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 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:
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.