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 Joaquim found 196 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
40485 | 792693228 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | ||
40486 | 792693228 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | ||
40508 | 794196113 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
|
40509 | 794196113 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
|
40666 | 812568772 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
40667 | 812568772 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
40670 | 812568772 @Company @Persons @UBO @INPI |
DOS SANTOS FINANCE DoB: 792167744 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
129073 | 340654649 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1947-05-05 PoB: Sobrado Valongo P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Caluzy les Sablons 58000 Nevers France | ||
450448 | 751801937 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | ||
450449 | 751801937 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | ||
452343 | 791728017 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | ||
452344 | 791728017 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | ||
455342 | 803712066 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | ||
455343 | 803712066 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | ||
619577 | 399666429 @Company @Persons @UBO @INPI |
GOMES DOS SANTOS CATARINO DOS SANTOS Joaquim DoB: 1960-09-03 PoB: Esposende PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de l'Isle Adam 95260 Beaumont-Sur-Oise France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
619578 | 399666429 @Company @Persons @UBO @INPI |
GOMES DOS SANTOS CATARINO DOS SANTOS Joaquim DoB: 1960-09-03 PoB: Esposende PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue de l'Isle Adam 95260 Beaumont-Sur-Oise France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
770903 | 340654649 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1947-05-05 PoB: Sobrado Valongo P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Caluzy les Sablons 58000 Nevers France | ||
1183603 | 449875046 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1966-07-09 PoB: PENATIEL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue ROUGET DE L'ISLE 93800 Épinay-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
1183604 | 449875046 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1966-07-09 PoB: PENATIEL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue ROUGET DE L'ISLE 93800 Épinay-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
1243480 | 482540580 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1955-07-19 PoB: ESPITE- OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue WINSTON CHURCHILL 93190 Livry-Gargan FRANCE | yes @Cadastre @Geotag |
|
1243481 | 482540580 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1955-07-19 PoB: ESPITE- OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue WINSTON CHURCHILL 93190 Livry-Gargan FRANCE | yes @Cadastre @Geotag |
|
1563319 | 530095520 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | ||
2206104 | 489054635 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: CHENNEVIERES SUR MARNE FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
7 rue Darius Milhau 94510 La Queue en Brie France | ||
2401537 | 343370458 @Company @Persons @UBO @INPI |
DOS SANTOS JOAQUIM DoB: 1963-10-21 PoB: MENTE ESTORIL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Louis Dominique Michel 94380 Bonneuil Sur Marne France | ||
3195836 | 804067049 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim Antonio DoB: 1974-11-23 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Sadi Carnot 77166 Grisy-Suisnes FRANCE | ||
3645153 | 791570237 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-03-21 PoB: Sortelma PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Branly 13140 Miramas FRANCE | ||
3645154 | 791570237 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-03-21 PoB: Sortelma PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 rue Branly 13140 Miramas FRANCE | ||
3950713 | 503749392 @Company @Persons @UBO @INPI |
DOS SANTOS ANTUNES Joaquim Miguel DoB: 1941-03-21 PoB: Arrabal PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
52 rue des Sablières 51370 Champigny FRANCE | yes @Cadastre @Geotag |
|
4130408 | 499235513 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1964-06-09 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue Parmentier 91230 Montgeron FRANCE | yes @Cadastre @Geotag |
|
4256251 | 449579713 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: CHENNEVIERES SUR MARNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 avenue Jean Kiffer 94420 Le Plessis-Trévise France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4265830 | 500116876 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: CHENNEVIERES SUR MARNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 avenue Jean Kiffer 94420 Le Plessis-Trévise France | ||
4265831 | 500116876 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: CHENNEVIERES SUR MARNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 avenue Jean Kiffer 94420 Le Plessis-Trévise France | ||
4269340 | 489618165 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: CHENNEVIERES SUR MARNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 avenue Jean Kiffer 94420 Le Plessis-Trévise France | ||
