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 1985-04-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1133850 821791365 @Company
@Persons
@UBO
@INPI
DOS SANTOS Corinne
DoB: 1985-08-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue Maurice Arnoux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1485363 528449697 @Company
@Persons
@UBO
@INPI
DOS SANTOS David Bento Emile
DoB: 1985-08-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de l'Epitaphe, Entrée B 25000 Besançon FRANCE
1485364 528449697 @Company
@Persons
@UBO
@INPI
DOS SANTOS David Bento Emile
DoB: 1985-08-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 chemin de l'Epitaphe, Entrée B 25000 Besançon FRANCE
1569145 503539140 @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
66 Rue PASTEUR 60540 Bornel FRANCE
1595423 813025764 @Company
@Persons
@UBO
@INPI
DOS SANTOS Angélique
DoB: 1985-08-23
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU TROU NORMAND 95330 Domont FRANCE
1659682 527663686 @Company
@Persons
@UBO
@INPI
DOS SANTOS David
DoB: 1985-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Rouget de l'Isle 95870 Bezons FRANCE yes
@Cadastre
@Geotag
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
2180273 791298565 @Company
@Persons
@UBO
@INPI
Magnusson Sandra
DoB: 1985-03-08
PoB: Hoganas SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Santos-Dumont 75015 Paris France
2449561 529831778 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Gabriel
DoB: 1985-02-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue René Robin 94200 Ivry Sur Seine France
4508660 818096489 @Company
@Persons
@UBO
@INPI
DOS SANTOS VINAGRE Sandro
DoB: 1985-08-20
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Platanes 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4508661 818096489 @Company
@Persons
@UBO
@INPI
DOS SANTOS VINAGRE Sandro
DoB: 1985-08-20
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue des Platanes 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4516410 818119885 @Company
@Persons
@UBO
@INPI
DOS SANTOS VINAGRE Sandro
DoB: 1985-08-20
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Mairie 22660 Trevou Treguignec FRANCE
6378435 484315387 @Company
@Persons
@UBO
@INPI
SANTOS Geoffrey
DoB: 1985-04-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES CARREAUX 95110 Sannois FRANCE yes
@Cadastre
@Geotag
7134770 789598109 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES NORRICK Eunice, Suely
DoB: 1985-08-16
PoB: Ilhéus BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Henri Blavalet 1207 Genève 0 SUISSE yes
@Cadastre
@Geotag
7232537 824884753 @Company
@Persons
@UBO
@INPI
DOS SANTOS Pascal
DoB: 1985-09-08
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 T rue de Pouillon 40230 Tosse FRANCE
7808005 528056971 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sonia
DoB: 1985-08-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Grand Marché 78300 Poissy FRANCE yes
@Cadastre
@Geotag
7808006 528056971 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sonia
DoB: 1985-08-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Grand Marché 78300 Poissy 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
10115322 794816462 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Vanessa
DoB: 1985-10-04
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Aristide Briand 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10115323 794816462 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Vanessa
DoB: 1985-10-04
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Aristide Briand 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870330 792545139 @Company
@Persons
@UBO
@INPI
DOUMA ESAKKAKI Loubna
DoB: 1985-08-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
793 rue Santos-Dumont 1200 Chatillon en Michaille FRANCE
12592051 449604149 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Aurélie, Élise, Alice
DoB: 1985-05-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Beauvoisine 76000 Rouen FRANCE
12592052 449604149 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Aurélie, Élise, Alice
DoB: 1985-05-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Beauvoisine 76000 Rouen FRANCE
12833924 327901401 @Company
@Persons
@UBO
@INPI
ELLENA DOS SANTOS Laura
DoB: 1985-08-31
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Edouard Rostand Résidence la Battue 13700 Marignane FRANCE
12861542 813007770 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Bruno, Daniel
DoB: 1985-07-11
PoB: Aroes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard de la Savoisienne 13170 Les Pennes Mirabeau FRANCE
12861543 813007770 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Bruno, Daniel
DoB: 1985-07-11
PoB: Aroes PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 boulevard de la Savoisienne 13170 Les Pennes Mirabeau 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
13200095 479193344 @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

 

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.