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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DOS SANTOS 1965-03-05 found 62 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 361220 | 502732829 @Company @Persons @UBO @INPI |
FERNANDES DOS SANTOS José Manuel DoB: 1965-11-01 PoB: ESPINHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Sangnier 91290 Arpajon FRANCE | ||
| 446537 | 530889518 @Company @Persons @UBO @INPI |
DOS SANTOS FONSECA Manuel Fernando DoB: 1965-05-27 PoB: AMARANTE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
89 Boulevard Stalingrad 94400 Vitry-sur-Seine FRANCE | ||
| 446555 | 531025047 @Company @Persons @UBO @INPI |
JORGE DOS SANTOS Jorge José Joaquim DoB: 1965-03-05 PoB: LOUSA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
153 Rue Véron 94140 Alfortville FRANCE | ||
| 457627 | 811665736 @Company @Persons @UBO @INPI |
JORGE DOS SANTOS José Joaquim DoB: 1965-03-05 PoB: LOUSA TORRE DE MONCORVO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
153 Rue Véron 94140 Alfortville FRANCE | ||
| 457628 | 811665736 @Company @Persons @UBO @INPI |
JORGE DOS SANTOS José Joaquim DoB: 1965-03-05 PoB: LOUSA TORRE DE MONCORVO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
153 Rue Véron 94140 Alfortville FRANCE | ||
| 740351 | 831105184 @Company @Persons @UBO @INPI |
BARBOSA DOS SANTOS Antonio Alberto DoB: 1965-06-17 PoB: Argoncilhe Portugal P.Physique Quality: président @OCCRP Alef @WC |
378 Chemin du Mollard 38470 Rovon France | ||
| 951249 | 789428976 @Company @Persons @UBO @INPI |
DOS SANTOS ALVES Léonilde DoB: 1965-03-03 PoB: Vilares Portugal P.Physique Quality: président @OCCRP Alef @WC |
8 Chemin de Chassagne 69510 Messimy France | ||
| 1187119 | 514837608 @Company @Persons @UBO @INPI |
DOS SANTOS PEREIRA GAMA Isabel DoB: 1965-11-28 PoB: SAO PAULO BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Du Docteur Roux 93420 Villepinte FRANCE | ||
| 1188607 | 500541032 @Company @Persons @UBO @INPI |
DOS SANTOS Valerie DoB: 1965-02-25 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue DU BEAU LARRIS 60260 Lamorlaye FRANCE | yes @Cadastre @Geotag |
|
| 1911770 | 813564952 @Company @Persons @UBO @INPI |
Carvalho Dos Santos José Alberto DoB: 1965-03-02 PoB: Vila Real PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
7 boulevard Malesherbes 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2808350 | 414495259 @Company @Persons @UBO @INPI |
DOS SANTOS Maria Florinda DoB: 1965-03-05 PoB: BURGO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 LOT. FONTFRESQUE BIZE MINERVOIS 11120 GINESTAS FRANCE | ||
| 2827459 | 495126344 @Company @Persons @UBO @INPI |
VILAR DOS SANTOS JOAQUIM DoB: 1965-11-12 PoB: SANGUEDO-SANTA MARIA DA FEIRA Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue des Chatelliers 45400 Semoy France | ||
| 2867004 | 437637887 @Company @Persons @UBO @INPI |
DOS SANTOS FORMIGAL MARQUES EMIDIO PAULO DoB: 1965-08-03 PoB: SANTA MARIA (COVILHA) PORTUGAL Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue J F Belbeoch 94410 Saint Maurice France | ||
| 3964227 | 448127696 @Company @Persons @UBO @INPI |
DOS SANTOS Serge Gilles José DoB: 1965-05-19 PoB: 06004 Antibes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Californie 2355 San Francisco Street N°5 0 ETATS-UNIS D'AMERIQUE | ||
| 4259774 | 498953462 @Company @Persons @UBO @INPI |
DOS SANTOS OLIVEIRA José DoB: 1965-09-15 PoB: SOUSA GONDOMAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue d'en Bas 89600 Saint-Florentin France | ||
| 4715545 | 799269956 @Company @Persons @UBO @INPI |
