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 1985-04-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447665 535300420 @Company
@Persons
@UBO
@INPI
DOS SANTOS CORDEIRO Antonio José
DoB: 1985-09-03
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Lapierre 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
535339 831238134 @Company
@Persons
@UBO
@INPI
Dos Santos Vilas Boas Coroas Sandra Carina
DoB: 1985-04-05
PoB: Viana do Castello PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Ganneron 75018 Paris France yes
@Cadastre
@Geotag
959708 828054148 @Company
@Persons
@UBO
@INPI
SANTOS PALKOVICS Elodie
DoB: 1985-03-05
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
46 Rue Du 1er Septembre 1944 1160 Pont-d'Ain France
1120374 482705142 @Company
@Persons
@UBO
@INPI
MARQUES DOS SANTOS Ana Rita
DoB: 1985-06-11
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marcel Deboffe bat A lot 1204 93150 Le Blanc-Mesnil FRANCE
1152160 793314188 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Marco Paulo
DoB: 1985-05-05
PoB: ESPINHO MORTAGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Dieudonné Costes 93350 Le Bourget FRANCE
1237890 819804840 @Company
@Persons
@UBO
@INPI
TATIN Ronaldo
DoB: 1985-02-21
PoB: SANTOS DUMONT BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Louis Morard 75014 Paris FRANCE
1596289 513269910 @Company
@Persons
@UBO
@INPI
DOS SANTOS Damien
DoB: 1985-11-12
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Docteur Touati 95340 Persan FRANCE
1596290 513269910 @Company
@Persons
@UBO
@INPI
DOS SANTOS Damien
DoB: 1985-11-12
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Docteur Touati 95340 Persan FRANCE
1657909 519188247 @Company
@Persons
@UBO
@INPI
SANTOS Alexandre Nicolas
DoB: 1985-07-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Villette Les logis de la pie 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1657910 519188247 @Company
@Persons
@UBO
@INPI
SANTOS Alexandre Nicolas
DoB: 1985-07-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Villette Les logis de la pie 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1661534 511572463 @Company
@Persons
@UBO
@INPI
DE PINHO DOS SANTOS Monia
DoB: 1985-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue des Tilleuls 60530 Ercuis FRANCE
1661535 511572463 @Company
@Persons
@UBO
@INPI
DOS SANTOS Christopher
DoB: 1985-12-08
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue des Tilleuls 60530 Ercuis FRANCE
3631910 797879137 @Company
@Persons
@UBO
@INPI
HERNANDEZ DOS SANTOS Aurélie, Jessica, Incarnation
DoB: 1985-10-06
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 chemin de Saint-Martin 13140 Miramas FRANCE
4651445 803680339 @Company
@Persons
@UBO
@INPI
DOS SANTOS CORDEIRO Ricardo
DoB: 1985-07-24
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 Chemin des Moulins 6530 Le Tignet FRANCE
4757143 807836309 @Company
@Persons
@UBO
@INPI
FERRAGE DOS SANTOS Sylvie
DoB: 1985-06-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Bel Air 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4757144 807836309 @Company
@Persons
@UBO
@INPI
FERRAGE DOS SANTOS Sylvie
DoB: 1985-06-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Bel Air 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4765241 802631374 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jean-Christophe
DoB: 1985-07-10
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Gambetta 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4882420 798904322 @Company
@Persons
@UBO
@INPI
DOS SANTOS Stéphane
DoB: 1985-06-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 TER Allée du Confluent 38280 Anthon France
5696864 399163849 @Company
@Persons
@UBO
@INPI
SANTOS CORTEZ LADEIRA Emmanuelle
DoB: 1985-06-13
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Mezy 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5696865 399163849 @Company
@Persons
@UBO
@INPI
SANTOS CORTEZ LADEIRA Emmanuelle
DoB: 1985-06-13
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Mezy 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5770174 823178249 @Company
@Persons
@UBO
@INPI
