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 1954-06-06 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184903 501665194 @Company
@Persons
@UBO
@INPI
LANFRANCHI VEDOVATO Gisèle Martine
DoB: 1954-06-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Santos-Dumont 69008 Lyon France yes
@Cadastre
@Geotag
184904 501665194 @Company
@Persons
@UBO
@INPI
LANFRANCHI VEDOVATO Gisèle Martine
DoB: 1954-06-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Santos-Dumont 69008 Lyon France yes
@Cadastre
@Geotag
418113 321278814 @Company
@Persons
@UBO
@INPI
DOS SANTOS NEE DUTERLAY JOELLE ODETTE
DoB: 1954-08-23
PoB: ST MAUR DES FOSSES -94-
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue DU PROGRES 94370 Sucy-en-Brie FRANCE
421798 347676603 @Company
@Persons
@UBO
@INPI
SILVA DOS SANTOS
DoB: 1954-05-03
PoB: PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue MATHURINS MOREAU 75019 Paris FRANCE
422156 349260521 @Company
@Persons
@UBO
@INPI
DOS SANTOS Firmino
DoB: 1954-09-22
PoB: FRIOES VALPACOS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue de la Marne 94400 Vitry-sur-Seine FRANCE
424212 381418680 @Company
@Persons
@UBO
@INPI
DOS SANTOS MANUEL FERREIRA
DoB: 1954-03-13
PoB: ESPITE (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 BIS Rue DE POLIVEAU 75005 Paris FRANCE
434268 442919205 @Company
@Persons
@UBO
@INPI
SANTOS Florentino
DoB: 1954-11-20
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert Darmont 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
434269 442919205 @Company
@Persons
@UBO
@INPI
SANTOS Florentino
DoB: 1954-11-20
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Albert Darmont 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
439473 490404605 @Company
@Persons
@UBO
@INPI
PEREIRA SANTOS CARREIRA GASIL Florinda
DoB: 1954-11-21
PoB: CARANGUEJEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de Bretagne 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
520171 512933805 @Company
@Persons
@UBO
@INPI
PODRIGUES DOS SANTOS José
DoB: 1954-08-12
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Albert Thomas 93150 Le Blanc Mesnil France
535266 831132378 @Company
@Persons
@UBO
@INPI
Dos Santos Manuel
DoB: 1954-11-02
PoB: Plombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue de Longchamp 75016 Paris France
800247 531783660 @Company
@Persons
@UBO
@INPI
SAEZ SAN DIMAS Santos
DoB: 1954-07-16
PoB: Fabero Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
344 Chemin de la Chicane 34820 Assas France
1211683 384715249 @Company
@Persons
@UBO
@INPI
FEREIRA EPX DOS SANTOS CONCEICAO
DoB: 1954-11-27
PoB: EVORA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue GALLIENI 93190 Livry-Gargan FRANCE
2359413 794507517 @Company
@Persons
@UBO
@INPI
Dos Santos Manuel
DoB: 1954-11-02
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard de Charonne 75021 Paris CEDEX 01 France
3190998 812253144 @Company
@Persons
@UBO
@INPI
DOS SANTOS BRAZ Maria
DoB: 1954-08-11
PoB: SOBRAL DE CASEGAS COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Avenue Georges Clémenceau 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3190999 812253144 @Company
@Persons
@UBO
@INPI
DOS SANTOS BRAZ Maria
DoB: 1954-08-11
PoB: SOBRAL DE CASEGAS COVILHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue Georges Clémenceau 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3338206 449883842 @Company
@Persons
@UBO
@INPI
QUEMA Lysiane Rolande Bernadette
DoB: 1954-09-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Santos Dumont 92150 Suresnes FRANCE
3638536 797524899 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA DA SILVA TAIANA Marie, Judite
DoB: 1954-06-07
PoB: Alcobaça PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
470 chemin du Gari les Carabins 13270 Fos-sur-Mer FRANCE
3659620 827968009 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA DA SILVA TAIANA Judy
DoB: 1954-06-07
PoB: Alcobaça PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
470 chemin du Gari les Carabins 13270 Fos-sur-Mer FRANCE
3931592 488723099 @Company
@Persons
@UBO
@INPI
DOS SANTOS ROLO José-Maria
DoB: 1954-11-25
PoB: ESCALOS DE BAIXO PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 AVENUE VICTOR TUBY "HEMERA" 6140 VENCE FRANCE
4106696 807613237 @Company
@Persons
@UBO
@INPI
DA CONCEIDO TORCATO FERREIRA DOS SANTOS Maria Preciosa
DoB: 1954-01-02
PoB: ESPITE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CD 35 La Folie Bessin 91140 Villejust FRANCE
