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 1979-05-03 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425713 390296887 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES ANTUNES Sandrine
DoB: 1979-04-03
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Andre Kalck 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
431634 428639496 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES ANTUNES Sandrine
DoB: 1979-04-03
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue André Kalck 94500 Champigny-sur-Marne FRANCE
1041361 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
55 Rue PAUL BLOCH 95240 Cormeilles-en-Parisis FRANCE
1233339 827996315 @Company
@Persons
@UBO
@INPI
DA COSTA DOS SANTOS Danielle
DoB: 1979-11-25
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de la Terre Rouge 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1621225 823397930 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Anabelle
DoB: 1979-03-14
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE CHAUVRY 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
1621226 823397930 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Anabelle
DoB: 1979-03-14
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE CHAUVRY 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
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
3110678 752171066 @Company
@Persons
@UBO
@INPI
DOS SANTOS David José
DoB: 1979-03-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
405 Traverse du Village 30360 Monteils France
3137432 751911066 @Company
@Persons
@UBO
@INPI
DOS SANTOS Lionel
DoB: 1979-03-18
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Docteur Rocheblave 30260 Quissac France
3983294 499516904 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS Sandra
DoB: 1979-04-08
PoB: OLIVEIRA DE AZEMEIS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bir Hakeim 6800 CAGNES SUR MER FRANCE
4065400 814167136 @Company
@Persons
@UBO
@INPI
DOS SANTOS Anne-Sophie
DoB: 1979-08-19
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue des Ecoles 91650 Breuillet FRANCE
4121981 537845687 @Company
@Persons
@UBO
@INPI
DOS SANTOS LEGRAIN Sandrine
DoB: 1979-06-17
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de la Tour de Pocancy 91510 JANVILLE-SUR-JUINE FRANCE
4770766 801086992 @Company
@Persons
@UBO
@INPI
BARREIRA DOS SANTOS Marcio Filipe
DoB: 1979-07-12
PoB: COVAO DO LOBO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Pavillons Fleuris 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4770767 801086992 @Company
@Persons
@UBO
@INPI
BARREIRA DOS SANTOS Marcio Filipe
DoB: 1979-07-12
PoB: COVAO DO LOBO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Pavillons Fleuris 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4815365 513083600 @Company
@Persons
@UBO
@INPI
DOS SANTOS David
DoB: 1979-03-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de l'Yser 94400 Vitry-sur-Seine FRANCE
4837012 828533802 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS ALEXANDRE Sandrine
DoB: 1979-07-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Montée des Serres 69210 Saint-Pierre-la-Palud France
5045426 751065293 @Company
@Persons
@UBO
@INPI
ANTUNES DOS SANTOS Filipe Augusto
DoB: 1979-03-11
PoB: Trancoso Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Garenne 38230 Charvieu-Chavagneux France
5251471 482760410 @Company
@Persons
@UBO
@INPI
PERES DOS SANTOS AUCLIN Neuza
DoB: 1979-06-03
PoB: Sarnadas-de-Sao Simao-Oleiros PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Cretet Bourgneuf 18110 Saint-Eloy-de-Gy FRANCE
5541287 821079365 @Company
@Persons
@UBO
@INPI
SILVESTRE DOS SANTOS Amélie
DoB: 1979-05-21
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Amiral Duchaffault 85600 La Guyonnière France yes
@Cadastre
@Geotag
5773483 828602904 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO Armando, José
DoB: 1979-07-02
PoB: Oliveira Do Bairro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1er Es Travess Da Misericordia M20 Oliveira do bairro 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5773484 828602904 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO Armando, José
DoB: 1979-07-02
PoB: Oliveira Do Bairro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1er Es Travess Da Misericordia M20 Oliveira do bairro 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6392676 790233159 @Company
@Persons
@UBO
@INPI
VERNON MARQUES DOS SANTOS Stéphanie
DoB: 1979-06-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Artus apt 1 33300 Bordeaux FRANCE
6903303 511008880 @Company
@Persons
@UBO
@INPI
DOS SANTOS Philippe José
DoB: 1979-10-11
