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 1966-07-12 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 293732 | 750952327 @Company @Persons @UBO @INPI |
DOS SANTOS Christian DoB: 1966-07-12 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue du Château 92200 Neuilly-sur-Seine FRANCE | ||
| 1110647 | 418158564 @Company @Persons @UBO @INPI |
DOS SANTOS CAETANO Luisa De Jesus DoB: 1966-03-10 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue PESTALOZZI 75005 Paris FRANCE | ||
| 2586869 | 429441876 @Company @Persons @UBO @INPI |
SANTOS FALCAO 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 | ||
| 2586870 | 429441876 @Company @Persons @UBO @INPI |
SANTOS FALCAO BALLY D'ONOFROFF Sylvie DoB: 1966-01-07 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Pelingron 26120 Montmeyran France | ||
| 2604905 | 491294401 @Company @Persons @UBO @INPI |
ALVES DOS SANTOS Eugenio DoB: 1966-02-12 PoB: Lajes Seia Portugal P.Physique Quality: président du comité de direction @OCCRP Alef @WC |
331 Rue Elsa Triolet Immeuble les Blaches 26500 Bourg-lès-Valence France | ||
| 2638520 | 483167623 @Company @Persons @UBO @INPI |
SANTOS-FALCO BALLY D'ONOFROFF Sylvie Annie Joëlle DoB: 1966-01-07 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine de Pelingron 26120 Montmeyran France | ||
| 2638521 | 483167623 @Company @Persons @UBO @INPI |
SANTOS-FALCO BALLY D'ONOFROFF Sylvie Annie Joëlle DoB: 1966-01-07 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Pelingron 26120 Montmeyran France | ||
| 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 | ||
| 4740740 | 812267789 @Company @Persons @UBO @INPI |
SANTOS DA GRACA Susana Margarida DoB: 1966-12-05 PoB: CARANGUEJEIRA LEIRIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
25 Bis Rue des Pins 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4798492 | 491013959 @Company @Persons @UBO @INPI |
DE OLIVEIRA DIAS DOS SANTOS Véronique DoB: 1966-12-05 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 bis Rue Pasteur 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 5810663 | 344959572 @Company @Persons @UBO @INPI |
DOS-SANTOS Patrick Michel DoB: 1966-07-04 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Chemin du Marquis 38410 Vaulnaveys-le-Haut France | yes @Cadastre @Geotag |
|
| 6530627 | 827465873 @Company @Persons @UBO @INPI |
DA SILVA SANTOS Jorge Manuel DoB: 1966-12-23 PoB: SINTRA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
30 Rue Alexis Labro 33130 Bègles FRANCE | ||
| 7941761 | 439570144 @Company @Persons @UBO @INPI |
DOS SANTOS RAMOS Edgard DoB: 1966-04-23 PoB: 78401 Meulan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue DES PETITS MACHERUS 78130 Les Mureaux FRANCE | ||
| 8214352 | 438541872 @Company @Persons @UBO @INPI |
SANTOS Georges Gervasio DoB: 1966-07-12 PoB: 32013 Auch (32) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Chaupy 31330 Grenade France | ||
| 8290116 | 434848529 @Company @Persons @UBO @INPI |
SANTOS Georges DoB: 1966-07-12 PoB: 32013 Auch (32) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 A RUE PERIGNON 31330 Grenade France | ||
| 8334630 | 481958528 @Company @Persons @UBO @INPI |
SANTOS Georges Gervasio DoB: 1966-07-12 PoB: 32013 Auch (32) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 A Rue Pérignon 31330 Grenade France | ||
| 8334631 | 481958528 @Company @Persons @UBO @INPI |
SANTOS Georges Gervasio DoB: 1966-07-12 PoB: 32013 Auch (32) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 A Rue Pérignon 31330 Grenade France | ||
| 12327212 | 750952327 @Company @Persons @UBO @INPI |
DOS SANTOS Christian DoB: 1966-07-12 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Général Henrion Bertier 92200 Neuilly-sur-Seine FRANCE | ||
| 13469279 | 814192654 @Company @Persons @UBO @INPI |
SANTOS Georges Gervasio DoB: 1966-07-12 PoB: 32013 Auch (32) France P.Physique Quality: président @OCCRP Alef @WC |
2 Rue Chaupy 31330 Grenade France | ||
| 14333233 | 752529164 @Company @Persons @UBO @INPI |
SERVE Jean Louis DoB: 1966-02-16 PoB: 05061 Gap (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Santos-Dumont 5000 Gap France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15825982 | 835159039 @Company @Persons @UBO @INPI |
DOS SANTOS TEIXEIRA Mario José DoB: 1966-11-27 PoB: SEIXAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Dt Torre Da Marinha 16 Rua Ilha de Santa Maria 3 - 0 ARRENTELA SEIXAL PORTUGAL | ||
| 16165637 | 483167623 @Company @Persons @UBO @INPI |
SANTOS-FALCO BALLY D'ONOFROFF Sylvie Annie Joëlle DoB: 1966-01-07 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Chemin de Pelingron 26120 Montmeyran France | ||
| 16165638 | 483167623 @Company @Persons @UBO @INPI |
SANTOS-FALCO BALLY D'ONOFROFF Sylvie Annie Joëlle DoB: 1966-01-07 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Chemin de Pelingron 26120 Montmeyran 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.