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 1969-07-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449156 602061137 @Company
@Persons
@UBO
@INPI		 ARROTEIA DOS SANTOS DESABRES Maria
DoB: 1969-07-14
PoB: POVOA DO VALE PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 19 Rue Voltaire 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2766128 491330205 @Company
@Persons
@UBO
@INPI		 PEREIRA DOS SANTOS Naiara
DoB: 1969-07-03
PoB: BAHIA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 RUE DE NARVIK 26000 VALENCE FRANCE
4101281 490820180 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Carlos Alberto
DoB: 1969-04-25
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue de la mare aux chanvres 91680 Courson-Monteloup FRANCE
4101282 490820180 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Carlos Alberto
DoB: 1969-04-25
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue de la mare aux chanvres 91680 Courson-Monteloup FRANCE
7068337 413139759 @Company
@Persons
@UBO
@INPI		 DA SILVA DOS SANTOS Belmira
DoB: 1969-07-14
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 pl. du Champ de Foire 17430 MURON FRANCE yes
@Cadastre
@Geotag
8176921 493732606 @Company
@Persons
@UBO
@INPI		 DOS SANTOS FERRAO Antonio Manuel
DoB: 1969-04-25
PoB: Marmaleiro Guarda Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 572 Rue de l'Eglise Saint-Etienne 31340 Villemur-sur-Tarn France
8464536 508596855 @Company
@Persons
@UBO
@INPI		 DOS SANTOS FERREIRA Manuel
DoB: 1969-04-16
PoB: PEREILHAL BARCELOS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 83 bis avenue de Paris 33620 Cavignac France
9666596 533569224 @Company
@Persons
@UBO
@INPI		 DOS SANTOS ALMEIDA TEIXEIRA Maria, Aurora
DoB: 1969-12-25
PoB: Vagos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 allée Jean-Albert Chauveau 87270 Couzeix FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14461485 501218341 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Antonio
DoB: 1969-07-25
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27A RUE DE LA CARPE HAUTE 67000 STRASBOURG FRANCE
14524349 837741966 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Antonio
DoB: 1969-07-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6b rue du Héron 67300 Schiltigheim FRANCE
14524350 837741966 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Antonio
DoB: 1969-07-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6b rue du Héron 67300 Schiltigheim FRANCE
16085787 830262952 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Edouardo
DoB: 1969-07-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 198 Chaussée Jules César 94490 Ormesson-sur-Marne FRANCE
16085788 830262952 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Edouardo
DoB: 1969-07-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 198 Chaussée Jules César 94490 Ormesson-sur-Marne 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.