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 1978-10-11 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 447664 | 535300420 @Company @Persons @UBO @INPI |
DOS SANTOS CORDEIRO Romeu DoB: 1978-07-03 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue du Vieux Château 77970 Pécy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1244483 | 489798926 @Company @Persons @UBO @INPI |
DOS SANTOS GOMES Aleida DoB: 1978-10-27 PoB: CABO VERDE REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue LECOYER 93400 Saint-Ouen FRANCE | ||
| 1559650 | 823073812 @Company @Persons @UBO @INPI |
MARCAILLOU DOS SANTOS Magali DoB: 1978-11-27 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue DE NANCY 95100 Argenteuil 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 |
|
| 4367501 | 493911564 @Company @Persons @UBO @INPI |
DOS SANTOS MENDES SOULIER Fatima DoB: 1978-05-10 PoB: SAO PAULO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
IMPASSE DES LILAS 12200 VILLEFRANCHE DE ROUERGUE FRANCE | ||
| 6342503 | 399994797 @Company @Persons @UBO @INPI |
DOS SANTOS TONY ALBERTINO DoB: 1978-04-20 PoB: BORDEAUX (33) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
11 Rue MONTMEJEAN 33100 Bordeaux FRANCE | ||
| 10044923 | 801412149 @Company @Persons @UBO @INPI |
DOS SANTOS Mickaël Anthony DoB: 1978-03-29 PoB: 79202 Parthenay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Templiers 56250 Tréffléan FRANCE | ||
| 12512871 | 827839648 @Company @Persons @UBO @INPI |
DOS SANTOS GROULT Alexandra, Elisa, Ana DoB: 1978-10-11 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
199 rue Demidoff 76600 Le Havre FRANCE | yes @Cadastre @Geotag |
|
| 12512872 | 827839648 @Company @Persons @UBO @INPI |
DOS SANTOS GROULT Alexandra, Elisa, Ana DoB: 1978-10-11 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
199 rue Demidoff 76600 Le Havre FRANCE | yes @Cadastre @Geotag |
|
| 15492454 | 892508078 @Company @Persons @UBO @INPI |
FONTELA DOS SANTOS Maryline, Cécile, Juliette DoB: 1978-04-28 PoB: 81163 Mazamet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue Général de Gaulle 81200 Mazamet FRANCE | ||
| 15972405 | 851315515 @Company @Persons @UBO @INPI |
DOS SANTOS ROQUE Moises DoB: 1978-12-10 PoB: ALMAGREIRA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
41 Avenue Emile Zola 93290 Tremblay-en-France FRANCE | ||
| 16009806 | 892508078 @Company @Persons @UBO @INPI |
FONTELA DOS SANTOS Maryline, Cécile, Juliette DoB: 1978-04-28 PoB: 81163 Mazamet (81) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue Général de Gaulle 81200 Mazamet FRANCE | ||
| 16030064 | 803860808 @Company @Persons @UBO @INPI |
DOS SANTOS DAVID Ana Clara DoB: 1978-10-08 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: président @OCCRP Alef @WC |
6 Allée des Serments 26300 Chatuzange-le-Goubet France | ||
| 16082305 | 750259830 @Company @Persons @UBO @INPI |
DENIS DOS SANTOS Sophie Stéphanie DoB: 1978-11-21 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue Jean Mermoz 77178 Saint-Pathus France | ||
| 16138287 | 790623193 @Company @Persons @UBO @INPI |
FONTELA DOS SANTOS Maryline Cécile Juliette DoB: 1978-04-28 PoB: 81163 Mazamet (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Avenue du Général de Gaulle 81200 Mazamet France | ||
| 16138447 | 808640395 @Company @Persons @UBO @INPI |
FONTELA DOS SANTOS Maryline Cécile Juliette DoB: 1978-04-28 PoB: 81163 Mazamet (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Avenue du Général de Gaulle 81200 Mazamet France | ||
| 16156651 | 535300420 @Company @Persons @UBO @INPI |
DOS SANTOS CORDEIRO Romeu DoB: 1978-07-03 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue du Vieux Château 77970 Pécy FRANCE | yes @Cadastre @Geotag |
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.