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 1980-03-03 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
572265 | 829485622 @Company @Persons @UBO @INPI |
DOS SANTOS AZEVEDO BESSE Elsa, Clara DoB: 1980-09-03 PoB: Santarem PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
les Roches 24310 Brantôme en Périgord FRANCE | ||
615877 | 829150986 @Company @Persons @UBO @INPI |
DOS SANTOS David DoB: 1980-03-18 PoB: Paris FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue du Commandant Louis Bouchet 78114 Magny-les-Hameaux FRANCE | ||
1088362 | 792003154 @Company @Persons @UBO @INPI |
MARQUES DOS SANTOS Sandra DoB: 1980-09-24 PoB: PUERTO CABELLO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue VEUVE MALHERRE 93150 Le Blanc-Mesnil FRANCE | ||
1233337 | 827996315 @Company @Persons @UBO @INPI |
BAPTISTA DOS SANTOS Bruno DoB: 1980-11-17 PoB: MIRANDELA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Allée de la Terre Rouge 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
|
1233338 | 827996315 @Company @Persons @UBO @INPI |
BAPTISTA DOS SANTOS Bruno DoB: 1980-11-17 PoB: MIRANDELA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
13 Allée de la Terre Rouge 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
|
1421469 | 753997089 @Company @Persons @UBO @INPI |
DOS SANTOS MARTINS DOS SANTOS MARTINS GALANTE Alexandra, Maria DoB: 1980-03-06 PoB: Povoa-de-Varzim (00) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
106 rue Nationale 32700 Lectoure FRANCE | ||
1421470 | 753997089 @Company @Persons @UBO @INPI |
DOS SANTOS MARTINS DOS SANTOS MARTINS GALANTE Alexandra, Maria DoB: 1980-03-06 PoB: Povoa-de-Varzim (00) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
106 rue Nationale 32700 Lectoure FRANCE | ||
1754263 | 790019350 @Company @Persons @UBO @INPI |
Dos Santos David DoB: 1980-03-18 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Mars 78114 Magny-les-Hameaux France | ||
3015269 | 442792784 @Company @Persons @UBO @INPI |
DOS SANTOS Catherine DoB: 1980-03-03 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue des Bateliers 55100 Verdun France | ||
3015270 | 442792784 @Company @Persons @UBO @INPI |
DOS SANTOS Nathalie DoB: 1980-03-03 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
44 Rue Des Abasseaux 55300 Saint-Mihiel France | ||
4059384 | 829150986 @Company @Persons @UBO @INPI |
DOS SANTOS David DoB: 1980-03-18 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Square des Bruyères 78114 Magny-les-Hameaux FRANCE | ||
4489583 | 519233340 @Company @Persons @UBO @INPI |
DOS SANTOS Pierre DoB: 1980-05-17 PoB: 29260 ST RENAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8bis rue Théodore Botrel 35360 Boisgervilly FRANCE | ||
4738225 | 439737321 @Company @Persons @UBO @INPI |
DOS SANTOS Daniel DoB: 1980-08-03 PoB: 77288 Melun FRANCE P.Physique Quality: Directeur technique @OCCRP Alef @WC |
16 Allée du Reverdi 77240 Vert Saint-Denis FRANCE | ||
4742861 | 811824119 @Company @Persons @UBO @INPI |
DOS SANTOS PEREIRA Amandio DoB: 1980-01-03 PoB: PELARIGA-POMBAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
26-28 Avenue de Valenton 94190 Villeneuve Saint-Georges FRANCE | ||
4890072 | 493917470 @Company @Persons @UBO @INPI |
DOS SANTOS Sébastien DoB: 1980-02-03 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
124 Rue de la République 69120 Vaulx-en-Velin France | ||
4933624 | 818656555 @Company @Persons @UBO @INPI |
URIE DOS SANTOS Delphine DoB: 1980-09-13 PoB: 69383 Lyon 03(69) France P.Physique Quality: président @OCCRP Alef @WC |
124 Rue de la République Bâtiment A 69120 Vaulx-en-Velin France | ||
4933625 | 818656555 @Company @Persons @UBO @INPI |
DOS SANTOS Sébastien DoB: 1980-02-03 PoB: 69029 Bron (69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
124 Rue de la République Bâtiment A 69120 Vaulx-en-Velin France | ||
4942097 | 494498264 @Company @Persons @UBO @INPI |
RIBEIRO DOS SANTOS Luc André DoB: 1980-02-03 PoB: 69259 Vénissieux (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Hector Berlioz 69140 Rillieux-la-Pape France | yes @Cadastre @Geotag |
|
5699195 | 825335599 @Company @Persons @UBO @INPI |
DE SOUSA DOS SANTOS Micaël DoB: 1980-06-24 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue Saint-Georges-du-Rosay 72400 Saint-Aubin-des-Coudrais FRANCE | yes @Cadastre @Geotag |
|
5699196 | 825335599 @Company @Persons @UBO @INPI |
DE SOUSA DOS SANTOS Micaël DoB: 1980-06-24 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 rue Saint-Georges-du-Rosay 72400 Saint-Aubin-des-Coudrais FRANCE | yes @Cadastre @Geotag |
|
7561082 | 445210255 @Company @Persons @UBO @INPI |
DOS SANTOS Didier DoB: 1980-12-19 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
9T Hameau du Beau Jay 95270 Belloy-en-France FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7813258 | 750162026 @Company @Persons @UBO @INPI |
