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 1963-11-03 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1233173 792810327 @Company
@Persons
@UBO
@INPI
DOS SANTOS ROSA Arminda
DoB: 1963-11-06
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE SAUMUR 77330 Ozoir-la-Ferrière FRANCE
1500894 808020416 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES José, Carlos
DoB: 1963-03-18
PoB: Silvares Fundao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Stade 25690 Avoudrey FRANCE yes
@Cadastre
@Geotag
3200616 478523590 @Company
@Persons
@UBO
@INPI
PEDRO AUPART Maria Fernanda Dos Santos
DoB: 1963-06-03
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Moulin 60190 Neufvy-sur-Aronde FRANCE yes
@Cadastre
@Geotag
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
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
4167087 499285310 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando
DoB: 1963-03-12
PoB: GUILHEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Claires Chênes 91390 Morsang-sur-Orge FRANCE
4167088 499285310 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando
DoB: 1963-03-12
PoB: GUILHEIRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Claires Chênes 91390 Morsang-sur-Orge FRANCE
4192870 488726076 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando
DoB: 1963-03-12
PoB: GUILHEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Claires chênes 91390 Morsang-sur-Orge FRANCE
4768819 328478847 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOTA JOSETTE MARIE
DoB: 1963-03-03
PoB: CHAMPIGNY S/MARNE (94500)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ROUTE DE PARIS 77340 Pontault-Combault FRANCE
4833870 380461681 @Company
@Persons
@UBO
@INPI
DOS SANTOS Yvon Manuel
DoB: 1963-06-03
PoB: Fanzere Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Route De Ker Jacot 44740 Batz-sur-Mer France
6206632 477535850 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE
6206633 477535850 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE
6209948 477738942 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE
6209949 477738942 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE
6234911 432088375 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Quai de la Gourdine 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6234912 432088375 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 Quai de la Gourdine 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6236502 479520173 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6239189 434742045 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6239190 434742045 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE yes
@Cadastre
@Geotag
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
6244762 479084188 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE
6248676 452089113 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE
6248677 452089113 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE
6249995 501584619 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6258144 477535751 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE yes
@Cadastre
@Geotag
6258145 477535751 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO José Augusto
DoB: 1963-03-23
PoB: ERVEDOSA DO DOURO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE yes
@Cadastre
@Geotag
6516714 494780638 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES DO BARREIRO Antonio
DoB: 1963-10-06
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue GASTON JEAN MARTIN 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6516715 494780638 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES DO BARREIRO Antonio
DoB: 1963-10-06
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue GASTON JEAN MARTIN 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853088 389968470 @Company
@Persons
@UBO
@INPI
DOS SANTOS BINEAU Luisa Maria
DoB: 1963-01-03
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marjolaine Le Maine Allain 17610 Chaniers FRANCE yes
@Cadastre
@Geotag
6853089 389968470 @Company
@Persons
@UBO
@INPI
DOS SANTOS BINEAU Luisa Maria
DoB: 1963-01-03
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marjolaine Le Maine Allain 17610 Chaniers FRANCE yes
@Cadastre
@Geotag
7795511 828419663 @Company
@Persons
@UBO
@INPI
PACHECO DOS SANTOS José Julio
DoB: 1963-03-05
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Grande Rue 91150 Brières-les-Scellés FRANCE
7825433 818596801 @Company
@Persons
@UBO
@INPI
PACHECO DOS SANTOS José julio
DoB: 1963-03-05
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Grande rue 91150 Brières-les-Scellés FRANCE
7852047 488878893 @Company
@Persons
@UBO
@INPI
MONTEIRO DOS SANTOS DOS SANTOS PAUL Paulo
DoB: 1963-03-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue ANDRE LECLERC 78320 Le Mesnil Saint-Denis FRANCE
10388081 437866015 @Company
@Persons
@UBO
@INPI
DA CONCEICAO DOS SANTOS GRACA Jorge
DoB: 1963-03-17
PoB: Alvaiazere Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 TER Rue des Ecoles 54620 Baslieux France
11282214 532837911 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge Carlos
DoB: 1963-11-03
PoB: Arcozelo Do Cabo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Maçons Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423083 510192222 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Jorge Manuel
DoB: 1963-06-11
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Rue Saint Denis 92700 Colombes FRANCE yes
@Cadastre
@Geotag
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
14748842 330528050 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS MENDES Carmina
DoB: 1963-11-20
PoB: Bonfim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Victor Hugo 13260 Cassis FRANCE
14748843 330528050 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS MENDES Carmina
DoB: 1963-11-20
PoB: Bonfim PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Victor Hugo 13260 Cassis 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
15479524 444375083 @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
15479618 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 14e Arrondissement 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.