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 1963-04-13 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169677 802871525 @Company
@Persons
@UBO
@INPI
DA COSTA NUNES DOS SANTOS NUNES Alice
DoB: 1963-04-26
PoB: Coruche Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue De la Clayé 28630 Sours France
1236615 488562679 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Jocelyn
DoB: 1963-04-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU GRAND AIR 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478514 400592960 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA BOURGEOIS Paula
DoB: 1963-08-13
PoB: BATALHA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU BOIS LEVANT MONTFAUCON 25660 SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478515 400592960 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA BOURGEOIS Paula
DoB: 1963-08-13
PoB: BATALHA (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU BOIS LEVANT MONTFAUCON 25660 SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500895 808020416 @Company
@Persons
@UBO
@INPI
MARQUES SERRA FERNANDES DOS SANTOS FERNANDES Filomena
DoB: 1963-01-13
PoB: Silvares PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Stade 25690 Avoudrey FRANCE yes
@Cadastre
@Geotag
1908351 447806662 @Company
@Persons
@UBO
@INPI
Dos Santos Da Silva Carlos Antonio
DoB: 1963-11-28
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Pommiers 94430 Chennevières-sur-Marne France
2129745 410104095 @Company
@Persons
@UBO
@INPI
Do Rosario Dos Santos Ait-Larbi Maria
DoB: 1963-03-23
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Bassin 95800 Courdimanche France
3631866 789988193 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES Amilcar
DoB: 1963-10-10
PoB: Avelas de Cima anadia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Baïsses les Mouterons 13130 Berre-l'Etang FRANCE
3631867 789988193 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES Amilcar
DoB: 1963-10-10
PoB: Avelas de Cima anadia PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Baïsses les Mouterons 13130 Berre-l'Etang FRANCE
3659663 528540131 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR PARDAL DOS SANTOS Tania Chantal Mireille
DoB: 1963-03-11
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine Rouge 2810 Chézy-en-Orxois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4057496 350114443 @Company
@Persons
@UBO
@INPI
DOS SANTOS Arlindo
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
4067801 412218596 @Company
@Persons
@UBO
@INPI
DOS SANTOS TAVARES Arlindo
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
4068356 401485677 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4068357 401485677 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4101729 823808605 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Saint-Jacques 91600 Savigny-sur-Orge FRANCE
4109638 439435694 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4109639 439435694 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4152803 821665809 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Saint-Jacques 91600 Savigny-sur-Orge FRANCE
4159434 411151434 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando
DoB: 1963-03-12
PoB: GUILHEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Clairs Chênes 91390 Morsang-sur-Orge FRANCE
4175112 799300710 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
4175113 799300710 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
4177297 448129148 @Company
@Persons
@UBO
@INPI
DOS SANTOS TAVARES Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195101 531475432 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
4262905 494819774 @Company
@Persons
@UBO
@INPI
DOS SANTOS Luis Manuel
DoB: 1963-09-05
PoB: LAMEGAL PINHEL PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Grande-Rue 89700 Viviers France
4276708 448732875 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS José
DoB: 1963-03-13
PoB: FEIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai de la Marine 89000 Auxerre France
4765238 802631374 @Company
@Persons
@UBO
@INPI
ROCHA DOS SANTOS José Carlos
DoB: 1963-05-10
PoB: SEGOES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse de la Briqueterie 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4765239 802631374 @Company
@Persons
@UBO
@INPI
ROCHA DOS SANTOS José Carlos
DoB: 1963-05-10
PoB: SEGOES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse de la Briqueterie 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4792650 433048253 @Company
@Persons
@UBO
@INPI
DOS SANTOS Virgile
DoB: 1963-10-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Blancs 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
6240621 479365173 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE
6382054 443865043 @Company
@Persons
@UBO
@INPI
DOS SANTOS TAVARES Arlindo
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
6420364 814753182 @Company
@Persons
@UBO
@INPI
AUFFRET DOS SANTOS Jocelyne
DoB: 1963-07-24
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ter Impasse des Cabanes 33720 Podensac FRANCE
6477812 421429325 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue St Jacques 91600 Savigny-sur-Orge FRANCE
