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 1962-04-08 found 65 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1563319 | 530095520 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | ||
1592900 | 814669115 @Company @Persons @UBO @INPI |
DOS SANTOS OLIVEIRA Antonio DoB: 1962-08-31 PoB: S PEDRO DA COVA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
95 Rue D HERBLAY 95310 Saint Ouen l'Aumône FRANCE | ||
1746372 | 823333810 @Company @Persons @UBO @INPI |
Dos Santos Matias Oscar DoB: 1962-04-08 PoB: Oucidres Chavez PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
11 rue des Ternes 75017 Paris France | ||
2316085 | 306385717 @Company @Persons @UBO @INPI |
Dos Santos Didier DoB: 1962-11-29 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 impasse de la Mare Duhamel 27520 Bosguérard-de-Marcouville France | ||
2814794 | 828861963 @Company @Persons @UBO @INPI |
RODRIGUES DOS SANTOS Vitor DoB: 1962-03-20 PoB: CEREJO PINHEL Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue Saint-Marc 45000 Orléans France | ||
2885240 | 399656800 @Company @Persons @UBO @INPI |
DOS SANTOS DAMIAO MARIA HELENA DoB: 1962-11-15 PoB: UNHAIS O VELHO Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
67 rue Thomasset Ladon 45270 Bellegarde France | ||
3930700 | 510684376 @Company @Persons @UBO @INPI |
TOMAZ MANDOLIA ROBERT Maria Do Carmo Dos Santos DoB: 1962-06-10 PoB: Azambuja PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
voie bertrand Lebon. Domaine des Terriers 6600 Antibes FRANCE | ||
4096535 | 507642205 @Company @Persons @UBO @INPI |
DOS SANTOS José Maria DoB: 1962-02-18 PoB: MOIMENTA DA BEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Rue de Liers 91700 Sainte-Geneviève-des-Bois FRANCE | ||
4200794 | 529504110 @Company @Persons @UBO @INPI |
DA SILVA SANTOS PINTO DA ROCHA Maria dos Anjos DoB: 1962-02-25 PoB: QUEIRIGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue du Bois 91630 Marolles-en-Hurepoix FRANCE | ||
4200795 | 529504110 @Company @Persons @UBO @INPI |
DA SILVA SANTOS PINTO DA ROCHA Maria dos Anjos DoB: 1962-02-25 PoB: QUEIRIGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue du Bois 91630 Marolles-en-Hurepoix FRANCE | ||
4268405 | 794912089 @Company @Persons @UBO @INPI |
BARBOSA DOS SANTOS ALMEIDA DE OLIVEIRA Maria, Natividade DoB: 1962-09-30 PoB: LOBAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue de l'Abbé Grégoire 89290 Escolives Sainte Camille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4268406 | 794912089 @Company @Persons @UBO @INPI |
BARBOSA DOS SANTOS ALMEIDA DE OLIVEIRA Maria, Natividade DoB: 1962-09-30 PoB: LOBAO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue de l'Abbé Grégoire 89290 Escolives Sainte Camille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4705998 | 511307878 @Company @Persons @UBO @INPI |
DOS SANTOS JORGE CORREIA Maria Candida DoB: 1962-08-09 PoB: BUGALHOS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
41 Rue des Pinsons 94000 Créteil FRANCE | ||
4712214 | 801661927 @Company @Persons @UBO @INPI |
PEREIRA DOS SANTOS MARQUES BAPTISTA Amélia DoB: 1962-08-12 PoB: ATOUGUIA OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Detaille 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4712445 | 514075696 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4712446 | 514075696 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4719766 | 821812294 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Darius Mihaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
|
4719767 | 821812294 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Mihaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
|
