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 1988-10-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072062 380860833 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Hugues, Gaston
DoB: 1988-09-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Thiers 51500 Mailly-champagne FRANCE yes
@Cadastre
@Geotag
1204287 811095892 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORGADO Jonathan
DoB: 1988-10-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Raincy 93330 Neuilly-sur-Marne FRANCE
1204288 811095892 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORGADO Jonathan
DoB: 1988-10-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Raincy 93330 Neuilly-sur-Marne FRANCE
1228212 805354149 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORGADO Jonathan
DoB: 1988-10-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU RAINCY 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1228213 805354149 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORGADO Jonathan
DoB: 1988-10-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU RAINCY 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4004070 823619093 @Company
@Persons
@UBO
@INPI
DOS SANTOS Vanessa
DoB: 1988-07-11
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Suzanne Garanx 64100 Bayonne FRANCE
4732887 537743023 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORGADO Jonathan
DoB: 1988-10-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Maréchal Lyautey 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
6204911 824378467 @Company
@Persons
@UBO
@INPI
DOS SANTOS Thierry
DoB: 1988-10-04
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Marie Curie 77480 Bray-sur-Seine FRANCE yes
@Cadastre
@Geotag
6250354 800822850 @Company
@Persons
@UBO
@INPI
DOS SANTOS Cédric
DoB: 1988-10-04
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Marie Curie 77480 Bray-sur-Seine FRANCE
6260118 824498125 @Company
@Persons
@UBO
@INPI
DOS SANTOS Cedric
DoB: 1988-10-04
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Marie Curie 77480 Bray-sur-Seine FRANCE
6260119 824498125 @Company
@Persons
@UBO
@INPI
DOS SANTOS Cedric
DoB: 1988-10-04
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Marie Curie 77480 Bray-sur-Seine FRANCE
6428006 788609725 @Company
@Persons
@UBO
@INPI
DOS SANTOS Katy
DoB: 1988-01-16
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Castor Appartement a 202 33114 Le Barp FRANCE
6946527 822947321 @Company
@Persons
@UBO
@INPI
MOREIRA DOS SANTOS Alizé, Mandy
DoB: 1988-07-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Saint-Léonard 51100 Reims FRANCE
6951679 800201501 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sara
DoB: 1988-10-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Pierre-Brossolette 51100 Reims FRANCE yes
@Cadastre
@Geotag
6951680 800201501 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sara
DoB: 1988-10-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Pierre-Brossolette 51100 Reims FRANCE yes
@Cadastre
@Geotag
8038405 522305630 @Company
@Persons
@UBO
@INPI
DOS SANTOS Elodie Sabrina
DoB: 1988-12-05
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marceau 37700 Saint-Pierre-des-Corps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8454586 797623170 @Company
@Persons
@UBO
@INPI
Dos Santos Elodie
DoB: 1988-08-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lieu dit Saint-Denis 33420 Camiac et Saint Denis France
8454587 797623170 @Company
@Persons
@UBO
@INPI
Dos Santos Elodie
DoB: 1988-08-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 lieu dit Saint-Denis 33420 Camiac et Saint Denis France
9098862 803746585 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Raphaël
DoB: 1988-12-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Berthelot 59170 Croix France yes
@Cadastre
@Geotag
9098863 803746585 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Raphaël
DoB: 1988-12-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Berthelot 59170 Croix France yes
@Cadastre
@Geotag
12127434 829373216 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS VAZ Henrique
DoB: 1988-10-01
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 Avenue Gorges Clémenceau 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12127435 829373216 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS VAZ Henrique
DoB: 1988-10-01
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Avenue Gorges Clémenceau 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12361648 793016726 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS VAZ Henrique
DoB: 1988-10-01
PoB: VILA MOU VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue kellog 92150 Suresnes FRANCE
12361649 793016726 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS VAZ Henrique
DoB: 1988-10-01
PoB: VILA MOU VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue kellog 92150 Suresnes FRANCE
13146125 819169632 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORGADO Jonathan
DoB: 1988-10-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Raincy 93330 Neuilly-sur-Marne France
13168414 820322550 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORGADO Jonathan
DoB: 1988-10-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Raincy 93330 Neuilly-sur-Marne 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.