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 1967-02-11 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2481063 | 800625139 @Company @Persons @UBO @INPI |
Dos Santos Vasconcelos Joao Manuel DoB: 1967-11-30 PoB: Ancora Caminha PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
13 boulevard des Batignolles 75008 Paris France | ||
| 3429802 | 808073308 @Company @Persons @UBO @INPI |
DOS SANTOS ZILIANI Elisabeth Nicole Michelle DoB: 1967-11-30 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Corniche Valmare 6600 Antibes FRANCE | ||
| 4142157 | 789342151 @Company @Persons @UBO @INPI |
DOS SANTOS TEIXEIRA Vidal DoB: 1967-09-02 PoB: BESELGA PENEDONO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 Ter Avenue Beausite 91390 Morsang-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
| 4202161 | 531547255 @Company @Persons @UBO @INPI |
DOS SANTOS TEIXEIRA Vidal DoB: 1967-09-02 PoB: BESELGA PENEDONO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
55 Avenue Jean Jaurès 91200 Athis-Mons FRANCE | ||
| 4266296 | 790175459 @Company @Persons @UBO @INPI |
DOS SANTOS Victor, Manuel DoB: 1967-02-11 PoB: 89206 Joigny (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 chemin des Vignes 89600 Vergigny France | ||
| 4266297 | 790175459 @Company @Persons @UBO @INPI |
DOS SANTOS Victor, Manuel DoB: 1967-02-11 PoB: 89206 Joigny (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
55 chemin des Vignes 89600 Vergigny France | ||
| 4270883 | 382539377 @Company @Persons @UBO @INPI |
DOS SANTOS Victor Manuel DoB: 1967-02-11 PoB: 89206 Joigny (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue des Vignes 89600 Vergigny France | ||
| 4278505 | 525027447 @Company @Persons @UBO @INPI |
DOS SANTOS Victor Manuel DoB: 1967-02-11 PoB: 89206 Joigny (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 chemin des Vignes 89600 Vergigny France | ||
| 4663764 | 539631143 @Company @Persons @UBO @INPI |
LUST DOS SANTOS CRAVO Nathalie Bernadette Rolande DoB: 1967-04-29 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Boulevard des Baguiers 83200 Toulon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4732502 | 380366120 @Company @Persons @UBO @INPI |
DOS SANTOS MENDES MANUEL DoB: 1967-11-16 PoB: FETEIRA CARNIDE (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue JULES GUESDE 94240 L'HAY LES ROSES FRANCE | ||
| 4834157 | 513014043 @Company @Persons @UBO @INPI |
DOS SANTOS ROCHA Manuel José DoB: 1967-02-11 PoB: Lever Vila Nova Gaia Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue de la Guicharde 69360 Communay France | ||
| 5692715 | 807880026 @Company @Persons @UBO @INPI |
ALMEIDA DOS SANTOS Maria Adelaide DoB: 1967-02-01 PoB: Carrazeda-de-Ansaes PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
le Parc 72530 Yvré-l'Evêque FRANCE | ||
| 6499496 | 488286956 @Company @Persons @UBO @INPI |
DOS SANTOS Agostinho DoB: 1967-05-27 PoB: SAO JORGE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue DU SAUTERNAIS 33114 Le Barp FRANCE | ||
| 13660916 | 513014043 @Company @Persons @UBO @INPI |
DOS SANTOS ROCHA Manuel José DoB: 1967-02-11 PoB: Lever Vila Nova Gaia Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
976 Chemin de la Rossignole 69390 Charly France | ||
| 14154068 | 800625139 @Company @Persons @UBO @INPI |
Dos Santos Vasconcelos Joao Manuel DoB: 30/11/1967 PoB: Ancora Caminha PORTUGAL P. Physiqu Quality: Président @OCCRP Alef @WC |
10 avenue Charles Floquet 75007 Paris France | ||
| 14502840 | 809708035 @Company @Persons @UBO @INPI |
DOS SANTOS MARTINS Maria De Fatima DoB: 1967-12-02 PoB: Custoias Matosinhos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue d'Ingelshof 67110 Eberbach FRANCE | ||
| 15555409 | 539937532 @Company @Persons @UBO @INPI |
VILACA DOS SANTOS Agostinho, Mandel DoB: 1967-05-07 PoB: Lisbonne PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
131 rue Florival 68530 Buhl FRANCE | ||
| 15567444 | 827516634 @Company @Persons @UBO @INPI |
DOS SANTOS Agostinho DoB: 1967-01-24 PoB: Espinho PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
68 rue du Trottberg 68530 Buhl FRANCE | ||
| 16179432 | 384899142 @Company @Persons @UBO @INPI |
DOS SANTOS FELICIANO Joaquina DoB: 1967-07-30 PoB: Lisbonne PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1B Rue Champeau 78200 Mantes-la-Jolie 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.