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 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:
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.