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 1962-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129850 752683318 @Company
@Persons
@UBO
@INPI		 ALMEIDA DOS SANTOS José Carlos
DoB: 1962-08-29
PoB: Lisbonne Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
 4 Rue Arnavielle 30900 Nîmes France
800894 752683318 @Company
@Persons
@UBO
@INPI		 ALMEIDA DOS SANTOS José Carlos
DoB: 1962-08-29
PoB: Lisbonne Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
 4 Rue Arnavielle 30900 Nîmes 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
2124073 529136814 @Company
@Persons
@UBO
@INPI		 SANTOS Philippe
DoB: 1962-08-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 892 chemin du loup 82370 Corbarieu 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
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
4811189 434469169 @Company
@Persons
@UBO
@INPI		 DOS SANTOS COELHO Antonio Manuel
DoB: 1962-08-26
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue de Chantilly 75009 Paris FRANCE
5433083 813318706 @Company
@Persons
@UBO
@INPI		 SANTOS Philippe
DoB: 1962-08-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 892 chemin du Loup 82370 Corbarieu FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6201679 413391921 @Company
@Persons
@UBO
@INPI		 DOS SANTOS MALHEIRO RODRIGUES José Luis
DoB: 1962-08-27
PoB: BARBUSO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 22 Route de Fontainebleau RN7 Le Moulin à Vent 77930 Chailly-en-Bière FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6237729 479037665 @Company
@Persons
@UBO
@INPI		 HELENO DOS RAMOS DIONISIO DOS SANTOS Cristina Maria
DoB: 1962-08-21
PoB: COLMEAIS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 Rue CREUSE 77151 Montceaux-lès-Provins FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7928400 399107101 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Daniel
DoB: 1962-03-12
PoB: CHANCELARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 Avenue MOLIERE 78360 Montesson FRANCE
11444129 485261937 @Company
@Persons
@UBO
@INPI		 CARRAZEDO DOS SANTOS LAMAS Ana Maria
DoB: 1962-08-30
PoB: CASTELAOS MACEDO DE CAVALEIROS (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 BATAILLOU 46100 CAPDENAC FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14420713 388877086 @Company
@Persons
@UBO
@INPI		 DOS SANTOS Fernando
DoB: 1962-08-13
PoB: LAGEOSA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 RUE NATIONALE 67800 BISCHHEIM FRANCE yes
@Cadastre
@Geotag 		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.