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 1979-08-08 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:

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.