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 1983-08-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4743292 529125601 @Company
@Persons
@UBO
@INPI
DOS SANTOS Bruno Philippe
DoB: 1983-08-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Massenet 94500 Champigny-sur-Marne FRANCE
6226661 511529539 @Company
@Persons
@UBO
@INPI
DOS SANTOS Miezi Afonso
DoB: 1983-03-08
PoB: ANGOLA Luanda ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Chamblain 77000 Melun FRANCE
7068333 794613984 @Company
@Persons
@UBO
@INPI
BRANCO DOS SANTOS RAYMOND Nelma, Sofia
DoB: 1983-02-10
PoB: Vila real PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Périgny 17000 La Rochelle FRANCE
7932100 494868219 @Company
@Persons
@UBO
@INPI
FERNANDES DOS SANTOS Vitor Sergio
DoB: 1983-02-08
PoB: SANTO ILDEFONSO PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Jean Bart 78800 Houilles FRANCE
11248746 503696932 @Company
@Persons
@UBO
@INPI
DOS SANTOS Stéphane Adelino
DoB: 1983-12-24
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Du Petit Longpont 2600 Corcy France
11463525 812834182 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fanny
DoB: 1983-02-26
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bernadou 46130 Girac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14178982 888179538 @Company
@Persons
@UBO
@INPI
Baccelliere Dos Santos Costa Laura Lia
DoB: 04/04/1983
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
111 rue Lamarck 75018 Paris France
15234954 533797114 @Company
@Persons
@UBO
@INPI
DO ROSARIO DOS SANTOS Décio José
DoB: 1983-10-01
PoB: VILAR DE MACADA - ALIJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 route de Burange L-3429 DUDELANGE - LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15234955 533797114 @Company
@Persons
@UBO
@INPI
DO ROSARIO DOS SANTOS Décio José
DoB: 1983-10-01
PoB: VILAR DE MACADA - ALIJO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 route de Burange L-3429 DUDELANGE - LUXEMBOURG 0 LUXEMBOURG 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.