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 1979-08-08 found 41 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 |
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 | ||
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 | ||
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 | ||
1821575 | 520348301 @Company @Persons @UBO @INPI |
DOS SANTOS Daniel DoB: 1979-08-16 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue Alexandre Dumas 94190 Villeneuve St Georges France | ||
1947695 | 483068912 @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 Bruyeres sur oise France | ||
3215664 | 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 0 ALBERGARIA-A-VELHA PORTUGAL | ||
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 | ||
4154603 | 480466481 @Company @Persons @UBO @INPI |
DOS SANTOS LOPES Pedro Alexandre DoB: 1979-07-19 PoB: queiriga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Louise Roger 91180 Saint-Germain-lès-Arpajon FRANCE | ||
4318600 | 511963100 @Company @Persons @UBO @INPI |
DOS SANTOS Paulo Manuel DoB: 1979-08-13 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Sec Arambault 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4318601 | 511963100 @Company @Persons @UBO @INPI |
DOS SANTOS Paulo Manuel DoB: 1979-08-13 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Sec Arambault 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
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 | ||
7859612 | 532807187 @Company @Persons @UBO @INPI |
GOMES DOS SANTOS Hubert DoB: 1979-05-08 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Square de la Cure 78114 Magny-les-Hameaux FRANCE | ||
7915599 | 521502161 @Company @Persons @UBO @INPI |
DOS SANTOS Christophe DoB: 1979-10-04 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Désiré Langlois 78570 Chanteloup-les-Vignes FRANCE | ||
7915600 | 521502161 @Company @Persons @UBO @INPI |
DOS SANTOS Christophe DoB: 1979-10-04 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Désiré Langlois 78570 Chanteloup-les-Vignes FRANCE | ||
7915655 | 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 | ||
8769195 | 388308298 @Company @Persons @UBO @INPI |
BALDREY MARQUES DOS SANTOS Coralie DoB: 1979-11-23 PoB: EVORA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
MOINHO DA BOA VISTA APARTADO 28 ILHAS DE ARRAIOLOS PORTUGAL 0 PORTUGAL | ||
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 | ||
12337522 | 827809815 @Company @Persons @UBO @INPI |
DOS SANTOS José DoB: 1979-08-08 PoB: SALSAS BRAGANCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Félix Faure COLOMBES 92700 Colombes 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 | ||
14127594 | 791496540 @Company @Persons @UBO @INPI |
DOS SANTOS ACIOLI Goncalves DoB: 1979-08-11 PoB: Oiapoque BRÉSIL P.Physique Quality: Gérant @OCCRP Alef @WC |
2324 route de Montabo 97300 Cayenne France | ||
14407436 | 303969703 @Company @Persons @UBO @INPI |
FIGUEIREDO DOS SANTOS Miguel DoB: 1979-02-27 PoB: 67447 Schiltigheim FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 rue Lignée 67550 Vendenheim FRANCE | ||
14534906 | 851317339 @Company @Persons @UBO @INPI |
FIGUEIREDO DOS SANTOS Miguel DoB: 1979-02-27 PoB: 67447 Schiltigheim FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Lignée 67550 Vendenheim 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 |
15544486 | 491827556 @Company @Persons @UBO @INPI |
DOS SANTOS CHELLY Sabrina Marcelle DoB: 1979-08-22 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
IMPASSE DE LA GENDARMERIE 34490 MURVIEL LES BEZIERS FRANCE | ||
15544580 | 492133020 @Company @Persons @UBO @INPI |
DOS SANTOS CHELLY Sabrina DoB: 1979-08-22 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
IMPASSE DE LA GENDARMERIE 34490 MURVIEL LES BEZIERS FRANCE | yes @Cadastre @Geotag |
|
15544581 | 492133020 @Company @Persons @UBO @INPI |
DOS SANTOS CHELLY Sabrina DoB: 1979-08-22 PoB: 68066 COLMAR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
IMPASSE DE LA GENDARMERIE 34490 MURVIEL LES BEZIERS FRANCE | yes @Cadastre @Geotag |
|
15762848 | 889600870 @Company @Persons @UBO @INPI |
NUNES DOS SANTOS Rosa de Fatima DoB: 1979-05-13 PoB: COVAO DO LOBO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
443 rue des Nouees 77120 Mouroux France | ||
15762849 | 889600870 @Company @Persons @UBO @INPI |
NUNES DOS SANTOS Rosa de Fatima DoB: 1979-05-13 PoB: COVAO DO LOBO PORTUGAL P.Physique Quality: Associé en nom @OCCRP Alef @WC |
443 rue des Nouees 77120 Mouroux France | ||
15983152 | 849644109 @Company @Persons @UBO @INPI |
RODRIGUES DOS SANTOS Ricardo DoB: 1979-08-17 PoB: SAO SEBASTIAO DA PEDREIRA LISBOA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue de l'Orme Creux 91410 Corbreuse 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.