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 1965-07-02 found 10 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
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
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
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
13943078 791026925 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Fernando
DoB: 1965-11-07
PoB: Lamego / Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Félix rue Samy Khord 97190 Le Gosier France
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
14309644 500757810 @Company
@Persons
@UBO
@INPI
DOS SANTOS Rogrigo Joaquim
DoB: 1965-07-02
PoB: Bogalhal Pinhel Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Route DES PALMIERS La Montagne 97417 Saint-Denis France
14339080 801795204 @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 La Montagne 97417 Saint-Denis France
15529820 391885118 @Company
@Persons
@UBO
@INPI
DOS SANTOS Daniel
DoB: 1965-03-14
PoB: SAO DINIS DISTRICT VILA REAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES CORDONNIERS 68530 BUHL 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.