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 1963-05-28 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1043017 | 812372464 @Company @Persons @UBO @INPI |
DOS SANTOS Jacinta DoB: 1963-05-22 PoB: SENDIM TABUACO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
183 Avenue JEAN ROSTAND 95330 Domont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1500894 | 808020416 @Company @Persons @UBO @INPI |
DOS SANTOS FERNANDES José, Carlos DoB: 1963-03-18 PoB: Silvares Fundao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Stade 25690 Avoudrey FRANCE | yes @Cadastre @Geotag |
|
| 1500895 | 808020416 @Company @Persons @UBO @INPI |
MARQUES SERRA FERNANDES DOS SANTOS FERNANDES Filomena DoB: 1963-01-13 PoB: Silvares PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Stade 25690 Avoudrey FRANCE | yes @Cadastre @Geotag |
|
| 1908351 | 447806662 @Company @Persons @UBO @INPI |
Dos Santos Da Silva Carlos Antonio DoB: 1963-11-28 PoB: LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée des Pommiers 94430 Chennevières-sur-Marne France | ||
| 2991602 | 802871525 @Company @Persons @UBO @INPI |
DA COSTA NUNES DOS SANTOS NUNES Alice DoB: 1963-04-26 PoB: Coruche PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
58 rue de la Claye 28630 Sours FRANCE | ||
| 4193268 | 492769310 @Company @Persons @UBO @INPI |
DA PONTE DOS SANTOS Cesaltina DoB: 1963-11-27 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Georges Sand 91270 Vigneux-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 4983648 | 403318512 @Company @Persons @UBO @INPI |
GARRIGUE DUARTE DOS SANTOS ROCHA Evelyne DoB: 1963-12-05 PoB: 69385 Lyon 05(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Route de Sérézin 69360 Communay France | ||
| 4995330 | 500913157 @Company @Persons @UBO @INPI |
FRANCOIS Maria Valérie DoB: 1963-06-29 PoB: Santos Brésil P.Physique Quality: gérant @OCCRP Alef @WC |
1533 Rua Zacharias de Gois 0 San Paolo Brésil | ||
| 4995331 | 500913157 @Company @Persons @UBO @INPI |
FRANCOIS Maria Valérie DoB: 1963-06-29 PoB: Santos Brésil P.Physique Quality: Associé @OCCRP Alef @WC |
1533 Rua Zacharias de Gois 0 San Paolo Brésil | ||
| 5249056 | 819622267 @Company @Persons @UBO @INPI |
SANTOS Olivier, Alain DoB: 1963-08-28 PoB: 18033 Bourges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue des Fauvettes 18000 Bourges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5249057 | 819622267 @Company @Persons @UBO @INPI |
SANTOS Olivier, Alain DoB: 1963-08-28 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue des Fauvettes 18000 Bourges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5435916 | 824331326 @Company @Persons @UBO @INPI |
SANTOS ROCHA TEIXEIRA Maria Da Conceicao DoB: 1963-08-28 PoB: Peniche PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
4 chemin des Dolmens 82240 Septfonds FRANCE | ||
| 6230506 | 813206703 @Company @Persons @UBO @INPI |
DOS SANTOS ROSA Arminda DoB: 1963-11-06 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue de Saumur 77330 Ozoir-la-Ferrière FRANCE | yes @Cadastre @Geotag |
|
| 6604938 | 799269436 @Company @Persons @UBO @INPI |
SANTOS Abilio Manuel DoB: 1963-05-28 PoB: ALHOS VEDROS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue des Prés Verts 89100 Collemiers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6604939 | 799269436 @Company @Persons @UBO @INPI |
SANTOS Abilio Manuel DoB: 1963-05-28 PoB: ALHOS VEDROS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 Rue des Prés Verts 89100 Collemiers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7280940 | 814908232 @Company @Persons @UBO @INPI |
AMEIXA SANTOS Jorge Manuel DoB: 1963-01-26 PoB: alte loule PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Maxime Latour 51240 Chepy France | ||
| 7280941 | 814908232 @Company @Persons @UBO @INPI |
AMEIXA SANTOS Jorge Manuel DoB: 1963-01-26 PoB: alte loule PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Maxime Latour 51240 Chepy France | ||
| 7929295 | 827686015 @Company @Persons @UBO @INPI |
MAGRI MAMAN Nathalie Marie-louise DoB: 1963-04-28 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Alberto Santos Dumont 78960 Voisins-le-Bretonneux FRANCE | ||
| 8015748 | 333485191 @Company @Persons @UBO @INPI |
GIC DEVELOPPEMENT DoB: 383379864 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
108 avenue Gabriel Péri 93400 Saint-Ouen France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9571595 | 532860392 @Company @Persons @UBO @INPI |
SANTOS DA COSTA Antonio José DoB: 1963-02-17 PoB: Tabuaco (PORTUGAL) PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
28 rue Alphen 60540 Bornel France | ||
| 9586990 | 528595739 @Company @Persons @UBO @INPI |
DA COSTA SANTOS Antonio José DoB: 1963-02-17 PoB: TABUACO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Alphen 60540 Bornel France | yes @Cadastre @Geotag |
|
| 9586991 | 528595739 @Company @Persons @UBO @INPI |
DA COSTA SANTOS Antonio José DoB: 1963-02-17 PoB: TABUACO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Alphen 60540 Bornel France | yes @Cadastre @Geotag |
|
| 9906035 | 489585216 @Company @Persons @UBO @INPI |
VILELA CARNEIRO RIBEIRO DOS SANTOS Maria DoB: 1963-09-28 PoB: MEIXOMIL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
38 RUE DE NAPLES 49300 CHOLET FRANCE | ||
| 15970251 | 308309780 @Company @Persons @UBO @INPI |
DOS SANTOS Manuel, José DoB: 1963-06-28 PoB: Mozambique MOZAMBIQUE P.Physique Quality: Membre @OCCRP Alef @WC |
38 Rue Anatole France 93150 Le Blanc-Mesnil 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.