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.
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
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:
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.