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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DOS SANTOS 1977-04-27 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1256633 | 534764832 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Joao Paulo DoB: 1977-11-27 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
278 Avenue Aristide Briand LES PAVILLONS SOUS BOIS 93320 Les Pavillons-sous-Bois FRANCE | ||
| 1660310 | 809112154 @Company @Persons @UBO @INPI |
DOS SANTOS Daniel DoB: 1977-06-19 PoB: 95277 Gonesse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée DU PARC 95500 Gonesse FRANCE | yes @Cadastre @Geotag |
|
| 1660311 | 809112154 @Company @Persons @UBO @INPI |
DOS SANTOS Daniel DoB: 1977-06-19 PoB: 95277 Gonesse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée DU PARC 95500 Gonesse FRANCE | yes @Cadastre @Geotag |
|
| 1660312 | 809112154 @Company @Persons @UBO @INPI |
JONARD DOS SANTOS Severine, Denise, Jacqueline DoB: 1977-09-30 PoB: 95277 Gonesse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée DU PARC 95500 Gonesse FRANCE | yes @Cadastre @Geotag |
|
| 1957970 | 812501252 @Company @Persons @UBO @INPI |
Fernandes Manuel Dos Santos DoB: 1977-01-27 PoB: Rebordelo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
109 bis avenue de la Faisanderie 91800 Brunoy France | ||
| 2311266 | 509628707 @Company @Persons @UBO @INPI |
LEGER DOS SANTOS Valérie DoB: 1977-07-13 PoB: MONTEREAU FAULT YONNE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
27 rue Wilson 77880 Grez sur Loing France | ||
| 2318443 | 513360677 @Company @Persons @UBO @INPI |
LEGER DOS SANTOS Valérie DoB: 1977-07-13 PoB: MONTEREAU FAULT YONNE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
27 rue Wilson 77800 Grez sur Loing 0 Inconnu | ||
| 2845020 | 500980792 @Company @Persons @UBO @INPI |
DOS SANTOS Flora DoB: 1977-07-05 PoB: 45155 GIEN (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue des Emaux 45250 Briare France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2885144 | 822711735 @Company @Persons @UBO @INPI |
DOS SANTOS ORFAO Fernando DoB: 1977-09-21 PoB: 42187 Roanne (42) France P.Physique Quality: Gérant @OCCRP Alef @WC |
1 route de Corquilleroy 45120 Girolles France | yes @Cadastre @Geotag |
|
| 2885145 | 822711735 @Company @Persons @UBO @INPI |
DOS SANTOS ORFAO Fernando DoB: 1977-09-21 PoB: 42187 Roanne (42) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 route de Corquilleroy 45120 Girolles France | yes @Cadastre @Geotag |
|
| 2892391 | 817646854 @Company @Persons @UBO @INPI |
BRANCO DOS SANTOS Hugo DoB: 1977-09-10 PoB: PORTO Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
525 route d'Orleans 45370 Clery St Andre France | ||
| 3243079 | 753718717 @Company @Persons @UBO @INPI |
DOS SANTOS GAY Léa DoB: 1977-01-27 PoB: 07010 Annonay (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
368 Route des Perriers 69220 Taponas France | ||
| 3243219 | 803019082 @Company @Persons @UBO @INPI |
DOS SANTOS GAY Léa DoB: 1977-01-27 PoB: 07010 Annonay (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
368 Route des Perriers 69220 Taponas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3243220 | 803019082 @Company @Persons @UBO @INPI |
DOS SANTOS GAY Léa DoB: 1977-01-27 PoB: 07010 Annonay (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
368 Route des Perriers 69220 Taponas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3253147 | 519282925 @Company @Persons @UBO @INPI |
DOS SANTOS GAY Léa DoB: 1977-01-27 PoB: 07010 Annonay (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
368 Route des Perriers 69220 Taponas France | yes @Cadastre @Geotag |
|
| 3253148 | 519282925 @Company @Persons @UBO @INPI |
DOS SANTOS GAY Léa DoB: 1977-01-27 PoB: 07010 Annonay (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
368 Route des Perriers 69220 Taponas France | yes @Cadastre @Geotag |
|
| 4756937 | 528007891 @Company @Persons @UBO @INPI |
DOS SANTOS Jean-Philippe DoB: 1977-01-08 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue des Tulipes 94240 L'Hay-les-Roses FRANCE | yes @Cadastre @Geotag |
|
| 4756938 | 528007891 @Company @Persons @UBO @INPI |
DOS SANTOS Jean-Philippe DoB: 1977-01-08 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue des Tulipes 94240 L'Hay-les-Roses FRANCE | yes @Cadastre @Geotag |
|
| 6200552 | 528706971 @Company @Persons @UBO @INPI |
RIBEIRO DOS SANTOS Carlos Alberto DoB: 1977-12-27 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Jean Delsol 77173 Chevry-Cossigny FRANCE | ||
| 6249370 | 804594976 @Company @Persons @UBO @INPI |
RIBEIRO DOS SANTOS Carlos Alberto DoB: 1977-12-27 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Jean Delsol 77173 Chevry-Cossigny FRANCE | ||
| 6249371 | 804594976 @Company @Persons @UBO @INPI |
RIBEIRO DOS SANTOS Carlos Alberto DoB: 1977-12-27 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue Jean Delsol 77173 Chevry-Cossigny FRANCE | ||
| 6250081 | 521018069 @Company @Persons @UBO @INPI |
LEGER LEGER-DOS SANTOS Valérie France Paulette DoB: 1977-07-13 PoB: 77305 Montereau-Fault-Yonne P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Wilson 77880 Grez-sur-Loing FRANCE | yes @Cadastre @Geotag |
|
| 6250082 | 521018069 @Company @Persons @UBO @INPI |
LEGER LEGER-DOS SANTOS Valérie France Paulette DoB: 1977-07-13 PoB: 77305 Montereau-Fault-Yonne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Rue Wilson 77880 Grez-sur-Loing FRANCE | yes @Cadastre @Geotag |
|
| 6250083 | 521018069 @Company @Persons @UBO @INPI |
DOS SANTOS Jorge Emanuel Rodrigues DoB: 1977-08-09 PoB: 64122 Biarritz P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Rue Wilson 77880 Grez-sur-Loing FRANCE | yes @Cadastre @Geotag |
|
| 8030406 | 813030160 @Company @Persons @UBO @INPI |
DOS SANTOS Lucie DoB: 1977-01-27 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
La Rouletterie 37360 Semblancay France | ||
| 8035084 | 654801430 @Company @Persons @UBO @INPI |
DOS SANTOS Victor Manuel DoB: 1977-04-27 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
11 allée Fleurie 37300 Joue les Tours France | ||
| 8708871 | 813247871 @Company @Persons @UBO @INPI |
DOS SANTOS José DoB: 1977-05-23 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de la Barlette 63910 Vertaizon FRANCE | ||
| 9887357 | 750976672 @Company @Persons @UBO @INPI |
DOS SANTOS Johnny DoB: 1977-10-20 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Aristide Briand 49800 Trélazé FRANCE | ||
| 12948680 | 821791456 @Company @Persons @UBO @INPI |
GOMES DOS SANTOS Nelson DoB: 1977-07-28 PoB: Pombal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 route des Pyrénées 65220 Lubret-saint-luc FRANCE | ||
| 16083439 | 850912742 @Company @Persons @UBO @INPI |
LOPES DOS SANTOS Victor Paulo DoB: 1977-04-20 PoB: ZAVALLA MOZAMBIQUE P.Physique Quality: Président @OCCRP Alef @WC |
19 Rue des Orchidées 27420 Château-sur-Epte 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.