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 1980-05-07 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1133842 821791365 @Company
@Persons
@UBO
@INPI
DOS SANTOS Véronique
DoB: 1980-07-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Henri Barbusse 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1133843 821791365 @Company
@Persons
@UBO
@INPI
DOS SANTOS Véronique
DoB: 1980-07-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Henri Barbusse 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1578254 449063841 @Company
@Persons
@UBO
@INPI
DOS SANTOS Didier
DoB: 1980-12-19
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Achille Viez 95360 Montmagny FRANCE
1581912 388664021 @Company
@Persons
@UBO
@INPI
DOS SANTOS Didier
DoB: 1980-12-19
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Achille Viez 95360 Montmagny 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
3954497 819732470 @Company
@Persons
@UBO
@INPI
DOS SANTOS Gérald
DoB: 1980-07-17
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 rue du Jardin Secret Juan-les-Pins 6160 Antibes FRANCE
4121703 821268000 @Company
@Persons
@UBO
@INPI
RABOUX DOS SANTOS LOPES Gwénaëlle
DoB: 1980-12-06
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Bis Rue du Chemin Tournant 91640 Vaugrigneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4128269 803955855 @Company
@Persons
@UBO
@INPI
DOS SANTOS Christina
DoB: 1980-09-29
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Bleuets 91420 Morangis FRANCE
4164233 531276541 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sabrina
DoB: 1980-05-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de la Chesnaie 77380 Combs-la-Ville FRANCE
4792229 487529976 @Company
@Persons
@UBO
@INPI
DOS SANTOS Véronique
DoB: 1980-07-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Simone Bigot 94500 Champigny-sur-Marne FRANCE
4819762 433912706 @Company
@Persons
@UBO
@INPI
DOS SANTOS Veronique
DoB: 1980-07-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 UE SIMONE BIGOT 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
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
6272649 508782794 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sabrina
DoB: 1980-05-07
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de la Chesnaie 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272650 508782794 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sabrina
DoB: 1980-05-07
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Avenue de la Chesnaie 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074081 531901643 @Company
@Persons
@UBO
@INPI
DOS SANTOS-DESBOIS Jérémy Paul
DoB: 1980-11-07
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter rue de la Métairie 17290 Ardillières FRANCE
7074082 531901643 @Company
@Persons
@UBO
@INPI
DOS SANTOS-DESBOIS Jérémy Paul
DoB: 1980-11-07
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter rue de la Métairie 17290 Ardillières FRANCE
7076070 300318979 @Company
@Persons
@UBO
@INPI
DOS SANTOS-DESBOIS Jeremy
DoB: 1980-11-07
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter rue de la Métairie 17290 Ardillières FRANCE
7108297 794511253 @Company
@Persons
@UBO
@INPI
DOS SANTOS DESBOIS Jérémy, Paul
DoB: 1980-11-07
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T rue de la Métairie 17290 Ardillières FRANCE
7108298 794511253 @Company
@Persons
@UBO
@INPI
DOS SANTOS DESBOIS Jérémy, Paul
DoB: 1980-11-07
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T rue de la Métairie 17290 Ardillières FRANCE
7108303 810317735 @Company
@Persons
@UBO
@INPI
DOS SANTOS-DESBOIS Jérémy
DoB: 1980-11-07
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T rue de la Métairie 17290 Ardillières FRANCE
7912052 811227305 @Company
@Persons
@UBO
@INPI
SOUSA DOS SANTOS Natalia
DoB: 1980-05-21
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Profond Chemin 78510 Triel-sur-Seine FRANCE
8392655 521402701 @Company
@Persons
@UBO
@INPI
DOS SANTOS Yohann
DoB: 1980-12-07
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LOT ST MICHEL 20230 Poggio-Mezzana FRANCE
8402480 352941579 @Company
@Persons
@UBO
@INPI
DOS SANTOS Yohann
DoB: 1980-12-07
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT ST MICHEL POGGIO MEZZANA 20230 SAN NICOLAO FRANCE
9296122 505047415 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA Antoine Emmanuel
DoB: 1980-04-08
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Beaudrière 14590 Le pin FRANCE
9296123 505047415 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA Antoine Emmanuel
DoB: 1980-04-08
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Beaudrière 14590 Le pin FRANCE
10093309 499729929 @Company
@Persons
@UBO
@INPI
DIAS DOS SANTOS Eric
DoB: 1980-11-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE CAMELINAT 54510 TOMBLAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109589 489830885 @Company
@Persons
@UBO
@INPI
DIAS DOS SANTOS Eric
DoB: 1980-11-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE CAMELINAT 54510 TOMBLAINE 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
12473964 789070836 @Company
@Persons
@UBO
@INPI
DOS SANTOS BEIGTBEDER Audrey
DoB: 1980-10-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue de Morcenx 40000 Mont-de-Marsan FRANCE
12473965 789070836 @Company
@Persons
@UBO
@INPI
DOS SANTOS BEIGTBEDER Audrey
DoB: 1980-10-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
150 avenue de Morcenx 40000 Mont-de-Marsan FRANCE
14857820 494739402 @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
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
14928769 494739402 @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
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
15119959 494739402 @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
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
15479801 508782794 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sabrina
DoB: 1980-05-07
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 BIS Rue de Vaux la Reine 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15479802 508782794 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sabrina
DoB: 1980-05-07
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 BIS Rue de Vaux la Reine 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.