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 1965-11-09 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 228971 | 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 |
17 Rue des Genêts 91380 Chilly-Mazarin 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 | ||
| 4094795 | 480272483 @Company @Persons @UBO @INPI |
DOS SANTOS Rui Manuel DoB: 1965-11-09 PoB: MALCATA-SABUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Route de Corbeil 91180 Saint-Germain-lès-Arpajon FRANCE | ||
| 4298642 | 822801072 @Company @Persons @UBO @INPI |
DOS SANTOS LOPES Manuel Fernando DoB: 1965-09-30 PoB: Valpacos PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
18 rue Pablo Neruda 2430 Gauchy France | ||
| 4318274 | 478216146 @Company @Persons @UBO @INPI |
DOS SANTOS LOPES Manuel Fernando DoB: 1965-09-30 PoB: VALPACOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Pablo Neruda 2430 Gauchy France | ||
| 5111047 | 450874078 @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 |
yes @Cadastre @Geotag |
| 8280490 | 519038905 @Company @Persons @UBO @INPI |
MOUTINHO DOS SANTOS Joao José DoB: 1965-05-11 PoB: Carvalho Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin de la Mayrine 31320 Auzeville-Tolosane France | ||
| 8866846 | 484832928 @Company @Persons @UBO @INPI |
BESSA DOS SANTOS Carlos DoB: 1965-09-20 PoB: NOVALISBOA ANGOLA P.Physique Quality: Gérant @OCCRP Alef @WC |
la Bellais 35310 Mordelles FRANCE | yes @Cadastre @Geotag |
|
| 8866847 | 484832928 @Company @Persons @UBO @INPI |
BESSA DOS SANTOS Carlos DoB: 1965-09-20 PoB: NOVALISBOA ANGOLA P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Bellais 35310 Mordelles FRANCE | yes @Cadastre @Geotag |
|
| 8942252 | 404404451 @Company @Persons @UBO @INPI |
BESSA DOS SANTOS Carlos Manuel DoB: 1965-09-20 PoB: P.Physique Quality: Gérant @OCCRP Alef @WC |
Allée du Closel 35160 Monterfil FRANCE | ||
| 8942253 | 404404451 @Company @Persons @UBO @INPI |
BESSA DOS SANTOS Carlos Manuel DoB: 1965-09-20 PoB: P.Physique Quality: Associé unique @OCCRP Alef @WC |
Allée du Closel 35160 Monterfil FRANCE | ||
| 10911370 | 798249215 @Company @Persons @UBO @INPI |
DOS SANTOS DIAS Esmeralda, Maria DoB: 1965-11-29 PoB: Olhao PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Résidence les Acacias Lhomont 1340 Malafretaz FRANCE | ||
| 11384728 | 440985489 @Company @Persons @UBO @INPI |
ALBUQUERQUE DOS SANTOS José DoB: 1965-11-20 PoB: PARADELA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue Emile Laguette Aubevoye 27940 Le Val d'Hazey FRANCE | ||
| 11384729 | 440985489 @Company @Persons @UBO @INPI |
ALBUQUERQUE DOS SANTOS José DoB: 1965-11-20 PoB: PARADELA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue Emile Laguette Aubevoye 27940 Le Val d'Hazey FRANCE | ||
| 11403130 | 450966734 @Company @Persons @UBO @INPI |
ALBUQUERQUE DOS SANTOS José DoB: 1965-11-20 PoB: PARADELA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue Emile Laguette Aubevoye 27940 Le Val d'Hazey FRANCE | ||
| 12140761 | 421481268 @Company @Persons @UBO @INPI |
SOARES DOS SANTOS Oscar DoB: 1965-09-25 PoB: SILVA ESCURA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Boulevard ARMAND HAYEN 95370 SAINT PRIX FRANCE | ||
| 15725671 | 812028454 @Company @Persons @UBO @INPI |
DO CARMO TEXEIRA BRAGA DOS SANTOS Maria DoB: 1965-09-11 PoB: CHAVES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Blanqui 94190 Villeneuve Saint-Georges FRANCE | yes @Cadastre @Geotag |
|
| 15791220 | 889764056 @Company @Persons @UBO @INPI |
DOS SANTOS LINO Vitor, Manuel DoB: 1965-11-22 PoB: ALVARES PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 Allée du Petit Prince 14100 Lisieux FRANCE | ||
| 15982243 | 502732829 @Company @Persons @UBO @INPI |
FERNANDES DOS SANTOS José Manuel DoB: 1965-11-01 PoB: ESPINHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Sangnier 91290 Arpajon 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.