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 | ||
4748795 | 803391127 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
|
4776910 | 821821295 @Company @Persons @UBO @INPI |
FERREIRA DAS NEVES DOS SANTOS Maria Amélia DoB: 1962-10-20 PoB: OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Allée des Blancs 94370 Sucy-en-Brie FRANCE | ||
4776911 | 821821295 @Company @Persons @UBO @INPI |
FERREIRA DAS NEVES DOS SANTOS Maria Amélia DoB: 1962-10-20 PoB: OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
14 Allée des Blancs 94370 Sucy-en-Brie FRANCE | ||
4811189 | 434469169 @Company @Persons @UBO @INPI |
DOS SANTOS COELHO Antonio Manuel DoB: 1962-08-26 PoB: VILA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue de Chantilly 75009 Paris FRANCE | ||
4818276 | 534565270 @Company @Persons @UBO @INPI |
VILMOUTH DOS SANTOS PINHO E SILVA Muriel Yvonne DoB: 1962-08-15 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue Christophe Colomb 94600 Choisy-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4818277 | 534565270 @Company @Persons @UBO @INPI |
VILMOUTH DOS SANTOS PINHO E SILVA Muriel Yvonne DoB: 1962-08-15 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Christophe Colomb 94600 Choisy-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4819411 | 491357281 @Company @Persons @UBO @INPI |
MARQUES DOS SANTOS FAISCO Maria DoB: 1962-11-10 PoB: FREIXIANDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Bois Noir n° 37 2300 0 LA CHAUX DE FONDS SUISSE | yes @Cadastre @Geotag |
|
6201679 | 413391921 @Company @Persons @UBO @INPI |
DOS SANTOS MALHEIRO RODRIGUES José Luis DoB: 1962-08-27 PoB: BARBUSO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Route de Fontainebleau RN7 Le Moulin à Vent 77930 Chailly-en-Bière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6205614 | 384973111 @Company @Persons @UBO @INPI |
DOS SANTOS MALHEIRO RODRIGUES José Luis DoB: 1962-08-27 PoB: BARBUSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Route de Fontainebleau RN7 Le Moulin à Vent 77930 Chailly-en-Bière FRANCE | ||
6237729 | 479037665 @Company @Persons @UBO @INPI |
HELENO DOS RAMOS DIONISIO DOS SANTOS Cristina Maria DoB: 1962-08-21 PoB: COLMEAIS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue CREUSE 77151 Montceaux-lès-Provins FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6269696 | 438676868 @Company @Persons @UBO @INPI |
DOS SANTOS MALHEIRO RODRIGUES José Luis DoB: 1962-08-27 PoB: BARBUSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Route de Fontainebleau RN7 Le Moulin à Vent 77930 Chailly-en-Bière FRANCE | yes @Cadastre @Geotag |
|
6269697 | 438676868 @Company @Persons @UBO @INPI |
DOS SANTOS MALHEIRO RODRIGUES José Luis DoB: 1962-08-27 PoB: BARBUSO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Route de Fontainebleau RN7 Le Moulin à Vent 77930 Chailly-en-Bière FRANCE | yes @Cadastre @Geotag |
|
7839265 | 815287883 @Company @Persons @UBO @INPI |
DE CASTRO DOS SANTOS PONBAL Lidia DoB: 1962-08-01 PoB: CACARELHOS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
APP 42 Batiment B Résidence de la Croix Audierne Gif-sur-Yvette 91190 Gif-sur-Yvette FRANCE | ||
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 | ||
7931342 | 522147180 @Company @Persons @UBO @INPI |
DOS SANTOS INACIO Maria DoB: 1962-08-10 PoB: CELORICO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du 8 Mai 1945 78260 Achères FRANCE | yes @Cadastre @Geotag |
|
7989392 | 418527370 @Company @Persons @UBO @INPI |
DOS SANTOS GONCALVES Carlos Alberto DoB: 1962-02-07 PoB: SANGALHOS ANADIA AVEIRO (PORTU PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
La Jacquelinière 37310 Reignac-sur-Indre France | yes @Cadastre @Geotag |
|