PoB: 91521 91 RIS ORANGIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Sièges 51200 EPERNAY FRANCE
6903304 511008880 @Company
@Persons
@UBO
@INPI
DOS SANTOS Philippe José
DoB: 1979-10-11
PoB: 91521 91 RIS ORANGIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Sièges 51200 EPERNAY FRANCE
7213643 538256868 @Company
@Persons
@UBO
@INPI
DOS SANTOS José
DoB: 1979-03-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue du Hally 40465 Pontonx-sur-l'Adour FRANCE
7740700 821871886 @Company
@Persons
@UBO
@INPI
DOS SANTOS Anne-Sophie
DoB: 1979-09-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 avenue des Beaumonts Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE
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
7954848 451933717 @Company
@Persons
@UBO
@INPI
DOS SANTOS TORRES Maria Alice
DoB: 1979-03-14
PoB: TOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin de Jean le Povremoyne 76560 Robertot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7954849 451933717 @Company
@Persons
@UBO
@INPI
DOS SANTOS TORRES Maria Alice
DoB: 1979-03-14
PoB: TOURO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de Jean le Povremoyne 76560 Robertot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7956265 451954523 @Company
@Persons
@UBO
@INPI
DOS SANTOS TORRES LEITAO Maria Alice
DoB: 1979-03-14
PoB: TOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Ter Route de Corbeil 91390 Morsang-sur-Orge FRANCE
7956864 812437341 @Company
@Persons
@UBO
@INPI
HENRIQUES DOS SANTOS Miguel
DoB: 1979-03-24
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Square Castiglione del Lago 78190 Trappes FRANCE
9574633 807992607 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sébastien Alipio Eugène
DoB: 1979-05-26
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue du Vert Bois Anserville 60540 BORNEL France
9579527 502051030 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sébastien Alipio Eugène
DoB: 1979-05-26
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Vert Bois Anserville 60540 BORNEL 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
10426073 498148998 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOREIRA Miguel
DoB: 1979-10-08
PoB: 59295 Hazebrouck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 grand rue 62129 Delettes FRANCE
10426074 498148998 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOREIRA Miguel
DoB: 1979-10-08
PoB: 59295 Hazebrouck
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 grand rue 62129 Delettes 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
12165686 820496263 @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
yes
@Cadastre
@Geotag
12165687 820496263 @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
yes
@Cadastre
@Geotag
12242843 447537598 @Company
@Persons
@UBO
@INPI
DOS SANTOS Lionel
DoB: 1979-02-13
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Boulevard VICTOR HUGO 92110 Clichy FRANCE yes
@Cadastre
@Geotag
12262526 450842042 @Company
@Persons
@UBO
@INPI
DOS SANTOS Lea
DoB: 1979-03-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue BOURDARIE LEFUR 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12318503 805266210 @Company
@Persons
@UBO
@INPI
DOS SANTOS DOS SANTOS Jacinthe
DoB: 1979-07-02
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Pierre Brossolette 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13004277 791623655 @Company
@Persons
@UBO
@INPI
DOS SANTOS REBELO MELINE Ella, Margarida
DoB: 1979-05-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Vignes du Château 70360 Chemilly FRANCE yes
@Cadastre
@Geotag
13004278 791623655 @Company
@Persons
@UBO
@INPI
DOS SANTOS REBELO MELINE Ella, Margarida
DoB: 1979-05-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 les Vignes du Château 70360 Chemilly FRANCE yes
@Cadastre
@Geotag
13010826 484921291 @Company
@Persons
@UBO
@INPI
DOS SANTOS REBELO MELINE Ella Marguerida
DoB: 1979-05-07
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vignes du Château 70360 CHEMILLY FRANCE
13010827 484921291 @Company
@Persons
@UBO
@INPI
DOS SANTOS REBELO MELINE Ella Marguerida
DoB: 1979-05-07
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vignes du Château 70360 CHEMILLY FRANCE
16207349 823397930 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Anabelle
DoB: 1979-03-14
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Chauvry 95320 Saint-Leu-la-Forêt FRANCE
16207350 823397930 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Anabelle
DoB: 1979-03-14
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Chauvry 95320 Saint-Leu-la-Forêt 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.