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 1982-03-04 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1275678 | 498494301 @Company @Persons @UBO @INPI |
DOS SANTOS Antonio DoB: 1982-10-19 PoB: 22050 DINAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG 22980 TREBEDAN FRANCE | ||
1582265 | 500235189 @Company @Persons @UBO @INPI |
DOS SANTOS Virginie DoB: 1982-05-29 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Square Paul Bert 92600 Asnières-sur-Seine FRANCE | ||
1582266 | 500235189 @Company @Persons @UBO @INPI |
DOS SANTOS Virginie DoB: 1982-05-29 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Square Paul Bert 92600 Asnières-sur-Seine FRANCE | ||
2070235 | 821017464 @Company @Persons @UBO @INPI |
Dos Santos Filippe Alexandre DoB: 1982-04-16 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 sente de la Charité 78480 Verneuil-sur-Seine France | ||
4733808 | 750071870 @Company @Persons @UBO @INPI |
DOS SANTOS TORCATO Jean-Paul DoB: 1982-10-01 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue Yvonne 94430 Chennevières-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4745065 | 533212890 @Company @Persons @UBO @INPI |
DOS SANTOS Eric DoB: 1982-11-09 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue d'Alsace Lorraine 94450 Limeil-Brévannes FRANCE | ||
4793124 | 828188565 @Company @Persons @UBO @INPI |
DOS SANTOS Philippe DoB: 1982-07-10 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
83 Rue de Reuilly 75012 Paris FRANCE | ||
4976021 | 809872492 @Company @Persons @UBO @INPI |
DOS SANTOS CORREIA Daniel DoB: 1982-10-16 PoB: 69259 Vénissieux (69) France P.Physique Quality: président @OCCRP Alef @WC |
48 Rue Roger Salengro 69200 Vénissieux France | ||
6212251 | 828014266 @Company @Persons @UBO @INPI |
DE SOUSA DOS SANTOS Edgard DoB: 1982-06-22 PoB: LEIRIA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue des Bleuets 77330 Ozoir-la-Ferrière FRANCE | ||
6229459 | 822781878 @Company @Persons @UBO @INPI |
DOS SANTOS MORAIS Ricardo Manuel DoB: 1982-03-23 PoB: CARNIDE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
23B Avenue Jacques Heuclin 77340 Pontault-Combault FRANCE | ||
6524621 | 408093383 @Company @Persons @UBO @INPI |
ELISABETH CERQUEIRA DOS SANTOS Maud DoB: 1982-05-06 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 BIS Avenue de la Duragne 33850 Léognan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7201596 | 750358194 @Company @Persons @UBO @INPI |
DOS SANTOS CARDOSO Emmanuel, Jean, Jacques DoB: 1982-12-20 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mezien 4200 Entrepierres FRANCE | ||
7229417 | 513972703 @Company @Persons @UBO @INPI |
DOS SANTOS Cyril DoB: 1982-12-29 PoB: 64102 Bayonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 boulevard de Poyusan Appartement n°3 40100 Dax FRANCE | ||
7236623 | 411072234 @Company @Persons @UBO @INPI |
DOS SANTOS Cyril DoB: 1982-12-29 PoB: 64102 Bayonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 boulevard de Poyusan Appt n°3 40100 Dax FRANCE | ||
7561084 | 445210255 @Company @Persons @UBO @INPI |
DOS SANTOS RODRIGUES MANO Angélique DoB: 1982-11-07 PoB: 93031 Epinay-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Quartier la Coste RN 7 83480 Puget-sur-Argens FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7757573 | 482219839 @Company @Persons @UBO @INPI |
DOS SANTOS PAULO AMGHAR Fanny DoB: 1982-12-03 PoB: 41194 Romorantin-Lanthenay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
108B rue des Papillons 41200 Romorantin-Lanthenay FRANCE | ||
7763336 | 790402895 @Company @Persons @UBO @INPI |
DOS SANTOS Fani DoB: 1982-12-03 PoB: 41194 Romorantin-Lanthenay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108B rue des Papillons 41200 Romorantin-Lanthenay FRANCE | ||