MARQUES DOS REIS SANTOS Fernanda DoB: 1965-11-03 PoB: OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Alexandre Dumas 9 94370 Sucy-en-Brie FRANCE | ||
| 4715546 | 799269956 @Company @Persons @UBO @INPI |
MARQUES DOS REIS SANTOS Fernanda DoB: 1965-11-03 PoB: OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Alexandre Dumas 9 94370 Sucy-en-Brie FRANCE | ||
| 4730205 | 431929298 @Company @Persons @UBO @INPI |
COITONUNES DOS SANTOS Maria de Fatima DoB: 1965-02-03 PoB: COIMBRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Eugène Pottier 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4736697 | 451942841 @Company @Persons @UBO @INPI |
DOS SANTOS José Joaquim DoB: 1965-03-05 PoB: LOUSA TORRE DE MONCORVO PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
153 Rue Véron 94140 Alfortville FRANCE | ||
| 4776202 | 802112714 @Company @Persons @UBO @INPI |
DOS SANTOS JORDAO Albino DoB: 1965-09-03 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue de Metz 94170 Le Perreux-sur-Marne FRANCE | ||
| 4778332 | 435016662 @Company @Persons @UBO @INPI |
DOS SANTOS Ulysse DoB: 1965-07-16 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 BIS Rue PASTEUR 94490 Ormesson-sur-Marne FRANCE | ||
| 4803656 | 325070878 @Company @Persons @UBO @INPI |
DOS SANTOS DOMINGOS DOMINGOS Joaquim DoB: 1965-11-24 PoB: BARREIRA LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de Beauverger 77173 Chevry-Cossigny FRANCE | ||
| 4820848 | 447627407 @Company @Persons @UBO @INPI |
NUNES DOS SANTOS CLARO Maria de Fatima DoB: 1965-02-03 PoB: COIMBRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue Diane 94500 Champigny-sur-Marne FRANCE | ||
| 4876326 | 503163008 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Olga Maria DoB: 1965-02-08 PoB: Guarda Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Ruplinger 69004 Lyon France | yes @Cadastre @Geotag |
|
| 5861633 | 438792350 @Company @Persons @UBO @INPI |
BARROSO DOS SANTOS TEIXEIRA LINHARELHOS Adelia DoB: 1965-01-03 PoB: Tourem Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
16 Chemin de la Lechère 38850 Chirens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5880514 | 438008161 @Company @Persons @UBO @INPI |
MILATCHOVA DOS SANTOS Iryna Fedorivna DoB: 1965-03-15 PoB: Soumy Ukraine P.Physique Quality: gérant @OCCRP Alef @WC |
49 Rue Alfred de Vigny 38100 Grenoble France | ||
| 6632507 | 818778516 @Company @Persons @UBO @INPI |
DOS SANTOS E SILVA Antonio Joaquim DoB: 1965-08-02 PoB: SAO ROMAO CORONADO SANTO TIRSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue du Château de la Planche 86370 Vivonne FRANCE | ||
| 7359401 | 444541270 @Company @Persons @UBO @INPI |
DOS SANTOS Jose Antonio DoB: 1965-01-17 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 RUE DU FONT GARRUS ENTREE K RESIDENCE FONT GARRUS 34920 LE CRES FRANCE | ||
| 7821280 | 397745175 @Company @Persons @UBO @INPI |
DOS SANTOS FERREIRA Filomena DoB: 1965-02-20 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
110 Route NATIONALE 78930 Mézières-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7836960 | 493482293 @Company @Persons @UBO @INPI |
DOS SANTOS JORDAO Albino DoB: 1965-09-03 PoB: POMBAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
53 Promenade des Patis 77420 Champs-sur-Marne FRANCE | ||
| 8345294 | 809558240 @Company @Persons @UBO @INPI |
DOS SANTOS TEIXEIRA JEREMIAS Adolfo DoB: 1965-03-22 PoB: BURGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
356 Route de Genas Bâtiment B13 69500 Bron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8345295 | 809558240 @Company @Persons @UBO @INPI |