7989393 | 418527370 @Company @Persons @UBO @INPI |
DOS SANTOS GONCALVES Carlos Alberto DoB: 1962-02-07 PoB: SANGALHOS ANADIA AVEIRO (PORTU PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Jacquelinière 37310 Reignac-sur-Indre France | yes @Cadastre @Geotag |
|
8011833 | 505032391 @Company @Persons @UBO @INPI |
GONCALVES MOREIRA Manuel dos Santos DoB: 1962-10-08 PoB: CORUJAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
50 avenue de Morienne 37230 Fondettes France | yes @Cadastre @Geotag |
|
8011834 | 505032391 @Company @Persons @UBO @INPI |
GONCALVES MOREIRA Manuel dos Santos DoB: 1962-10-08 PoB: CORUJAS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50 avenue de Morienne 37230 Fondettes France | yes @Cadastre @Geotag |
|
9567403 | 442678587 @Company @Persons @UBO @INPI |
DOS SANTOS DE PINHO Domingos DoB: 1962-08-04 PoB: SAO PEDRO DEL SUL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Rhin 93110 Rosny Sous Bois France | yes @Cadastre @Geotag |
|
9567404 | 442678587 @Company @Persons @UBO @INPI |
DOS SANTOS DE PINHO Domingos DoB: 1962-08-04 PoB: SAO PEDRO DEL SUL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue du Rhin 93110 Rosny Sous Bois France | yes @Cadastre @Geotag |
|
10690682 | 522509447 @Company @Persons @UBO @INPI |
LEBEAU DIAS DOS SANTOS Chantale Marie-Jeanne DoB: 1962-08-11 PoB: 89257 Migennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue Neuve 10210 Coussegrey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10690683 | 522509447 @Company @Persons @UBO @INPI |
LEBEAU DIAS DOS SANTOS Chantale Marie-Jeanne DoB: 1962-08-11 PoB: 89257 Migennes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 rue Neuve 10210 Coussegrey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10894126 | 448438440 @Company @Persons @UBO @INPI |
FARIAS DOS SANTOS MONACI Maria Augusta DoB: 1962-02-01 PoB: PAUL (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DE LA GRANDE VIE 1460 GEOVRESSIAT FRANCE | ||
10894127 | 448438440 @Company @Persons @UBO @INPI |
FARIAS DOS SANTOS MONACI Maria Augusta DoB: 1962-02-01 PoB: PAUL (PORTUGAL) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
CHE. DE LA GRANDE VIE 1460 GEOVRESSIAT FRANCE | ||
11444129 | 485261937 @Company @Persons @UBO @INPI |
CARRAZEDO DOS SANTOS LAMAS Ana Maria DoB: 1962-08-30 PoB: CASTELAOS MACEDO DE CAVALEIROS (PORTUGAL) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
BATAILLOU 46100 CAPDENAC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11463581 | 537576332 @Company @Persons @UBO @INPI |
CARRAZEDO DOS SANTOS LAMAS Ana, Maria DoB: 1962-08-30 PoB: Castelaos Macedo-de-Cavaleiros PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Bataillou 46100 Capdenac FRANCE | yes @Cadastre @Geotag |
|
12294101 | 811377357 @Company @Persons @UBO @INPI |
DOS SANTOS Abilio DoB: 1962-03-04 PoB: VALFRACOS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue Paul Valéry 92240 Malakoff FRANCE | ||
12590703 | 381916337 @Company @Persons @UBO @INPI |
DOS SANTOS RODRIGUES Jose, Manuel DoB: 1962-08-16 PoB: OEIRAS (PORTUGAL) P.Physique Quality: Associé @OCCRP Alef @WC |
3 PL. DU BOIS DE LA GRANGE 77420 NOSIEL FRANCE | ||
12775151 | 519549992 @Company @Persons @UBO @INPI |
DOS SANTOS Dulcinio DoB: 1962-04-08 PoB: Nossa Senhora Da Conceicao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue des Serpolets 13220 Châteauneuf-les-Martigues FRANCE | yes @Cadastre @Geotag |
|
12792275 | 813359197 @Company @Persons @UBO @INPI |
DOS SANTOS Dulcinio DoB: 1962-04-08 PoB: Nossa Senhora Da Conceicao CAP-VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue des Serpolets 13220 Châteauneuf-les-Martigues FRANCE | ||
12792276 | 813359197 @Company @Persons @UBO @INPI |
