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 1980-09-06 found 22 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
40698 | 818326688 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS GODINHO FERNANDES Clarisse DoB: 1980-09-04 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue du Centenaire 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
40699 | 818326688 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS GODINHO FERNANDES Clarisse DoB: 1980-09-04 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue du Centenaire 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
265937 | 818326688 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS GODINHO FERNANDES Clarisse DoB: 1980-09-04 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue du Centenaire 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
265938 | 818326688 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS GODINHO FERNANDES Clarisse DoB: 1980-09-04 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue du Centenaire 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
432008 | 431230382 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Clarisse DoB: 1980-09-04 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Avenue du Centenaire 94210 La Varenne Saint-Hilaire FRANCE | ||
459485 | 817921240 @Company @Persons @UBO @INPI |
DOS SANTOS Patrick DoB: 1980-12-09 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Paul Langevin Appartement 63 94120 Fontenay-sous-Bois FRANCE | ||
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 | ||
814151 | 537793929 @Company @Persons @UBO @INPI |
DOS SANTOS CORDEIRO Helder DoB: 1980-01-23 PoB: MATA MOURISCA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
22 Rue Lapierre 94500 Champigny-sur-Marne FRANCE | ||
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 | ||
1651041 | 817995731 @Company @Persons @UBO @INPI |
RAMOS DOS SANTOS JUNIOR Nelson DoB: 1980-05-02 PoB: SAO PAULO BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue SYLLA DECLEMY 95140 Garges-lès-Gonesse FRANCE | ||
2749983 | 422785261 @Company @Persons @UBO @INPI |
DOS SANTOS FABRE Caroline DoB: 1980-09-06 PoB: 37003 AMBOISE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 avenue du 17 Août 34260 Le Bousquet-d'Orb FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
5733707 | 485353973 @Company @Persons @UBO @INPI |
DE SOUSA DOS SANTOS Micaël DoB: 1980-06-24 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Robert Garnier 72400 La ferte Bernard FRANCE | ||
6228268 | 448571562 @Company @Persons @UBO @INPI |
LOPES DOS SANTOS Stéphane DoB: 1980-05-09 PoB: 94017 Champigny-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Route de Gournay 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6228269 | 448571562 @Company @Persons @UBO @INPI |
LOPES DOS SANTOS Stéphane DoB: 1980-05-09 PoB: 94017 Champigny-sur-Marne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Route de Gournay 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7375228 | 485015309 @Company @Persons @UBO @INPI |
DOS SANTOS FABRE Caroline Christina DoB: 1980-09-06 PoB: 37003 AMBOISE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 AVENUE DU 17 AOUT 34260 LE BOUSQUET D ORB FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7375230 | 485015309 @Company @Persons @UBO @INPI |
DOS SANTOS FABRE Caroline Christina DoB: 1980-09-06 PoB: 37003 AMBOISE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 AVENUE DU 17 AOUT 34260 LE BOUSQUET D ORB FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9442600 | 481784361 @Company @Persons @UBO @INPI |
DOS SANTOS Samuel DoB: 1980-09-27 PoB: 38544 Vienne (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit LES MARTINIERES 38200 Chuzelles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9442601 | 481784361 @Company @Persons @UBO @INPI |
DOS SANTOS Samuel DoB: 1980-09-27 PoB: 38544 Vienne (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit LES MARTINIERES 38200 Chuzelles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15689782 | 889422507 @Company @Persons @UBO @INPI |
IVANOVA DOS SANTOS FERREIRA Elena Vladimirovna DoB: 1980-06-08 PoB: Norilsk Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
55 Chemin de la Cavée 76111 Vattetot-sur-Mer France | ||
15698110 | 823118062 @Company @Persons @UBO @INPI |
Dos Santos Stéphanie DoB: 02/06/1980 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
6 rue Pierre Brossolette 92300 Levallois Perret 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.