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 1962-05-25 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134592 482355690 @Company
@Persons
@UBO
@INPI
DOS SANTOS BASTISTA RIBEIRO FERREIRA Maria De Lurdes
DoB: 1962-04-25
PoB: VALVERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue EUGENE PREVOST 77400 LAGNY S/MARNE FRANCE
1159414 399091297 @Company
@Persons
@UBO
@INPI
DOS SANTOS Olimpio José
DoB: 1962-04-11
PoB: SANTIAGO CACEM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée de la Fontaine 93340 Le Raincy FRANCE
1487929 408530178 @Company
@Persons
@UBO
@INPI
DOS SANTOS JEANNEY Belmira
DoB: 1962-02-18
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CORDONNET 70190 CHAUX LA LOTIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487930 408530178 @Company
@Persons
@UBO
@INPI
DOS SANTOS JEANNEY Belmira
DoB: 1962-02-18
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU CORDONNET 70190 CHAUX LA LOTIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1521104 443125505 @Company
@Persons
@UBO
@INPI
MONTEIRO DOS SANTOS HENIN Maria
DoB: 1962-02-04
PoB: ALMARGEM DO BISPO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA BASSE COUR 25110 BAUME-LES-DAMES FRANCE yes
@Cadastre
@Geotag
1521105 443125505 @Company
@Persons
@UBO
@INPI
MONTEIRO DOS SANTOS HENIN Maria
DoB: 1962-02-04
PoB: ALMARGEM DO BISPO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA BASSE COUR 25110 BAUME-LES-DAMES FRANCE yes
@Cadastre
@Geotag
1677563 443424379 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS JOSE DE JESUS
DoB: 1962-12-25
PoB: CORTES LEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis chemin de la Garenne 94880 Noiseau France
1682280 393781984 @Company
@Persons
@UBO
@INPI
Lopes Dos Santos Joao
DoB: 1962-09-25
PoB: Paradinha Nove PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard de Stalingrad 92240 Malakoff France
1928276 488249632 @Company
@Persons
@UBO
@INPI
Leiva Y Parraguirre Santos Maximo
DoB: 1962-05-12
PoB: Magdalena PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Simon Guitlevitch 93250 Villemomble France
2384639 479203788 @Company
@Persons
@UBO
@INPI
COULON JEAN-FRANCOIS
DoB: 1962-04-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Santos Dumont 92150 Suresnes France
3225932 429160641 @Company
@Persons
@UBO
@INPI
ANTUNES DA COSTA DE JESUS DOS SANTOS Maria Fernanda
DoB: 1962-04-25
PoB: SANTA LEOCADIA DE BRITEIROS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Laies 60155 Rainvillers FRANCE
3599771 530828649 @Company
@Persons
@UBO
@INPI
DOS SANTOS ROCHA Antonio
DoB: 1962-06-25
PoB: Gaia Belmonte Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Guillots 3470 Coulanges France
4166233 529155236 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS PINTO DA ROCHA Maria Dos Anjos
DoB: 1962-02-25
PoB: QUEIRIGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Bois 91630 Marolles-en-Hurepoix FRANCE yes
@Cadastre
@Geotag
4166234 529155236 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS PINTO DA ROCHA Maria Dos Anjos
DoB: 1962-02-25
PoB: QUEIRIGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Bois 91630 Marolles-en-Hurepoix FRANCE yes
@Cadastre
@Geotag
4200794 529504110 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS PINTO DA ROCHA Maria dos Anjos
DoB: 1962-02-25
PoB: QUEIRIGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Bois 91630 Marolles-en-Hurepoix FRANCE
4200795 529504110 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS PINTO DA ROCHA Maria dos Anjos
DoB: 1962-02-25
PoB: QUEIRIGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Bois 91630 Marolles-en-Hurepoix FRANCE
4712214 801661927 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS MARQUES BAPTISTA Amélia
DoB: 1962-08-12
PoB: ATOUGUIA OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Detaille 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4727628 484570460 @Company
@Persons
@UBO
@INPI
MARY DE OLIVEIRA SANTOS Magali
DoB: 1962-02-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Quai des Vallées 77590 Chartrettes FRANCE
4735800 513862680 @Company
@Persons
@UBO
@INPI
SANTOS Julia Antonia
DoB: 1962-11-27
PoB: RIBEIRA GRANDE REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Faidherbe 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4735801 513862680 @Company
@Persons
@UBO
@INPI
SANTOS Julia Antonia
DoB: 1962-11-27
PoB: RIBEIRA GRANDE REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Faidherbe 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7222023 435033873 @Company
@Persons
@UBO
@INPI
SANTOS LASSERRE Marie-José
