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 1987-07-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1494567 810531962 @Company
@Persons
@UBO
@INPI
DOS SANTOS COELHO Alexandre
DoB: 1987-07-29
PoB: Zwolle PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue des Moulins Yverdon-les-Bains 0 SUISSE
2893410 820552438 @Company
@Persons
@UBO
@INPI
DOS SANTOS Yannick José
DoB: 1987-07-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard de de Québec 45000 Orléans France
5806751 815409594 @Company
@Persons
@UBO
@INPI
DOS SANTOS Mathieu
DoB: 1987-07-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
220 Montée du Cellier 38140 La Murette France
10567146 523973261 @Company
@Persons
@UBO
@INPI
DOS SANTOS CRUZ Céline
DoB: 1987-07-09
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue De la Gravette 24220 Saint-Cyprien FRANCE
14891086 831624341 @Company
@Persons
@UBO
@INPI
DOS SANTOS Julien, Victor
DoB: 1987-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Docteur Pierre Maurin 57185 Vitry-sur-Orne FRANCE yes
@Cadastre
@Geotag
14891087 831624341 @Company
@Persons
@UBO
@INPI
DOS SANTOS Julien, Victor
DoB: 1987-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Docteur Pierre Maurin 57185 Vitry-sur-Orne FRANCE yes
@Cadastre
@Geotag
14895559 842531410 @Company
@Persons
@UBO
@INPI
DOS SANTOS Julien, Victor
DoB: 1987-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Beau Coin 57100 Thionville FRANCE
14962035 831624341 @Company
@Persons
@UBO
@INPI
DOS SANTOS Julien, Victor
DoB: 1987-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Docteur Pierre Maurin 57185 Vitry-sur-Orne FRANCE yes
@Cadastre
@Geotag
14962036 831624341 @Company
@Persons
@UBO
@INPI
DOS SANTOS Julien, Victor
DoB: 1987-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Docteur Pierre Maurin 57185 Vitry-sur-Orne FRANCE yes
@Cadastre
@Geotag
14966508 842531410 @Company
@Persons
@UBO
@INPI
DOS SANTOS Julien, Victor
DoB: 1987-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Beau Coin 57100 Thionville FRANCE
15153225 831624341 @Company
@Persons
@UBO
@INPI
DOS SANTOS Julien, Victor
DoB: 1987-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Docteur Pierre Maurin 57185 Vitry-sur-Orne FRANCE yes
@Cadastre
@Geotag
15153226 831624341 @Company
@Persons
@UBO
@INPI
DOS SANTOS Julien, Victor
DoB: 1987-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Docteur Pierre Maurin 57185 Vitry-sur-Orne FRANCE yes
@Cadastre
@Geotag
15157698 842531410 @Company
@Persons
@UBO
@INPI
DOS SANTOS Julien, Victor
DoB: 1987-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Beau Coin 57100 Thionville FRANCE
16099192 804015964 @Company
@Persons
@UBO
@INPI
DOS SANTOS LOBO BOGAERT Marie
DoB: 1987-08-01
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue du Levant 59279 Loon-Plage 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.