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 1975-08-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40348 531572857 @Company
@Persons
@UBO
@INPI		 DOS SANTOS DOMINGUES Nathalie
DoB: 1975-08-24
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 Rue de Verdun 94520 Mandres-les-Roses FRANCE
40349 531572857 @Company
@Persons
@UBO
@INPI		 DOS SANTOS DOMINGUES Nathalie
DoB: 1975-08-24
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 Rue de Verdun 94520 Mandres-les-Roses FRANCE
1133849 821791365 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Cendrine
DoB: 1975-08-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 42 Rue Hyppolyte Pina 93220 Gagny FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4705969 445109416 @Company
@Persons
@UBO
@INPI		 ESTEVES Luis Dos Santos
DoB: 1975-01-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 138 Allée de Montfermeil 93390 Clichy-sous-Bois FRANCE
4743947 493073530 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Joao
DoB: 1975-08-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 Rue du 19 Mars 1962 94500 Champigny-sur-Marne 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
6488511 495354599 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Nuno
DoB: 1975-11-08
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Résidence JOLIBOIS BAT 6 APT 166 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7033558 428929293 @Company
@Persons
@UBO
@INPI		 PETROSA DOS SANTOS DOS SANTOS SILVA Cesaltina
DoB: 1975-08-09
PoB: Leiroa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue des Beurriers 36120 Saint-Août FRANCE yes
@Cadastre
@Geotag
7033559 428929293 @Company
@Persons
@UBO
@INPI		 PETROSA DOS SANTOS DOS SANTOS SILVA Cesaltina
DoB: 1975-08-09
PoB: Leiroa PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 rue des Beurriers 36120 Saint-Août FRANCE yes
@Cadastre
@Geotag
7825903 828108944 @Company
@Persons
@UBO
@INPI		 GONCALVES DOS SANTOS Manuel
DoB: 1975-06-22
PoB: Villa Verde Braga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 41 Les Nouveaux Horizons 78990 Élancourt FRANCE
13953292 814416558 @Company
@Persons
@UBO
@INPI		 FERNANDES DOS SANTOS Nuno-Andre
DoB: 1975-08-03
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Rue du Littoral 2 lotissement le Clos d'Argent 97180 Sainte-Anne France
15528479 383709060 @Company
@Persons
@UBO
@INPI		 REIS DOS SANTOS ECKLE Ana
DoB: 1975-08-04
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 68 rue du Vignoble 68230 Katzenthal 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.