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 1979-05-01 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817817 332627314 @Company
@Persons
@UBO
@INPI
DOS SANTOS BOTA Mickaël Vincent Georges
DoB: 1979-09-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
461 Route de Say Le Poyet 42130 Marcilly-le-Châtel France
1595911 824632780 @Company
@Persons
@UBO
@INPI
DOS SANTOS Lionel
DoB: 1979-02-13
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES CHANCELIERS DE MAUPEOU 95820 Bruyères-sur-Oise FRANCE yes
@Cadastre
@Geotag
1595912 824632780 @Company
@Persons
@UBO
@INPI
DOS SANTOS Lionel
DoB: 1979-02-13
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES CHANCELIERS DE MAUPEOU 95820 Bruyères-sur-Oise FRANCE yes
@Cadastre
@Geotag
1906659 793320912 @Company
@Persons
@UBO
@INPI
Dos Santos Alexandre
DoB: 1979-01-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Clichy 75009 Paris France yes
@Cadastre
@Geotag
2088918 811169994 @Company
@Persons
@UBO
@INPI
dos Santos Paulo Jorge
DoB: 1979-01-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Plantes 75014 Paris France
2088919 811169994 @Company
@Persons
@UBO
@INPI
dos Santos Paulo Jorge
DoB: 1979-01-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des Plantes 75014 Paris France
2525852 393232079 @Company
@Persons
@UBO
@INPI
Dos Santos Filipe
DoB: 1979-12-03
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Pasteur 78700 Conflans-Sainte-Honorine France
3191321 443379169 @Company
@Persons
@UBO
@INPI
DOS SANTOS SAMPAIO Bruno Miguel
DoB: 1979-05-02
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1130 Route Nationale 60170 Cambronne-lès-Ribécourt FRANCE
3661363 424414589 @Company
@Persons
@UBO
@INPI
DOS SANTOS Angelique
DoB: 1979-07-01
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 BOULEVARD ARISTIDE BRIAND CITE JARDIN 13140 MIRAMAS FRANCE
3713968 424414589 @Company
@Persons
@UBO
@INPI
DOS SANTOS Angelique
DoB: 1979-07-01
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 BD A. BRIAND CITE JARDIN 13140 MIRAMAS FRANCE
3782602 484070735 @Company
@Persons
@UBO
@INPI
ROCHE DOS SANTOS Sandrine Cecile Madeleine
DoB: 1979-10-05
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES TILLEULS 52300 ROUVROY SUR MARNE FRANCE
4172416 503938979 @Company
@Persons
@UBO
@INPI
DOS SANTOS Ludovic Jean-Christophe
DoB: 1979-05-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pavillon Bleu 92350 Le Plessis-Robinson FRANCE
4714703 414733758 @Company
@Persons
@UBO
@INPI
DOS SANTOS Katy
DoB: 1979-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Thérèse 94500 Champigny-sur-Marne FRANCE
4726696 529598047 @Company
@Persons
@UBO
@INPI
DOS SANTOS Daniel
DoB: 1979-07-10
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de la Forêt 92190 Meudon FRANCE yes
@Cadastre
@Geotag
4734993 431498856 @Company
@Persons
@UBO
@INPI
DOS SANTOS Katy Joana
DoB: 1979-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Avenue DE COMBAULT 94420 Le Plessis-Trévise FRANCE
6364254 529507725 @Company
@Persons
@UBO
@INPI
DOS SANTOS RESENDE DEBRAY Emilie
DoB: 1979-10-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JACQUES PREVERT 33450 Saint-Loubès FRANCE
6550976 824800155 @Company
@Persons
@UBO
@INPI
BORGES DOS SANTOS Marcio José
DoB: 1979-02-28
PoB: Sao José Dos Pinhais BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Impasse Jean Giono 33530 Bassens FRANCE
7056672 502372220 @Company
@Persons
@UBO
@INPI
DOS SANTOS NÉE MOREAU Marie Laure
DoB: 1979-11-13
PoB: 17299 17 Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des roses la Valinière Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056673 502372220 @Company
@Persons
@UBO
@INPI
DOS SANTOS NÉE MOREAU Marie Laure
DoB: 1979-11-13
PoB: 17299 17 Rochefort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des roses la Valinière Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7865635 501756928 @Company
@Persons
@UBO
@INPI
MOREIRA DOS SANTOS PEREIRA Sandra
DoB: 1979-12-03
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Bayard 78500 Sartrouville FRANCE
7919547 817659030 @Company