DOS SANTOS DELGADO LOPES Catarina, Maria
DoB: 1985-06-20
PoB: Celorico da beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route du Moulin du lot. 47110 Sainte-Livrade-Sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5770175 823178249 @Company
@Persons
@UBO
@INPI
DOS SANTOS DELGADO LOPES Catarina, Maria
DoB: 1985-06-20
PoB: Celorico da beira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route du Moulin du lot. 47110 Sainte-Livrade-Sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5815619 480599331 @Company
@Persons
@UBO
@INPI
DOS SANTOS Ophélie Ada Patricia
DoB: 1985-06-03
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
427 Avenue de Savoie 38530 Pontcharra France yes
@Cadastre
@Geotag
6232079 822937405 @Company
@Persons
@UBO
@INPI
BASTOS DOS SANTOS Davide Joao
DoB: 1985-06-24
PoB: TOMAR PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Martin IV 77390 Andrezel FRANCE
6248678 452089113 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO Alexandre
DoB: 1985-10-04
PoB: 93029 Drancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Suisses 75014 Paris FRANCE
6374261 814418646 @Company
@Persons
@UBO
@INPI
DOS SANTOS Mathieu
DoB: 1985-06-20
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Route de Castillon 33350 Saint-Pey-de-Castets FRANCE
7545652 821068400 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARTINS Samuel
DoB: 1985-12-17
PoB: Bragança PORTUGAL
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Nationale 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
8628741 821058351 @Company
@Persons
@UBO
@INPI
DOS SANTOS Julien
DoB: 1985-11-10
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53B route de Trangy 58000 Saint-Eloi FRANCE yes
@Cadastre
@Geotag
8628742 821058351 @Company
@Persons
@UBO
@INPI
DOS SANTOS Julien
DoB: 1985-11-10
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53B route de Trangy 58000 Saint-Eloi FRANCE yes
@Cadastre
@Geotag
9630059 532790995 @Company
@Persons
@UBO
@INPI
DOS SANTOS Cédric Agosthino
DoB: 1985-03-21
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Ellen Constans 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9630060 532790995 @Company
@Persons
@UBO
@INPI
DOS SANTOS Cédric Agosthino
DoB: 1985-03-21
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Ellen Constans 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10618344 491582318 @Company
@Persons
@UBO
@INPI
DOS SANTOS Kevin
DoB: 1985-11-28
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Lieu-dit DE BEAUREGARD 7100 Annonay France yes
@Cadastre
@Geotag
12140242 800114159 @Company
@Persons
@UBO
@INPI
DOS SANTOS Christophe
DoB: 1985-06-06
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Du Hazard 78000 Versailles FRANCE
12316078 514823012 @Company
@Persons
@UBO
@INPI
SANTOS DO VALE Michel
DoB: 1985-12-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE
13002849 498425735 @Company
@Persons
@UBO
@INPI
SANTOS Marine
DoB: 1985-12-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue St Martin 70000 VESOUL FRANCE
13164319 445249089 @Company
@Persons
@UBO
@INPI
SANTOS Mickaël
DoB: 1985-08-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin de Montmartin 77515 Pommeuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13175691 817973290 @Company
@Persons
@UBO
@INPI
SANTOS Yannick Jean-Marc
DoB: 1985-04-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Jules Vedrines 93800 Epinay Sur Seine France
14886012 820173052 @Company
@Persons
@UBO
@INPI
SANTOS Jérémy
DoB: 1985-04-09
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Lino Gardin 57190 Florange FRANCE
14956961 820173052 @Company
@Persons
@UBO
@INPI
SANTOS Jérémy
DoB: 1985-04-09
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Lino Gardin 57190 Florange FRANCE
15148151 820173052 @Company
@Persons
@UBO
@INPI
SANTOS Jérémy
DoB: 1985-04-09
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Lino Gardin 57190 Florange FRANCE
16156652 535300420 @Company
@Persons
@UBO
@INPI
DOS SANTOS CORDEIRO Antonio José
DoB: 1985-09-03
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Sablière 77970 Pécy FRANCE 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.