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 1966-04-08 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189799 794927665 @Company
@Persons
@UBO
@INPI
DOS SANTOS José Luis
DoB: 1966-11-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Eugène Sue 93110 Rosny-sous-Bois FRANCE
1490866 799755251 @Company
@Persons
@UBO
@INPI
PALA SANTOS MONTEIRO DOS SANTOS Maria
DoB: 1966-08-16
PoB: Covilha PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Général Leclerc 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
1613332 449223536 @Company
@Persons
@UBO
@INPI
BODECHON-HERNIOU DOS SANTOS Carole Marie Olga
DoB: 1966-04-21
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DU PARISIS 95270 Luzarches FRANCE
1614809 812735280 @Company
@Persons
@UBO
@INPI
SANTINHO DOS SANTOS Maria Do Ceu
DoB: 1966-05-18
PoB: CELORICO DA BEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 GRANDE RUE 95630 Mériel FRANCE
1705683 450588751 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS NELSON
DoB: 1966-05-08
PoB: PAN LUNADA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Gros Chêne 92370 Chaville France
1955595 810222372 @Company
@Persons
@UBO
@INPI
Dassas Bruno
DoB: 1966-02-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Santos-Dumont 75015 Paris France
1955597 810222372 @Company
@Persons
@UBO
@INPI
Dassas Bruno
DoB: 1966-02-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Santos-Dumont 75015 Paris France
2038739 449493303 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS NELSON
DoB: 1966-05-08
PoB: LUANDA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Ledru-Rollin 75011 Paris France
2210983 481430106 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS NELSON
DoB: 1966-05-08
PoB: LUANDA ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Jean Moulin 75014 Paris France
2210984 481430106 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS NELSON
DoB: 1966-05-08
PoB: LUANDA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Jean Moulin 75014 Paris France
2283113 440111896 @Company
@Persons
@UBO
@INPI
DOS SANTOS DUARTE ANGELA
DoB: 1966-08-11
PoB: DESEJOSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Émeriau 75015 Paris France yes
@Cadastre
@Geotag
2283348 408998656 @Company
@Persons
@UBO
@INPI
Dassas Bruno
DoB: 1966-02-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Santos-Dumont 75015 Paris France
2360213 400470027 @Company
@Persons
@UBO
@INPI
PEREIRA MENDES SANTOS CRISTINA
DoB: 1966-08-22
PoB: VERMOIL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Bernard de Jussieu 93140 Bondy France
2500340 522879899 @Company
@Persons
@UBO
@INPI
VILLARET Philippe
DoB: 1966-06-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Santos-Dumont 75015 Paris France
2654865 453453979 @Company
@Persons
@UBO
@INPI
SANTOS FALCO BALLY D'ONOFROFF Sylvie
DoB: 1966-01-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Pelingron 26120 Montmeyran France
2978067 424696755 @Company
@Persons
@UBO
@INPI
SANTOS Amilcar
DoB: 1966-04-08
PoB: OVAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN D'ARCISSES 28400 BRUNELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3403721 823765466 @Company
@Persons
@UBO
@INPI
DOS SANTOS MATEUS Amadeu
DoB: 1966-05-08
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Boulevard Joseph Garnier 6000 Nice FRANCE
3641368 794720839 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean-Pierre
DoB: 1966-11-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Camille Saint-Saëns 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3641369 794720839 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean-Pierre
DoB: 1966-11-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Camille Saint-Saëns 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
4072274 523955268 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA MARQUES Fernanda Maria
DoB: 1966-08-10
PoB: MOIMENTA DA BEIRA - SEGOES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Avenue de la Mutualité 91940 Gometz-le-Châtel FRANCE
4072275 523955268 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA MARQUES Fernanda Maria
DoB: 1966-08-10
PoB: MOIMENTA DA BEIRA - SEGOES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Avenue de la Mutualité 91940 Gometz-le-Châtel FRANCE
4148708 510043763 @Company
@Persons
@UBO
@INPI
SAMPAIO DOS SANTOS Maria Da Conceicao
DoB: 1966-08-07
PoB: RONFE GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Des Pins 94370 Sucy-en-Brie FRANCE
4382853 408427417 @Company
@Persons
@UBO
@INPI
SANTOS Georges Louis
DoB: 1966-03-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DE SEPTFONDS 12850 STE RADEGONDE FRANCE yes
@Cadastre
@Geotag
4929080 495230617 @Company
@Persons
@UBO
@INPI
DAVID SANTOS Hélène
DoB: 1966-08-03
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Pré de la Cour 69210 Bully France
4981850 453804221 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antoine
DoB: 1966-08-02
PoB: 69091 Givors (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Le Batard 69440 Taluyers France
5747813 793914656 @Company
@Persons
@UBO
@INPI
GUEDES RIBEIRO ALVES DOS SANTOS Olinda
DoB: 1966-10-21
PoB: Pena Vila-Real PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Pasteur 47130 Port-Sainte-Marie FRANCE
5755439 821697760 @Company
@Persons
@UBO
@INPI
DOS SANTOS BANACO Armandine
DoB: 1966-02-16
PoB: Aveiro PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 avenue Jean Monnet 47240 Castelculier FRANCE
