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 1969-08-08 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39646 499655819 @Company
@Persons
@UBO
@INPI
DOS SANTOS REIS FARINHA Paul
DoB: 1969-01-06
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Basse 72450 Montfort-le-Gesnois FRANCE yes
@Cadastre
@Geotag
395409 411801509 @Company
@Persons
@UBO
@INPI
FORTUNA DOS SANTOS LOYE Maria Manuella
DoB: 1969-08-29
PoB: 25031 Audincourt (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean Boyvin 39100 Dole France
436644 477635429 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARQUES DIAS SANTANA Otilia
DoB: 1969-11-25
PoB: SANTIAGO DA GUARDA ANSIAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Mutualité 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
702467 829445683 @Company
@Persons
@UBO
@INPI
DOS SANTOS TEIXEIRA Urbano Augusto
DoB: 1969-06-08
PoB: SANFINS CHAVES PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
104 Boulevard Jourdan 75014 Paris FRANCE
736109 750416703 @Company
@Persons
@UBO
@INPI
DOS SANTOS Serge Francis
DoB: 1969-06-18
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
402 Chemin des Chataigniers 38620 Velanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
736110 750416703 @Company
@Persons
@UBO
@INPI
DOS SANTOS Serge Francis
DoB: 1969-06-18
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 Chemin des Chataigniers 38620 Velanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213483 525082202 @Company
@Persons
@UBO
@INPI
DOS SANTOS Paulo
DoB: 1969-09-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue D ALEMBERT 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213484 525082202 @Company
@Persons
@UBO
@INPI
DOS SANTOS Paulo
DoB: 1969-09-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue D ALEMBERT 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009971 441217023 @Company
@Persons
@UBO
@INPI
DOS SANTOS TAVARES CARLOS ALBERTO
DoB: 1969-11-06
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Duquesne 75007 Paris France
2111735 448631754 @Company
@Persons
@UBO
@INPI
DOS SANTOS SA INOCENCIO ABILIO
DoB: 1969-10-08
PoB: ESPADANEDO MACEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Polangis 94340 Joinville le Pont France
3778641 478950231 @Company
@Persons
@UBO
@INPI
DOS SANTOS ABRANTES Paulo Alexandre
DoB: 1969-10-29
PoB: Beijos Carregal-do-Sal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Victor Hugo 52000 Chaumont FRANCE
4093812 507542611 @Company
@Persons
@UBO
@INPI
MONTEIRO PAIS DOS SANTOS Maria Helena
DoB: 1969-04-05
PoB: ANTAS PENEDONO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Salvador Allendé 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4118756 417792934 @Company
@Persons
@UBO
@INPI
DOS SANTOS MALHO Jean Manuel
DoB: 1969-07-12
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue NOWY TARG 91000 Évry FRANCE
4162759 422002196 @Company
@Persons
@UBO
@INPI
DOS SANTOS Flavio
DoB: 1969-09-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Joffre 91760 Itteville FRANCE
4165853 492749205 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS Maria Alice
DoB: 1969-08-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Marché 91640 Janvry FRANCE yes
@Cadastre
@Geotag
4190383 752037408 @Company
@Persons
@UBO
@INPI
DOS SANTOS Flavio
DoB: 1969-09-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Joffre 91760 Itteville FRANCE
4190508 493116024 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS PEREIRA Maria Alice
DoB: 1969-08-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Marchais 91640 Janvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4705465 812963387 @Company
@Persons
@UBO
@INPI
DOS SANTOS MENDONCA DE BESSA Teresa de Jesus
DoB: 1969-04-21
PoB: LEBUCAO VALPAGOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue de Marolles 94470 Boissy Saint-Léger FRANCE
4717533 399842848 @Company
@Persons
@UBO
@INPI
DOS SANTOS Virgilio
DoB: 1969-10-10
PoB: PINELA BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de la Liberté 92150 Suresnes FRANCE
4733998 967202219 @Company
@Persons
@UBO
@INPI
DOS SANTOS DUARTE Manuel
DoB: 1969-08-05
PoB: RIO MAIOR PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du 8 Mai 1945 résidence Saint Hubert 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4750514 815404751 @Company
@Persons
@UBO
@INPI
DOS SANTOS DE OLIVEIRA PAIVA JOUVET Maria Jose
DoB: 1969-08-13
PoB: LUANDA ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Châtaigniers 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5061023 522645282 @Company
@Persons
@UBO
@INPI
ALMEIDA DOS SANTOS Filipe
DoB: 1969-11-13
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quinta do Basque lote 127 4°E 0 Viseu Portugal
5116304 510193667 @Company
@Persons
@UBO
@INPI
ALMEIDA DOS SANTOS Filipe
DoB: 1969-11-13
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lote 19 Quinta Do Viso Norte 0 3505-543 Visieu Portugal
5733459 514760065 @Company
@Persons
@UBO
@INPI
DOS SANTOS REIS FARINHA Paul
DoB: 1969-01-06
PoB: Sao Sebastiao Da Pedreira Lisbon PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 route des Landes 72160 Connerré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5733460 514760065 @Company
@Persons
@UBO
@INPI
DOS SANTOS REIS FARINHA Paul
DoB: 1969-01-06
PoB: Sao Sebastiao Da Pedreira Lisbon PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 route des Landes 72160 Connerré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197484 512263286 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORGADO Cristina Maria
DoB: 1969-08-30
PoB: PORTUGAL Pêra Velha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de la Clairière 77330 Ozoir-la-Ferrière FRANCE
6222507 509666434 @Company
@Persons
@UBO
@INPI
DOS SANTOS DE OLIVEIRA Célia Maria