7813259 | 750162026 @Company @Persons @UBO @INPI |
DOS SANTOS MALHADO Brice DoB: 1982-11-09 PoB: 78029 Aubergenville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Boulevard Rose 78300 Poissy FRANCE | ||
7945506 | 749811840 @Company @Persons @UBO @INPI |
DOS SANTOS SILVA Nelio DoB: 1982-09-17 PoB: 78160 Chevreuse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Avenue Salvador ALLENDE 78190 Trappes FRANCE | ||
8162513 | 818798795 @Company @Persons @UBO @INPI |
DOS SANTOS Jessica DoB: 1982-01-06 PoB: 71076 Chalon-sur-Saône (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue de Négo Saoumos Villa N°5 31300 Toulouse France | yes @Cadastre @Geotag |
|
9829260 | 343395000 @Company @Persons @UBO @INPI |
DOS SANTOS JALABERT Jean-Christophe, Alain DoB: 1982-01-01 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
205 allée des Fauvettes 83470 Saint-Maximin-la-Sainte-Baume FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9861244 | 432293629 @Company @Persons @UBO @INPI |
DOS SANTOS JALABERT Jean-Christophe, Alain DoB: 1982-01-01 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
205 allée des Fauvettes 83470 Saint-Maximin-la-Sainte-Baume FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10116751 | 802953018 @Company @Persons @UBO @INPI |
DOS SANTOS GONCALVES Johann DoB: 1982-03-24 PoB: 54528 Toul FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
575 avenue Paul Muller Résidence Villa Verdi 54600 Villers-les-Nancy FRANCE | ||
11412005 | 821407384 @Company @Persons @UBO @INPI |
DOS SANTOS José DoB: 1982-07-16 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue du Moulin Sagout Saint-Aquilin-de-Pacy 27120 Pacy-sur-Eure FRANCE | ||
12221543 | 528301609 @Company @Persons @UBO @INPI |
DOS SANTOS Philippe DoB: 1982-01-13 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 Rue Boissière 75116 Paris FRANCE | ||
12318498 | 805266210 @Company @Persons @UBO @INPI |
DOS SANTOS OLIVEIRA Marlène DoB: 1982-02-26 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Malakoff 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
12318499 | 805266210 @Company @Persons @UBO @INPI |
DOS SANTOS OLIVEIRA Marlène DoB: 1982-02-26 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Malakoff 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
12399393 | 523358836 @Company @Persons @UBO @INPI |
DOS SANTOS VINHAS Patrick DoB: 1982-01-03 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue du Progrès 92000 Nanterre FRANCE | ||
12559839 | 530788256 @Company @Persons @UBO @INPI |
DOS SANTOS David, Alexandre DoB: 1982-03-28 PoB: 76540 Rouen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
450 rue des Jonquets 76160 Saint-Jacques-sur-Darnétal FRANCE | ||
13130092 | 819837105 @Company @Persons @UBO @INPI |
Dos Santos Sylvain DoB: 1982-03-04 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue des Abeilles 77120 Giremoutiers France | ||
13182978 | 511604050 @Company @Persons @UBO @INPI |
DOS SANTOS Sylvain DoB: 1982-03-04 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 grande rue 77580 Pierre-Levée France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14728352 | 821174232 @Company @Persons @UBO @INPI |
Dos Santos Pinto Cristiano DoB: 07/04/1982 PoB: Montalegre PORTUGAL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
130 rue Cardinet 75017 Paris France | ||
14728376 | 821305042 @Company @Persons @UBO @INPI |
Dos Santos Pinto Cristiano DoB: 07/04/1982 PoB: Montalegre PORTUGAL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
130 rue Cardinet 75017 Paris France | ||
14728527 | 822055729 @Company @Persons @UBO @INPI |
Dos Santos Pinto Cristiano DoB: 07/04/1982 PoB: Montalegre PORTUGAL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
130 rue Cardinet 75017 Paris 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.