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 1962-04-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178172 449390194 @Company
@Persons
@UBO
@INPI
ALVES DOS SANTOS PAULINO ESTEVES Maria de Fatima
DoB: 1962-01-30
PoB: VALTORNO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Provence 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1178173 449390194 @Company
@Persons
@UBO
@INPI
ALVES DOS SANTOS PAULINO ESTEVES Maria de Fatima
DoB: 1962-01-30
PoB: VALTORNO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Provence 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1558972 477752398 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORGADO Maria Candida
DoB: 1962-01-26
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue DU 23 AOUT 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1677563 443424379 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS JOSE DE JESUS
DoB: 1962-12-25
PoB: CORTES LEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis chemin de la Garenne 94880 Noiseau 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
2197822 508026895 @Company
@Persons
@UBO
@INPI
DOS SANTOS GREGOIRE Sandrine
DoB: 1962-01-26
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Andre Taton 77650 Longueville France
4110669 529650061 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio Rui
DoB: 1962-04-26
PoB: JANEIRO DE BAIXO PAMPILHOSA DA SERRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Rouillons 91160 Ballainvilliers FRANCE
4162243 482879459 @Company
@Persons
@UBO
@INPI
DIAS DOS SANTOS Antonio Rui
DoB: 1962-04-26
PoB: JANEIRO DE BAIXO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des griottes 91310 Leuville-sur-Orge FRANCE
4194314 397993536 @Company
@Persons
@UBO
@INPI
RITO DOS SANTOS ANTONIO
DoB: 1962-10-26
PoB: RIO DE COUROS (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DE LA SAUGE 91230 Montgeron 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
4812306 824625875 @Company
@Persons
@UBO
@INPI
SOARES DOS SANTOS Antonio
DoB: 1962-04-11
PoB: BATALHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Pierre Semard 94210 La Varenne Saint-Hilaire FRANCE
5074421 445133416 @Company
@Persons
@UBO
@INPI
DUARTE DOS SANTOS ROCHA Osvaldo Luis
DoB: 1962-02-11
PoB: Bolhao Lever Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Montée de la Monnaie 69360 Ternay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8919529 792614752 @Company
@Persons
@UBO
@INPI
DO CEU DOS SANTOS DE ASSUNCAO PEREIRA CORREIA Maria
DoB: 1962-11-23
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lieu-dit Le Brossais 35230 Bourgbarré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8919530 792614752 @Company
@Persons
@UBO
@INPI
DO CEU DOS SANTOS DE ASSUNCAO PEREIRA CORREIA Maria
DoB: 1962-11-23
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lieu-dit Le Brossais 35230 Bourgbarré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10767871 480706001 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORGADO Maria Candida
DoB: 1962-01-26
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue du 23 Août 6210 Mandelieu-la-Napoule 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
15498652 797384682 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES FERNANDES Maria Manuela
DoB: 1962-07-13
PoB: GONDEMARIA OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue du Parc 91800 Brunoy 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.