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 1965-08-01 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1165346 | 789126786 @Company @Persons @UBO @INPI |
DOS SANTOS José DoB: 1965-08-01 PoB: LOURINHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Boulevard Fichot 93360 Neuilly-Plaisance FRANCE | yes @Cadastre @Geotag |
|
| 1165347 | 789126786 @Company @Persons @UBO @INPI |
DOS SANTOS José DoB: 1965-08-01 PoB: LOURINHA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
70 Boulevard Fichot 93360 Neuilly-Plaisance FRANCE | yes @Cadastre @Geotag |
|
| 1183138 | 484719117 @Company @Persons @UBO @INPI |
DOS SANTOS José DoB: 1965-08-01 PoB: LOURINHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Boulevard FICHOT 93360 Neuilly-Plaisance FRANCE | ||
| 1183139 | 484719117 @Company @Persons @UBO @INPI |
DOS SANTOS José DoB: 1965-08-01 PoB: LOURINHA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
70 Boulevard FICHOT 93360 Neuilly-Plaisance FRANCE | ||
| 1212548 | 529532251 @Company @Persons @UBO @INPI |
DOS SANTOS José DoB: 1965-08-01 PoB: LOURINHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Boulevard FICHOT 93360 Neuilly-Plaisance FRANCE | yes @Cadastre @Geotag |
|
| 1212549 | 529532251 @Company @Persons @UBO @INPI |
DOS SANTOS José DoB: 1965-08-01 PoB: LOURINHA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
70 Boulevard FICHOT 93360 Neuilly-Plaisance 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 | ||
| 2744984 | 399565902 @Company @Persons @UBO @INPI |
ALVES DIZ DOS SANTOS CASTRO Jorge DoB: 1965-01-21 PoB: Luanda ANGOLA P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1052B route de Colombiers 34370 Maureilhan 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 |
| 4714824 | 493588941 @Company @Persons @UBO @INPI |
DOS SANTOS FERREIRA FERREIRA Abel DoB: 1965-06-20 PoB: GUARDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue du Moulin 77370 Vieux-Champagne FRANCE | ||
| 4714825 | 493588941 @Company @Persons @UBO @INPI |
DOS SANTOS FERREIRA FERREIRA Abel DoB: 1965-06-20 PoB: GUARDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue du Moulin 77370 Vieux-Champagne FRANCE | ||
| 6249288 | 702020991 @Company @Persons @UBO @INPI |
DOS SANTOS Frédéric DoB: 1965-08-08 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
25 Rue Camille Flammarion 91270 Vigneux-sur-Seine 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 | ||
| 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 |
|
| 15531787 | 403567605 @Company @Persons @UBO @INPI |
DOS SANTOS Daniel DoB: 1965-03-14 PoB: SAO DINIS (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Schwendi 68000 Colmar FRANCE | ||
| 15531788 | 403567605 @Company @Persons @UBO @INPI |
DOS SANTOS Daniel DoB: 1965-03-14 PoB: SAO DINIS (PORTUGAL) PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Schwendi 68000 Colmar FRANCE | ||
| 15539767 | 451058507 @Company @Persons @UBO @INPI |
DOS SANTOS Daniel DoB: 1965-03-14 PoB: VILLA REAL (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DES FLEURS 68610 LAUTENBACHZELL FRANCE | ||
| 15548888 | 508625134 @Company @Persons @UBO @INPI |
DOS SANTOS SANTOS Herminia DoB: 1965-01-09 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE SELESTAT 68180 HORBOURG WIHR FRANCE | ||
| 15548889 | 508625134 @Company @Persons @UBO @INPI |
DOS SANTOS SANTOS Herminia DoB: 1965-01-09 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DE SELESTAT 68180 HORBOURG WIHR FRANCE | ||
| 15559602 | 798583803 @Company @Persons @UBO @INPI |
VIDAL DOS SANTOS ORGAWITZ Maria Adelaïde DoB: 1965-11-30 PoB: Lever-Vila nova-de-Gaia PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
82 rue du Maréchal Foch 67730 Châtenois 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.