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 1979-05-14 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 425713 | 390296887 @Company @Persons @UBO @INPI |
DOS SANTOS RODRIGUES ANTUNES Sandrine DoB: 1979-04-03 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue Andre Kalck 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1093545 | 751210568 @Company @Persons @UBO @INPI |
MARTINS DOS SANTOS MARTINS FOURREY Danielle DoB: 1979-07-14 PoB: CASCAVEL BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue GUILBERT 93250 Villemomble FRANCE | ||
| 1616136 | 493787584 @Company @Persons @UBO @INPI |
GOMES DOS SANTOS Fernando, Manuel DoB: 1979-08-14 PoB: AVELAR ANSIO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Rue DE ROCHEFORT 95100 Argenteuil FRANCE | ||
| 1621225 | 823397930 @Company @Persons @UBO @INPI |
PEREIRA DOS SANTOS Anabelle DoB: 1979-03-14 PoB: 78311 Houilles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue DE CHAUVRY 95320 Saint-Leu-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
| 1621226 | 823397930 @Company @Persons @UBO @INPI |
PEREIRA DOS SANTOS Anabelle DoB: 1979-03-14 PoB: 78311 Houilles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue DE CHAUVRY 95320 Saint-Leu-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
| 1906659 | 793320912 @Company @Persons @UBO @INPI |
Dos Santos Alexandre DoB: 1979-01-28 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Clichy 75009 Paris France | yes @Cadastre @Geotag |
|
| 3215664 | 808719827 @Company @Persons @UBO @INPI |
JADE COATING FOR LUXURY LDA DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
ZI de Albergaria-A-Velha Arruamento D 3850 184 0 ALBERGARIA-A-VELHA PORTUGAL | ||
| 6209601 | 347539306 @Company @Persons @UBO @INPI |
SANTOS LOPES Sonia DoB: 1979-05-14 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Avenue Guynemer 77330 Ozoir-la-Ferrière FRANCE | yes @Cadastre @Geotag |
|
| 6209602 | 347539306 @Company @Persons @UBO @INPI |
SANTOS LOPES Sonia DoB: 1979-05-14 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 Avenue Guynemer 77330 Ozoir-la-Ferrière FRANCE | yes @Cadastre @Geotag |
|
| 6250763 | 538135609 @Company @Persons @UBO @INPI |
DOS SANTOS OLIVEIRA Jessica Simone Zelinda DoB: 1979-07-07 PoB: 77288 Melun P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue des Passereaux 77680 Roissy-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6255010 | 348686452 @Company @Persons @UBO @INPI |
SANTOS SANTOS-LOPES Sonia DoB: 1979-05-14 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Avenue gUYNEMER 77330 Ozoir-la-Ferrière FRANCE | ||
| 6255011 | 348686452 @Company @Persons @UBO @INPI |
SANTOS SANTOS-LOPES Sonia DoB: 1979-05-14 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 Avenue gUYNEMER 77330 Ozoir-la-Ferrière FRANCE | ||
| 6476875 | 422551457 @Company @Persons @UBO @INPI |
DOS SANTOS RESENDE DEBRAY Emilie DoB: 1979-10-29 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Jacques Prévert 33450 Saint-Loubès FRANCE | ||
| 7213643 | 538256868 @Company @Persons @UBO @INPI |
DOS SANTOS José DoB: 1979-03-31 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
167 rue du Hally 40465 Pontonx-sur-l'Adour FRANCE | ||
| 7741594 | 817761802 @Company @Persons @UBO @INPI |
DOS SANTOS Thomas DoB: 1979-09-13 PoB: 62498 Lens FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 impasse du Pernas 41400 Ange FRANCE | ||
| 7741595 | 817761802 @Company @Persons @UBO @INPI |
DOS SANTOS Thomas DoB: 1979-09-13 PoB: 62498 Lens FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 impasse du Pernas 41400 Ange FRANCE | ||
| 7849891 | 827613514 @Company @Persons @UBO @INPI |
VILLAMARIN DOS SANTOS Oscar, Filippe DoB: 1979-04-07 PoB: Vilar de Perdizes PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue André Messager 78390 Bois d'Arcy FRANCE | ||
| 7919547 | 817659030 @Company @Persons @UBO @INPI |
DOS SANTOS ANTUNES FIGUEIREDO Marta maria DoB: 1979-10-10 PoB: Dornes ferreira do zêzere PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
51 Rue Saint Nicolas 78640 Neauphle-le-Château FRANCE | ||
| 7954848 | 451933717 @Company @Persons @UBO @INPI |
DOS SANTOS TORRES Maria Alice DoB: 1979-03-14 PoB: TOURO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Chemin de Jean le Povremoyne 76560 Robertot FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7954849 | 451933717 @Company @Persons @UBO @INPI |
DOS SANTOS TORRES Maria Alice DoB: 1979-03-14 PoB: TOURO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
41 Chemin de Jean le Povremoyne 76560 Robertot FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7956265 | 451954523 @Company @Persons @UBO @INPI |
DOS SANTOS TORRES LEITAO Maria Alice DoB: 1979-03-14 PoB: TOURO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Ter Route de Corbeil 91390 Morsang-sur-Orge FRANCE | ||
| 11622893 | 332627314 @Company @Persons @UBO @INPI |
DOS SANTOS BOTA Mickaël Vincent Georges DoB: 1979-09-12 PoB: 42147 Montbrison FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
461 Route de Say Le Poyet 42130 Marcilly-le-Châtel FRANCE | ||
| 16207349 | 823397930 @Company @Persons @UBO @INPI |
PEREIRA DOS SANTOS Anabelle DoB: 1979-03-14 PoB: 78311 Houilles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue de Chauvry 95320 Saint-Leu-la-Forêt FRANCE | ||
| 16207350 | 823397930 @Company @Persons @UBO @INPI |
PEREIRA DOS SANTOS Anabelle DoB: 1979-03-14 PoB: 78311 Houilles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de Chauvry 95320 Saint-Leu-la-Forêt 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.