@Persons
@UBO
@INPI
DOS SANTOS ANTUNES FIGUEIREDO Marta maria
DoB: 1979-10-10
PoB: Dornes ferreira do zêzere PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Saint Nicolas 78640 Neauphle-le-Château FRANCE
9201035 499724920 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES Manuel
DoB: 1979-12-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Faidherbe 59810 Lesquin France
9563963 813929171 @Company
@Persons
@UBO
@INPI
DOS SANTOS Victor Manuel
DoB: 1979-09-02
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Rambouillet 60540 Belle Eglise France
9715231 493525877 @Company
@Persons
@UBO
@INPI
DOS SANTOS Dominique (Ou Domingos)
DoB: 1979-05-03
PoB: 94059 LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B RUE DANTON 77330 OZOIR LA FERRIERE FRANCE yes
@Cadastre
@Geotag
10378741 805384682 @Company
@Persons
@UBO
@INPI
ZANON DOS SANTOS Aurélia
DoB: 1979-09-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue de Lorraine 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10857378 809948680 @Company
@Persons
@UBO
@INPI
DOS SANTOS VIEIRA Manuel, Fernando
DoB: 1979-10-25
PoB: Esposende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 rue M. Panissod Villa 37 1170 Gex FRANCE
10865808 801149352 @Company
@Persons
@UBO
@INPI
DOS SANTOS VIEIRA Manuel Fernando
DoB: 1979-10-25
PoB: Esposende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 rue des Entrepreneurs ZA de l'Aiglette Nord 1170 Gex FRANCE
10889991 501561088 @Company
@Persons
@UBO
@INPI
DOS SANTOS VIEIRA Manuel, Fernando
DoB: 1979-10-25
PoB: Esposende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 rue des Entrepreneurs 1170 Gex FRANCE
11504396 485251847 @Company
@Persons
@UBO
@INPI
DOS SANTOS David Emmanuel
DoB: 1979-01-28
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 AVENUE VICTOR HUGO 21000 DIJON FRANCE
11628888 808393094 @Company
@Persons
@UBO
@INPI
DOS SANTOS BOTA Mickaël Vincent Georges
DoB: 1979-09-12
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
461 Route de Say Le Poyet 42130 Marcilly-le-Châtel FRANCE
12559031 819190612 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS Carole
DoB: 1979-01-18
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bastien 76160 Darnétal FRANCE
13303097 495142994 @Company
@Persons
@UBO
@INPI
DOS SANTOS Christine
DoB: 1979-01-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Buros 64160 Morlaàs FRANCE
15037983 500338058 @Company
@Persons
@UBO
@INPI
DOS SANTOS FAUSTINO David
DoB: 1979-05-08
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FREDERIC FLURER 67260 SARRE UNION FRANCE
15037984 500338058 @Company
@Persons
@UBO
@INPI
DOS SANTOS FAUSTINO David
DoB: 1979-05-08
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE FREDERIC FLURER 67260 SARRE UNION FRANCE
15050985 833507072 @Company
@Persons
@UBO
@INPI
DOS SANTOS FAUSTINO David
DoB: 1979-05-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Jardins 67260 Bissert FRANCE
15050986 833507072 @Company
@Persons
@UBO
@INPI
DOS SANTOS FAUSTINO David
DoB: 1979-05-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Jardins 67260 Bissert FRANCE
15055379 884515396 @Company
@Persons
@UBO
@INPI
DOS SANTOS FAUSTINO David
DoB: 1979-05-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Jardins 67260 BISSERT FRANCE
15072516 752481390 @Company
@Persons
@UBO
@INPI
DOS SANTOS FAUSTINO David
DoB: 1979-05-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Frédéric Flurer 67260 Sarre-union FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15450302 790115596 @Company
@Persons
@UBO
@INPI
DOS SANTOS Georges
DoB: 1979-01-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 Rue de la Peluze 69290 Craponne France
15861355 793320912 @Company
@Persons
@UBO
@INPI
Dos Santos Alexandre
DoB: 28/01/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Turbigo 75003 Paris France yes
@Cadastre
@Geotag
16124620 790115596 @Company
@Persons
@UBO
@INPI
DOS SANTOS Georges
DoB: 1979-01-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 Rue de la Peluze 69290 Craponne 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.