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 1972-05-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457621 811639111 @Company
@Persons
@UBO
@INPI
DOS SANTOS Philippe Alberto
DoB: 1972-09-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Commandant Mouchotte 94160 Saint-Mandé FRANCE
1177316 316677434 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARQUES MARTA PINTO Ilda
DoB: 1972-11-19
PoB: SANDIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DU PIVERT 77420 Champs-sur-Marne FRANCE
1177317 316677434 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARQUES MARTA PINTO Ilda
DoB: 1972-11-19
PoB: SANDIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DU PIVERT 77420 Champs-sur-Marne FRANCE
1203738 444200497 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARQUES Ilda Maria
DoB: 1972-11-19
PoB: SANDIM PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Rue DU PIVERT 77420 Champs-sur-Marne FRANCE
1803760 487486581 @Company
@Persons
@UBO
@INPI
BELLA GALEA LOURENCO DOS SANTOS MARIA
DoB: 1972-10-12
PoB: VELENCIA VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis rue de Tanger 75019 Paris France yes
@Cadastre
@Geotag
1902942 422597252 @Company
@Persons
@UBO
@INPI
DOS SANTOS LOPES PHILIPPE ALBERT
DoB: 1972-09-19
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 avenue Henri Martin 75016 Paris France
1950832 527709042 @Company
@Persons
@UBO
@INPI
LAURET DOS SANTOS Nathalie
DoB: 1972-06-03
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
72 rue Dutot 75015 Paris France
4060985 804073476 @Company
@Persons
@UBO
@INPI
DOS SANTOS José Carlos
DoB: 1972-03-05
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Saint Hilaire 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4121640 539229013 @Company
@Persons
@UBO
@INPI
VALENTE DOS SANTOS Luis Manuel
DoB: 1972-06-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jacques Prévert 91460 Marcoussis FRANCE
4203450 820235828 @Company
@Persons
@UBO
@INPI
MIRANDA Francisco Dos Santos
DoB: 1972-03-01
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée Ampère 91240 Saint-Michel-sur-Orge FRANCE
4203451 820235828 @Company
@Persons
@UBO
@INPI
MIRANDA Francisco Dos Santos
DoB: 1972-03-01
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée Ampère 91240 Saint-Michel-sur-Orge FRANCE
4715949 449639491 @Company
@Persons
@UBO
@INPI
DOS SANTOS LOPES Philippe
DoB: 1972-09-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Commandant René Mouchotte 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4715950 449639491 @Company
@Persons
@UBO
@INPI
DOS SANTOS LOPES Philippe
DoB: 1972-09-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Commandant René Mouchotte 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4715951 449639491 @Company
@Persons
@UBO
@INPI
SMADJA DOS SANTOS Alexandra
DoB: 1972-07-31
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Commandant René Mouchotte 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4771090 821496346 @Company
@Persons
@UBO
@INPI
DOS SANTOS BARRETO Carlos
DoB: 1972-07-09
PoB: MIRA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 bis Rue Paul Payenneville 91530 Saint-Chéron FRANCE
6363775 512923558 @Company
@Persons
@UBO
@INPI
DOS SANTOS Ezequiel
DoB: 1972-09-23
PoB: Boaventura PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue La Lande de Peillin 33380 Mios FRANCE
7850101 793082991 @Company
@Persons
@UBO
@INPI
SOARES DOS SANTOS AGOSTINHO Elisabeth
DoB: 1972-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Grande Vallée 78940 La Queue-les-Yvelines FRANCE
7873252 810941559 @Company
@Persons
@UBO
@INPI
SOARES DOS SANTOS AGOSTINHO Elisabeth
DoB: 1972-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Grande Vallée 78940 La Queue-les-Yvelines FRANCE
7950065 750641938 @Company
@Persons
@UBO
@INPI
SOARES DOS SANTOS AGOSTINHO Elisabeth
DoB: 1972-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA GRANDE VALLEE 78940 La Queue-les-Yvelines FRANCE yes
@Cadastre
@Geotag
7950066 750641938 @Company
@Persons
@UBO
@INPI
SOARES DOS SANTOS AGOSTINHO Elisabeth
DoB: 1972-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE LA GRANDE VALLEE 78940 La Queue-les-Yvelines FRANCE yes
@Cadastre
@Geotag
11771767 524602513 @Company
@Persons
@UBO
@INPI
MEIRA DOS SANTOS Christine Marie
DoB: 1972-05-19
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de la Gare cité Fassetta 13260 Cassis FRANCE
11835775 809779127 @Company
@Persons
@UBO
@INPI
MEIRA DOS SANTOS Christine
DoB: 1972-05-19
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CITE FASSETA QUARTIER DE LA GARE 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12309575 795367499 @Company
@Persons
@UBO
@INPI
DOS SANTOS Philippe
DoB: 1972-09-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Commandant Mouchotte 94160 Saint-Mandé FRANCE
13092380 810628966 @Company
@Persons
@UBO
@INPI
DOS SANTOS Christophe
DoB: 1972-11-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POUCH 19410 Estivaux FRANCE
13191015 443737549 @Company
@Persons
@UBO
@INPI
RODRIGUES ANTUNES DOS SANTOS Marlène
DoB: 1972-09-19
PoB: LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Prés du Levant 77470 Poincy France
13289551 523288918 @Company
@Persons
@UBO
@INPI
DOS SANTOS Carlos Roberto
DoB: 1972-06-19
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Henri IV 64530 Pontacq FRANCE
13293481 523334183 @Company
@Persons
@UBO
@INPI
DOS SANTOS Carlos Roberto
DoB: 1972-06-19
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Henri IV 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
13293482 523334183 @Company
@Persons
@UBO
@INPI
DOS SANTOS Carlos Roberto
DoB: 1972-06-19
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue Henri IV 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
13302348 510669708 @Company
@Persons
@UBO
@INPI
DOS SANTOS DOMBLIDES Aline
DoB: 1972-05-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Moulin 64190 Jasses FRANCE
15479911 532241254 @Company
@Persons
@UBO
@INPI
DOS SANTOS Abilio
DoB: 1972-12-16
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Carmes 77150 Lésigny 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.