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 TAVARES DOS SANTOS 1963-04-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4067801 412218596 @Company
@Persons
@UBO
@INPI
DOS SANTOS TAVARES Arlindo
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
4068356 401485677 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4068357 401485677 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4101729 823808605 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Saint-Jacques 91600 Savigny-sur-Orge FRANCE
4109638 439435694 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4109639 439435694 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4152803 821665809 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Saint-Jacques 91600 Savigny-sur-Orge FRANCE
4175112 799300710 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
4175113 799300710 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
4177297 448129148 @Company
@Persons
@UBO
@INPI
DOS SANTOS TAVARES Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195101 531475432 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
6382054 443865043 @Company
@Persons
@UBO
@INPI
DOS SANTOS TAVARES Arlindo
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
6477812 421429325 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo Fernando
DoB: 1963-04-13
PoB: CEPELOS VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue St Jacques 91600 Savigny-sur-Orge FRANCE
7955031 502898257 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo, Fernando
DoB: 1963-04-13
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Saint Jacques 91600 Savigny-sur-Orge FRANCE
8318570 529588626 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo
DoB: 1963-04-13
PoB: Cepelos Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
64 Avenue Saint-Jacques 91600 Savigny-sur-Orge France
11044440 750803942 @Company
@Persons
@UBO
@INPI
ABREU TAVARES DOS SANTOS COCHEZ Adelaide, De, Fatima
DoB: 1963-05-13
PoB: Bunheiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Casino 62156 Eterpigny FRANCE
11044441 750803942 @Company
@Persons
@UBO
@INPI
ABREU TAVARES DOS SANTOS COCHEZ Adelaide, De, Fatima
DoB: 1963-05-13
PoB: Bunheiro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Casino 62156 Eterpigny FRANCE
15747239 515344752 @Company
@Persons
@UBO
@INPI
TAVARES DOS SANTOS Arlindo
DoB: 1963-04-13
PoB: CAPELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Saint-Jacques 91600 Savigny-sur-Orge 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.