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 1967-06-07 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 426675 | 394901573 @Company @Persons @UBO @INPI |
SANTOS Delfim Jose DoB: 1967-06-07 PoB: LEIRIA (PORTUGAL) P.Physique Quality: gérant @OCCRP Alef @WC |
79 Rue DU MONUMENT 94500 Champigny-sur-Marne FRANCE | ||
| 620380 | 478221930 @Company @Persons @UBO @INPI |
FERREIRA SANTOS LANDES Ana DoB: 1967-02-27 PoB: Lisbonne PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Le Pas 61570 Marcei FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 809860 | 829385152 @Company @Persons @UBO @INPI |
REYNS Stéphane, Bernard, Jean-Pierre DoB: 1967-12-31 PoB: 14118 Caen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Santos-Dumont 14910 Benerville-sur-Mer FRANCE | ||
| 2347357 | 753159557 @Company @Persons @UBO @INPI |
Claveria Santos Gustavo DoB: 1967-02-25 PoB: Rio Negro ARGENTINE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue Collette 75017 Paris France | ||
| 2636059 | 828115196 @Company @Persons @UBO @INPI |
SANTOS GODINHO Nelson DoB: 1967-07-26 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 bis Rue Jacquard 69004 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2636060 | 828115196 @Company @Persons @UBO @INPI |
SANTOS GODINHO Nelson DoB: 1967-07-26 PoB: 93066 Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 bis Rue Jacquard 69004 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3100387 | 505231308 @Company @Persons @UBO @INPI |
CRAVEIRO Jean-Paul Santos DoB: 1967-06-08 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
446 Rue des Jasses 30730 Fons France | ||
| 6523444 | 533358289 @Company @Persons @UBO @INPI |
DOS SANTOS SOUSA PEDROSA Maria DoB: 1967-02-19 PoB: COVILHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue des RENARDEAUX 33700 Mérignac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6523445 | 533358289 @Company @Persons @UBO @INPI |
DOS SANTOS SOUSA PEDROSA Maria DoB: 1967-02-19 PoB: COVILHA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue des RENARDEAUX 33700 Mérignac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9434835 | 442812053 @Company @Persons @UBO @INPI |
DOS SANTOS MARTINS José DoB: 1967-11-06 PoB: Canical Machino Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
46 Chemin des Thuyas 38690 Colombe France | ||
| 9698470 | 794144998 @Company @Persons @UBO @INPI |
DOS SANTOS SAMPAIO Duarte, Dinis DoB: 1967-11-06 PoB: Carrazedo-de-Montenegro PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Kergaer 56240 Berne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9698471 | 794144998 @Company @Persons @UBO @INPI |
DOS SANTOS SAMPAIO Duarte, Dinis DoB: 1967-11-06 PoB: Carrazedo-de-Montenegro PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Kergaer 56240 Berne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11503416 | 498406602 @Company @Persons @UBO @INPI |
DOS SANTOS Maurice DoB: 1967-06-07 PoB: 93057 LES PAVILLONS SOUS BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Venelle du Château 21220 CHAMBOEUF FRANCE | ||
| 12149893 | 812459634 @Company @Persons @UBO @INPI |
DOS SANTOS Félicien DoB: 1967-06-09 PoB: 60172 Coye-la-Forêt (60) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 Rue de Montenotte 75017 Paris FRANCE | ||
| 12472651 | 509674578 @Company @Persons @UBO @INPI |
MARQUES DOS SANTOS Carlos Julio DoB: 1967-07-06 PoB: Vilarinho Do Bairro PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Saoutegrue 40420 Garein FRANCE | ||
| 14727725 | 817632946 @Company @Persons @UBO @INPI |
Lima Cardoso Daniel José DoB: 19/06/1967 PoB: Cap Vert CAP-VERT P. Physiqu Quality: Gérant @OCCRP Alef @WC |
C/O Dos Santos Albertino 30 rue des Fusilles 94600 Choisy-le-Roi France | ||
| 15424593 | 403450042 @Company @Persons @UBO @INPI |
LAVOURAS DOS SANTOS PADRAO DELMINDA DoB: 1967-06-18 PoB: SAO JULIAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
257 Quai Stalingrad 92130 Issy-les-Moulineaux 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.