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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DOS SANTOS RUI-MANUEL DOS SANTOS found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 139408 | 537597700 @Company @Persons @UBO @INPI |
Ferreira Dos Santos Rui Manuel DoB: 1968-12-15 PoB: Cas PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Colonels Renard 75017 Paris France | ||
| 523104 | 537597700 @Company @Persons @UBO @INPI |
Ferreira Dos Santos Rui Manuel DoB: 1968-12-15 PoB: Cas PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Colonels Renard 75017 Paris France | ||
| 1240980 | 814029690 @Company @Persons @UBO @INPI |
DOS SANTOS Rui Manuel DoB: 1965-09-17 PoB: Sabugal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Marguerite 93360 Neuilly-Plaisance FRANCE | ||
| 1388833 | 448539999 @Company @Persons @UBO @INPI |
DOS SANTOS TEIXEIRA Rui Manuel DoB: 1973-02-08 PoB: FIOLHOSO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
chez Got 16480 Passirac FRANCE | ||
| 1876419 | 533143681 @Company @Persons @UBO @INPI |
Pinto Dos Santos Rui Manuel DoB: 1974-10-25 PoB: Aguiar da Beira PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
La Rongère 18110 Saint Eloy de Gy France | ||
| 1876421 | 533143681 @Company @Persons @UBO @INPI |
Pinto Dos Santos Rui Manuel DoB: 1974-10-25 PoB: Aguiar da Beira PORTUGAL P.Physique Quality: Membre du conseil de direction @OCCRP Alef @WC |
La Rongère 18110 Saint Eloy de Gy France | ||
| 2086379 | 529446494 @Company @Persons @UBO @INPI |
Pinto Dos Santos Rui Manuel DoB: 1974-01-25 PoB: Aguiar da Beira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
La Rongère 18110 Saint-Éloy-de-Gy France | ||
| 2450143 | 403661598 @Company @Persons @UBO @INPI |
Dos Santos Rui Manuel DoB: 1952-04-13 PoB: Leiria PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
64 rue Anatole France 95370 Montigny-lès-Cormeilles France | ||
| 4094795 | 480272483 @Company @Persons @UBO @INPI |
DOS SANTOS Rui Manuel DoB: 1965-11-09 PoB: MALCATA-SABUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Route de Corbeil 91180 Saint-Germain-lès-Arpajon FRANCE | ||
| 4764279 | 480417948 @Company @Persons @UBO @INPI |
DA FONSECA DOS SANTOS Rui Manuel DoB: 1958-08-10 PoB: LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Perotin 77500 Chelles FRANCE | yes @Cadastre @Geotag |
|
| 4764280 | 480417948 @Company @Persons @UBO @INPI |
DA FONSECA DOS SANTOS Rui Manuel DoB: 1958-08-10 PoB: LEIRIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Perotin 77500 Chelles FRANCE | yes @Cadastre @Geotag |
|
| 4809686 | 478207699 @Company @Persons @UBO @INPI |
DOS SANTOS Rui Manuel Neto DoB: 1954-09-18 PoB: COLMEIAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Rue Danièle Casanova 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4930491 | 494270010 @Company @Persons @UBO @INPI |
TEIXEIRA DOS SANTOS Rui Manuel DoB: 1970-01-26 PoB: Souto Maior Sabrosa Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
3 Allée des Orangers 69320 Feyzin France | ||
| 5246891 | 449787837 @Company @Persons @UBO @INPI |
PINTO DOS SANTOS Rui, Manuel DoB: 1974-10-25 PoB: Aguiar da beira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
la Rongere 18110 Saint-Eloy-de-Gy FRANCE | ||
| 5252222 | 438131369 @Company @Persons @UBO @INPI |
PINTO DOS SANTOS Rui-Manuel DoB: 1974-10-25 PoB: Aguiar da beira PORTUGAL P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
la Rongere 18110 Saint-Eloy-de-Gy FRANCE | ||
| 5328061 | 499861318 @Company @Persons @UBO @INPI |
DOS SANTOS Rui-Manuel DoB: 1960-03-25 PoB: Cario Belmonte PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Mont Notre Dame 14530 Luc-sur-Mer FRANCE | ||
| 5328062 | 499861318 @Company @Persons @UBO @INPI |
DOS SANTOS Rui-Manuel DoB: 1960-03-25 PoB: Cario Belmonte PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Mont Notre Dame 14530 Luc-sur-Mer FRANCE | ||
| 6252492 | 790177067 @Company @Persons @UBO @INPI |
