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 1975-05-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165436 484352166 @Company
@Persons
@UBO
@INPI
DOS SANTOS SIMOES Luis Filipe
DoB: 1975-01-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue Albert 1er 92500 Rueil-Malmaison FRANCE
360222 411173065 @Company
@Persons
@UBO
@INPI
DOS SANTOS Joao Filipe
DoB: 1975-10-26
PoB: 91 DOURDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse DES MARES JOMBARDES HAMEAU DE FRILEUSE 91640 Briis-sous-Forges FRANCE
493855 750226557 @Company
@Persons
@UBO
@INPI
CARVALHO DOS SANTOS COIMBRA Sylvie Maria
DoB: 1975-05-09
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de la Vallée Hameau de Normandie 27200 Vernon FRANCE
493856 750226557 @Company
@Persons
@UBO
@INPI
CARVALHO DOS SANTOS COIMBRA Sylvie Maria
DoB: 1975-05-09
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Vallée Hameau de Normandie 27200 Vernon FRANCE
1123896 531807493 @Company
@Persons
@UBO
@INPI
DOS SANTOS MATEUS Julio
DoB: 1975-10-15
PoB: TAMANHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Crevecoeur 93120 La Courneuve FRANCE
1549604 750522211 @Company
@Persons
@UBO
@INPI
DOS SANTOS Patrick
DoB: 1975-09-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue DES EUCALYPTUS LOT N°6 95580 Margency FRANCE
1643447 803855121 @Company
@Persons
@UBO
@INPI
ROCHA DOS SANTOS FERNANDES Andreia
DoB: 1975-07-10
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 TER RUE VICTOR BASCH 95190 Goussainville FRANCE
2946892 775133366 @Company
@Persons
@UBO
@INPI
DOS SANTOS BABEY Sandrina Da Conceiçao
DoB: 1975-08-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Pasteur 28240 La Loupe FRANCE
2946893 775133366 @Company
@Persons
@UBO
@INPI
DOS SANTOS BABEY Sandrina Da Conceiçao
DoB: 1975-08-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Pasteur 28240 La Loupe FRANCE
3184617 513332858 @Company
@Persons
@UBO
@INPI
DOS SANTOS Christian
DoB: 1975-05-10
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue du Maréchal Joffre 60260 Lamorlaye FRANCE
3219136 452636780 @Company
@Persons
@UBO
@INPI
DOS SANTOS Nathalie
DoB: 1975-10-01
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Bouvy 60820 Boran-sur-Oise FRANCE
3638397 799247820 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS Jorge, Miguel
DoB: 1975-04-12
PoB: Avelas-de-Cima Anadia PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZA des Plaines CD 15 13250 Saint-Chamas FRANCE
4174074 539137018 @Company
@Persons
@UBO
@INPI
CORREIRA DOS SANTOS Marizete
DoB: 1975-05-10
PoB: NOVA SOURE BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Mouchy 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736878 515161289 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA PONTE Anabela
DoB: 1975-05-30
PoB: POMBAL VERMOIL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Saules 91230 Montgeron FRANCE
4792225 487529976 @Company
@Persons
@UBO
@INPI
DOS SANTOS Cendrine
DoB: 1975-08-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Pommiers 94300 Vincennes FRANCE
4792226 487529976 @Company
@Persons
@UBO
@INPI
DOS SANTOS Cendrine
DoB: 1975-08-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Pommiers 94300 Vincennes FRANCE
6255995 525143517 @Company
@Persons
@UBO
@INPI
DOS SANTOS Célia
DoB: 1975-09-10
PoB: 83065 Gassin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Galilée 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
7026953 812470482 @Company
@Persons
@UBO
@INPI
CORREIA DOS SANTOS Marizete
DoB: 1975-05-10
PoB: Nova Soure BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue Jeanne Wedelles 37100 Tours FRANCE yes
@Cadastre
@Geotag
8303907 825066871 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES DE OLIVEIRA DE OLIVEIRA Rui Antonio
DoB: 1975-10-10
PoB: 49092 Chemille-en-Anjou (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de Venasque 31400 Toulouse France
8767047 433114816 @Company
@Persons
@UBO
@INPI
DOS SANTOS CLOU Sandrine Noemi
DoB: 1975-01-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA POSTE 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8837652 513872598 @Company
@Persons
@UBO
@INPI
DOS SANTOS VERGUEIRA TEIXEIRA Eurico
DoB: 1975-10-30
PoB: RIO TORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fouchereais 35740 Pacé FRANCE
8837653 513872598 @Company
@Persons
@UBO
@INPI
DOS SANTOS VERGUEIRA TEIXEIRA Eurico
DoB: 1975-10-30
PoB: RIO TORTO PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Fouchereais 35740 Pacé FRANCE
9298231 514377993 @Company
@Persons
@UBO
@INPI
DOS SANTOS Léonard Honoré Maurice
DoB: 1975-10-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Poilus 14113 Villerville FRANCE
10666341 812687754 @Company
@Persons
@UBO
@INPI
DOS SANTOS Aurélien, Manuel
DoB: 1975-04-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 avenue Jean Jaurès 10150 Pont-Sainte-Marie FRANCE
10667095 824484844 @Company
@Persons
@UBO
@INPI
DOS SANTOS Mauricio, Da, Purificaçao
DoB: 1975-09-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 chemin de Grossant 74550 Cervens FRANCE yes
@Cadastre
@Geotag
10682388 523859551 @Company
@Persons
@UBO
@INPI
DOS SANTOS VIOIX Carla Sufia
DoB: 1975-07-11
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Maréchal Leclerc 10110 Magnant FRANCE
11263724 508332814 @Company
@Persons
@UBO
@INPI
DOS SANTOS Ana Rita
DoB: 1975-06-17
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5/3 Rue de l'Abreuvoir 2000 Laon France
11263725 508332814 @Company
@Persons
@UBO
@INPI
DOS SANTOS Ana Rita
DoB: 1975-06-17
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/3 Rue de l'Abreuvoir 2000 Laon France
12465391 484579859 @Company
@Persons
@UBO
@INPI
DOS SANTOS Agostinio
DoB: 1975-06-03
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT 2 LE BOURG 40410 LIPOSTHEY FRANCE
12465392 484579859 @Company
@Persons
@UBO
@INPI
DOS SANTOS Agostinio
DoB: 1975-06-03
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT 2 LE BOURG 40410 LIPOSTHEY FRANCE
13645722 513332858 @Company
@Persons
@UBO
@INPI
DOS SANTOS Christian
DoB: 1975-05-10
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Marot 24220 Castels et Bézenac 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.