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 1970-01-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1850506 502366131 @Company
@Persons
@UBO
@INPI
DOS SANTOS LIMA Mario Alberto
DoB: 1970-06-29
PoB: MALGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du Point du Jour 92100 Boulogne Billancourt France
1995825 531918043 @Company
@Persons
@UBO
@INPI
Dos Santos Torres Antonio Manuel
DoB: 1970-01-12
PoB: Orca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Bouquinvilles 95600 Eaubonne France
5879008 534318472 @Company
@Persons
@UBO
@INPI
DOS SANTOS Francis Antonio
DoB: 1970-10-29
PoB: Castanheira Trancoso Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
395 Chemin de Collaboeuf 38760 Saint-Paul-de-Varces France
7939678 437753270 @Company
@Persons
@UBO
@INPI
E SILVA DOS SANTOS Eléonor
DoB: 1970-01-18
PoB: 08081 Bogny-sur-Meuse (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Hautes Frileuses 78440 Issou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9841750 509277943 @Company
@Persons
@UBO
@INPI
DOS SANTOS José, Manuel
DoB: 1970-01-29
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Docteur Maurin 83340 Le Luc-en-Provence FRANCE
9841751 509277943 @Company
@Persons
@UBO
@INPI
DOS SANTOS José, Manuel
DoB: 1970-01-29
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Docteur Maurin 83340 Le Luc-en-Provence FRANCE
9847635 481328946 @Company
@Persons
@UBO
@INPI
DOS SANTOS José-Manuel
DoB: 1970-01-29
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du docteur Maurin 83340 Le Luc-en-Provence FRANCE
9847636 481328946 @Company
@Persons
@UBO
@INPI
DOS SANTOS José-Manuel
DoB: 1970-01-29
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue du docteur Maurin 83340 Le Luc-en-Provence FRANCE
9857398 539574426 @Company
@Persons
@UBO
@INPI
DOS SANTOS José, Manuel
DoB: 1970-01-29
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Docteur Morin 83340 Le Luc-en-Provence FRANCE
9857399 539574426 @Company
@Persons
@UBO
@INPI
DOS SANTOS José, Manuel
DoB: 1970-01-29
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue du Docteur Morin 83340 Le Luc-en-Provence FRANCE
15039211 509462768 @Company
@Persons
@UBO
@INPI
DOS SANTOS REGIO Ana Cristina
DoB: 1970-09-29
PoB: CHAVAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE L'UNGERSBERG 67650 BLIENSCHWILLER FRANCE
15293464 751447509 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean-Philippe
DoB: 1970-01-29
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Sandro Botticelli 68260 Kingersheim FRANCE
15298616 801292558 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean-Philippe
DoB: 1970-01-29
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Sandro Botticelli 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
15298617 801292558 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean-Philippe
DoB: 1970-01-29
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Sandro Botticelli 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
15305957 823202460 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean-Philippe
DoB: 1970-01-29
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Sandro Botticelli 68260 Kingersheim FRANCE
15305958 823202460 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean-Philippe
DoB: 1970-01-29
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Sandro Botticelli 68260 Kingersheim FRANCE
15306874 825185812 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean-Philippe
DoB: 1970-01-29
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0

 

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.