LIBERA DOS SANTOS MALHADO Magdalena DoB: 1980-01-01 PoB: RADLOW POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Boulevard Rose 78300 Poissy FRANCE | ||
8567317 | 539364943 @Company @Persons @UBO @INPI |
DOS SANTOS Fernando, Gabriel DoB: 1980-03-10 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Eglantines 71200 Le Creusot FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8567318 | 539364943 @Company @Persons @UBO @INPI |
DOS SANTOS Fernando, Gabriel DoB: 1980-03-10 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue des Eglantines 71200 Le Creusot FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9489304 | 517912150 @Company @Persons @UBO @INPI |
DOS SANTOS Samuel DoB: 1980-09-27 PoB: 38544 Vienne (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
740 Route De Chalons 38200 Saint-Sorlin-de-Vienne France | ||
10061041 | 804286144 @Company @Persons @UBO @INPI |
RIBEIRO DOS SANTOS Luc, André DoB: 1980-02-03 PoB: 69259 Vénissieux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 chemin des Mascottes 74200 Thonon-les-Bains FRANCE | yes @Cadastre @Geotag |
|
11851203 | 820036655 @Company @Persons @UBO @INPI |
DOS SANTOS Arnaud Paul Gilles DoB: 1980-01-09 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
360 Rue de Paradis 13008 Marseille FRANCE | ||
11851204 | 820036655 @Company @Persons @UBO @INPI |
DOS SANTOS Arnaud Paul Gilles DoB: 1980-01-09 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
360 Rue de Paradis 13008 Marseille FRANCE | ||
12063225 | 337627210 @Company @Persons @UBO @INPI |
LACAILLE DOS SANTOS Delphine, Jacqueline, Gisèle DoB: 1980-07-18 PoB: 37050 Chambray-les-Tours FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
51 avenue de Cominges 31270 Cugnaux FRANCE | ||
12063226 | 337627210 @Company @Persons @UBO @INPI |
LACAILLE DOS SANTOS Delphine DoB: 1980-07-18 PoB: 37050 Chambray-les-Tours FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
51 avenue de Comminges 31270 Cugnaux FRANCE | ||
12063643 | 520748815 @Company @Persons @UBO @INPI |
LACAILLE DOS SANTOS Delphine, Jacqueline, Gisèle DoB: 1980-07-18 PoB: 37050 Chambray-les-Tours FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
51 avenue de Cominges 31270 Cugnaux FRANCE | ||
13571353 | 444311013 @Company @Persons @UBO @INPI |
DOS SANTOS ALICIA BRIGITTE DoB: 1980-08-02 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 rue de la Chantepleure 37230 Luynes France | ||
13582514 | 538039975 @Company @Persons @UBO @INPI |
GARCIA DOS SANTOS José Augusto DoB: 1980-08-14 PoB: Catanduva Brésil P.Physique Quality: gérant @OCCRP Alef @WC |
10 Grande rue de Saint Rambert 69009 Lyon France | ||
14123469 | 522894757 @Company @Persons @UBO @INPI |
DOS SANTOS OLIVEIRA Giltede, Jacqueline DoB: 1980-10-28 PoB: Kourou (973) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 impasse Courbaril Chez Mme Dos Santos Oliveira 97310 Kourou France | ||
14679200 | 530079177 @Company @Persons @UBO @INPI |
DOS SANTOS Anthony DoB: 1980-04-19 PoB: 48095 Mende FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1bis Chemin Costechalde 48100 Marvejols FRANCE | ||
14750716 | 539813006 @Company @Persons @UBO @INPI |
DOS SANTOS Arnaud DoB: 1980-01-09 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
306 Rue Paradis 13008 Marseille 8e Arrondissement FRANCE | ||
14875675 | 790877666 @Company @Persons @UBO @INPI |
DOS SANTOS Cindy DoB: 1980-07-05 PoB: 57019 Amnéville-les-thermes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Clos du Moulin 54580 Moineville FRANCE | ||
14875676 | 790877666 @Company @Persons @UBO @INPI |
DOS SANTOS Cindy DoB: 1980-07-05 PoB: 57019 Amnéville-les-thermes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Clos du Moulin 54580 Moineville FRANCE | ||
14946624 | 790877666 @Company @Persons @UBO @INPI |
DOS SANTOS Cindy DoB: 1980-07-05 PoB: 57019 Amnéville-les-thermes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Clos du Moulin 54580 Moineville FRANCE | ||
14946625 | 790877666 @Company @Persons @UBO @INPI |
DOS SANTOS Cindy DoB: 1980-07-05 PoB: 57019 Amnéville-les-thermes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Clos du Moulin 54580 Moineville FRANCE | ||
15137814 | 790877666 @Company @Persons @UBO @INPI |
DOS SANTOS Cindy DoB: 1980-07-05 PoB: 57019 Amnéville-les-thermes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Clos du Moulin 54580 Moineville FRANCE | ||
15137815 | 790877666 @Company @Persons @UBO @INPI |
DOS SANTOS Cindy DoB: 1980-07-05 PoB: 57019 Amnéville-les-thermes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Clos du Moulin 54580 Moineville FRANCE | ||
16100433 | 848143863 @Company @Persons @UBO @INPI |
CORREIA DOS SANTOS MAGALHAES Bruno, José DoB: 1980-12-06 PoB: Vila real PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
2 rue de la Crète 87110 Le vigen 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.