS PAULO Antonio DoB: 1961-03-28 PoB: VILA DE ALA MOGADOUDO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE SAINT LAZARE 41130 SELLES SUR CHER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7741002 | 482770138 @Company @Persons @UBO @INPI |
DOS SANTOS PAULO Antonio DoB: 1961-03-28 PoB: VILA DE ALA MOGADOUDO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 RUE SAINT LAZARE 41130 SELLES SUR CHER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7802116 | 499691665 @Company @Persons @UBO @INPI |
CORDEIRO DOS SANTOS José DoB: 1961-11-04 PoB: PENACOVA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Villa de l'Eoi d'Or 78210 Saint Cyr l'École FRANCE | ||
| 7802117 | 499691665 @Company @Persons @UBO @INPI |
CORDEIRO DOS SANTOS José DoB: 1961-11-04 PoB: PENACOVA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
20 Villa de l'Eoi d'Or 78210 Saint Cyr l'École FRANCE | ||
| 7807525 | 820020642 @Company @Persons @UBO @INPI |
DOS SANTOS MANUEL Diamantino DoB: 1961-01-20 PoB: RIO DE COUROS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Place des Dahlias 78955 Carrières-sous-Poissy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7807526 | 820020642 @Company @Persons @UBO @INPI |
DOS SANTOS MANUEL Diamantino DoB: 1961-01-20 PoB: RIO DE COUROS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 Place des Dahlias 78955 Carrières-sous-Poissy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 7832627 | 751568072 @Company @Persons @UBO @INPI |
DOS SANTOS INACIO Joao, Manuel DoB: 1961-08-08 PoB: GOUVEIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue d'Andrésy 78570 Chanteloup-les-Vignes FRANCE | ||
| 9462911 | 812630150 @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 |
|
| 10557618 | 477641591 @Company @Persons @UBO @INPI |
FERNANDES Martinho Dos Santos DoB: 1961-01-20 PoB: MOGADOURO - PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG RAMPOUX 46340 Salviac FRANCE | ||
| 10860616 | 453126922 @Company @Persons @UBO @INPI |
DOS SANTOS Domingos Manuel DoB: 1961-05-05 PoB: PORTO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1664 RTE NATIONALE LA CERISERAIE 1120 LA BOISSE FRANCE | yes @Cadastre @Geotag |
|
| 11807735 | 491398947 @Company @Persons @UBO @INPI |
DOS SANTOS Eric Jacques DoB: 1961-06-20 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1480 Chemin DES SOLANS 13400 Aubagne FRANCE | yes @Cadastre @Geotag |
|
| 11807736 | 491398947 @Company @Persons @UBO @INPI |
DOS SANTOS Eric Jacques DoB: 1961-06-20 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1480 Chemin DES SOLANS 13400 Aubagne FRANCE | yes @Cadastre @Geotag |
|
| 15230489 | 492246897 @Company @Persons @UBO @INPI |
DOS SANTOS Bernard, Verissimo DoB: 1961-05-20 PoB: RIBEIRA GRANDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE DES JARDINS 57190 FLORANGE FRANCE | ||
| 15230490 | 492246897 @Company @Persons @UBO @INPI |
DOS SANTOS Bernard, Verissimo DoB: 1961-05-20 PoB: RIBEIRA GRANDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
24 RUE DES JARDINS 57190 FLORANGE 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.