6238019 478330293 @Company
@Persons
@UBO
@INPI
BORGES DOS SANTOS MALTA Antonio José
DoB: 1966-02-11
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Général de Gaulle 77680 Roissy-en-Brie FRANCE
6342171 524362282 @Company
@Persons
@UBO
@INPI
LETRA DOS SANTOS PENAUD Béatrice
DoB: 1966-08-13
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de Pauly 33130 Bègles FRANCE
6905112 310690813 @Company
@Persons
@UBO
@INPI
DUCHAUSSOY SANTOS Véronique
DoB: 1966-05-14
PoB: 08298 08 MONTCY NOTRE DAME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Essios Bezannes 51500 RILLY LA MONTAGNE FRANCE
7318109 818529083 @Company
@Persons
@UBO
@INPI
DOS SANTOS Lucien
DoB: 1966-11-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route d'Arzier 34 1264 Saint-Cergue 0 SUISSE
7751199 493992853 @Company
@Persons
@UBO
@INPI
DA COSTA REMUGE DOS SANTOS VALENTE Maria De Fatima
DoB: 1966-08-28
PoB: CASTELO DE PAIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 ROUTE DE TOURS BOURRE 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
7751200 493992853 @Company
@Persons
@UBO
@INPI
DA COSTA REMUGE DOS SANTOS VALENTE Maria De Fatima
DoB: 1966-08-28
PoB: CASTELO DE PAIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 ROUTE DE TOURS BOURRE 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
7799291 803340959 @Company
@Persons
@UBO
@INPI
PIRES DOS SANTOS José
DoB: 1966-02-20
PoB: PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jules Marey 78390 Bois d'Arcy FRANCE
7848151 493727960 @Company
@Persons
@UBO
@INPI
CHAPEAU Philippe
DoB: 1966-08-17
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue SANTOS DUMONT 78390 Bois d'Arcy FRANCE
8402119 433500626 @Company
@Persons
@UBO
@INPI
DOS SANTOS MATIAS José-Maria
DoB: 1966-08-17
PoB: BALAZAR POVOA DE VARZIM (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES HORIZONS BLEUS BASTIA 20200 BASTIA FRANCE
10309826 421083569 @Company
@Persons
@UBO
@INPI
BROCHET Fabrice Pascal Jacques
DoB: 1966-08-22
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Allée Santos Dumont 92150 Suresnes FRANCE
10815558 511739039 @Company
@Persons
@UBO
@INPI
LEMOINE NAVAJAS-SANTOS Dorothée Caroline Micheline
DoB: 1966-10-01
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue F Ferrer 80800 Corbie France yes
@Cadastre
@Geotag
10815559 511739039 @Company
@Persons
@UBO
@INPI
LEMOINE NAVAJAS-SANTOS Dorothée Caroline Micheline
DoB: 1966-10-01
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue F Ferrer 80800 Corbie France yes
@Cadastre
@Geotag
11847479 441381688 @Company
@Persons
@UBO
@INPI
ZINNO DOS SANTOS BARBOSA Juliette
DoB: 1966-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Quai de Rive Neuve 13007 Marseille FRANCE
11847480 441381688 @Company
@Persons
@UBO
@INPI
ZINNO DOS SANTOS BARBOSA Juliette
DoB: 1966-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quai de Rive Neuve 13007 Marseille FRANCE
11944732 453969479 @Company
@Persons
@UBO
@INPI
DE LOS SANTOS Michel
DoB: 1966-05-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ M. ET MME BARNEL - LE COUER 74150 Lornay France
12166070 439138710 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALVES Fernando
DoB: 1966-08-23
PoB: MATA MOURISCA POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue RASPAIL 92300 Levallois-Perret FRANCE
12925354 494847510 @Company
@Persons
@UBO
@INPI
DEBOVES SOBRAL DOS SANTOS Carolle Odette Josceline
DoB: 1966-06-28
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
faubourg Sainte Geneviève 8210 Mouzon France
12925355 494847510 @Company
@Persons
@UBO
@INPI
DEBOVES SOBRAL DOS SANTOS Carolle Odette Josceline
DoB: 1966-06-28
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
faubourg Sainte Geneviève 8210 Mouzon France
12948246 490005618 @Company
@Persons
@UBO
@INPI
MOURAD FORESTIER Liliane
DoB: 1966-09-03
PoB: Fakiha LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Santos-Dumont 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
12948247 490005618 @Company
@Persons
@UBO
@INPI
MOURAD FORESTIER Liliane
DoB: 1966-09-03
PoB: Fakiha LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Santos-Dumont 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
13084157 440369452 @Company
@Persons
@UBO
@INPI
RIBEIRO SANTOS JOAO
DoB: 1966-08-27
PoB: FREIXINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jean TASSEL 91430 Igny FRANCE yes
@Cadastre
@Geotag
13162660 482262425 @Company
@Persons
@UBO
@INPI
DOS SANTOS CONCEICAO Paulo
DoB: 1966-08-11
PoB: MIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Antoinette 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13162661 482262425 @Company
@Persons
@UBO
@INPI
DOS SANTOS CONCEICAO Paulo
DoB: 1966-08-11
PoB: MIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Antoinette 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15397938 353385719 @Company
@Persons
@UBO
@INPI
BROCHET Fabrice
DoB: 1966-08-22
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Allée Santos Dumont 92150 SURESNES FRANCE
15424069 387786643 @Company
@Persons
@UBO
@INPI
MULLER RODRIGUES DOS SANTOS Stéphanie
DoB: 1966-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin des Soudannes 78380 Bougival FRANCE yes
@Cadastre
@Geotag
15652427 834039687 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA SILVA Paulo Alexandre
DoB: 1966-10-23
PoB: Lisbonne Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Chemin de la Croix 6130 Grasse 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.