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 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:

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.