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 1973-10-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493857 750226557 @Company
@Persons
@UBO
@INPI
DOS SANTOS COIMBRA Fernando José
DoB: 1973-05-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Vallée Hameau de Normandie 27200 Vernon FRANCE
7876977 810669291 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINHEIRO Rui Manuel
DoB: 1973-11-21
PoB: ALIJIO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Marcel Sembat 78711 Mantes-la-Ville FRANCE
8295108 488847047 @Company
@Persons
@UBO
@INPI
CORREIA DOS SANTOS RODRIGUES Paula Christina
DoB: 1973-09-30
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 ter Rue de Cezerou 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8295109 488847047 @Company
@Persons
@UBO
@INPI
CORREIA DOS SANTOS RODRIGUES Paula Christina
DoB: 1973-09-30
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 ter Rue de Cezerou 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10653341 511761165 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARQUES Juan
DoB: 1973-09-03
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue des Grèves 10170 Droupt-Saint-Basle FRANCE
15572736 843327560 @Company
@Persons
@UBO
@INPI
DOS SANTOS COLICCHIO Anna, Paula
DoB: 1973-09-18
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Forêt 68530 Buhl FRANCE yes
@Cadastre
@Geotag
15572737 843327560 @Company
@Persons
@UBO
@INPI
DOS SANTOS COLICCHIO Anna, Paula
DoB: 1973-09-18
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Forêt 68530 Buhl FRANCE yes
@Cadastre
@Geotag
15595245 820373389 @Company
@Persons
@UBO
@INPI
DOS SANTOS Stéphane
DoB: 1973-10-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Saint-Rémy 55500 Velaines France
15722285 889567947 @Company
@Persons
@UBO
@INPI
DOS SANTOS NETO Henrique
DoB: 1973-10-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de la Tour Marsauceux 28500 Mézières-en-Drouais France
16024169 845178490 @Company
@Persons
@UBO
@INPI
DOS SANTOS Lionel
DoB: 1973-10-09
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Vallée 27490 Autheuil-Authouillet FRANCE
16115770 818686396 @Company
@Persons
@UBO
@INPI
DOS SANTOS NETO Henrique
DoB: 1973-10-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Tour Marsauceux 28500 Mézières-en-Drouais 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.