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 SANTOS 1972-01-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64858 793418450 @Company
@Persons
@UBO
@INPI
MONIOZ DOS SANTOS JANET Anna Maria
DoB: 1972-06-01
PoB: Carnical Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Plotière Le Cedre 38500 Voiron France
64877 798753836 @Company
@Persons
@UBO
@INPI
MONIZ DOS SANTOS JANET Anna
DoB: 1972-06-01
PoB: Carnical Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Plotière 38500 Voiron France
64923 804253573 @Company
@Persons
@UBO
@INPI
MONIZ DOS SANTOS JANET Anna
DoB: 1972-06-01
PoB: Carnical Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Plotière 38500 Voiron France
64926 804253680 @Company
@Persons
@UBO
@INPI
MONIZ DOS SANTOS JANET Anna
DoB: 1972-06-01
PoB: Carnical Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Plotière 38500 Voiron France
691621 439274879 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS Luis
DoB: 1972-01-22
PoB: LUSO MEALHADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pasteur chez Monsieur Baptista 92000 Nanterre FRANCE
4742376 502175821 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Lucette
DoB: 1972-02-22
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue du Général de Gaulle 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
4742377 502175821 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Lucette
DoB: 1972-02-22
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Général de Gaulle 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
5041921 393025226 @Company
@Persons
@UBO
@INPI
BASSET DOS SANTOS Carole
DoB: 1972-01-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin DES TROIS VOIES 69330 Pusignan France
5041922 393025226 @Company
@Persons
@UBO
@INPI
BASSET DOS SANTOS Carole
DoB: 1972-01-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin DES TROIS VOIES 69330 Pusignan France
6226425 751581893 @Company
@Persons
@UBO
@INPI
DOS SANTOS Paul Joseph
DoB: 1972-01-11
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Gabriel Péri 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226426 751581893 @Company
@Persons
@UBO
@INPI
DOS SANTOS Paul Joseph
DoB: 1972-01-11
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Gabriel Péri 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6337316 801163825 @Company
@Persons
@UBO
@INPI
SANTOS Daniel
DoB: 1972-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
111 Avenue Gustave Eiffel 33440 Saint-Vincent-de-Paul FRANCE
6375348 799296173 @Company
@Persons
@UBO
@INPI
SANTOS Daniel
DoB: 1972-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Avenue Gustave Eiffel 33440 Saint-Vincent-de-Paul FRANCE
6375349 799296173 @Company
@Persons
@UBO
@INPI
SANTOS Daniel
DoB: 1972-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue Gustave Eiffel 33440 Saint-Vincent-de-Paul FRANCE
6482822 794950865 @Company
@Persons
@UBO
@INPI
SANTOS Daniel
DoB: 1972-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Avenue Gustave Eiffel 33440 Saint-Vincent-de-Paul FRANCE
6489394 810190256 @Company
@Persons
@UBO
@INPI
SANTOS Daniel
DoB: 1972-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Avenue Gustave Eiffel 33440 Saint-Vincent-de-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6489395 810190256 @Company
@Persons
@UBO
@INPI
SANTOS Daniel
DoB: 1972-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue Gustave Eiffel 33440 Saint-Vincent-de-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6496655 522667427 @Company
@Persons
@UBO
@INPI
SANTOS Daniel
DoB: 1972-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Avenue Gustave Eiffel 33440 Saint-Vincent-de-Paul FRANCE
6526458 795007160 @Company
@Persons
@UBO
@INPI
SANTOS Daniel
DoB: 1972-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Avenue Gustave Eiffel 33440 Saint-Vincent-de-Paul FRANCE
6526459 795007160 @Company
@Persons
@UBO
@INPI
SANTOS Daniel
DoB: 1972-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue Gustave Eiffel 33440 Saint-Vincent-de-Paul FRANCE
7848532 509424446 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS Luis Manuel
DoB: 1972-01-22
PoB: LUSO MEALHADA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Vauquelin 78800 Houilles FRANCE
7901009 439274879 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS Luis
DoB: 1972-01-22
PoB: LUSO MEALHADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Vauquelin 78800 Houilles FRANCE
12292206 479285645 @Company
@Persons
@UBO
@INPI
DOS SANTOS MAGALHAES Philippe
DoB: 1972-11-22
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue JOFFRE 93800 Épinay-sur-Seine FRANCE
13146043 430472100 @Company
@Persons
@UBO
@INPI
DOS SANTOS Rupino
DoB: 1972-01-26
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 chemin des Boulangers 77860 St Germain Sur Morin France
15282191 499557015 @Company
@Persons
@UBO
@INPI
DOS SANTOS Rodrigues
DoB: 1972-04-21
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Hombourg 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15282192 499557015 @Company
@Persons
@UBO
@INPI
DOS SANTOS Rodrigues
DoB: 1972-04-21
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Hombourg 68100 Mulhouse 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:

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.