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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DOS SANTOS 1971-05-21 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1020326 | 443503693 @Company @Persons @UBO @INPI |
DOS SANTOS Alcidio DoB: 1971-05-21 PoB: 64445 Pau (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Place de la Mairie 9300 Lesparrou France | yes @Cadastre @Geotag |
|
| 1020327 | 443503693 @Company @Persons @UBO @INPI |
DOS SANTOS Alcidio DoB: 1971-05-21 PoB: 64445 Pau (64) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place de la Mairie 9300 Lesparrou France | yes @Cadastre @Geotag |
|
| 1354401 | 503743528 @Company @Persons @UBO @INPI |
DOS SANTOS OLIVEIRA Arnaud Alberto DoB: 1971-04-13 PoB: 86194 POITIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
109 boulevard Thiers 16000 Angoulême FRANCE | ||
| 1368715 | 493463137 @Company @Persons @UBO @INPI |
DOS SANTOS OLIVEIRA Arnaud Alberto DoB: 1971-04-13 PoB: 86194 Poitiers P.Physique Quality: Gérant @OCCRP Alef @WC |
109 boulevard Thiers 16000 Angoulême FRANCE | ||
| 1370616 | 518267802 @Company @Persons @UBO @INPI |
DOS SANTOS OLIVEIRA Arnaud Alberto DoB: 1971-04-13 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue des Trois Fours 16000 Angoulême FRANCE | yes @Cadastre @Geotag |
|
| 1610227 | 531037208 @Company @Persons @UBO @INPI |
CASAL Claudio Dos Santos DoB: 1971-09-16 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée Franz Liszt 95230 Soisy-sous-Montmorency FRANCE | ||
| 1610228 | 531037208 @Company @Persons @UBO @INPI |
CASAL Claudio Dos Santos DoB: 1971-09-16 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Allée Franz Liszt 95230 Soisy-sous-Montmorency FRANCE | ||
| 1767138 | 481989440 @Company @Persons @UBO @INPI |
DOS SANTOS VALERIE DoB: 1971-11-06 PoB: 78498 POISSY (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 rue Paul Vaillant Couturier 78260 Acheres France | ||
| 4784970 | 339304289 @Company @Persons @UBO @INPI |
DOS SANTOS Eduardo DoB: 1971-10-19 PoB: BENDADA SABUGAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue du Colonel Grancey 94500 Champigny-sur-Marne FRANCE | ||
| 5225193 | 490953676 @Company @Persons @UBO @INPI |
DOS SANTOS SALGADO Carmen DoB: 1971-12-12 PoB: 18033 BOURGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DE VERDUN 18500 MEHUN SUR YEVRE FRANCE | ||
| 5989194 | 815095716 @Company @Persons @UBO @INPI |
DOS SANTOS Stéphane DoB: 1971-01-29 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
157 boulevard des Poilus 44300 Nantes France | ||
| 5989195 | 815095716 @Company @Persons @UBO @INPI |
DOS SANTOS Stéphane DoB: 1971-01-29 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
157 boulevard des Poilus 44300 Nantes France | ||
| 7231519 | 532335510 @Company @Persons @UBO @INPI |
DOS SANTOS BORGES Christelle Marie DoB: 1971-08-31 PoB: 15014 Aurillac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée de Persée lotissement de l'Estèle 40530 Labenne FRANCE | ||
| 7963033 | 481385151 @Company @Persons @UBO @INPI |
TEIXEIRA DOS SANTOS Paulo DoB: 1971-09-14 PoB: VILA FRANCA DAS NAVES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Chemin DES BARRIERES 78840 Moisson FRANCE | ||
| 8354522 | 509656070 @Company @Persons @UBO @INPI |
DOS SANTOS CORREIA PEREIRA Rosa Maria DoB: 1971-07-05 PoB: RIO MEAO FEIRA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
98 Route de Combray 42155 Saint-Léger-sur-Roanne FRANCE | yes @Cadastre @Geotag |
|
| 9472786 | 521287755 @Company @Persons @UBO @INPI |
RIBEIRO DOS SANTOS Fernando Manuel DoB: 1971-08-10 PoB: Mira Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
