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 1980-09-06 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:

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.