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 1978-04-08 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
438371 | 484482468 @Company @Persons @UBO @INPI |
DOS SANTOS Fernando Manuel DoB: 1978-05-04 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Mondésir 91690 Guillerval FRANCE | ||
1084462 | 804210300 @Company @Persons @UBO @INPI |
DOS SANTOS GAMEIRO Pedro Fernando DoB: 1978-08-04 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
67 Chemin des Postes 93190 Livry-Gargan FRANCE | ||
1151843 | 802084509 @Company @Persons @UBO @INPI |
DOS SANTOS MARQUES Sandrine DoB: 1978-08-09 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 Avenue des Chataigniers 93160 Noisy-le-Grand FRANCE | yes @Cadastre @Geotag |
|
1638871 | 504746637 @Company @Persons @UBO @INPI |
DOS SANTOS Naomie DoB: 1978-05-06 PoB: Libreville GABON P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 BIS Rue de la Station 95170 Deuil-la-Barre FRANCE | ||
1638872 | 504746637 @Company @Persons @UBO @INPI |
DOS SANTOS Naomie DoB: 1978-05-06 PoB: Libreville GABON P.Physique Quality: Membre @OCCRP Alef @WC |
22 BIS Rue de la Station 95170 Deuil-la-Barre FRANCE | ||
2663196 | 798574828 @Company @Persons @UBO @INPI |
DOS SANTOS DAVID Ana Clara DoB: 1978-10-08 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route du Goubet Quartier des Chanterelles 26300 Bourg-de-Péage France | yes @Cadastre @Geotag |
|
3195837 | 804067049 @Company @Persons @UBO @INPI |
DENIS DOS SANTOS Sophie Stéphanie DoB: 1978-11-21 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Sadi Carnot 77166 Grisy-Suisnes FRANCE | ||
3773050 | 492458906 @Company @Persons @UBO @INPI |
DOS SANTOS Franck Remy Fernand DoB: 1978-08-26 PoB: 52250 JOINVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DES TILLEULS 52300 ROUVROY SUR MARNE FRANCE | ||
3782601 | 484070735 @Company @Persons @UBO @INPI |
DOS SANTOS Franck Remy Fernand DoB: 1978-08-26 PoB: 52250 JOINVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DES TILLEULS 52300 ROUVROY SUR MARNE FRANCE | ||
4714357 | 499514537 @Company @Persons @UBO @INPI |
DOS SANTOS AMARAL TAVARES Isabel DoB: 1978-11-11 PoB: VISEU PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue DE LA BELLE AIMEE 94190 Villeneuve Saint-Georges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5818250 | 480559053 @Company @Persons @UBO @INPI |
DOS SANTOS David Vincent Michel DoB: 1978-03-19 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Ampère 38000 Grenoble France | ||
5818251 | 480559053 @Company @Persons @UBO @INPI |
DOS SANTOS David Vincent Michel DoB: 1978-03-19 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Ampère 38000 Grenoble France | ||
5900829 | 487558868 @Company @Persons @UBO @INPI |
BURGAUD Julien Xavier Jacques DoB: 1978-08-17 PoB: 38517 Tullins (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
RUA DR ARLINDO DOS SANTOS MACIEL N°50 APPT 301 0 Pernambuco Brésil | ||
6002644 | 492371141 @Company @Persons @UBO @INPI |
DE JESUS SILVERA DOS SANTOS BEAULAN Dayse DoB: 1978-12-08 PoB: SAO LOUIS BRESIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Plessis 44240 La Chapelle Sur Erdre France | ||
6017232 | 827526237 @Company @Persons @UBO @INPI |
DE JESUS SILVEIRA DOS SANTOS BEAULAN Dayse DoB: 1978-12-08 PoB: SAO LUIS MARANHAO BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Plessis 44240 La Chapelle Sur Erdre France | ||
6017233 | 827526237 @Company @Persons @UBO @INPI |
DE JESUS SILVEIRA DOS SANTOS BEAULAN Dayse DoB: 1978-12-08 PoB: SAO LUIS MARANHAO BRESIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Plessis 44240 La Chapelle Sur Erdre France | ||
6742317 | 415289883 @Company @Persons @UBO @INPI |
DE JESUS PEREIRA DOS SANTOS Tony, Manuel, Jean, Yves DoB: 1978-03-01 PoB: 29151 Morlaix FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du chemin Vert 29420 Penzé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6742318 | 415289883 @Company @Persons @UBO @INPI |
DE JESUS PEREIRA DOS SANTOS Tony, Manuel, Jean, Yves DoB: 1978-03-01 PoB: 29151 Morlaix FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du chemin Vert 29420 Penzé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7874321 | 804500197 @Company @Persons @UBO @INPI |
DOS SANTOS David DoB: 1978-04-08 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 Avenue Ronce 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
|
7952694 | 521856864 @Company @Persons @UBO @INPI |
DOS SANTOS QUEIROS Sylvie Eliane DoB: 1978-08-20 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Avenue Jean-Pierre Bourquard 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
|
7952695 | 521856864 @Company @Persons @UBO @INPI |
DOS SANTOS QUEIROS Sylvie Eliane DoB: 1978-08-20 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 Avenue Jean-Pierre Bourquard 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
|
10560064 | 789081346 @Company @Persons @UBO @INPI |
DOS SANTOS SYLVA Valérie DoB: 1978-06-12 PoB: 78621 Trappes (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Bourg 24500 Sadillac FRANCE | ||
10922860 | 815059985 @Company @Persons @UBO @INPI |
RUBAUDO DOS SANTOS Servane DoB: 1978-12-17 PoB: 29019 Brest FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 lotissement le Village Cordieux 1120 Montluel FRANCE | ||
11648435 | 820931681 @Company @Persons @UBO @INPI |
LEITE VILA NOVA DOS SANTOS Alcides DoB: 1978-08-16 PoB: LISBONNE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
62 Rue du 11 novembre 1918 42450 Sury-le-Comtal FRANCE | ||
12299148 | 443109319 @Company @Persons @UBO @INPI |
DOS SANTOS Sophie DoB: 1978-01-03 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 GRANDE RUE 92350 Le Plessis-Robinson FRANCE | yes @Cadastre @Geotag |
|
12784743 | 504761222 @Company @Persons @UBO @INPI |
CLOUP DOS SANTOS Sabine DoB: 1978-03-22 PoB: Libreville GABON P.Physique Quality: Liquidateur @OCCRP Alef @WC |
7 route de Toulouse 32720 Barcelonne-du-Gers FRANCE | ||
12932468 | 793777715 @Company @Persons @UBO @INPI |
DOS SANTOS Virginie DoB: 1978-07-23 PoB: 65440 Tarbes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30B avenue des Pyrénées 65430 Soues FRANCE | ||
13045961 | 495164238 @Company @Persons @UBO @INPI |
FERNANDES DOS SANTOS Alexandre DoB: 1978-08-07 PoB: Carrazeda de Ansiaes PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Berbéris 81000 Albi FRANCE | ||
13182977 | 511604050 @Company @Persons @UBO @INPI |
DOS SANTOS Emmanuel DoB: 1978-09-08 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 grande rue 77580 Pierre-Levée France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13194897 | 802289264 @Company @Persons @UBO @INPI |
Ferreira Dos Santos Marta Hélèna DoB: 1978-04-08 PoB: SANTIAGO DE RIBEIRA DE ALHARIZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 boulevard Etienne Hardy 77610 Fontenay Tresigny 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.