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 1963-10-08 found 22 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
615782 828208421 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES ANTUNES Maria
DoB: 1963-10-08
PoB: COLMEIAS LEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 B rue des Basses Roches 78700 Conflans Sainte-Honorine 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
955070 809031545 @Company
@Persons
@UBO
@INPI
HENRIQUES DOS SANTOS Joaquim Manuel
DoB: 1963-05-30
PoB: Copinha Fundao Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Nicolaï 69007 Lyon France
1197118 435129614 @Company
@Persons
@UBO
@INPI
DOMINGUES NEVES DOS SANTOS Maria Lucilia
DoB: 1963-08-16
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue YVONNE SUZANNE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197119 435129614 @Company
@Persons
@UBO
@INPI
DOMINGUES NEVES DOS SANTOS Maria Lucilia
DoB: 1963-08-16
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue YVONNE SUZANNE 93600 Aulnay-sous-Bois 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
2829355 797702602 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES Maria Arlete
DoB: 1963-10-29
PoB: Castanheira - Guarda Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Achille Fouquin 45120 Corquilleroy France yes
@Cadastre
@Geotag
4179694 484239736 @Company
@Persons
@UBO
@INPI
PIRES LEITAO DOS SANTOS NASCIMENTO Cristina
DoB: 1963-10-08
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Thésée 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4197802 484079603 @Company
@Persons
@UBO
@INPI
PIRES LEITAO DOS SANTOS NASCIMENTO Christina
DoB: 1963-10-08
PoB: LISBONE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue Thesée 91330 Yerres FRANCE
4717539 799670351 @Company
@Persons
@UBO
@INPI
DOS SANTOS Virgile
DoB: 1963-10-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée des Blancs 94370 Sucy-en-Brie FRANCE
4720691 403027436 @Company
@Persons
@UBO
@INPI
DOS SANTOS Manuel
DoB: 1963-10-01
PoB: CELOLICO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue DU BOIS GALLON 94120 Fontenay-sous-Bois FRANCE
7211829 527743223 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES José
DoB: 1963-10-20
PoB: Sarzedo Moimenta da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bascat les Hautes Rives - Villa 6 40100 Dax FRANCE
7857332 532797685 @Company
@Persons
@UBO
@INPI
DOS SANTOS TEIXEIRA Izidro
DoB: 1963-08-05
PoB: SANTA MARIA MAIOR CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin de Saint Sauveur 78520 Limay FRANCE yes
@Cadastre
@Geotag
7857333 532797685 @Company
@Persons
@UBO
@INPI
DOS SANTOS TEIXEIRA Izidro
DoB: 1963-08-05
PoB: SANTA MARIA MAIOR CHAVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin de Saint Sauveur 78520 Limay FRANCE yes
@Cadastre
@Geotag
7908556 403462153 @Company
@Persons
@UBO
@INPI
RODRIGUES ANTUNES NEE DOS SANTOS MARIA LU
DoB: 1963-10-08
PoB: COLMETAS LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue CARNOT 78260 Achères FRANCE yes
@Cadastre
@Geotag
7914210 800848335 @Company
@Persons
@UBO
@INPI
DOS SANTOS Maria Lucie
DoB: 1963-01-08
PoB: COLMEIAS LEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BIS RUE des Basses Roches 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7914211 800848335 @Company
@Persons
@UBO
@INPI
DOS SANTOS Maria Lucie
DoB: 1963-01-08
PoB: COLMEIAS LEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 BIS RUE des Basses Roches 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
15450310 790426563 @Company
@Persons
@UBO
@INPI
HENRIQUES DOS SANTOS Joaquim Manuel
DoB: 1963-05-30
PoB: Capinha Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Nicolaï 69007 Lyon France
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
15762870 889645420 @Company
@Persons
@UBO
@INPI
DA FONSECA PATRICIO DOS SANTOS MONTEIRO Maria Rosa
DoB: 1963-12-25
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:

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.