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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.