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 1962-03-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557418 439479395 @Company
@Persons
@UBO
@INPI
DOS SANTOS DE SOUSA Maria
DoB: 1962-03-09
PoB: POUSAFORES ANSIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue GABRIEL PERI 95500 Gonesse FRANCE yes
@Cadastre
@Geotag
2958991 420063604 @Company
@Persons
@UBO
@INPI
AVELINE DOS SANTOS Guylaine, Colette
DoB: 1962-12-07
PoB: 94028 Créteil (val-de-Marne) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Ferme du Tremblay Francheville 27160 VERNEUIL D'AVRE ET D'ITON FRANCE
2958992 420063604 @Company
@Persons
@UBO
@INPI
AVELINE DOS SANTOS Guylaine, Colette
DoB: 1962-12-07
PoB: 94028 Créteil (val-de-Marne) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ferme du Tremblay Francheville 27160 VERNEUIL D'AVRE ET D'ITON FRANCE
3203649 409912672 @Company
@Persons
@UBO
@INPI
MOREIRA DOS SANTOS Da Silva Maria Cidalia
DoB: 1962-12-03
PoB: VILA NOVA DE FAMALICAO MALI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1805 Rue de la République 60880 Jaux FRANCE
4743947 493073530 @Company
@Persons
@UBO
@INPI
DOS SANTOS Joao
DoB: 1975-08-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue du 19 Mars 1962 94500 Champigny-sur-Marne FRANCE
7628701 479190464 @Company
@Persons
@UBO
@INPI
AVELINE DOS SANTOS Guylaine
DoB: 1962-12-07
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme du Tremblay Francheville 27160 VERNEUIL D'AVRE ET D'ITON FRANCE yes
@Cadastre
@Geotag
7628702 479190464 @Company
@Persons
@UBO
@INPI
AVELINE DOS SANTOS Guylaine
DoB: 1962-12-07
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme du Tremblay Francheville 27160 VERNEUIL D'AVRE ET D'ITON FRANCE yes
@Cadastre
@Geotag
7700158 414655589 @Company
@Persons
@UBO
@INPI
DOS SANTOS Daniel Rodrigues
DoB: 1962-03-12
PoB: CHANCELARIA (PORTUGALE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE DES BRETONS 95100 ARGENTEUIL FRANCE
7883464 810036996 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS DOS SANTOS Daniel
DoB: 1962-03-12
PoB: CHANCELERIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Molière 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7928400 399107101 @Company
@Persons
@UBO
@INPI
DOS SANTOS Daniel
DoB: 1962-03-12
PoB: CHANCELARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue MOLIERE 78360 Montesson FRANCE
7942151 442520615 @Company
@Persons
@UBO
@INPI
NETTOYAGE TECHNIQUE SERVICE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 Rue EMILE ZOLA 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942152 442520615 @Company
@Persons
@UBO
@INPI
DOS SANTOS Daniel
DoB: 1962-03-12
PoB: CHANCELARIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DES BRETONS 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8051365 492695895 @Company
@Persons
@UBO
@INPI
DOS SANTOS Ana Rosalia de Oliveira
DoB: 1962-03-28
PoB: MURTOSA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse du Plessis 37520 La Riche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8354517 509656070 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando Florentino
DoB: 1962-03-07
PoB: RIO MEAO FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Francis de Pressensé 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8354518 509656070 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando Florentino
DoB: 1962-03-07
PoB: RIO MEAO FEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Francis de Pressensé 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8975243 432129963 @Company
@Persons
@UBO
@INPI
DOS SANTOS DE ASSUNCAO PEREIRA DA SILVA CORREIRA Maria
DoB: 1962-11-23
PoB: TORRES DO MANDEGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Le Brossais 35230 Bourgbarré FRANCE yes
@Cadastre
@Geotag
8975244 432129963 @Company
@Persons
@UBO
@INPI
DOS SANTOS DE ASSUNCAO PEREIRA DA SILVA CORREIRA Maria
DoB: 1962-11-23
PoB: TORRES DO MANDEGO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Le Brossais 35230 Bourgbarré FRANCE yes
@Cadastre
@Geotag
8975352 404962615 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Eduardo Manuel
DoB: 1962-03-02
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Mariotte 35170 Bruz FRANCE
11392247 479233942 @Company
@Persons
@UBO
@INPI
AVELINE TAVARES DOS SANTOS Guylaine
DoB: 1962-12-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La ferme du Tremblay Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE
11392248 479233942 @Company
@Persons
@UBO
@INPI
AVELINE TAVARES DOS SANTOS Guylaine
DoB: 1962-12-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La ferme du Tremblay Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE
11403618 451306484 @Company
@Persons
@UBO
@INPI
AVELINE DOS SANTOS Guylaine Colette
DoB: 1962-12-07
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme Du tremblay Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12374209 484638960 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS DOS SANTOS Fernando
DoB: 1962-03-28
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue PASTEUR 92270 Bois-Colombes FRANCE
12374528 412036048 @Company
@Persons
@UBO
@INPI
DOS SANTOS LOPES ANES Nair
DoB: 1962-12-05
PoB: PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard Albert 1er 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
16209075 752043026 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Martinha
DoB: 1962-12-27
PoB: SEBASTIAO DA PEDREIRA LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Avenue Lenine 93380 Pierrefitte-sur-Seine 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.