DOS SANTOS Dulcinio DoB: 1962-04-08 PoB: Nossa Senhora Da Conceicao CAP-VERT P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue des Serpolets 13220 Châteauneuf-les-Martigues FRANCE | ||
12797887 | 487930786 @Company @Persons @UBO @INPI |
DOS SANTOS Dulcino DoB: 1962-04-08 PoB: NOSSA SENHORA DA CONCEICAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DES SERPOLETS 13220 CHATEAUNEUF LES MARTIGUES FRANCE | ||
12812547 | 520028648 @Company @Persons @UBO @INPI |
DOS SANTOS Dulcinio DoB: 1962-04-08 PoB: Nossa Senhora Conceicao PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue des Serpolets 13220 Châteauneuf-les-Martigues FRANCE | yes @Cadastre @Geotag |
|
12815656 | 508112638 @Company @Persons @UBO @INPI |
DOS SANTOS Dulcinio DoB: 1962-04-08 PoB: Cap vert PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 boulevard Geramain Clairin 13220 Châteauneuf-les-Martigues FRANCE | ||
12815657 | 508112638 @Company @Persons @UBO @INPI |
DOS SANTOS Dulcinio DoB: 1962-04-08 PoB: Cap vert PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 boulevard Geramain Clairin 13220 Châteauneuf-les-Martigues FRANCE | ||
12818967 | 509807392 @Company @Persons @UBO @INPI |
DOS SANTOS Dulcinio DoB: 1962-04-08 PoB: Nossa Senhora Da Conceicao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue des Serpolets 13220 Châteauneuf-les-Martigues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12818968 | 509807392 @Company @Persons @UBO @INPI |
DOS SANTOS Dulcinio DoB: 1962-04-08 PoB: Nossa Senhora Da Conceicao PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue des Serpolets 13220 Châteauneuf-les-Martigues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12833146 | 408187680 @Company @Persons @UBO @INPI |
DOS SANTOS Dulcinio DoB: 1962-04-08 PoB: Nossa Senhora Da Conceicao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue des Serpolets 13220 Châteauneuf-les-Martigues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12833147 | 408187680 @Company @Persons @UBO @INPI |
DOS SANTOS Dulcinio DoB: 1962-04-08 PoB: Nossa Senhora Da Conceicao PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue des Serpolets 13220 Châteauneuf-les-Martigues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12856328 | 442793261 @Company @Persons @UBO @INPI |
DOS SANTOS Dulcinio DoB: 1962-04-08 PoB: NOSSA SENHORA DA CONCEICAO (PORTUGAL) CAP-VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
3 LA RESIDENCE 13220 CHATEAUNEUF LES MARTIGUES FRANCE | yes @Cadastre @Geotag |
|
13001452 | 438840019 @Company @Persons @UBO @INPI |
DOS SANTOS MONNERET Belmira DoB: 1962-02-18 PoB: 25056 BESANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DES GRANGES 25110 BAUME LES DAMES FRANCE | yes @Cadastre @Geotag |
|
13141114 | 492380183 @Company @Persons @UBO @INPI |
LOPES DOS SANTOS Carlos DoB: 1962-06-25 PoB: SAO VICENTE (CAP VERT) CAP-VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
14 chemin des Bordes Rouges 77100 Nanteuil-lès-Meaux France | ||
13330126 | 510130602 @Company @Persons @UBO @INPI |
MOREIRA DOS SANTOS Arlindo DoB: 1962-10-08 PoB: Esposende PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Carpentras les Garrigues 84870 Loriol-du-Comtat FRANCE | ||
15479192 | 384973111 @Company @Persons @UBO @INPI |
DOS SANTOS MALHEIRO RODRIGUES José Luis DoB: 1962-08-27 PoB: BARBUSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin à Vent 22 Route de Fontainebleau Rn7 77930 Chailly-en-Bière FRANCE | ||
15762869 | 889645420 @Company @Persons @UBO @INPI |
DOS SANTOS MONTEIRO Vitor DoB: 1962-04-29 PoB: Pinhel PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Camille Dramart 93350 Le Bourget 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.