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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SANTOS 1962-10-07 found 23 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 | ||
| 3866047 | 450196126 @Company @Persons @UBO @INPI |
SANTOS Georges Manuel DoB: 1962-10-07 PoB: Vila Nova de Cacela Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse des Orangers 66410 Villelongue-de-la-Salanque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3866048 | 450196126 @Company @Persons @UBO @INPI |
SANTOS Georges Manuel DoB: 1962-10-07 PoB: Vila Nova de Cacela Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse des Orangers 66410 Villelongue-de-la-Salanque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4081848 | 797384682 @Company @Persons @UBO @INPI |
DOS SANTOS RODRIGUES FERNANDES Maria Manuela DoB: 1962-07-13 PoB: GONDEMARIA OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Avenue du Parc 91800 Brunoy FRANCE | ||
| 4706672 | 828641035 @Company @Persons @UBO @INPI |
SANTOS BARROSO OLIVEIRA Julia DoB: 1962-07-10 PoB: BOTICAS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
26 Avenue Jean-Claude Delubac 94420 Le Plessis-Trévise FRANCE | ||
| 4712424 | 498714500 @Company @Persons @UBO @INPI |
DOS SANTOS Manuel DoB: 1962-10-05 PoB: VALADARES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Bois des Joncs Marins 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 5775504 | 811824440 @Company @Persons @UBO @INPI |
DIAS DOS SANTOS Oscar, Manuel DoB: 1962-03-10 PoB: Nelas PORTUGAL P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
4 avenue du Général Leclerc 47190 Aiguillon FRANCE | ||
| 6208823 | 800208357 @Company @Persons @UBO @INPI |
DOS SANTOS CABRAL Leonel DoB: 1962-07-30 PoB: PALA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
2 A Rue de la Mairie 94440 Santeny FRANCE | ||
| 6920414 | 413654872 @Company @Persons @UBO @INPI |
SANTOS Francisco Javier DoB: 1962-10-07 PoB: JEREZ DE LA FRONTERA (ESPAGNE) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
306 av. de Laon 51100 REIMS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6935626 | 438884256 @Company @Persons @UBO @INPI |
SANTOS Francisco Javier DoB: 1962-10-07 PoB: JEREZ DE LA FRONTERA (ESPAGNE) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
306 av. de Laon 51100 REIMS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6941589 | 440951689 @Company @Persons @UBO @INPI |
SANTOS Francisco Javier DoB: 1962-10-07 PoB: JEREZ DE LA FRONTERA (ESPAGNE) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
306 av. de Laon 51100 REIMS FRANCE | ||
| 8253081 | 418492336 @Company @Persons @UBO @INPI |
ROBALO DOS SANTOS ROBALO Jose Domingos DoB: 1962-10-07 PoB: Sabugal Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
41 Route DE FROUZINS - ROQUES SUR GARONNE 31120 Portet-sur-Garonne France | ||
| 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 |
| 8521807 | 823490396 @Company @Persons @UBO @INPI |
PEREIRA DOS SANTOS Manuel DoB: 1962-06-10 PoB: Leiria PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
45 rue de la Plaine Iverdon les bains 0 SUISSE | ||
| 9059228 | 497553842 @Company @Persons @UBO @INPI |
BARTKOWSKI Waldemar DoB: 1962-07-16 PoB: SZCZYTNO POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 avenue Santos Dumont 59200 Tourcoing France | ||
| 9059229 | 497553842 @Company @Persons @UBO @INPI |
BARTKOWSKI Waldemar DoB: 1962-07-16 PoB: SZCZYTNO POLOGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 avenue Santos Dumont 59200 Tourcoing France | ||
| 9125212 | 489832972 @Company @Persons @UBO @INPI |
BARTKOWSKI Waldemar DoB: 1962-07-16 PoB: SZCZYTNO POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 avenue Santos Dumont 59200 Tourcoing France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9125213 | 489832972 @Company @Persons @UBO @INPI |
BARTKOWSKI Waldemar DoB: 1962-07-16 PoB: SZCZYTNO POLOGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 avenue Santos Dumont 59200 Tourcoing France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12504219 | 503075590 @Company @Persons @UBO @INPI |
DOS SANTOS LUIS CAPRON Maria De Fatima DoB: 1962-10-04 PoB: Vila Facaia Pedrogao grande PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18bis rue de Secqueville 76330 Norville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12504220 | 503075590 @Company @Persons @UBO @INPI |
DOS SANTOS LUIS CAPRON Maria De Fatima DoB: 1962-10-04 PoB: Vila Facaia Pedrogao grande PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
18bis rue de Secqueville 76330 Norville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15876965 | 884745324 @Company @Persons @UBO @INPI |
DOS SANTOS Frédéric DoB: 1988-05-31 PoB: 38563 Voiron (38) France P.Physique Quality: président @OCCRP Alef @WC |
71 A Rue du 19 Mars 1962 38850 Chirens France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.