6480750 319506291 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORISOT Pascale
DoB: 1963-02-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Nichotte 33990 Hourtin FRANCE
6928362 379296874 @Company
@Persons
@UBO
@INPI
DA CONCEICAO DOS SANTOS COSTA Marie
DoB: 1963-02-05
PoB: Alcains (Portugal) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 av. Georges Hodin 51100 Reims FRANCE
7815753 501435226 @Company
@Persons
@UBO
@INPI
BAPTISTA DOS SANTOS Antonio
DoB: 1963-06-13
PoB: TIRES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Martial Marigné 78360 Montesson FRANCE
7861011 619800345 @Company
@Persons
@UBO
@INPI
BAPTISTA DOS SANTOS Antonio
DoB: 1963-06-13
PoB: CASCAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue MARTIAL MARIGNE 78360 Montesson FRANCE
7955031 502898257 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo, Fernando
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
8318570 529588626 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo
DoB: 1963-04-13
PoB: Cepelos Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
64 Avenue Saint-Jacques 91600 Savigny-sur-Orge France
8354519 509656070 @Company
@Persons
@UBO
@INPI
DOS SANTOS Americo
DoB: 1963-04-09
PoB: RIO MEAO FEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
427 Avenue de Savoie 38530 Pontcharra FRANCE yes
@Cadastre
@Geotag
8644646 521414755 @Company
@Persons
@UBO
@INPI
BONNIFET DOS SANTOS Florence
DoB: 1963-08-20
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les lizons 79370 Aigonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134973 504218256 @Company
@Persons
@UBO
@INPI
SILVA DOS SANTOS RIBEIRO Maria Da Graca
DoB: 1963-06-03
PoB: Benedita Alcobaça PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Ludovic Beauché 54000 Nancy FRANCE
10859797 793524414 @Company
@Persons
@UBO
@INPI
DOS SANTOS RAMALHO José, Augusto
DoB: 1963-10-19
PoB: Ninho Do Acor PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Baudières 1000 Bourg-en-Bresse FRANCE
10909882 384952404 @Company
@Persons
@UBO
@INPI
DOS SANTOS RAMALHO José Augusto
DoB: 1963-10-19
PoB: Castelo branco (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Baudieres 1000 Bourg-en-Bresse FRANCE
11026650 539427021 @Company
@Persons
@UBO
@INPI
ABREUTAVARES DOS SANTOS COCHEZ Adelaide
DoB: 1963-05-13
PoB: Burheiro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Casino 62156 Eterpigny FRANCE
11026651 539427021 @Company
@Persons
@UBO
@INPI
ABREUTAVARES DOS SANTOS COCHEZ Adelaide
DoB: 1963-05-13
PoB: Burheiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Casino 62156 Eterpigny FRANCE
11044440 750803942 @Company
@Persons
@UBO
@INPI
ABREU TAVARES DOS SANTOS COCHEZ Adelaide, De, Fatima
DoB: 1963-05-13
PoB: Bunheiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Casino 62156 Eterpigny FRANCE
11044441 750803942 @Company
@Persons
@UBO
@INPI
ABREU TAVARES DOS SANTOS COCHEZ Adelaide, De, Fatima
DoB: 1963-05-13
PoB: Bunheiro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Casino 62156 Eterpigny FRANCE
11216487 528733553 @Company
@Persons
@UBO
@INPI
DOS SANTOS CATURRA BENYAHIA Ermelinda
DoB: 1963-03-15
PoB: PENA LISBONNE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Noirmoutier 44500 La Baule Escoublac France
11775168 478098445 @Company
@Persons
@UBO
@INPI
DOS SANTOS Arlindo
DoB: 1963-04-13
PoB: CAPELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
12258947 789272481 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALMEIDA Joao Carlos
DoB: 1963-11-25
PoB: Trancoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T Rue André Theuriet 92340 Bourg-la-Reine FRANCE
12386421 377812664 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA SILVA Antonio Manuel
DoB: 1963-10-16
PoB: COLMEIAS LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue Marx Dormoy 94500 Champigny-sur-Marne FRANCE
12807060 335146841 @Company
@Persons
@UBO
@INPI
DOS SANTOS VANDENBUSSCHE Carmen
DoB: 1963-07-11
PoB: 42218 Saint- Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin des Beugons 13700 Marignane FRANCE
12857322 814646204 @Company
@Persons
@UBO
@INPI
DOS SANTOS Carmen
DoB: 1963-07-11
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
115 chemin des Beugons 13700 Marignane FRANCE
13187426 789473824 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS DOS SANTOS Tito Alexandre
DoB: 1963-07-13
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Mairie 77610 Marles en Brie France
14757940 449966761 @Company
@Persons
@UBO
@INPI
GUERREIRO DOS SANTOS Stéphane
DoB: 1963-04-13
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Ciel de Fabron Bât I Avenue Joseph Giordan 6200 Nice FRANCE
15497181 380760355 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio
DoB: 1963-03-29
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Maugerie 91640 Fontenay-lès-Briis FRANCE yes
@Cadastre
@Geotag
15747239 515344752 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo
DoB: 1963-04-13
PoB: CAPELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Saint-Jacques 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag

 

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.