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 1972-05-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1085235 801482985 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Fernando Antonio
DoB: 1972-09-25
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue des Houdements 93160 Noisy-le-Grand FRANCE
1243131 480636489 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Fernando Antonio
DoB: 1972-09-25
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue des Houdements 93160 Noisy-le-Grand FRANCE
1243132 480636489 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Fernando Antonio
DoB: 1972-09-25
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Houdements 93160 Noisy-le-Grand FRANCE
1247668 503627135 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Fernando
DoB: 1972-09-25
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Houdements 93160 Noisy-le-Grand FRANCE
2438401 537574758 @Company
@Persons
@UBO
@INPI
Oliveira Dos Santos Da Silva Maria de Fatima
DoB: 1972-04-25
PoB: Cantanhede PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 avenue Brossolette 92120 Montrouge France
2647051 451819262 @Company
@Persons
@UBO
@INPI
DOS SANTOS CARREIRA Sergio
DoB: 1972-04-25
PoB: Guilherand (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue GENERAL CHANZY LE MARLY 3 26000 Valence France
3239676 812374320 @Company
@Persons
@UBO
@INPI
MANUEL MONGOIN Maria Das Luz Dos Santos
DoB: 1972-06-25
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Route du Nandron 69830 Saint-Georges-de-Reneins France
4112288 824739866 @Company
@Persons
@UBO
@INPI
CORREIA DOS SANTOS Luis Paulo
DoB: 1972-02-25
PoB: GOUVEIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Stéphanie Nallet 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4112289 824739866 @Company
@Persons
@UBO
@INPI
CORREIA DOS SANTOS Luis Paulo
DoB: 1972-02-25
PoB: GOUVEIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Stéphanie Nallet 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4122392 533303699 @Company
@Persons
@UBO
@INPI
ELIAS DOS SANTOS Cristina
DoB: 1972-07-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Victor Hugo 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4122393 533303699 @Company
@Persons
@UBO
@INPI
ELIAS DOS SANTOS Cristina
DoB: 1972-07-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Victor Hugo 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4203882 482023231 @Company
@Persons
@UBO
@INPI
CORREIA DOS SANTOS Luis Paulo
DoB: 1972-02-25
PoB: GOUVEIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Stéphanie Nallet 91800 Brunoy FRANCE
5823951 520910928 @Company
@Persons
@UBO
@INPI
MESQUITA DOS SANTOS Ildomar
DoB: 1972-10-25
PoB: Manaus Brésil
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
86 Rue du Marais 38660 Lumbin France
6261340 502458581 @Company
@Persons
@UBO
@INPI
DOS SANTOS Luis Paulo Correia
DoB: 1972-02-25
PoB: GOUVEIA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Stéphanie Nallet 91800 Brunoy FRANCE
7828429 752898072 @Company
@Persons
@UBO
@INPI
DOS SANTOS AGOSTINHO Afonso
DoB: 1972-10-29
PoB: LEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Grande Vallée 78940 La Queue-les-Yvelines FRANCE
7914893 480699511 @Company
@Persons
@UBO
@INPI
DOS SANTOS Amilton Manuel
DoB: 1972-05-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DU GENERAL LECLERC 78230 Le Pecq FRANCE
8710655 794592600 @Company
@Persons
@UBO
@INPI
BURLAT FERREIRA DOS SANTOS Karine
DoB: 1972-04-03
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Victor Basch 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9454373 512242017 @Company
@Persons
@UBO
@INPI
DOS SANTOS Emmanuel
DoB: 1972-08-25
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Voltaire 38200 Vienne France
9454374 512242017 @Company
@Persons
@UBO
@INPI
DOS SANTOS Emmanuel
DoB: 1972-08-25
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Voltaire 38200 Vienne France
9852954 812723310 @Company
@Persons
@UBO
@INPI
MARTINS BORDELO Anibal Dos Santos
DoB: 1972-01-25
PoB: Santulhao Vimioso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Ledru-Rollin 83170 Tourves FRANCE
9852955 812723310 @Company
@Persons
@UBO
@INPI
MARTINS BORDELO Anibal Dos Santos
DoB: 1972-01-25
PoB: Santulhao Vimioso PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue Ledru-Rollin 83170 Tourves FRANCE
11177531 503800039 @Company
@Persons
@UBO
@INPI
DOS SANTOS SOUSA Joao Miguel
DoB: 1972-09-30
PoB: SAO PEDRO DA COVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Alsace Lorraine 44500 La Baule Escoublac 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
15425902 480699511 @Company
@Persons
@UBO
@INPI
DOS SANTOS Amilton Manuel
DoB: 1972-05-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 bis Rue de la Tuilerie 78650 Beynes 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.