DoB: 1962-12-06
PoB: 40269 ST LON LES MINES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
25 rue des Serres 40100 Dax FRANCE
7859403 395358658 @Company
@Persons
@UBO
@INPI
DOS SANTOS NOGUEIRA Antonio
DoB: 1962-10-04
PoB: PENACOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DES PERVENCHES 78340 Les Clayes-sous-Bois FRANCE
7942150 442520615 @Company
@Persons
@UBO
@INPI
JORGE DAS NEVES DOS SANTOS Raquel
DoB: 1962-06-13
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
38 Rue Molière 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942151 442520615 @Company
@Persons
@UBO
@INPI
NETTOYAGE TECHNIQUE SERVICE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 Rue EMILE ZOLA 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942152 442520615 @Company
@Persons
@UBO
@INPI
DOS SANTOS Daniel
DoB: 1962-03-12
PoB: CHANCELARIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DES BRETONS 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8270472 418435947 @Company
@Persons
@UBO
@INPI
DOS SANTOS Gabriel
DoB: 1962-10-25
PoB: Sao Pedro Velho Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Chemin de Brioudes 31600 Muret France
8273657 789204450 @Company
@Persons
@UBO
@INPI
DOS SANTOS Gabriel
DoB: 1962-10-25
PoB: Sao Pedra Velho Mirandela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Chemin de Brioudes 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8273658 789204450 @Company
@Persons
@UBO
@INPI
DOS SANTOS Gabriel
DoB: 1962-10-25
PoB: Sao Pedra Velho Mirandela Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Chemin de Brioudes 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9574149 409685179 @Company
@Persons
@UBO
@INPI
DA COSTA DOS SANTOS Maria, Fernanda
DoB: 1962-04-25
PoB: BRITEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Laies 60155 RAINVILLERS France
10312501 348555095 @Company
@Persons
@UBO
@INPI
DOS SANTOS SILVA Laurentino
DoB: 1962-05-25
PoB: PARANHOS PORTO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
579 Avenue Villard-Clément 73870 Saint-Julien-Mont-Denis FRANCE yes
@Cadastre
@Geotag
11392247 479233942 @Company
@Persons
@UBO
@INPI
AVELINE TAVARES DOS SANTOS Guylaine
DoB: 1962-12-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La ferme du Tremblay Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE
11392248 479233942 @Company
@Persons
@UBO
@INPI
AVELINE TAVARES DOS SANTOS Guylaine
DoB: 1962-12-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La ferme du Tremblay Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE
11403618 451306484 @Company
@Persons
@UBO
@INPI
AVELINE DOS SANTOS Guylaine Colette
DoB: 1962-12-07
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme Du tremblay Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12019186 432971729 @Company
@Persons
@UBO
@INPI
VICENTE DOS SANTOS AGUAS Paulo Alexandre
DoB: 1962-11-17
PoB: S Bartolomeu de Messines Silves Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Impasse de la Vieille Maison 74800 Arenthon France
12019187 432971729 @Company
@Persons
@UBO
@INPI
VICENTE DOS SANTOS AGUAS Paulo Alexandre
DoB: 1962-11-17
PoB: S Bartolomeu de Messines Silves Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Impasse de la Vieille Maison 74800 Arenthon France
12166738 814453544 @Company
@Persons
@UBO
@INPI
DOS SANTOS Adelaïde Irène
DoB: 1962-04-25
PoB: SANTANA D'AZINHA GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Normandie 95100 Argenteuil FRANCE
12191088 441244613 @Company
@Persons
@UBO
@INPI
SANTOS PENOT Maria Da Assucao
DoB: 1962-05-25
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue ROBERT SCHUMANN 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
12191089 441244613 @Company
@Persons
@UBO
@INPI
SANTOS PENOT Maria Da Assucao
DoB: 1962-05-25
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue ROBERT SCHUMANN 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
13141114 492380183 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS Carlos
DoB: 1962-06-25
PoB: SAO VICENTE (CAP VERT) CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Bordes Rouges 77100 Nanteuil-lès-Meaux France
13196104 481005080 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Joao
DoB: 1962-03-15
PoB: CORTEGADA BARACAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pont de Pierre 77510 Doue France
13259627 443051248 @Company
@Persons
@UBO
@INPI
OLIVA Jésus Santos
DoB: 1962-04-18
PoB: 64371 Mauléon Licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Adrien de Souhy 64130 Mauléon Licharre 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.