4191113 441006319 @Company
@Persons
@UBO
@INPI
MOREIRA DOS SANTOS Joao
DoB: 1954-01-19
PoB: VALONGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis Chemin des Moques Tonneaux 91540 Ormoy FRANCE
4737407 384828661 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Manuel
DoB: 1954-03-13
PoB: ESPITE (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Fauvettes 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4744922 498480748 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando Barbosa
DoB: 1954-01-03
PoB: Viana do Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue André Rouy 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4744923 498480748 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando Barbosa
DoB: 1954-01-03
PoB: Viana do Castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Avenue André Rouy 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4994713 501665194 @Company
@Persons
@UBO
@INPI
LANFRANCHI VEDOVATO Gisèle Martine
DoB: 1954-06-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Santos-Dumont 69008 Lyon France yes
@Cadastre
@Geotag
4994714 501665194 @Company
@Persons
@UBO
@INPI
LANFRANCHI VEDOVATO Gisèle Martine
DoB: 1954-06-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Santos-Dumont 69008 Lyon France yes
@Cadastre
@Geotag
7800693 453104119 @Company
@Persons
@UBO
@INPI
DOS SANTOS MELO Jose Maria
DoB: 1954-12-06
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue FRESSNEL 78500 Sartrouville FRANCE
7800694 453104119 @Company
@Persons
@UBO
@INPI
DOS SANTOS MELO Jose Maria
DoB: 1954-12-06
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue FRESSNEL 78500 Sartrouville FRANCE
7988072 817499221 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARTINS Porfirio
DoB: 1954-06-26
PoB: Quirias PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310 rue Edouard Vaillant 37000 Tours France
8039656 410559934 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA DO NASCIMENTO DE CASTRO Emilia
DoB: 1954-08-07
PoB: SANGALHOS ANADIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue de la Mairie 37520 La Riche France
8203465 338597149 @Company
@Persons
@UBO
@INPI
GEFFROY Frederic
DoB: 1954-06-17
PoB: Santos Bresil Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN GASC 11320 Saint-Paulet France
12064303 378202360 @Company
@Persons
@UBO
@INPI
GEFFROY Frédéric
DoB: 1954-06-17
PoB: santos BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MONDINOTTE 11320 Saint-Paulet FRANCE
12064304 378202360 @Company
@Persons
@UBO
@INPI
GEFFROY Frédéric
DoB: 1954-06-17
PoB: santos BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MONDINOTTE 11320 Saint-Paulet FRANCE
12201381 533643649 @Company
@Persons
@UBO
@INPI
WATTEBLED DE DUCLA VENTURA Laure Marie
DoB: 1954-06-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Santos Dumont 92150 Suresnes FRANCE
12822018 315908707 @Company
@Persons
@UBO
@INPI
SANTOS Corinne
DoB: 1954-06-06
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Marcel Roche Bât. A les Demeures de Monclar 13290 Les Milles FRANCE
13363578 382811545 @Company
@Persons
@UBO
@INPI
AUBERT ALVES DOS SANTOS Brigitte
DoB: 1954-12-03
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Champ Ferrier route de Nyons 84600 Valréas FRANCE yes
@Cadastre
@Geotag
13363579 382811545 @Company
@Persons
@UBO
@INPI
AUBERT ALVES DOS SANTOS Brigitte
DoB: 1954-12-03
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Champ Ferrier route de Nyons 84600 Valréas FRANCE yes
@Cadastre
@Geotag
15044531 791451784 @Company
@Persons
@UBO
@INPI
HENRIQUES DIAS DOS SANTOS MONTEIRO Maria, Alcina
DoB: 1954-06-08
PoB: Freixo Almeida (00) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Altorf 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
15044532 791451784 @Company
@Persons
@UBO
@INPI
HENRIQUES DIAS DOS SANTOS MONTEIRO Maria, Alcina
DoB: 1954-06-08
PoB: Freixo Almeida (00) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Altorf 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
15840970 889680559 @Company
@Persons
@UBO
@INPI
LANFRANCHI VEDOVATO Gisèle Martine
DoB: 1954-06-29
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Santos-Dumont 69008 Lyon France
15840971 889680559 @Company
@Persons
@UBO
@INPI
LANFRANCHI VEDOVATO Gisèle Martine
DoB: 1954-06-29
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Santos-Dumont 69008 Lyon 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.