DOS SANTOS TEIXEIRA JEREMIAS Adolfo DoB: 1965-03-22 PoB: BURGA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
356 Route de Genas Bâtiment B13 69500 Bron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8364476 | 517485082 @Company @Persons @UBO @INPI |
PIONCHON HENRIQUES DOS SANTOS Géraldine Pascale Gilberte DoB: 1965-08-16 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Nicolai 69007 Lyon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8364477 | 517485082 @Company @Persons @UBO @INPI |
PIONCHON HENRIQUES DOS SANTOS Géraldine Pascale Gilberte DoB: 1965-08-16 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue Nicolai 69007 Lyon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8910166 | 789287018 @Company @Persons @UBO @INPI |
CAMPOS DOS SANTOS Carlos DoB: 1965-06-13 PoB: Fundao PORTUGAL P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
2B Rue de la Quintaine 35560 La Fontenelle FRANCE | ||
| 9567405 | 442678587 @Company @Persons @UBO @INPI |
DOS SANTOS SOARES Oscar Filipe DoB: 1965-09-25 PoB: SILVA ESCURA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 avenue du Général Leclerc 95390 Saint Prix France | yes @Cadastre @Geotag |
|
| 9623510 | 489573725 @Company @Persons @UBO @INPI |
PEDROSA DUARTE DOS SANTOS Jose Manuel DoB: 1965-03-18 PoB: Milagres Leiria PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
le Masgaudoux 87300 Berneuil FRANCE | ||
| 10735570 | 539599159 @Company @Persons @UBO @INPI |
MOREIRA DOS SANTOS Josiane Martine DoB: 1965-06-13 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
435 Chemin des Impiniers 6220 Vallauris FRANCE | yes @Cadastre @Geotag |
|
| 11244508 | 481780708 @Company @Persons @UBO @INPI |
DOS SANTOS José Manuel DoB: 1965-03-06 PoB: Viseu Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Louis Blanc 2600 Villers-Cotterêts France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11244509 | 481780708 @Company @Persons @UBO @INPI |
DOS SANTOS José Manuel DoB: 1965-03-06 PoB: Viseu Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Louis Blanc 2600 Villers-Cotterêts France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11245702 | 483157863 @Company @Persons @UBO @INPI |
RODRIGUES DOS SANTOS Carlos DoB: 1965-04-18 PoB: Lisbonne Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
1 bis Rue Bersault 2370 Vailly-sur-Aisne France | ||
| 11384728 | 440985489 @Company @Persons @UBO @INPI |
ALBUQUERQUE DOS SANTOS José DoB: 1965-11-20 PoB: PARADELA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue Emile Laguette Aubevoye 27940 Le Val d'Hazey FRANCE | ||
| 11384729 | 440985489 @Company @Persons @UBO @INPI |
ALBUQUERQUE DOS SANTOS José DoB: 1965-11-20 PoB: PARADELA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue Emile Laguette Aubevoye 27940 Le Val d'Hazey FRANCE | ||
| 11403130 | 450966734 @Company @Persons @UBO @INPI |
ALBUQUERQUE DOS SANTOS José DoB: 1965-11-20 PoB: PARADELA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue Emile Laguette Aubevoye 27940 Le Val d'Hazey FRANCE | ||
| 11955879 | 381327667 @Company @Persons @UBO @INPI |
DOS SANTOS ALMEIDA José Antonio DoB: 1965-03-12 PoB: Viseu Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
38 Avenue de Genève 74000 Annecy France | ||
| 12014076 | 484662531 @Company @Persons @UBO @INPI |
DOS SANTOS ALMEIDA José Antonio DoB: 1965-03-12 PoB: Visieu Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Paul Cézanne 74000 Annecy France | ||
| 12140761 | 421481268 @Company @Persons @UBO @INPI |
SOARES DOS SANTOS Oscar DoB: 1965-09-25 PoB: SILVA ESCURA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Boulevard ARMAND HAYEN 95370 SAINT PRIX FRANCE | ||