DoB: 1969-01-16
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Route de Villiers Zone Industrielle 77780 Bourron-Marlotte FRANCE
6238628 808508147 @Company
@Persons
@UBO
@INPI
DOS SANTOS INACIO RIDOYNAUTH Paula Cristina
DoB: 1969-01-08
PoB: TERRUGEM SINTRA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Renoir 77310 Boissise-le-Roi FRANCE
6262618 823003363 @Company
@Persons
@UBO
@INPI
DOS SANTOS INACIO RIDOYNAUTH Paula Cristina
DoB: 1969-01-08
PoB: TERRUGEM SINTRA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Renoir 77310 Boissise-le-Roi FRANCE
6270416 353172257 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS PAUL GEORGES
DoB: 1969-11-01
PoB: 94059 Le Plessis-Trévise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE GOURNAY 77340 Pontault-Combault FRANCE
6425498 798212742 @Company
@Persons
@UBO
@INPI
DOS SANTOS CARRICO Valter
DoB: 1969-08-02
PoB: CHIPAR BAIXO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Silice 33380 Marcheprime FRANCE
7759677 490200326 @Company
@Persons
@UBO
@INPI
DOS SANTOS VICENCIO Maria De Fatima
DoB: 1969-12-08
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 rue du Général de Gaulle 41400 Saint-Georges-sur-Cher FRANCE
7759678 490200326 @Company
@Persons
@UBO
@INPI
DOS SANTOS VICENCIO Maria De Fatima
DoB: 1969-12-08
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 rue du Général de Gaulle 41400 Saint-Georges-sur-Cher FRANCE
7931465 800975500 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES HUBERT LICINIA Licinia dos Prazeres
DoB: 1969-08-04
PoB: SANTA MARIA VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Moulin à Vent 78540 Vernouillet FRANCE
7940384 812923597 @Company
@Persons
@UBO
@INPI
DOS SANTOS FREITAS FREITAS Jorge
DoB: 1969-01-23
PoB: POMBAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue de Montigny 95240 Cormeilles-en-Parisis FRANCE
8209261 802245035 @Company
@Persons
@UBO
@INPI
DOS SANTOS SOUCASSE Déolinda Maria
DoB: 1969-08-01
PoB: Vila Nova de Famalicao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue d'Auriac 31310 Rieux France
8209262 802245035 @Company
@Persons
@UBO
@INPI
DOS SANTOS SOUCASSE Déolinda Maria
DoB: 1969-08-01
PoB: Vila Nova de Famalicao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue d'Auriac 31310 Rieux France
8975353 404962615 @Company
@Persons
@UBO
@INPI
DOS SANTOS Manuel Fernando
DoB: 1969-08-09
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Digitales 35310 Mordelles FRANCE
9177003 481334522 @Company
@Persons
@UBO
@INPI
DOS SANTOS Gilles
DoB: 1969-08-08
PoB: ST MANDE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3250 Matilda Street - Fl 33133 Miami (Etats Unis) Etats Unis D'Amerique 0 Inconnu yes
@Cadastre
@Geotag
10091370 499571511 @Company
@Persons
@UBO
@INPI
DOS SANTOS Guillaume
DoB: 1969-09-22
PoB: SERAPICOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU CHANOINE PERIGNON 54340 POMPEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534643 508941804 @Company
@Persons
@UBO
@INPI
DOS SANTOS Rui, Eduardo
DoB: 1969-07-26
PoB: Mirandela PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la 7ème Armée - Saint Laurent 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10534644 508941804 @Company
@Persons
@UBO
@INPI
DOS SANTOS Rui, Eduardo
DoB: 1969-07-26
PoB: Mirandela PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la 7ème Armée - Saint Laurent 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10885429 445076458 @Company
@Persons
@UBO
@INPI
DOS SANTOS Paula
DoB: 1969-12-09
PoB: CRISO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit les boulets 1660 Chaveyriat FRANCE yes
@Cadastre
@Geotag
11522856 794841338 @Company
@Persons
@UBO
@INPI
LIMA DOS SANTOS Ana, Cristina
DoB: 1969-01-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Fangy 21170 Esbarres FRANCE
12351403 491386389 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOTA Leonel
DoB: 1969-01-18
PoB: CANTANHEDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU DR LOMBARD 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12351404 491386389 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOTA Leonel
DoB: 1969-01-18
PoB: CANTANHEDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU DR LOMBARD 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12391803 484734074 @Company
@Persons
@UBO
@INPI
LUIS DOS SANTOS BRULPORT Christiane
DoB: 1969-08-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 TER Rue CREVEL DUVAL 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13360439 798030631 @Company
@Persons
@UBO
@INPI
DOS SANTOS DAMASCENA Michela
DoB: 1969-04-05
PoB: Santa Vitoria Do PALM RS BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Professor Alexandre Correia Rua Professor Alexandre Correia Sao Paulo 0 BRESIL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13360440 798030631 @Company
@Persons
@UBO
@INPI
DOS SANTOS DAMASCENA Michela
DoB: 1969-04-05
PoB: Santa Vitoria Do PALM RS BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua Professor Alexandre Correia Rua Professor Alexandre Correia Sao Paulo 0 BRESIL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14138038 879873370 @Company
@Persons
@UBO
@INPI
DOS SANTOS MACHADO Haroldo
DoB: 1969-05-08
PoB: Macapa BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Pierre Louis Chaument 97310 Kourou France
14138039 879873370 @Company
@Persons
@UBO
@INPI
DOS SANTOS MACHADO Haroldo
DoB: 1969-05-08
PoB: Macapa BRÉSIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Pierre Louis Chaument 97310 Kourou France
14716001 834243925 @Company
@Persons
@UBO
@INPI
BESSA DOS SANTOS FEBVRE Cidalia
DoB: 1969-03-14
PoB: NOVA LISBOA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Edmond Rostand 35000 Rennes 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.