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 1968-03-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164063 453839326 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue ROBERT MARCERUDE 77500 Chelles FRANCE yes
@Cadastre
@Geotag
1193932 450197454 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES LUCIOLES 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
1207984 452518236 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES PERFORMANCES 93160 Noisy-le-Grand FRANCE
4119885 501894463 @Company
@Persons
@UBO
@INPI
RIBEIRO MARTINS DOS SANTOS Maria Da Conceiçao
DoB: 1968-03-25
PoB: VAU OBIDOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin des royeres 91310 Leuville-sur-Orge FRANCE
4796669 305586984 @Company
@Persons
@UBO
@INPI
ANTUNES DOS SANTOS Domingos Francisco
DoB: 1968-03-14
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Épargne 94490 Ormesson-sur-Marne FRANCE
4813620 828142323 @Company
@Persons
@UBO
@INPI
DOS SANTOS SARAIVA Sigefredo
DoB: 1968-05-02
PoB: SAO MIGUEL VILA FRANCA DO CAMPO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Bis Avenue de la Révolution Française 94210 La Varenne Saint-Hilaire FRANCE
4814194 810064139 @Company
@Persons
@UBO
@INPI
ANTUNES DOS SANTOS Domingos Francisco
DoB: 1968-03-14
PoB: ESPITE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Epargne 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
4814195 810064139 @Company
@Persons
@UBO
@INPI
ANTUNES DOS SANTOS Domingos Francisco
DoB: 1968-03-14
PoB: ESPITE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Epargne 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
6742263 794262428 @Company
@Persons
@UBO
@INPI
DIAS DOS SANTOS Maria, Manuela
DoB: 1968-03-14
PoB: Vila nova-de-gaia PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos du Réa 29460 Dirinon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6753121 502584048 @Company
@Persons
@UBO
@INPI
DIAS DOS SANTOS Maria, Manuela
DoB: 1968-03-14
PoB: Vila nova de gaia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos du Réa 29460 Dirinon FRANCE
7764108 804818805 @Company
@Persons
@UBO
@INPI
LEDEUX RIBEIRO DOS SANTOS Isabelle
DoB: 1968-06-14
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Sanitas 41140 Noyers-sur-Cher FRANCE
13130955 751324526 @Company
@Persons
@UBO
@INPI
Dos Santos Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
13132928 801843384 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
13135075 528684673 @Company
@Persons
@UBO
@INPI
Dos Santos Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
13148598 449281047 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge Manuel
DoB: 1968-03-14
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Lucioles 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148599 449281047 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge Manuel
DoB: 1968-03-14
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Lucioles 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13154716 811541739 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13154717 811541739 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13174861 827599671 @Company
@Persons
@UBO
@INPI
Dos Santos Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
13185706 438179152 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge Manuel
DoB: 1968-03-14
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Marcombes 77500 Chelles France yes
@Cadastre
@Geotag
13185707 438179152 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge Manuel
DoB: 1968-03-14
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Robert Marcombes 77500 Chelles France yes
@Cadastre
@Geotag
15481876 528684673 @Company
@Persons
@UBO
@INPI
Dos Santos Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
15481980 751324526 @Company
@Persons
@UBO
@INPI
Dos Santos Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
15482842 878837152 @Company
@Persons
@UBO
@INPI
GAMEIRO DOS SANTOS Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
15583374 794262428 @Company
@Persons
@UBO
@INPI
DIAS DOS SANTOS Maria, Manuela
DoB: 1968-03-14
PoB: Vila nova-de-gaia PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos du Réa 29460 Dirinon FRANCE yes
@Cadastre
@Geotag

 

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.