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 1965-04-07 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140621 502923311 @Company
@Persons
@UBO
@INPI
DOS SANTOS Joao
DoB: 1965-02-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Pointe 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1140622 502923311 @Company
@Persons
@UBO
@INPI
DOS SANTOS Joao
DoB: 1965-02-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Pointe 93220 Gagny FRANCE yes
@Cadastre
@Geotag
2251004 502466816 @Company
@Persons
@UBO
@INPI
Dos Santos Sarreira Antonio
DoB: 1965-08-25
PoB: PONTE DO ROL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
140 rue Rémont 78000 Versailles France
2882477 752573444 @Company
@Persons
@UBO
@INPI
FONTES DA SILVA VILAR DOS SANTOS Maria de Fatima
DoB: 1965-06-07
PoB: Canedo Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Chatelliers 45400 Semoy France
2882478 752573444 @Company
@Persons
@UBO
@INPI
FONTES DA SILVA VILAR DOS SANTOS Maria de Fatima
DoB: 1965-06-07
PoB: Canedo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Chatelliers 45400 Semoy France
2882479 752573444 @Company
@Persons
@UBO
@INPI
VILAR DOS SANTOS Joaquim
DoB: 1965-11-12
PoB: Sanguedo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Chatelliers 45400 Semoy France
3143779 509609178 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALVES Vitor Manuel
DoB: 1965-02-27
PoB: Firas Coimbra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Pont du Gard 30210 Remoulins France
4093810 507542611 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio Julio
DoB: 1965-01-20
PoB: PARADINHA NOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Salvador Allendé 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4093811 507542611 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio Julio
DoB: 1965-01-20
PoB: PARADINHA NOVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Salvador Allendé 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4175898 803670199 @Company
@Persons
@UBO
@INPI
CEPEDA Diniz Dos Santos
DoB: 1965-08-08
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 Avenue du Château 94440 Villecresnes FRANCE
4200779 478525082 @Company
@Persons
@UBO
@INPI
DOS SANTOS CUNHA Antonio Manuel
DoB: 1965-12-09
PoB: VALVERDE FUNDAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue François Mouthon 91380 Chilly-Mazarin FRANCE
4758795 410541155 @Company
@Persons
@UBO
@INPI
CEPEDA Dinis Dos Santos
DoB: 1965-08-08
PoB: MIRANDELA (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
97 Avenue du Château 94440 Villecresnes 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
4798491 491013959 @Company
@Persons
@UBO
@INPI
DOS SANTOS Ulysse
DoB: 1965-07-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Pasteur 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
4830387 790178339 @Company
@Persons
@UBO
@INPI
PIONCHON HENRIQUES DOS SANTOS Géraldine Pascale Gilberte
DoB: 1965-08-16
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Nicolaï 69007 Lyon France
4860705 504213828 @Company
@Persons
@UBO
@INPI
PIONCHON HENRIQUES DOS SANTOS Géraldine
DoB: 1965-08-16
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Nicolaï 69007 Lyon France yes
@Cadastre
@Geotag
4984312 432547966 @Company
@Persons
@UBO
@INPI
DOS SANTOS BOUCINHA Maryline
DoB: 1965-11-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Chemin de la Grange Jassy 38790 Saint-Georges-d'Espéranche 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
6268040 532697349 @Company
@Persons
@UBO
@INPI
LAGINHAS DOS SANTOS Maria Alberta
DoB: 1965-02-05
PoB: ALDEIA DA RIBEIRA SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2D Rue Traversière Lagerville 77460 Chaintreaux FRANCE
6509896 811468610 @Company
@Persons
@UBO
@INPI
RIBEIRO SOARES DA COSTA FILES DOS SANTOS Isabel Maria
DoB: 1965-07-12
PoB: Fafe PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Rossignols 33970 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
7072247 520079344 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES RODRIGUES Fernando
DoB: 1965-07-16
PoB: VILLA DA FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hautes Versennes 17690 Angoulins FRANCE
7814863 488262379 @Company
@Persons
@UBO
@INPI
DOS SANTOS CANELAS Maria Fernanda
DoB: 1965-04-05
PoB: VERMOIL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jules Vallès 78800 Houilles FRANCE 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
7859101 437671977 @Company
@Persons
@UBO
@INPI
DOS SANTOS Manuel Vitorino
DoB: 1965-08-25
PoB: PALA PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU PAVILLON 78 VILLETTE FRANCE
7859102 437671977 @Company
@Persons
@UBO
@INPI
DOS SANTOS Manuel Vitorino
DoB: 1965-08-25
PoB: PALA PINHEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU PAVILLON 78 VILLETTE FRANCE
8258012 518974639 @Company
@Persons
@UBO
@INPI
MOUTINHO DOS SANTOS Joao
DoB: 1965-05-11
PoB: Carvalho de Egas Vila Flor Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Mayrine 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
8258013 518974639 @Company
@Persons
@UBO
@INPI
MOUTINHO DOS SANTOS Joao
DoB: 1965-05-11
PoB: Carvalho de Egas Vila Flor Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Mayrine 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
