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 1976-10-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461578 822536066 @Company
@Persons
@UBO
@INPI
DOS SANTOS REIS VASCONCELOS Carlos
DoB: 1976-10-03
PoB: ALMADA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Piple 94500 Champigny-sur-Marne FRANCE
2018785 509537783 @Company
@Persons
@UBO
@INPI
DOS SANTOS TEIXEIRA Rui
DoB: 1976-11-25
PoB: SANFINS CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 boulevard Jourdan 75014 Paris France
4394168 409977600 @Company
@Persons
@UBO
@INPI
DOS SANTOS BOULOC Sandra
DoB: 1976-10-11
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lotissement Bellevue 12500 Espalion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6266911 521297655 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Sandra Maria
DoB: 1976-10-29
PoB: SISTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Concorde 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6266912 521297655 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Sandra Maria
DoB: 1976-10-29
PoB: SISTELO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de la Concorde 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6608291 439771932 @Company
@Persons
@UBO
@INPI
DOS SANTOS José Louis
DoB: 1976-10-22
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 B Grande Rue THEMES 89410 Cézy FRANCE
6609300 808165468 @Company
@Persons
@UBO
@INPI
DOS SANTOS José Louis
DoB: 1976-10-22
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71Bis Grande Rue THEMES 89410 Cézy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6609301 808165468 @Company
@Persons
@UBO
@INPI
DOS SANTOS José Louis
DoB: 1976-10-22
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71Bis Grande Rue THEMES 89410 Cézy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10252620 440242220 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Jean-Philippe
DoB: 1976-10-14
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Veniper 73100 Trévignin FRANCE
10556087 495166555 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES Elisabete
DoB: 1976-06-10
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 rue Alphonse Daudet Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE
15032771 439611500 @Company
@Persons
@UBO
@INPI
DOS SANTOS-GONCALVES Christophe
DoB: 1976-06-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Gosse 67130 Hersbach 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.