11 Avenue Garibaldi 69120 Vaulx-en-Velin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9472787 | 521287755 @Company @Persons @UBO @INPI |
RIBEIRO DOS SANTOS Fernando Manuel DoB: 1971-08-10 PoB: Mira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue Garibaldi 69120 Vaulx-en-Velin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9861094 | 481089480 @Company @Persons @UBO @INPI |
DOS SANTOS Antony Charles Manuel DoB: 1971-02-22 PoB: 42218 ST ETIENNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 COURS GAMBETTA 83570 COTIGNAC FRANCE | ||
| 9861095 | 481089480 @Company @Persons @UBO @INPI |
DOS SANTOS Antony Charles Manuel DoB: 1971-02-22 PoB: 42218 ST ETIENNE FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
11 COURS GAMBETTA 83570 COTIGNAC FRANCE | ||
| 10383745 | 451896187 @Company @Persons @UBO @INPI |
DOS SANTOS FERREIRA Joana Cristina DoB: 1971-03-23 PoB: Salvaterra de Magos Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
24 BIS Rue A LEBRUN - MORFONTAINE 54135 Mexy France | ||
| 10404482 | 443503693 @Company @Persons @UBO @INPI |
DOS SANTOS Alcidio DoB: 1971-05-21 PoB: 64445 Pau (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
9300 Dreuilhe France | yes @Cadastre @Geotag |
|
| 10407651 | 413035767 @Company @Persons @UBO @INPI |
DOS SANTOS Alcidio DoB: 1971-05-21 PoB: 64445 Pau (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
9300 Dreuilhe France | ||
| 11506877 | 535349765 @Company @Persons @UBO @INPI |
ALVES DOS SANTOS José, Rui DoB: 1971-05-02 PoB: Povoa-de-Varzim PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Chagnees 21400 Sainte-Colombe-Sur-Seine FRANCE | ||
| 11506878 | 535349765 @Company @Persons @UBO @INPI |
ALVES DOS SANTOS José, Rui DoB: 1971-05-02 PoB: Povoa-de-Varzim PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue des Chagnees 21400 Sainte-Colombe-Sur-Seine FRANCE | ||
| 11539335 | 532140100 @Company @Persons @UBO @INPI |
ALVES DOS SANTOS José Rui DoB: 1971-05-02 PoB: Povoa-de-Varzim PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Chagnées Cidex 30 21400 Sainte-Colombe-Sur-Seine FRANCE | ||
| 12183159 | 437568652 @Company @Persons @UBO @INPI |
DOS SANTOS DOMINGUES Martine Daniela DoB: 1971-12-03 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 IMPS DES LUAPS 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12214766 | 804809499 @Company @Persons @UBO @INPI |
DOS SANTOS DOMINGUES Martine DoB: 1971-12-03 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Impasse des Luaps 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
| 12214767 | 804809499 @Company @Persons @UBO @INPI |
DOS SANTOS DOMINGUES Martine DoB: 1971-12-03 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Impasse des Luaps 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
| 13135640 | 811511864 @Company @Persons @UBO @INPI |
DOS SANTOS AVOND Angèle DoB: 1971-04-11 PoB: 93064 Rosny-sous-Bois (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue des Chaumes 77500 Chelles France | ||
| 13192028 | 811528942 @Company @Persons @UBO @INPI |
DOS SANTOS AVOND Angèle DoB: 1971-04-11 PoB: 93064 Rosny-sous-Bois (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue des Chaumes 77500 Chelles France | ||
| 14466834 | 509566030 @Company @Persons @UBO @INPI |
DOS SANTOS Edouard DoB: 1971-08-07 PoB: STRASBOURG 67 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DES PIGEONS 67201 ECKBOLSHEIM FRANCE | ||
| 15455536 | 891652505 @Company @Persons @UBO @INPI |
OJEDA DOS SANTOS Valérie DoB: 1971-08-21 PoB: 69387 Lyon 07(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
337 Rue des Chenevis 69360 Solaize France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.