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 1962-02-19 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4183623 497778662 @Company
@Persons
@UBO
@INPI
RAPOSO DOS SANTOS JALES Sandra Isabel
DoB: 1974-02-22
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du 19 Mars 1962 91690 Saclas FRANCE
4183624 497778662 @Company
@Persons
@UBO
@INPI
RAPOSO DOS SANTOS JALES Sandra Isabel
DoB: 1974-02-22
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du 19 Mars 1962 91690 Saclas FRANCE
4743947 493073530 @Company
@Persons
@UBO
@INPI
DOS SANTOS Joao
DoB: 1975-08-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue du 19 Mars 1962 94500 Champigny-sur-Marne 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
6071864 485250872 @Company
@Persons
@UBO
@INPI
BOEVA GRILLET-AUBERT Dobrinka Hristova
DoB: 1962-01-19
PoB: SOFIA BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Santos-Dumont 44300 Nantes France
9082436 404206468 @Company
@Persons
@UBO
@INPI
SANTOS Silva Delmar
DoB: 1962-02-19
PoB: (PORTUGAL) SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue C Debussy 59930 La Chapelle-d'Armentières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151257 799498035 @Company
@Persons
@UBO
@INPI
SANTOS E SILVA Delmar
DoB: 1962-02-19
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21D route Nationale 59320 Ennetières-en-Weppes France
12134656 492340039 @Company
@Persons
@UBO
@INPI
DE ALMEIDA SANTOS Ramiro
DoB: 1962-02-19
PoB: QUINTELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Jean Jaures LEVALLOIS-PERRET 92300 Levallois-Perret FRANCE
14444354 451875413 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA COSTA MONTEIRO Ana
DoB: 1962-10-09
PoB: FARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES BOUVREUILS PFAFFENHOFFEN 67350 VAL-DE-MODER 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.