4269341 | 489618165 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: CHENNEVIERES SUR MARNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 avenue Jean Kiffer 94420 Le Plessis-Trévise France | ||
4270875 | 485275374 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: CHENNEVIERES SUR MARNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 avenue Jean Kiffer 94420 Le Plessis-Trévise France | yes @Cadastre @Geotag |
|
4270876 | 485275374 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: CHENNEVIERES SUR MARNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 avenue Jean Kiffer 94420 Le Plessis-Trévise France | yes @Cadastre @Geotag |
|
4273190 | 485275382 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: CHENNEVIERES SUR MARNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 avenue Jean Kiffer 94420 Le Plessis-Trévise France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4273191 | 485275382 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: CHENNEVIERES SUR MARNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 avenue Jean Kiffer 94420 Le Plessis-Trévise France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4708680 | 433992492 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Saint Pierre 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4712445 | 514075696 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4712446 | 514075696 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4713528 | 423761998 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 Avenue ARDOUIN 94420 Le Plessis-Trévise FRANCE | ||
4719766 | 821812294 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Darius Mihaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
|
4719767 | 821812294 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Mihaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
|
4729448 | 532649043 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | ||
4729449 | 532649043 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | ||
4733858 | 515328862 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | ||
4733859 | 515328862 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | ||
4745262 | 753785799 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Darius Milhau 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
|
4745263 | 753785799 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhau 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
|
4745359 | 532632924 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Darius Malhaud 94510 La Queue-en-Brie FRANCE | ||
4745360 | 532632924 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Malhaud 94510 La Queue-en-Brie FRANCE | ||
4748795 | 803391127 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
|
4757004 | 572075109 @Company @Persons @UBO @INPI |
DOS SANTOS DOMINGOS Joaquim DoB: 1965-11-24 PoB: BARREIRA LEIRIA PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Rue de Beauverger 77173 Chevry-Cossigny FRANCE | yes @Cadastre @Geotag |
|
4760328 | 792167744 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | ||
4763385 | 791570310 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4763386 | 791570310 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4767548 | 531932580 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
4767549 | 531932580 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
4768091 | 538939596 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | ||
4768092 | 538939596 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | ||
4774872 | 502120777 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Avenue Ardouin 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4774873 | 502120777 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 Avenue Ardouin 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4803656 | 325070878 @Company @Persons @UBO @INPI |
DOS SANTOS DOMINGOS DOMINGOS Joaquim DoB: 1965-11-24 PoB: BARREIRA LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de Beauverger 77173 Chevry-Cossigny FRANCE | ||
4808068 | 823087952 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | ||
4808069 | 823087952 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | ||
4808449 | 518435391 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4808450 | 518435391 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4810822 | 528447543 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4810823 | 528447543 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4817347 | 751448507 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | ||
4817348 | 751448507 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Darius Milhaud 94510 La Queue-en-Brie FRANCE | ||
4884194 | 442138129 @Company @Persons @UBO @INPI |
DOS SANTOS SOUSA Joaquim DoB: 1949-12-01 PoB: Lomba Gondomar Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue du Clos Chapuis 69380 Chazay-d'Azergues France | ||
5063904 | 799401344 @Company @Persons @UBO @INPI |
HENRIQUES DOS SANTOS DOS SANTOS Joaquim Manuel DoB: 1963-05-30 PoB: Capinha Portugal P.Physique Quality: président @OCCRP Alef @WC |
10 Rue Nicolaï 69007 Lyon France | ||
5243073 | 484872874 @Company @Persons @UBO @INPI |
DOS SANTOS DUARTE Joaquim DoB: 1962-04-02 PoB: Pinteiro Aguiar-da-Beira / Portugal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
63 rue de la Vallée 18230 Saint-Doulchard FRANCE | ||
5243624 | 483391520 @Company @Persons @UBO @INPI |
DOS SANTOS DUARTE Joaquim DoB: 1962-04-02 PoB: PINHEIRO AGUIAR DA BEIRA / PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
