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 1979-05-06 found 50 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
441583 500668272 @Company
@Persons
@UBO
@INPI
DOS SANTOS Nelson Manuel
DoB: 1979-06-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE
529499 808719827 @Company
@Persons
@UBO
@INPI
JADE COATING FOR LUXURY LDA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI de Albergaria-A-Velha Arruamento D 3850 184 ALBERGARIA-A- VELHA 0 Portugal
692950 483603635 @Company
@Persons
@UBO
@INPI
DOS SANTOS Marc
DoB: 1979-07-17
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Parc Leclerc 78290 Croissy-sur-Seine FRANCE
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
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
1043502 822080073 @Company
@Persons
@UBO
@INPI
DOS SANTOS Olivier
DoB: 1979-08-12
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Pierre Lefaucheux 78410 Aubergenville FRANCE
1093545 751210568 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS MARTINS FOURREY Danielle
DoB: 1979-07-14
PoB: CASCAVEL BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue GUILBERT 93250 Villemomble FRANCE
1258940 517712576 @Company
@Persons
@UBO
@INPI
DOS SANTOS Marc
DoB: 1979-07-17
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bis Rue De Paris 95350 Piscop FRANCE yes
@Cadastre
@Geotag
1616136 493787584 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS Fernando, Manuel
DoB: 1979-08-14
PoB: AVELAR ANSIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue DE ROCHEFORT 95100 Argenteuil 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
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
3958108 805246642 @Company
@Persons
@UBO
@INPI
DOS SANTOS JORGE Daniel
DoB: 1979-04-30
PoB: Tarrafal CAP-VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Jean Féraud 6800 Cagnes-sur-Mer FRANCE
3966436 540096591 @Company
@Persons
@UBO
@INPI
DOS SANTOS JORGE Daniel, Alberto
DoB: 1979-04-30
PoB: Sao Miguel Ilha-de-Santiago CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue de la Gare 6800 Cagnes-sur-Mer FRANCE
3966437 540096591 @Company
@Persons
@UBO
@INPI
DOS SANTOS JORGE Daniel, Alberto
DoB: 1979-04-30
PoB: Sao Miguel Ilha-de-Santiago CAP-VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 avenue de la Gare 6800 Cagnes-sur-Mer 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
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
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
4652466 523507465 @Company
@Persons
@UBO
@INPI
DOS SANTOS Isaque
DoB: 1979-08-17
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Chemin de la Madeleine 6130 Grasse FRANCE
4659614 804183606 @Company
@Persons
@UBO
@INPI
DOS SANTOS Isaque
DoB: 1979-08-17
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin DU CLOS 6530 Peymeinade FRANCE
4714914 753233899 @Company
@Persons
@UBO
@INPI
DOS SANTOS Nelson Manuel
DoB: 1979-06-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4714915 753233899 @Company
@Persons
@UBO
@INPI
DOS SANTOS Nelson Manuel
DoB: 1979-06-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4756178 752355149 @Company
@Persons
@UBO
@INPI
DOS SANTOS RAIMUNDO Véra Monica
DoB: 1979-12-15
PoB: TOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Chevalier 94210 La Varenne Saint-Hilaire FRANCE
4756179 752355149 @Company
@Persons
@UBO
@INPI
DOS SANTOS RAIMUNDO Véra Monica
DoB: 1979-12-15
PoB: TOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Chevalier 94210 La Varenne Saint-Hilaire 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
5793989 812084994 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO Armando José
DoB: 1979-07-02
PoB: Oliveira do bairro PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Devise 47440 Pailloles FRANCE
6209171 812100303 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA Jessica Simone Zelinda
DoB: 1979-07-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Chemin du Grand Orme 77150 Férolles-Attilly FRANCE yes
@Cadastre
@Geotag
6247022 482289196 @Company
@Persons
@UBO
@INPI
DOS SANTOS ARAUJO Henrique
DoB: 1979-06-09
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Cher Paris Centre 75120 75120 Paris 20 FRANCE 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
6950554 519538730 @Company
@Persons
@UBO
@INPI
PIRES DOS SANTOS Filipe Manuel
DoB: 1979-09-06
PoB: Castelo Do Neiva PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue de Cernay 51100 Reims FRANCE
7439700 814751814 @Company
@Persons
@UBO
@INPI
DOS SANTOS Marie-Hélène
DoB: 1979-06-22
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 place de Thessalie 34000 Montpellier FRANCE
7545653 821068400 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARTINS Delfim
DoB: 1979-02-25
PoB: Bragança PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Carnot 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7936471 531434728 @Company
@Persons
@UBO
@INPI
ABREU DOS SANTOS Nelson
DoB: 1979-10-28
PoB: RIBEIRA BRAVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Yves de Kerguelen 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7936472 531434728 @Company
@Persons
@UBO
@INPI
ABREU DOS SANTOS Nelson
DoB: 1979-10-28
PoB: RIBEIRA BRAVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Yves de Kerguelen 78200 Mantes-la-Jolie FRANCE 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
9077302 794552323 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES Manuel
DoB: 1979-12-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Seclin 59147 Gondecourt France
9077303 794552323 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES Manuel
DoB: 1979-12-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Seclin 59147 Gondecourt France
10679612 812254282 @Company
@Persons
@UBO
@INPI
REAUX DOS SANTOS Christelle
DoB: 1979-09-29
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34T rue Joliot-curie 10510 Maizières-la-Grande-Paroisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679613 812254282 @Company
@Persons
@UBO
@INPI
REAUX DOS SANTOS Christelle
DoB: 1979-09-29
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34T rue Joliot-curie 10510 Maizières-la-Grande-Paroisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12352632 801442971 @Company
@Persons
@UBO
@INPI
DOS SANTOS Michaël
DoB: 1979-10-06
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 Rue de la Mutualité 92160 Antony FRANCE
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
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
15670065 889632238 @Company
@Persons
@UBO
@INPI
DOS SANTOS Artur Gorge
DoB: 1979-05-28
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 BIS Grande Rue 77135 Pontcarré FRANCE
15670066 889632238 @Company
@Persons
@UBO
@INPI
DOS SANTOS Artur Gorge
DoB: 1979-05-28
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 BIS Grande Rue 77135 Pontcarré 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.