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 1966-05-28 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:
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.