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 1966-05-28 found 25 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
1211766 801763939 @Company
@Persons
@UBO
@INPI
SANTOS CHESNEAU Marie-Christine
DoB: 1966-05-28
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19TER Sentier des Grammonts 93160 Noisy-le-Grand FRANCE
1211767 801763939 @Company
@Persons
@UBO
@INPI
SANTOS CHESNEAU Marie-Christine
DoB: 1966-05-28
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19TER Sentier des Grammonts 93160 Noisy-le-Grand FRANCE
1544753 478014368 @Company
@Persons
@UBO
@INPI
CAILLIBOTTE DOS SANTOS GUERREIRO Sylvie Annick Chantal
DoB: 1966-09-29
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue EVARISTE GALLOIS 95320 Saint-Leu-la-Forêt FRANCE
1544754 478014368 @Company
@Persons
@UBO
@INPI
CAILLIBOTTE DOS SANTOS GUERREIRO Sylvie Annick Chantal
DoB: 1966-09-29
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
1 Rue EVARISTE GALLOIS 95320 Saint-Leu-la-Forêt FRANCE
1603086 501090401 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS Gabriel
DoB: 1966-05-25
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Chambly 95660 Champagne-sur-Oise FRANCE
2387453 803720978 @Company
@Persons
@UBO
@INPI
Dos Santos Marques Maria Nathalie
DoB: 1966-10-26
PoB: Colmeias Leira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue du Belvédère 91800 Brunoy France yes
@Cadastre
@Geotag
2943647 532544301 @Company
@Persons
@UBO
@INPI
DARREAU SANTOS Florence
DoB: 1966-03-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Gault Gérainville 28360 Prunay-le-Gillon 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
3199489 510975808 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS CATARINO Gabriel
DoB: 1966-05-25
PoB: 95313 L'Isle-Adam
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de Chambly 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6522381 385178546 @Company
@Persons
@UBO
@INPI
BASTIER DOMINGUES DOS SANTOS Eve Marie
DoB: 1966-03-29
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Quai des Chartrons 33300 Bordeaux FRANCE
6522382 385178546 @Company
@Persons
@UBO
@INPI
BASTIER DOMINGUES DOS SANTOS Eve Marie
DoB: 1966-03-29
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Quai des Chartrons 33300 Bordeaux FRANCE
7126853 351601158 @Company
@Persons
@UBO
@INPI
SANTOS-ESPINHO Antonio
DoB: 1966-01-28
PoB: GOVILHA (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU COMMERCE 74100 ANNEMASSE FRANCE
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
7878454 824566947 @Company
@Persons
@UBO
@INPI
DOS SANTOS SILVA PIRES Lucilia
DoB: 1966-10-22
PoB: FRAGUAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Des Roussières 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
7878455 824566947 @Company
@Persons
@UBO
@INPI
DOS SANTOS SILVA PIRES Lucilia
DoB: 1966-10-22
PoB: FRAGUAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Des Roussières 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
7878593 421083726 @Company
@Persons
@UBO
@INPI
DOS SANTOS RAMOS Edgard Zacarias
DoB: 1966-04-23
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Chavets 78440 Lainville-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8625794 528884380 @Company
@Persons
@UBO
@INPI
MORAIS DOS SANTOS DA SILVA Fatima
DoB: 1966-04-28
PoB: Outeiro seco chaves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint-Eloi 58600 Fourchambault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219681 819447509 @Company
@Persons
@UBO
@INPI
KERRIFA Kamel
DoB: 1966-05-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Santos-Dumont 59100 Roubaix France
11939511 500111869 @Company
@Persons
@UBO
@INPI
ALEXANDRE DOS SANTOS Jean-Claude
DoB: 1966-10-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Avenue du Général Leclerc 92340 Bourg-la-Reine France
11939512 500111869 @Company
@Persons
@UBO
@INPI
ALEXANDRE DOS SANTOS ALEXANDRE Jean-Claude
DoB: 1966-10-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
177 Avenue du Général Leclerc 92340 Bourg-la-Reine France
12797466 442885539 @Company
@Persons
@UBO
@INPI
SANTOS BARATA Anabela
DoB: 1966-12-28
PoB: Videmonte -Guarda PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 boulevard du VAL-D'Or 13730 Saint-Victoret FRANCE yes
@Cadastre
@Geotag
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

 

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.