8320208 392627261 @Company
@Persons
@UBO
@INPI
MOUTINHO DOS SANTOS DOS SANTOS Joâo
DoB: 1965-05-11
PoB: Carvalho de Egas Portugal
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Chemin de la Mayrine 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
8320209 392627261 @Company
@Persons
@UBO
@INPI
MOUTINHO DOS SANTOS DOS SANTOS Joâo
DoB: 1965-05-11
PoB: Carvalho de Egas Portugal
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
Chemin de la Mayrine 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
8354520 509656070 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio
DoB: 1965-07-13
PoB: RIO MEAO FEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Huit Mai 1945 42720 Briennon FRANCE 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
8978302 752645564 @Company
@Persons
@UBO
@INPI
BESSA DOS SANTOS Carlos
DoB: 1965-09-20
PoB: NOVA LISBOA HUAMBO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bellais 35310 Mordelles FRANCE
8978303 752645564 @Company
@Persons
@UBO
@INPI
BESSA DOS SANTOS Carlos
DoB: 1965-09-20
PoB: NOVA LISBOA HUAMBO ANGOLA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bellais 35310 Mordelles FRANCE
9152460 522700228 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando
DoB: 1965-04-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 rue Verte les Cascades 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152462 522700228 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando
DoB: 1965-04-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 rue Verte les Cascades 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163778 509886859 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando
DoB: 1965-04-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 rue Verte 59170 Croix France yes
@Cadastre
@Geotag
9163779 509886859 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando
DoB: 1965-04-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 rue Verte 59170 Croix France yes
@Cadastre
@Geotag
9208442 524834991 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando
DoB: 1965-04-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 rue Verte 59170 Croix France
9222195 797515129 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando
DoB: 1965-04-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis rue de Leers 59100 Roubaix France
9232214 521364026 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando
DoB: 1965-04-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 rue Verte 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9232216 521364026 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando
DoB: 1965-04-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 rue Verte 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624784 450042270 @Company
@Persons
@UBO
@INPI
DOS SANTOS Emile
DoB: 1965-12-04
PoB: Macedo Do Mato Braganca Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
La Chaux 7340 Peaugres France
11616818 750239980 @Company
@Persons
@UBO
@INPI
DOS SANTOS Joaquim
DoB: 1965-07-21
PoB: Capinha Fundao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Place Des Lauriers 83490 Le Muy FRANCE
11642259 752082131 @Company
@Persons
@UBO
@INPI
DOS SANTOS Auro Amandio
DoB: 1965-08-10
PoB: ARGOSSO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Chemin Jean de la Fontaine 42120 Le Coteau 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
12359853 490168101 @Company
@Persons
@UBO
@INPI
VERHULST FERREIRA DOS SANTOS Laurence
DoB: 1965-07-18
PoB: 62902 Wizernes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée DES JONQUILLES 62780 Cucq FRANCE
12466736 510166192 @Company
@Persons
@UBO
@INPI
CORREILA DOS SANTOS DOREILH Maria De Lurdes
DoB: 1965-08-28
PoB: Mioma Satao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin de Poutchas 40800 Saint-Agnet FRANCE
12856327 442793261 @Company
@Persons
@UBO
@INPI
MARTINEZ DOS SANTOS Christine
DoB: 1965-12-14
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LA RESIDENCE 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
14240248 803464502 @Company
@Persons
@UBO
@INPI
DOS SANTOS Rodrigo Joaquim
DoB: 1965-07-02
PoB: Bogalhal Pinhel PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route des Palmiers Saint-Denis LA MONTAGNE 97417 Saint-Denis France
14613419 524834991 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando
DoB: 1965-04-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 rue Verte 59170 Croix France
15447044 504213828 @Company
@Persons
@UBO
@INPI
PIONCHON HENRIQUES DOS SANTOS Géraldine
DoB: 1965-08-16
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Nicolaï 69007 Lyon France yes
@Cadastre
@Geotag
15447045 504213828 @Company
@Persons
@UBO
@INPI
PIONCHON HENRIQUES DOS SANTOS Géraldine
DoB: 1965-08-16
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Nicolaï 69007 Lyon France yes
@Cadastre
@Geotag
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
15450754 799401344 @Company
@Persons
@UBO
@INPI
PIONCHON HENRIQUES DOS SANTOS Géraldine Pascale Gilberte
DoB: 1965-08-16
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Nicolaï 69007 Lyon 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.