63 RUE DE LA VALLEE 18230 ST DOULCHARD FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5350811 | 453710428 @Company @Persons @UBO @INPI |
DOS SANTOS OLIVEIRA Joaquim DoB: 1967-06-02 PoB: Porto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Vaudes 14123 Cormelles-le-Royal FRANCE | ||
5841750 | 533813721 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1959-10-16 PoB: Marrazes Leira Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Saint-François Immeuble les Trois Dauphins 38000 Grenoble France | ||
6236921 | 439191925 @Company @Persons @UBO @INPI |
DOS SANTOS DA PONTE Joaquim DoB: 1958-10-25 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue des jonquilles 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
6236922 | 439191925 @Company @Persons @UBO @INPI |
DOS SANTOS DA PONTE Joaquim DoB: 1958-10-25 PoB: POMBAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Avenue des jonquilles 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
6454212 | 520086299 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1960-06-11 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21T Rue Camille Dignac 33470 Gujan-Mestras FRANCE | ||
6591380 | 489447433 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Saint Pierre 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6591381 | 489447433 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1962-01-22 PoB: 94019 Chennevières-sur-Marne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Avenue Saint Pierre 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6656804 | 501005292 @Company @Persons @UBO @INPI |
DOS SANTOS SILVA DOS SANTOS Antonio Joaquim DoB: 1965-08-02 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue du Château de la Planche 86370 Vivonne FRANCE | yes @Cadastre @Geotag |
|
6656805 | 501005292 @Company @Persons @UBO @INPI |
DOS SANTOS SILVA DOS SANTOS Antonio Joaquim DoB: 1965-08-02 PoB: PORTO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue du Château de la Planche 86370 Vivonne FRANCE | yes @Cadastre @Geotag |
|
7440732 | 822403879 @Company @Persons @UBO @INPI |
DOS SANTOS SOARES Joaquim, Laurent DoB: 1970-07-25 PoB: 63300 RIOM FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
71 rue du Moulin de Semalen 34000 Montpellier FRANCE | ||
7874683 | 794999961 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1943-09-03 PoB: MOURISCA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4B Rue du fonds des caves 95240 Cormeilles-en-Parisis FRANCE | yes @Cadastre @Geotag |
|
7942507 | 505338897 @Company @Persons @UBO @INPI |
DOS SANTOS VELOSO Joaquim DoB: 1964-08-22 PoB: GUARDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
485 Rue Ambroise Paré 78800 Houilles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7942508 | 505338897 @Company @Persons @UBO @INPI |
DOS SANTOS VELOSO Joaquim DoB: 1964-08-22 PoB: GUARDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
485 Rue Ambroise Paré 78800 Houilles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7961399 | 493464697 @Company @Persons @UBO @INPI |
DOS SANTOS VELOSO Joaquim DoB: 1964-08-22 PoB: GUARDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
485 Rue AMBROISE PARE 78800 Houilles FRANCE | ||
8230752 | 809945066 @Company @Persons @UBO @INPI |
DOS SANTOS PINHEIRO PINHEIRO Joaquim DoB: 1962-09-27 PoB: Santa Catarina Caldas Da Rainha Portugal P.Physique Quality: président @OCCRP Alef @WC |
60 Avenue Jacques Douzans 31600 Muret France | ||
8614816 | 353065204 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1947-05-05 PoB: Sobrado Valongo (Portugal) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Chaluzy 58000 Nevers FRANCE | ||
8709436 | 333697241 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1943-11-25 PoB: Cabanas PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue Debrocqueville 63140 Châtelguyon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9555958 | 537461014 @Company @Persons @UBO @INPI |
DOS SANTOS FERREIRA Joaquim DoB: 1978-09-05 PoB: Beauvais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Potiers 60650 Saint-Paul France | ||
9576420 | 808077424 @Company @Persons @UBO @INPI |
DOS SANTOS Joaquim DoB: 1960-09-03 PoB: Fonte Boa PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de l'Isle Adam 95260 Beaumont Sur Oise France | ||
9586912 | 521916411 @Company @Persons @UBO @INPI |
DOS SANTOS FERREIRA Joaquim DoB: 1978-09-05 PoB: Beauvais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Potiers 60650 Saint-Paul France | yes @Cadastre @Geotag |
|
9586913 | 521916411 @Company @Persons @UBO @INPI |
DOS SANTOS FERREIRA Joaquim DoB: 1978-09-05 PoB: Beauvais FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue des Potiers 60650 Saint-Paul France | yes @Cadastre @Geotag |
|
10592727 | 799077029 @Company @Persons @UBO @INPI |
DOS SANTOS TORRES Joaquim DoB: 1974-02-04 PoB: Penafiel Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Les Nogiers 7200 Vesseaux France | ||
10604112 | 751556903 @Company @Persons @UBO @INPI |
DOS SANTOS TORRES Joaquim Fernando DoB: 1974-02-04 PoB: Penafiel Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Les Nougiers 7200 Vesseaux France | ||
11961446 | 812860237 @Company @Persons @UBO @INPI |
DOS SANTOS ANICETO DO CARMO Joaquim Fernando DoB: 1955-06-10 PoB: Juliao Setubal Portugal P.Physique Quality: président @OCCRP Alef @WC |
53 Edifico Olympus Rua Dos Colegi 3770 Oliveira Do Bairro Portugal |
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.