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 1965-10-05 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431991 430446682 @Company
@Persons
@UBO
@INPI
DOS SANTOS SIMAO DA CUNHA Fatima Maria
DoB: 1965-07-11
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Caroline 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434725 444418073 @Company
@Persons
@UBO
@INPI
DOS SANTOS SIMAO DA CUNHA Fatima Maria
DoB: 1965-07-11
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Caroline 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
444149 517431896 @Company
@Persons
@UBO
@INPI
REBELO DA SILVA DOS SANTOS Maria
DoB: 1965-10-24
PoB: MURTOSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Louis Dominique Michel 94380 Bonneuil-sur-Marne FRANCE
813748 494994155 @Company
@Persons
@UBO
@INPI
DE ENCARNACAO MENDES DOS SANTOS Paulo Al
DoB: 1965-04-13
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue René Gobert 2 1180 UCCLE 0 UCCLE BELGIQUE
1010735 492562657 @Company
@Persons
@UBO
@INPI
DOS SANTOS Alberto Emmanuel
DoB: 1965-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
479 Rue Saint-Bernard 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
1010736 492562657 @Company
@Persons
@UBO
@INPI
DOS SANTOS Alberto Emmanuel
DoB: 1965-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
479 Rue Saint-Bernard 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
1122521 818280695 @Company
@Persons
@UBO
@INPI
FERNANDES DOS SANTOS Secundino
DoB: 1965-05-30
PoB: SANFINS CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Harmonie 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1122522 818280695 @Company
@Persons
@UBO
@INPI
FERNANDES DOS SANTOS Secundino
DoB: 1965-05-30
PoB: SANFINS CHAVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Harmonie 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1179236 424789378 @Company
@Persons
@UBO
@INPI
DOS SANTOS Elisio Manuel
DoB: 1965-10-09
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue de la Poste 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1179237 424789378 @Company
@Persons
@UBO
@INPI
DOS SANTOS Elisio Manuel
DoB: 1965-10-09
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de la Poste 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1240980 814029690 @Company
@Persons
@UBO
@INPI
DOS SANTOS Rui Manuel
DoB: 1965-09-17
PoB: Sabugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Marguerite 93360 Neuilly-Plaisance FRANCE
1255175 508775699 @Company
@Persons
@UBO
@INPI
DOS SANTOS FRANCISCO Maria, Irène
DoB: 1965-01-21
PoB: PORTO DE MOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue JEAN JAURES 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1255176 508775699 @Company
@Persons
@UBO
@INPI
DOS SANTOS FRANCISCO Maria, Irène
DoB: 1965-01-21
PoB: PORTO DE MOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue JEAN JAURES 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847060 480509421 @Company
@Persons
@UBO
@INPI
DOS SANTOS TAVARES CONRADO
DoB: 1965-08-08
PoB: SANTA CATARINA CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Jean Jaures 78190 Trappes France
2211853 481603306 @Company
@Persons
@UBO
@INPI
Dos Santos Moise
DoB: 1965-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Beausejour 94420 Le Plessis Trevise France
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
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
4761459 477938922 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALMEIDA TORRINHA OLIVEIRA TORRINHA DA SILVA Emilia Maria
DoB: 1965-12-27
PoB: MASSARELOS-PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Beau Site 77400 Lagny-sur-Marne FRANCE
4779771 534988852 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS HENRIQUES Maria Fernanda
DoB: 1965-04-26
PoB: OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Georges Guynemer 94490 Ormesson-sur-Marne FRANCE
4814342 399138510 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOISES DE JESUS
DoB: 1965-10-26
PoB: CHAMPIGNY SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue BEAUSEJOUR 94420 Le Plessis-Trévise FRANCE
4819642 450339528 @Company
@Persons
@UBO
@INPI
DA SILVA DOS SANTOS Maria Dos Anjos Rebelo
DoB: 1965-10-24
PoB: MURTOSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Louise Dominique Mic hel 94380 Bonneuil-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
5084359 451546683 @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
6424000 533085692 @Company
@Persons
@UBO
@INPI
RUFINOS DOS SANTOS Tolentino
DoB: 1965-10-04
PoB: SAO JORGE MADEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CLOS DE LA PAYSSIERE 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6424001 533085692 @Company
@Persons
@UBO
@INPI
RUFINOS DOS SANTOS Tolentino
DoB: 1965-10-04
PoB: SAO JORGE MADEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CLOS DE LA PAYSSIERE 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480841 823438155 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARTINS Carlos
DoB: 1965-04-29
PoB: SATAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 le Peyrat 33410 Sainte-Croix-du-Mont FRANCE
6487829 450985965 @Company
@Persons
@UBO
@INPI
BARROS DOS SANTOS Alberto
DoB: 1965-10-12
PoB: SANTA JUSTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES LAURIERS 33270 Floirac FRANCE
6947268 492924170 @Company
@Persons
@UBO
@INPI
DOS SANTOS SILVA Eusebio Manuel
DoB: 1965-02-16
PoB: Alcanena (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Cazotte 51530 Pierry FRANCE
7839866 487826323 @Company
@Persons
@UBO
@INPI
PINTO ALVES DOS SANTOS Jose Adelino
DoB: 1965-12-26
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard DE LA REPUBLIQUE 92370 Chaville FRANCE
7909378 440773083 @Company
@Persons
@UBO
@INPI
DOS SANTOS SILVA DA SILVA Maria Ergilia
DoB: 1965-10-05
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 TER Sentier DU CHEMIN DE FER 78800 Houilles FRANCE
7909379 440773083 @Company
@Persons
@UBO
@INPI
DOS SANTOS SILVA DA SILVA Maria Ergilia
DoB: 1965-10-05
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 TER Sentier DU CHEMIN DE FER 78800 Houilles FRANCE
8242788 484739487 @Company
@Persons
@UBO
@INPI
MOUTINHO DOS SANTOS DOS SANTOS Joao Jose
DoB: 1965-05-11
PoB: Carvalho de Egas Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Mayrine 31320 Auzeville-Tolosane 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
8847813 537800906 @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
8847814 537800906 @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
9307174 478844343 @Company
@Persons
@UBO
@INPI
MASSON DOS SANTOS Isabelle Marie-Agnès
DoB: 1965-01-01
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu dit la Griserie 14600 Genneville FRANCE
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
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
11962885 423699800 @Company
@Persons
@UBO
@INPI
DOS SANTOS Alberto
DoB: 1965-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAT LES JORASSES - AVENUE DE L AIGUILLE DU MIDI 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11979662 423919232 @Company
@Persons
@UBO
@INPI
DOS SANTOS Alberto
DoB: 1965-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de la Tournette 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11993539 492562657 @Company
@Persons
@UBO
@INPI
DOS SANTOS Alberto Emmanuel
DoB: 1965-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Tournette 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
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
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
12409940 483815023 @Company
@Persons
@UBO
@INPI
ANTONELLI DOS SANTOS LIMA Cécile
DoB: 1965-01-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square DES GAUDONES 92500 Rueil-Malmaison FRANCE
12815661 508112638 @Company
@Persons
@UBO
@INPI
MARTINEZ DOS SANTOS Christine
DoB: 1965-12-14
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Geramain Clairin 13220 Châteauneuf-les-Martigues 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
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
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.