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 1963-08-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155933 794437178 @Company
@Persons
@UBO
@INPI		 GOMES DOMINGUES DOS SANTOS Conceicao De Jesus
DoB: 1963-08-02
PoB: POMBAL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 192 Rue Gabriel Péri 92700 Colombes FRANCE
447144 533347522 @Company
@Persons
@UBO
@INPI		 DOS SANTOS ANTUNES SILVA Adelino
DoB: 1963-09-30
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Avenue de Chevry 77220 Gretz-Armainvilliers FRANCE
461884 823248117 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Fernando Inacio
DoB: 1963-03-02
PoB: PENA-GOIS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 23 Rue de l'Egalité 94500 Champigny-sur-Marne FRANCE
698059 794437178 @Company
@Persons
@UBO
@INPI		 GOMES DOMINGUES DOS SANTOS Conceicao De Jesus
DoB: 1963-08-02
PoB: POMBAL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 192 Rue Gabriel Péri 92700 Colombes FRANCE
1768878 439052440 @Company
@Persons
@UBO
@INPI		 LOURENCO DOS SANTOS ALCIRA
DoB: 1963-02-26
PoB: PUERTO CABELLO VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 49 ter avenue de Flandre 75019 Paris France yes
@Cadastre
@Geotag
5827742 534343454 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Alain Jean-Charles Joseph
DoB: 1963-02-15
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Les Balcons d'Huez Quartier de l'Eclose Impasse Fontaine du Corbeau 38750 Huez 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
7471370 790938088 @Company
@Persons
@UBO
@INPI		 FERNANDEZ SARAIVA DOS SANTOS Corinne
DoB: 1963-02-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 12 rue Benoit Malon 34590 Marsillargues FRANCE
7841770 520374117 @Company
@Persons
@UBO
@INPI		 RODRIGUES DOS SANTOS Americo
DoB: 1963-08-23
PoB: SAO TOME DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Route de la Gare 78890 Garancières FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7841771 520374117 @Company
@Persons
@UBO
@INPI		 RODRIGUES DOS SANTOS Americo
DoB: 1963-08-23
PoB: SAO TOME DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Route de la Gare 78890 Garancières FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8282726 423969757 @Company
@Persons
@UBO
@INPI		 DOS SANTOS David Pinho
DoB: 1963-08-02
PoB: Lobao Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 Rue du Carlite 31270 Frouzins France
12423081 510192222 @Company
@Persons
@UBO
@INPI		 GOMES DOMINGUES DOS SANTOS Conceicao
DoB: 1963-08-02
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 275 Rue Saint Denis 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12423082 510192222 @Company
@Persons
@UBO
@INPI		 GOMES DOMINGUES DOS SANTOS Conceicao
DoB: 1963-08-02
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 275 Rue Saint Denis 92700 Colombes 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.