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 1976-05-08 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438819 488015843 @Company
@Persons
@UBO
@INPI
CHINO DOS SANTOS DIAS DIAS Daniel
DoB: 1976-12-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Rêne Faugeras 93220 Gagny FRANCE
1093064 824582183 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEIXOTO Rui Alexandre
DoB: 1976-08-12
PoB: PORTIMAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DE LA BRUYERE 93390 Clichy-sous-Bois FRANCE
1149625 449826874 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS Stephanie
DoB: 1976-06-17
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue CARNOT 94350 Villiers-sur-Marne FRANCE
1162058 799393814 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES Paulo Manuel
DoB: 1976-08-04
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée de la Fontaine 93340 Le Raincy FRANCE
1169042 508613742 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES Paulo Manuel
DoB: 1976-08-04
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue du Président Wilson 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1169043 508613742 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES Paulo Manuel
DoB: 1976-08-04
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue du Président Wilson 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1224731 481536332 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES Paulo Manuel
DoB: 1976-08-04
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21-23 Avenue DE LA REPUBLIQUE 93190 Livry-Gargan FRANCE
1559648 823073812 @Company
@Persons
@UBO
@INPI
DOS SANTOS Pierre
DoB: 1976-09-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE NANCY 95100 Argenteuil FRANCE
1559649 823073812 @Company
@Persons
@UBO
@INPI
DOS SANTOS Pierre
DoB: 1976-09-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DE NANCY 95100 Argenteuil FRANCE
1733250 530808740 @Company
@Persons
@UBO
@INPI
Dos Santos Laetitia
DoB: 1976-08-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Ardouin 94420 Le Plessis Trévise France
2890197 377650270 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sylvie
DoB: 1976-08-22
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Blancafort 45720 Coullons France
3157406 794622480 @Company
@Persons
@UBO
@INPI
DOS SANTOS LONTRA BOURE Mariveth
DoB: 1976-08-14
PoB: Mage Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Alphonse Daudet 30132 Caissargues France
3209281 793062217 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Carlos Alberto
DoB: 1976-08-31
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Pont de Saint Leu 60740 Saint-Maximin FRANCE
3209282 793062217 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Carlos Alberto
DoB: 1976-08-31
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Pont de Saint Leu 60740 Saint-Maximin FRANCE
3210162 485295992 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Carlos Alberto
DoB: 1976-08-31
PoB: 60282 Gouvieux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Pont St Leu 60740 Saint-Maximin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213434 510717168 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Carlos Alberto
DoB: 1976-08-31
PoB: 60282 Gouvieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Pont St Leu 60740 Saint-Maximin FRANCE
3214176 504406232 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Carlos Alberto
DoB: 1976-08-31
PoB: 60282 Gouvieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Pont St Leu 60740 Saint-Maximin FRANCE
3214177 504406232 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Carlos Alberto
DoB: 1976-08-31
PoB: 60282 Gouvieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Pont St Leu 60740 Saint-Maximin FRANCE
3223304 494234966 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Carlos Alberto
DoB: 1976-08-31
PoB: 60282 Gouvieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Pont de Saint Leu 60740 Saint-Maximin FRANCE
4398007 813200060 @Company
@Persons
@UBO
@INPI
MOULY DOS SANTOS Karine, Michelle, Jeanne
DoB: 1976-04-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombié 12500 Espalion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398008 813200060 @Company
@Persons
@UBO
@INPI
MOULY DOS SANTOS Karine, Michelle, Jeanne
DoB: 1976-04-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Colombié 12500 Espalion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709848 532816469 @Company
@Persons
@UBO
@INPI
DOS SANTOS CADEIREIRO Dulce
DoB: 1976-08-11
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Quai Blanqui 94140 Alfortville FRANCE
4712009 821913225 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jose
DoB: 1976-07-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Bis Sentier de la Gorgette 94430 Chennevières-sur-Marne FRANCE
4810759 453847238 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio
DoB: 1976-05-08
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue d'Alsace Lorraine 94500 Champigny-sur-Marne FRANCE
6173473 434701926 @Company
@Persons
@UBO
@INPI
MOREIRA DOS SANTOS Frédéric
DoB: 1976-08-04
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MALLAT 43300 Mazeyrat-d'Allier France
6259896 494766322 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALVES Esméraldino
DoB: 1976-10-26
PoB: MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Grande Rue 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6259897 494766322 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALVES Esméraldino
DoB: 1976-10-26
PoB: MELGACO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Grande Rue 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7310705 492289822 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARQUES KINET Livana
DoB: 1976-08-04
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 route de Polier 3310 Villebret FRANCE
7810618 794937037 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Valter
DoB: 1976-08-24
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU GRAND AULNAY 78410 Aubergenville FRANCE
7841973 411422165 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Valter
DoB: 1976-08-24
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue du Grand Aulnay 78410 Aubergenville FRANCE
7872452 809859168 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS NETO Miguel Filipe
DoB: 1976-12-08
PoB: FIGUEIRO PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Emile Zola 78800 Houilles FRANCE
7872453 809859168 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS NETO Miguel Filipe
DoB: 1976-12-08
PoB: FIGUEIRO PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Emile Zola 78800 Houilles FRANCE
7886370 479382574 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Valter Licinio
DoB: 1976-08-24
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Rue DU MARECHAL FOCH 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
7893537 520174566 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Valter
DoB: 1976-08-24
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Grand Aulnay 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7922939 800649170 @Company
@Persons
@UBO
@INPI
ALVES DOS SANTOS Vitor
DoB: 1976-11-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ruelle des graviers 78600 Maisons-Laffitte FRANCE
7925087 804466035 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Valter
DoB: 1976-08-24
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Grand Aulnay 78410 Aubergenville FRANCE
8315794 821002011 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA DOS SANTOS FERREIRA DE MELO Lucia Maria
DoB: 1976-06-08
PoB: Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Naous Chemin de la Barthe 31430 Le Fousseret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11216267 491651576 @Company
@Persons
@UBO
@INPI
DOS SANTOS Philippe
DoB: 1976-08-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Bride à Mains Chéméré 44680 CHAUMES EN RETZ France
11248745 503696932 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio Nelson
DoB: 1976-09-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU CHEMIN NEUF 2600 Villers-Hélon France
11506882 535349765 @Company
@Persons
@UBO
@INPI
SCHAEFFER ALVES DOS SANTOS Sophie, Jeanne, Chantal
DoB: 1976-06-08
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Chagnees 21400 Sainte-Colombe-Sur-Seine FRANCE
12351405 491386389 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOTA Nelson
DoB: 1976-05-17
PoB: CORDINHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue LECOQ 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
12921902 504190315 @Company
@Persons
@UBO
@INPI
MACHADO OLIVEIRA DOS SANTOS José Paulino
DoB: 1976-01-24
PoB: MASSARELOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Jean François Clouet 8000 Charleville Mezieres France
13176377 801621129 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio
DoB: 1976-08-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
651C rue Charles de Gaulle 77100 Mareuil-lès-Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13176378 801621129 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio
DoB: 1976-08-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
651C rue Charles de Gaulle 77100 Mareuil-lès-Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14622775 850501842 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio Robert
DoB: 1976-05-08
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
14622776 850501842 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio Robert
DoB: 1976-05-08
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
15244832 848902664 @Company
@Persons
@UBO
@INPI
RICH DOS SANTOS Isabelle, Joëlle, Stéphanie
DoB: 1976-05-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Métiers 57970 Yutz FRANCE
15425590 444564546 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Valter
DoB: 1976-08-24
PoB: Cepelos Vale de Cambra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Grand Aulnay 78410 Aubergenville 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.