DOS SANTOS VIEIRA Rui Manuel DoB: 1963-04-05 PoB: Sao Pedro da Cova Gondomar PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue Jean Mermoz 91170 Viry-Châtillon FRANCE | ||
| 7740599 | 445395528 @Company @Persons @UBO @INPI |
DOS SANTOS Rui, Manuel DoB: 1959-07-16 PoB: PORTOS DE MOS (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
61 RTE DE VILLEDIEU 41130 GIEVRES FRANCE | ||
| 7752619 | 410998579 @Company @Persons @UBO @INPI |
DOS SANTOS Rui Manuel DoB: 1959-07-16 PoB: PORTO DE MOS PORTUGAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE DES PETITS CHAMPS 41130 SELLES SUR CHER FRANCE | ||
| 7794560 | 828511337 @Company @Persons @UBO @INPI |
FIGUEIRAS DOS SANTOS Rui Manuel DoB: 1987-07-11 PoB: VILA NOVA DE GAIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Avenue DE VERDUN 78290 Croissy-sur-Seine FRANCE | ||
| 7794561 | 828511337 @Company @Persons @UBO @INPI |
FIGUEIRAS DOS SANTOS Rui Manuel DoB: 1987-07-11 PoB: VILA NOVA DE GAIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
54 Avenue DE VERDUN 78290 Croissy-sur-Seine FRANCE | ||
| 7876977 | 810669291 @Company @Persons @UBO @INPI |
DOS SANTOS PINHEIRO Rui Manuel DoB: 1973-11-21 PoB: ALIJIO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Marcel Sembat 78711 Mantes-la-Ville FRANCE | ||
| 11496579 | 487947434 @Company @Persons @UBO @INPI |
DOS SANTOS Rui-Manuel DoB: 1964-12-30 PoB: RIO TINTO GONDOMAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE EULALIE FION 21420 SAVIGNY LES BEAUNE FRANCE | ||
| 11496580 | 487947434 @Company @Persons @UBO @INPI |
DOS SANTOS Rui-Manuel DoB: 1964-12-30 PoB: RIO TINTO GONDOMAR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE EULALIE FION 21420 SAVIGNY LES BEAUNE FRANCE | ||
| 11529603 | 531563815 @Company @Persons @UBO @INPI |
DOS SANTOS Rui-Manuel DoB: 1964-12-30 PoB: Rio Tinto-Gondomar PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Eulalie Fion 21420 Savigny-les-Beaune FRANCE | ||
| 11529604 | 531563815 @Company @Persons @UBO @INPI |
DOS SANTOS Rui-Manuel DoB: 1964-12-30 PoB: Rio Tinto-Gondomar PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Eulalie Fion 21420 Savigny-les-Beaune FRANCE | ||
| 11532175 | 751309857 @Company @Persons @UBO @INPI |
DOS SANTOS Rui-Manuel DoB: 1964-12-30 PoB: Rio Tinto Gondomar PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Eulalie Fion 21420 Savigny-les-Beaune FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11532176 | 751309857 @Company @Persons @UBO @INPI |
DOS SANTOS Rui-Manuel DoB: 1964-12-30 PoB: Rio Tinto Gondomar PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Eulalie Fion 21420 Savigny-les-Beaune FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12260705 | 788630341 @Company @Persons @UBO @INPI |
FIGUEIRAS DOS SANTOS Rui Manuel DoB: 1987-07-11 PoB: VILA NOVA DE GAIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Aristide Briand 77410 Claye-Souilly FRANCE | ||
| 15557951 | 791040421 @Company @Persons @UBO @INPI |
ANDRADE DOS SANTOS Rui, Manuel DoB: 1970-02-28 PoB: Penha Garcia (00) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de Theinheim 68000 Colmar FRANCE | yes @Cadastre @Geotag |
|
| 15557952 | 791040421 @Company @Persons @UBO @INPI |
ANDRADE DOS SANTOS Rui, Manuel DoB: 1970-02-28 PoB: Penha Garcia (00) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de Theinheim 68000 Colmar FRANCE | yes @Cadastre @Geotag |
|
| 15572904 | 843859687 @Company @Persons @UBO @INPI |
ANDRADE DOS SANTOS Rui Manuel DoB: 1970-02-28 PoB: Penha Garcia PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de Theinheim 68000 Colmar FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15808939 | 429657455 @Company @Persons @UBO @INPI |
Costa dos Santos Rui Manuel DoB: 1960-09-28 PoB: Olhao PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue d'Arginesti 77124 Crégy-lès-Meaux FRANCE | 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:
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.