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 1970-07-11 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
377957 | 829290196 @Company @Persons @UBO @INPI |
DOS SANTOS Carlos DoB: 1970-11-21 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
53 Rue François Girardon 33700 Mérignac FRANCE | ||
1227161 | 438115826 @Company @Persons @UBO @INPI |
SANTOS Domingos DoB: 1970-12-16 PoB: OVAR PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
170 Avenue JEAN JAURES 93370 Montfermeil FRANCE | ||
1376986 | 489433664 @Company @Persons @UBO @INPI |
DOS SANTOS Victor Manuel DoB: 1970-07-31 PoB: ARGANIL (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14B RUE Georges Lautrette 16000 Angoulême FRANCE | ||
1376987 | 489433664 @Company @Persons @UBO @INPI |
DOS SANTOS Victor Manuel DoB: 1970-07-31 PoB: ARGANIL (PORTUGAL) PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14B RUE Georges Lautrette 16000 Angoulême FRANCE | ||
2798186 | 820816072 @Company @Persons @UBO @INPI |
SANTOS MARIN Carole DoB: 1970-07-17 PoB: 11262 Narbonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Vieux Chêne 11110 Vinassan FRANCE | yes @Cadastre @Geotag |
|
2798187 | 820816072 @Company @Persons @UBO @INPI |
SANTOS MARIN Carole DoB: 1970-07-17 PoB: 11262 Narbonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Vieux Chêne 11110 Vinassan FRANCE | yes @Cadastre @Geotag |
|
2806963 | 340340215 @Company @Persons @UBO @INPI |
SANTOS MARIN Carole DoB: 1970-07-17 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Jean Jaurès 11110 Armissan FRANCE | ||
3143777 | 509609178 @Company @Persons @UBO @INPI |
RENAUD DOS SANTOS ALVES Stéphanie DoB: 1970-04-11 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue du Pont du Gard 30210 Remoulins France | ||
4185500 | 523798213 @Company @Persons @UBO @INPI |
DOS SANTOS José Antonio DoB: 1970-11-22 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Jules Verne 91270 Vigneux-sur-Seine FRANCE | ||
4777017 | 419981634 @Company @Persons @UBO @INPI |
DOS SANTOS GROUSSOT Sylvie DoB: 1970-10-09 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée Victor Schoelcher 94140 Alfortville FRANCE | yes @Cadastre @Geotag |
|
4885029 | 811243245 @Company @Persons @UBO @INPI |
MACHADO DOS SANTOS Maria Da Conceiçäo DoB: 1970-11-20 PoB: Vila Real Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
133 Rue Louis Becker 69100 Villeurbanne France | ||
4990988 | 485069561 @Company @Persons @UBO @INPI |
DOS SANTOS Guillaume Luc DoB: 1970-11-03 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Boulevard Édouard Rey 38000 Grenoble France | ||
5039280 | 502704331 @Company @Persons @UBO @INPI |
SANTOS Stéphane DoB: 1970-07-11 PoB: 34032 Béziers (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Eugène Genet 69420 Condrieu France | ||
5434918 | 448962308 @Company @Persons @UBO @INPI |
DOS SANTOS PEREIRA Antonio DoB: 1970-11-28 PoB: Riodouro PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue du 8 Mai 1945 82000 Montauban FRANCE | ||
6231274 | 488461658 @Company @Persons @UBO @INPI |
COSTA SANTOS Antonio Manuel DoB: 1970-10-07 PoB: AGUIAR DO BEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 B Rue Jatteau 77127 Lieusaint FRANCE | ||
6911891 | 513801464 @Company @Persons @UBO @INPI |
GONCALVES DOS SANTOS Manuel DoB: 1970-09-11 PoB: Castelo Do Neiva PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Tuilerie 51170 Faverolles et Coemy FRANCE | ||
8258014 | 518974639 @Company @Persons @UBO @INPI |
FALETTI DOS SANTOS Laurence DoB: 1970-12-15 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin de la Mayrine 31320 Auzeville-Tolosane France | yes @Cadastre @Geotag |
|
8320212 | 392627261 @Company @Persons @UBO @INPI |
FALETTI DOS SANTOS Laurence DoB: 1970-12-15 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
1 Chemin de la Mayrine 31320 Auzeville-Tolosane France | yes @Cadastre @Geotag |
|
8710653 | 794592600 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Antonio DoB: 1970-11-07 PoB: Ferreira-de-Aves Satao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Victor Basch 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8710654 | 794592600 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Antonio DoB: 1970-11-07 PoB: Ferreira-de-Aves Satao PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Victor Basch 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8738526 | 807922711 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Antonio DoB: 1970-11-07 PoB: Ferreira-de-Aves Satao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Victor Basch 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8738527 | 807922711 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Antonio DoB: 1970-11-07 PoB: Ferreira-de-Aves Satao PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Victor Basch 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8752613 | 794164251 @Company @Persons @UBO @INPI |
