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 1974-08-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446718 531840031 @Company
@Persons
@UBO
@INPI
DOS SANTOS ROSA MEDEIROS Clara Da Conceicao
DoB: 1974-08-08
PoB: SANTIAGO VALPACOS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue du Bois Prevost 77540 Courpalay FRANCE
824266 453315483 @Company
@Persons
@UBO
@INPI
DOS SANTOS BOTA Christophe David
DoB: 1974-02-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Domaine des Bouleaux 42600 Savigneux France
1013323 752866772 @Company
@Persons
@UBO
@INPI
DE JESUS DOS SANTOS DA SILVA José
DoB: 1974-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
777 Route De la Fretallaz Saint-Martin-Bellevue 74370 Fillière France
1536657 828859785 @Company
@Persons
@UBO
@INPI
VAZ MENDES DOS SANTOS Silvino
DoB: 1974-06-08
PoB: SANTA CRUZ ILHA DE SANTIAGO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU PONT VERT 95310 Saint Ouen l'Aumône FRANCE
1608285 808943880 @Company
@Persons
@UBO
@INPI
VAZ MENDES DOS SANTOS Silvino
DoB: 1974-06-08
PoB: SANTA CRUZ ILHA DE SANTIAGO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES PROGRES 95870 Bezons FRANCE
2077837 822073334 @Company
@Persons
@UBO
@INPI
Santos Sébastien Jean-Claude
DoB: 1974-08-06
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France
2354480 793912767 @Company
@Persons
@UBO
@INPI
Dos Santos Robert
DoB: 1974-08-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue La Bruyère 75009 Paris France
2354481 793912767 @Company
@Persons
@UBO
@INPI
Dos Santos Robert
DoB: 1974-08-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue La Bruyère 75009 Paris France
2780668 537516056 @Company
@Persons
@UBO
@INPI
DOS SANTOS Christophe
DoB: 1974-11-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Lagabinelle 11590 Ouveillan FRANCE
2782259 753092204 @Company
@Persons
@UBO
@INPI
DOS SANTOS Christophe
DoB: 1974-11-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gabinelle 11590 Ouveillan FRANCE
2782260 753092204 @Company
@Persons
@UBO
@INPI
DOS SANTOS Christophe
DoB: 1974-11-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Gabinelle 11590 Ouveillan FRANCE
3185293 820733574 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS FIEVET Elizabete
DoB: 1974-08-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Rosoy 60620 Acy-en-Multien FRANCE
3195541 820952646 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS Manuel
DoB: 1974-08-16
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin de la Longue Haie 60800 Ormoy-Villers FRANCE
3195542 820952646 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS Manuel
DoB: 1974-08-16
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
4 Chemin de la Longue Haie 60800 Ormoy-Villers FRANCE
3932790 500277348 @Company
@Persons
@UBO
@INPI
CRESPIN DOS SANTOS Julien, Roland
DoB: 1974-08-30
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin de Sainte-Colombe Hauts de Sainte-Colombe - Villa K11 6800 Cagnes-sur-Mer FRANCE
3966237 823662804 @Company
@Persons
@UBO
@INPI
CRESPIN DOS SANTOS Julien, Roland
DoB: 1974-08-30
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin de Sainte-Colombe Hauts de Sainte-Colombe 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3966238 823662804 @Company
@Persons
@UBO
@INPI
CRESPIN DOS SANTOS Julien, Roland
DoB: 1974-08-30
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 chemin de Sainte-Colombe Hauts de Sainte-Colombe 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4121276 799436225 @Company
@Persons
@UBO
@INPI
DOS SANTOS MACHADO Almerindo
DoB: 1974-06-08
PoB: FRIOES VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Danton 75006 Paris FRANCE
7612413 794120998 @Company
@Persons
@UBO
@INPI
CRESPIN DOS SANTOS Julien
DoB: 1974-08-30
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin Sainte-Colombe Villa n°11 6800 Cagnes sur Mer FRANCE
7613194 438970097 @Company
@Persons
@UBO
@INPI
CRESPIN DOS SANTOS Julien
DoB: 1974-08-30
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Sainte-Colombe 6800 Cagnes sur Mer FRANCE yes
@Cadastre
@Geotag
8150147 791213713 @Company
@Persons
@UBO
@INPI
DOS SANTOS ANDRADE Delfim
DoB: 1974-08-06
PoB: Aguieiras Mirandela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Cressonnière 31270 Cugnaux France
8465446 802981175 @Company
@Persons
@UBO
@INPI
MARCELINO GOMES DOS SANTOS José Luis
DoB: 1974-08-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue des Erables 33600 Pessac France
8892994 812082584 @Company
@Persons
@UBO
@INPI
CHERUEL DOS SANTOS Anne-Laure
DoB: 1974-08-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 La Haute Gorge 35520 Montreuil-le-Gast FRANCE
8892995 812082584 @Company
@Persons
@UBO
@INPI
CHERUEL DOS SANTOS Anne-Laure
DoB: 1974-08-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 La Haute Gorge 35520 Montreuil-le-Gast FRANCE
14729621 794079616 @Company
@Persons
@UBO
@INPI
Travessas Dos Santos Gilberto
DoB: 26/06/1974
PoB: Massarelos PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
84 Rua Sao Bento Vila Do Conde 0 Portugal
15957154 822073334 @Company
@Persons
@UBO
@INPI
Santos Sébastien Jean-Claude
DoB: 06/08/1974
PoB: Champigny-sur-Marne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France
15970500 498535673 @Company
@Persons
@UBO
@INPI
DOS SANTOS BORGES Joao
DoB: 1974-09-08
PoB: SANTIAGO VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Rue de Rebais 77120 Mouroux 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.