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 1977-01-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396041 429738438 @Company
@Persons
@UBO
@INPI
MARTIN GUEDES DOS SANTOS Sandrine Claire Marie
DoB: 1977-08-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Grandes Pieces 39260 Crenans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
437563 481152551 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA José Luis
DoB: 1977-12-01
PoB: SERAPICOS PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue Diderot 94500 Champigny-sur-Marne FRANCE
442517 504895541 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean Philippe
DoB: 1977-01-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Tulipes 94240 L'Hay-les-Roses FRANCE
444671 520397357 @Company
@Persons
@UBO
@INPI
DOS SANTOS HAZELART Sandra
DoB: 1977-05-15
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Tilleuls 77181 Courtry FRANCE yes
@Cadastre
@Geotag
456893 809728868 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOREIRA Cristina Maria
DoB: 1977-01-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Gallet 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
456894 809728868 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOREIRA Cristina Maria
DoB: 1977-01-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gallet 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
459644 818309726 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean Philippe
DoB: 1977-01-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Tulipes 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
459645 818309726 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean Philippe
DoB: 1977-01-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Tulipes 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
664889 509042792 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES Nuno Filipe
DoB: 1977-03-12
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Franklin Roosevelt 77290 Mitry-Mory FRANCE
884012 498639574 @Company
@Persons
@UBO
@INPI
DOS SANTOS Nelio
DoB: 1977-07-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'Ancienne Mare le Dognon 86160 SAINT-MAURICE-LA-CLOUERE FRANCE
1034997 832227789 @Company
@Persons
@UBO
@INPI
DOS SANTOS David
DoB: 1977-03-25
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin du Mas Brochet 1700 Beynost FRANCE
1034998 832227789 @Company
@Persons
@UBO
@INPI
DOS SANTOS David
DoB: 1977-03-25
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 chemin du Mas Brochet 1700 Beynost FRANCE
1034999 832227789 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sylvie, Manuella
DoB: 1977-06-18
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin du Mas Brochet 1700 Beynost FRANCE
1035000 832227789 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sylvie, Manuella
DoB: 1977-06-18
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 chemin du Mas Brochet 1700 Beynost FRANCE
2382894 517562658 @Company
@Persons
@UBO
@INPI
Dos Santos Pereira Jose Luis
DoB: 1977-12-01
PoB: SERAPICOS VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Roses 77340 Pontault Combault France
2974795 493992283 @Company
@Persons
@UBO
@INPI
PREVOST DOS SANTOS Alexia
DoB: 1977-06-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES ACCACIAS BATIMENT C 28300 MAINVILLIERS FRANCE
3243219 803019082 @Company
@Persons
@UBO
@INPI
DOS SANTOS GAY Léa
DoB: 1977-01-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243220 803019082 @Company
@Persons
@UBO
@INPI
DOS SANTOS GAY Léa
DoB: 1977-01-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3253147 519282925 @Company
@Persons
@UBO
@INPI
DOS SANTOS GAY Léa
DoB: 1977-01-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France yes
@Cadastre
@Geotag
3253148 519282925 @Company
@Persons
@UBO
@INPI
DOS SANTOS GAY Léa
DoB: 1977-01-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France yes
@Cadastre
@Geotag
4756937 528007891 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean-Philippe
DoB: 1977-01-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Tulipes 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4756938 528007891 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean-Philippe
DoB: 1977-01-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Tulipes 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4804168 793406554 @Company
@Persons
@UBO
@INPI
DUARTE DOS SANTOS Elisabete
DoB: 1977-04-06
PoB: SALVATERRA DE MACOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Avenue du Docteur Calmette 94290 Villeneuve-le-Roi FRANCE
6350709 812777076 @Company
@Persons
@UBO
@INPI
HENRIQUES DOS SANTOS Mario Jose
DoB: 1977-01-06
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Avenue de Verdun 33470 Gujan-Mestras FRANCE
6419675 814923181 @Company
@Persons
@UBO
@INPI
HENRIQUES DOS SANTOS Mario
DoB: 1977-01-06
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue des Merics 33120 Arcachon FRANCE
6429497 815010483 @Company
@Persons
@UBO
@INPI
HENRIQUES DOS SANTOS Mario
DoB: 1977-01-06
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue des Merics 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429498 815010483 @Company
@Persons
@UBO
@INPI
HENRIQUES DOS SANTOS Mario
DoB: 1977-01-06
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue des Merics 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6508637 808553713 @Company
@Persons
@UBO
@INPI
HENRIQUES DOS SANTOS Mario
DoB: 1977-01-06
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue des Merics 33120 Arcachon FRANCE
6553253 489672378 @Company
@Persons
@UBO
@INPI
HENRIQUES DOS SANTOS Mario Jose
DoB: 1977-01-06
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue GAMBETTA 33120 Arcachon FRANCE
6596638 799428420 @Company
@Persons
@UBO
@INPI
PERUCHA DOS SANTOS Béatrice
DoB: 1977-06-16
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 BIS Grande Rue THEMES 89410 Cézy FRANCE
7407175 434176863 @Company
@Persons
@UBO
@INPI
DOS SANTOS GALAS Francisco Manuel
DoB: 1977-01-20
PoB: POIARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 RUE JACQUES BREL 34130 MAUGUIO FRANCE
7863088 810505982 @Company
@Persons
@UBO
@INPI
DOS SANTOS Nelson
DoB: 1977-06-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Centre 78650 Beynes FRANCE
7863089 810505982 @Company
@Persons
@UBO
@INPI
DOS SANTOS Nelson
DoB: 1977-06-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Centre 78650 Beynes FRANCE
7917127 511803181 @Company
@Persons
@UBO
@INPI
MACHADO DOS SANTOS Filipé
DoB: 1977-06-30
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pierre Curie 78130 Les Mureaux FRANCE
8303609 808640395 @Company
@Persons
@UBO
@INPI
DOS SANTOS Patrick
DoB: 1977-03-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Charles de Gaulle 81200 Mazamet France
9336247 818288888 @Company
@Persons
@UBO
@INPI
DOS SANTOS Patrick
DoB: 1977-03-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 avenue Charles de Gaulle 81200 Mazamet FRANCE
9816986 825126303 @Company
@Persons
@UBO
@INPI
SANTOS Corinne
DoB: 1977-01-06
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Marcel Roche les demeures de Montclar bâtiment A 13290 Les milles FRANCE
10895789 510180888 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sylvie Manuella
DoB: 1977-06-18
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 chemin du Mas Brochet 1700 Beynost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.