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 1982-12-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503715 490590940 @Company
@Persons
@UBO
@INPI
DOS SANTOS Alexandre David
DoB: 1982-12-04
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jehan Fouquet 37460 Nouans les Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
503716 490590940 @Company
@Persons
@UBO
@INPI
DOS SANTOS Alexandre David
DoB: 1982-12-04
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jehan Fouquet 37460 Nouans les Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1212422 794906685 @Company
@Persons
@UBO
@INPI
DOS SANTOS Steeve
DoB: 1982-12-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ARMAND CARREL 75019 Paris FRANCE
1212423 794906685 @Company
@Persons
@UBO
@INPI
DOS SANTOS Steeve
DoB: 1982-12-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ARMAND CARREL 75019 Paris FRANCE
1234963 442054888 @Company
@Persons
@UBO
@INPI
DOS SANTOS Steeve
DoB: 1982-12-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Avenue DE LA RESISTANCE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1600265 808479638 @Company
@Persons
@UBO
@INPI
DOS SANTOS Carlos
DoB: 1982-07-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Boulevard DES BEURRIERS 95300 Pontoise FRANCE
1924828 524237732 @Company
@Persons
@UBO
@INPI
AFONSO DOS SANTOS Clément Manuel
DoB: 1982-12-31
PoB: Rives Sur Fure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Clément Afonso 113 boulevard Soult 75012 Paris France
1938084 822001202 @Company
@Persons
@UBO
@INPI
Dos Santos Pinto Cristiano
DoB: 1982-04-07
PoB: Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Cardinet 75017 Paris France
2749984 422785261 @Company
@Persons
@UBO
@INPI
DOS SANTOS Alexandre
DoB: 1982-12-04
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Plessis 37460 Nouans-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3431059 811168210 @Company
@Persons
@UBO
@INPI
JOHNSSON JOHNSSON FARFUS DOS SANTOS Elirane Carine
DoB: 1982-12-13
PoB: CURITIBA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Princesse Grace 0 MONACO MONACO yes
@Cadastre
@Geotag
3431060 811168210 @Company
@Persons
@UBO
@INPI
JOHNSSON JOHNSSON FARFUS DOS SANTOS Elirane Carine
DoB: 1982-12-13
PoB: CURITIBA BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Princesse Grace 0 MONACO MONACO yes
@Cadastre
@Geotag
4052106 824532261 @Company
@Persons
@UBO
@INPI
DOS SANTOS SERRA Luisa, Alexandra
DoB: 1982-06-08
PoB: Beja PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Albert Thomas 64340 Boucau FRANCE
4095809 418683397 @Company
@Persons
@UBO
@INPI
DOS SANTOS Olivier Maurice
DoB: 1982-05-25
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gutenberg 91630 Guibeville FRANCE
4868790 820366250 @Company
@Persons
@UBO
@INPI
MONNET DOS SANTOS Véronique Sylvie Marie
DoB: 1982-12-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard des Merveilles 95800 Cergy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6391990 813235637 @Company
@Persons
@UBO
@INPI
DOS SANTOS HENRIQUES DOS SANTOS Luis Filipé
DoB: 1982-11-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Verdun 33130 Bègles FRANCE
6660495 504275603 @Company
@Persons
@UBO
@INPI
DOS SANTOS Amaury Bernard
DoB: 1982-10-14
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route des Mouzinières 79330 Glénay FRANCE
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
7528051 824495733 @Company
@Persons
@UBO
@INPI
CARVALHO DOS SANTOS Marco, Alexandre
DoB: 1982-07-17
PoB: Moncao Viana-do-Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 - 10 boulevard des Micocouliers 83310 Grimaud FRANCE
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
8028493 490590940 @Company
@Persons
@UBO
@INPI
DOS SANTOS Alexandre David
DoB: 1982-12-04
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jehan Fouquet 37460 Nouans les Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8028494 490590940 @Company
@Persons
@UBO
@INPI
DOS SANTOS Alexandre David
DoB: 1982-12-04
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jehan Fouquet 37460 Nouans les Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8044245 390660926 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALEXANDRE DAVID
DoB: 1982-12-04
PoB: AMBOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Plessis 37460 Nouans-Les-Fontaines France
8674894 499081842 @Company
@Persons
@UBO
@INPI
MORVAN DOS SANTOS BATISTA Emilie
DoB: 1982-09-11
PoB: Téhéran IRAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée des Douciers 79300 BREUIL CHAUSSEE FRANCE yes
@Cadastre
@Geotag
9300903 510473481 @Company
@Persons
@UBO
@INPI
DOS SANTOS REDE Sandra Isabelle
DoB: 1982-02-08
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue René Suzanne 14360 Trouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9300904 510473481 @Company
@Persons
@UBO
@INPI
DOS SANTOS REDE Sandra Isabelle
DoB: 1982-02-08
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue René Suzanne 14360 Trouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9833128 488727462 @Company
@Persons
@UBO
@INPI
DOS SANTOS JALABERT Jean-Christophe
DoB: 1982-01-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BD BONFILS 83470 ST MAXIMIN LA STE BAUME FRANCE
10149010 518697032 @Company
@Persons
@UBO
@INPI
DOS SANTOS Christelle
DoB: 1982-04-02
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de la Commanderie 54000 Nancy FRANCE
10843234 753466994 @Company
@Persons
@UBO
@INPI
DOS SANTOS MONTEIRO Nuno Ricardo
DoB: 1982-09-14
PoB: Santa Catarina Cap-Vert
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Faubourg de Hem 80000 Amiens 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.