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 1970-02-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1610133 811570597 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Jaime
DoB: 1970-02-03
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 BIS RUE DE REIMS 78500 Sartrouville FRANCE
1619788 820178937 @Company
@Persons
@UBO
@INPI		 RELVA DOS SANTOS Edite
DoB: 1970-03-30
PoB: CASTRO DAIRE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 27 Rue DES PINSONS 95610 Eragny-sur-Oise FRANCE
1670209 332428259 @Company
@Persons
@UBO
@INPI		 Dos Santos Ferdinand
DoB: 1970-09-03
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 avenue des Tourelles 94420 Le Plessis-Trévise France
1670211 332428259 @Company
@Persons
@UBO
@INPI		 Dos Santos Ferdinand
DoB: 1970-09-03
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 avenue des Tourelles 94420 Le Plessis-Trévise France
4139043 827527060 @Company
@Persons
@UBO
@INPI		 DA CRUZ DOS SANTOS Alfredo Fernando
DoB: 1970-03-08
PoB: CAMBULO ANGOLA
P.Physique
Quality: Président
@OCCRP Alef
@WC
 69 Avenue des Pervenches 91600 Savigny-sur-Orge FRANCE
5076319 812216802 @Company
@Persons
@UBO
@INPI		 DOS SANTOS ARAUJO Victor Emmanuel
DoB: 1970-02-27
PoB: 78571 Saint-Nom-la-Bretèche (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Rue des Mimosas 69150 Décines-Charpieu France
7858918 503226425 @Company
@Persons
@UBO
@INPI		 DOS SANTOS DIAS Célestina
DoB: 1970-06-02
PoB: SOURE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Chateaubriand 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7858919 503226425 @Company
@Persons
@UBO
@INPI		 DOS SANTOS DIAS Célestina
DoB: 1970-06-02
PoB: SOURE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Chateaubriand 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9047716 499942837 @Company
@Persons
@UBO
@INPI		 DUHAYON ALVES DOS SANTOS Nathalie
DoB: 1970-02-16
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 37 rue Paul Gailliez 59223 Roncq France
10864765 502653892 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Antonio Augusto
DoB: 1970-04-03
PoB: Fiolhoso Murça PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route de Genève - l'Eden 1290 Crottet FRANCE yes
@Cadastre
@Geotag
12391543 507854602 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Jaime
DoB: 1970-02-03
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 67 Rue Guy de Maupassant 78500 Sartrouville FRANCE
14138730 884996612 @Company
@Persons
@UBO
@INPI		 PINTO DOS SANTOS FERNANDES PINTO DOS SANTOS MARILUCIA
DoB: 1970-03-02
PoB: SALVADOR BRÉSIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3C rue Mezin Gildon 97354 Remire Montjoly France
14783998 422757617 @Company
@Persons
@UBO
@INPI		 FALETTI DOS SANTOS Laurence
DoB: 1970-12-15
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Chemin de la Mayrine 31320 Auzeville-Tolosane 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.