| 12249212 | 803958974 @Company @Persons @UBO @INPI |
GOMES LEONOR DOS SANTOS Gracinda DoB: 1965-08-03 PoB: LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
104 Avenue Georges Clémenceau 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
| 12249213 | 803958974 @Company @Persons @UBO @INPI |
GOMES LEONOR DOS SANTOS Gracinda DoB: 1965-08-03 PoB: LEIRIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
104 Avenue Georges Clémenceau 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
| 12268007 | 438004137 @Company @Persons @UBO @INPI |
RODRIGUES DOS SANTOS Luis DoB: 1965-03-24 PoB: LOURINHA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
4 Place du Pas de Saint Cloud 92210 Saint-Cloud FRANCE | ||
| 12304622 | 441773769 @Company @Persons @UBO @INPI |
DOS SANTOS Jose DoB: 1965-08-01 PoB: LOURINHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Boulevard FICHAT 93360 Neuilly-Plaisance FRANCE | ||
| 12359617 | 810578450 @Company @Persons @UBO @INPI |
DOS SANTOS BROCHAS BATISTA Maria Adelaide DoB: 1965-08-23 PoB: PORTUGAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
59 Avenue DE LA MARNE 92600 Asnières-sur-Seine FRANCE | ||
| 12787942 | 349247007 @Company @Persons @UBO @INPI |
ADLINGTON DOS SANTOS Nathalie DoB: 1965-04-20 PoB: CHESTERFIELD (GB) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DU MOULIN 13510 EGUILLES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12813658 | 528454937 @Company @Persons @UBO @INPI |
DOS SANTOS REIS LUCENA ROCADAS Carlos Alberto DoB: 1965-03-21 PoB: Leiria PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Parc Beauregard 13100 Aix-en-Provence FRANCE | ||
| 12813659 | 528454937 @Company @Persons @UBO @INPI |
DOS SANTOS REIS LUCENA ROCADAS Carlos Alberto DoB: 1965-03-21 PoB: Leiria PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21 Parc Beauregard 13100 Aix-en-Provence FRANCE | ||
| 13047325 | 810041657 @Company @Persons @UBO @INPI |
SANTA BARBARA DOS SANTOS Maria, Fernanda DoB: 1965-01-31 PoB: Salvaterra-de-Magos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue René Lencou 81120 Réalmont FRANCE | yes @Cadastre @Geotag |
|
| 13047326 | 810041657 @Company @Persons @UBO @INPI |
SANTA BARBARA DOS SANTOS Maria, Fernanda DoB: 1965-01-31 PoB: Salvaterra-de-Magos PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 rue René Lencou 81120 Réalmont FRANCE | yes @Cadastre @Geotag |
|
| 13186927 | 827530049 @Company @Persons @UBO @INPI |
Dos Santos Jordao Albino DoB: 1965-09-03 PoB: POMBAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
53 promenade des Patis 77420 Champs Sur Marne France | ||
| 15450263 | 789428976 @Company @Persons @UBO @INPI |
DOS SANTOS ALVES Léonilde DoB: 1965-03-03 PoB: Vilares Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
8 Chemin de Chassagne 69510 Messimy France | ||
| 15478303 | 520496423 @Company @Persons @UBO @INPI |
DOS SANTOS Alcides Bernardo DoB: 1965-12-06 PoB: PORTUGAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
67a Rue de la Gravée 79000 Bessines FRANCE | yes @Cadastre @Geotag |
|
| 16124156 | 538075656 @Company @Persons @UBO @INPI |
DOS SANTOS ALVES Léonilde DoB: 1965-03-03 PoB: Vilares Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
8 Chemin de Chassagne 69510 Messimy France | yes @Cadastre @Geotag |
|
| 16124157 | 538075656 @Company @Persons @UBO @INPI |
DOS SANTOS ALVES Léonilde DoB: 1965-03-03 PoB: Vilares Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
8 Chemin de Chassagne 69510 Messimy 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:
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.