DOS SANTOS François-Xavier DoB: 1970-08-09 PoB: 63075 Chamalieres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Poiriers Saint-Hippolyte 63140 Châtelguyon FRANCE | yes @Cadastre @Geotag |
|
8752614 | 794164251 @Company @Persons @UBO @INPI |
DOS SANTOS François-Xavier DoB: 1970-08-09 PoB: 63075 Chamalieres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin des Poiriers Saint-Hippolyte 63140 Châtelguyon FRANCE | yes @Cadastre @Geotag |
|
8761715 | 501778450 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Antonio DoB: 1970-11-07 PoB: Ferreira-de-Aves Satao PORTUGAL P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
6 rue Valentin Hauy 63063 Clermont-Ferrand FRANCE | ||
8761716 | 501778450 @Company @Persons @UBO @INPI |
FERREIRA DOS SANTOS Antonio DoB: 1970-11-07 PoB: Ferreira-de-Aves Satao PORTUGAL P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
6 rue Valentin Hauy 63063 Clermont-Ferrand FRANCE | ||
9433381 | 749820130 @Company @Persons @UBO @INPI |
DOS SANTOS GONCALVES FERREIRA Pedro Miguel DoB: 1970-07-23 PoB: Setubal Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
27 Lotissement La Plaine 38121 Reventin-Vaugris France | ||
9841750 | 509277943 @Company @Persons @UBO @INPI |
DOS SANTOS José, Manuel DoB: 1970-01-29 PoB: 83023 BRIGNOLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Docteur Maurin 83340 Le Luc-en-Provence FRANCE | ||
9841751 | 509277943 @Company @Persons @UBO @INPI |
DOS SANTOS José, Manuel DoB: 1970-01-29 PoB: 83023 BRIGNOLES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue du Docteur Maurin 83340 Le Luc-en-Provence FRANCE | ||
10598612 | 810557561 @Company @Persons @UBO @INPI |
SANTOS GOMES José Antonio DoB: 1970-11-01 PoB: Zimbabwe Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
42 Quai Chastaldin 7200 Saint-Sernin France | ||
11622341 | 439369083 @Company @Persons @UBO @INPI |
SUAREZ DOS SANTOS PATRICIO Christelle Jacqueline DoB: 1970-05-07 PoB: LYON 03 P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Impasse du Lavoir Lieu Dit Granger 42800 Châteauneuf FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11626905 | 478446289 @Company @Persons @UBO @INPI |
SANTOS Stéphane DoB: 1970-07-11 PoB: 34032 Béziers P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Maurice Dubost 69420 Condrieu FRANCE | yes @Cadastre @Geotag |
|
11632326 | 438794323 @Company @Persons @UBO @INPI |
SUAREZ DOS SANTOS PATRICIO Christelle Jacqueline DoB: 1970-05-07 PoB: LYON 03 P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Impasse du Lavoir Lieu Dit Granger 42800 Châteauneuf FRANCE | ||
11636981 | 524178324 @Company @Persons @UBO @INPI |
SANTOS Stéphane DoB: 1970-07-11 PoB: 34032 Béziers P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Maurice Dubost 69420 Condrieu FRANCE | yes @Cadastre @Geotag |
|
11664713 | 793475369 @Company @Persons @UBO @INPI |
SANTOS Stéphane DoB: 1970-07-11 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 ter Route de Lyon 69420 Condrieu FRANCE | yes @Cadastre @Geotag |
|
11947739 | 489166769 @Company @Persons @UBO @INPI |
SANTOS Emmanuel DoB: 1970-11-26 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue du Cep Seynod 74000 Annecy France | ||
13129423 | 784894693 @Company @Persons @UBO @INPI |
JUNIUS SANTOS SANDIM Angélique DoB: 1970-05-07 PoB: 91477 Palaiseau (91) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 square de Citeaux 77410 Annet-sur-Marne France | ||
13395282 | 822695953 @Company @Persons @UBO @INPI |
SANTOS RODEZNO Edwin DoB: 1970-09-07 PoB: Choluteca HONDURAS P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Georges Braque 84000 Avignon FRANCE | ||
13807746 | 830763629 @Company @Persons @UBO @INPI |
RODRIGUES DOS SANTOS Paulo, Manuel DoB: 1970-07-30 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Cercle 97233 Schoelcher France | ||
14117939 | 448085910 @Company @Persons @UBO @INPI |
PINHEIRO DOS SANTOS Wilson DoB: 1970-07-22 PoB: BOM JARDIM BRÉSIL P.Physique Quality: Gérant @OCCRP Alef @WC |
chez Gmc Crique Inini 97370 Maripasoula France | ||
14121392 | 503190852 @Company @Persons @UBO @INPI |
DOS SANTOS MIRANDA Rosimar DoB: 1970-07-21 PoB: MACAPA BRÉSIL P.Physique Quality: Gérant @OCCRP Alef @WC |
vallée de Bourda Imp Roucou 97300 Cayenne France | ||
14138730 | 884996612 @Company @Persons @UBO @INPI |
PINTO DOS SANTOS FERNANDES PINTO DOS SANTOS MARILUCIA DoB: 1970-03-02 PoB: SALVADOR BRÉSIL P.Physique Quality: Associé @OCCRP Alef @WC |
3C rue Mezin Gildon 97354 Remire Montjoly 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.