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 1971-12-03 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 535240 | 831092036 @Company @Persons @UBO @INPI |
Dos Santos Cardoso Luis DoB: 1971-12-15 PoB: Praia CONGO P.Physique Quality: Gérant @OCCRP Alef @WC |
Apt 25 47 rue Sommeville 77380 Combs-la-Ville France | ||
| 985038 | 533723847 @Company @Persons @UBO @INPI |
DOS SANTOS LAURENT Elisabeth DoB: 1971-12-10 PoB: 15187 Saint-Flour FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 rue du Village de Nerdre 3100 Montluçon FRANCE | ||
| 2057901 | 487502544 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS MARIE-JOSE DoB: 1971-03-24 PoB: ENGHIEN LES BAINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue Alexandre Dumas 75011 Paris France | yes @Cadastre @Geotag |
|
| 2104242 | 504843574 @Company @Persons @UBO @INPI |
DOS SANTOS Cyril DoB: 1971-03-31 PoB: 34172 MONTPELLIER (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue Dutot 75015 Paris France | ||
| 4775114 | 791169774 @Company @Persons @UBO @INPI |
DOS SANTOS GIL DE OLIVEIRA LOPES Elisabeth DoB: 1971-12-03 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE | ||
| 6032147 | 438752370 @Company @Persons @UBO @INPI |
LETOURNEUR DOS SANTOS Céline DoB: 1971-12-15 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 allée de l'Embellie 44300 Nantes France | ||
| 6430040 | 789302437 @Company @Persons @UBO @INPI |
DIAS SOARES GONCALVES Paulo DoB: 1971-12-07 PoB: Lisbonne PORTUGAL P.Physique Quality: Représentant en France @OCCRP Alef @WC |
Rua Machado Dos Santos Lote 1003 328 QUINTA DO CONDE 0 QUINTA DO CONDE PORTUGAL | ||
| 7316675 | 827929514 @Company @Persons @UBO @INPI |
DOS SANTOS LAURENT Elisabeth DoB: 1971-12-10 PoB: 15187 Saint-Flour FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue du Village de Nerdre 3100 Montluçon FRANCE | ||
| 7832126 | 800896029 @Company @Persons @UBO @INPI |
DOS SANTOS Martine DoB: 1971-01-08 PoB: 60057 Beauvais FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Dalverny HOUILLES 78800 Houilles FRANCE | ||
| 7907820 | 819406208 @Company @Persons @UBO @INPI |
DOS SANTOS Philippe DoB: 1971-03-12 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
61B Rue de Noiseau 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 |
|
| 12623851 | 808158406 @Company @Persons @UBO @INPI |
DOS SANTOS Jean-Philippe DoB: 1971-04-12 PoB: 76575 Saint-Etienne-du-Rouvray FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
29 rue Pierre et Alexandre Duclos 76530 Grand Couronne FRANCE | ||
| 13296820 | 501116669 @Company @Persons @UBO @INPI |
SILVA DOS SANTOS Antonio Sancho DoB: 1971-03-03 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 route des Lanots 64230 Mazerolles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13296821 | 501116669 @Company @Persons @UBO @INPI |
SILVA DOS SANTOS Antonio Sancho DoB: 1971-03-03 PoB: 64445 Pau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 route des Lanots 64230 Mazerolles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13305505 | 532301215 @Company @Persons @UBO @INPI |
SILVA DOS SANTOS Antonio Sancho DoB: 1971-03-03 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 route des Lanots 64230 Mazerolles FRANCE | ||
| 15606924 | 795133099 @Company @Persons @UBO @INPI |
DOS SANTOS GOMES DOS SANTOS OLIVEIRA Manuel DoB: 1971-10-03 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Boirot 37140 La Chapelle Sur Loire 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.