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 DE SOUSA 1948-04-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423916 380306688 @Company
@Persons
@UBO
@INPI
DE SOUSA ANTONIO
DoB: 1948-04-20
PoB: MOURE VILA VERDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FRANCOIS RUDE 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
425255 388132946 @Company
@Persons
@UBO
@INPI
DE SOUSA PIRES Antonio
DoB: 1948-04-20
PoB: MOURE VILLA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue FRANCOIS RUDE 91230 Montgeron FRANCE
431212 423934272 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: MOURE VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FRANCOIS RUDE 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
431311 424365708 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: MOURE VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FRANCOIS RUDE 91230 Montgeron FRANCE
449510 662052927 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: VILA VERDE - PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue François Rude 91230 Montgeron FRANCE
1697980 794827212 @Company
@Persons
@UBO
@INPI
De Sousa Antonio
DoB: 1948-04-20
PoB: Vila Verde Houre PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue François Rude 91230 Montgeron France
2206105 489054635 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: VILLA VERDE HOURE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue François Rude 91230 Montgeron France
2206106 489054635 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: VILLA VERDE HOURE PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue François Rude 91230 Montgeron France
2762952 505390625 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: Moure Vila-Verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue François Rude 91230 Montgeron FRANCE
2762953 505390625 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: Moure Vila-Verde PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue François Rude 91230 Montgeron FRANCE
4083656 383293834 @Company
@Persons
@UBO
@INPI
M DE SOUSA ANTONIO
DoB: 1948-04-20
PoB: MOURE VILA VERDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FRANCOIS RUDE 91230 Montgeron FRANCE
4121904 479312167 @Company
@Persons
@UBO
@INPI
FRANCE PIERRE 2
DoB: 350749651
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
Rue DES PRES L'HOPITAL ZI LES GRAVIERS 94190 Villeneuve Saint-Georges FRANCE
4178457 399427764 @Company
@Persons
@UBO
@INPI
DE SOUSA ANTONIO
DoB: 1948-04-20
PoB: MOURE/VILA VERDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone industrielle LES GRAVIERS 94190 Villeneuve Saint-Georges FRANCE
4713527 423761998 @Company
@Persons
@UBO
@INPI
SA GESTION D.S.
DoB: 662052927
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DES PRES DE ZI LES GRAVIERS L'HOPITAL 94190 Villeneuve Saint-Georges FRANCE
4761378 443795851 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: VILA VERDE HOURE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue François Rude 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4765691 380025379 @Company
@Persons
@UBO
@INPI
DE SOUSA ANTONIO
DoB: 1948-04-20
PoB: MOURE VILA VERDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FRANCOIS RUDE 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776821 409846904 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: MOURE VILA VERDE (PORTUGAL)
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue François Rude 91230 Montgeron FRANCE
4781984 383420734 @Company
@Persons
@UBO
@INPI
ANTONIO DE SOUSA
DoB: 1948-04-20
PoB: VILA VERDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FRANCOIS RUDE 91230 Montgeron FRANCE
4795056 439686015 @Company
@Persons
@UBO
@INPI
MOTA DE SOUSA Luiz
DoB: 1948-07-13
PoB: SAO MARTINHO COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73bis Rue de Marolles 94470 Boissy Saint-Léger FRANCE
4795057 439686015 @Company
@Persons
@UBO
@INPI
MOTA DE SOUSA Luiz
DoB: 1948-07-13
PoB: SAO MARTINHO COVILHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73bis Rue de Marolles 94470 Boissy Saint-Léger FRANCE
4803343 380025304 @Company
@Persons
@UBO
@INPI
DE SOUSA ANTONIO
DoB: 1948-04-20
PoB: MOURE VILA VERDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FRANCOIS RUDE 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4814014 525152112 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: MOURE VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue François Rude 91230 Montgeron FRANCE
4814015 525152112 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: MOURE VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue François Rude 91230 Montgeron FRANCE
4814888 477982839 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: VILA VERDE HOURE PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Rue François Rude 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4819756 350749651 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: MOURE VILA VERDE (PORTUGAL)
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue François Rude 91000 Évry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6208095 400647749 @Company
@Persons
@UBO
@INPI
DE SOUSA PIRES ANTONIO
DoB: 1948-04-20
PoB: MOURE-VILA-VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FRANCOIS RUDE 91230 Montgeron FRANCE
13181429 489574392 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: MOURE-VILA-VERDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Francois Rude 91230 Montgeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190549 391780921 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: MOURE-VILA-VERDE PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Francois Rude 91230 Montgeron France
13198953 399365907 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: MOURE-VILA-VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Francois Rude 91230 Montgeron France yes
@Cadastre
@Geotag
13198954 399365907 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: MOURE-VILA-VERDE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Francois Rude 91230 Montgeron France yes
@Cadastre
@Geotag
13666383 484765771 @Company
@Persons
@UBO
@INPI
GASPAR DE SOUSA José
DoB: 1948-10-15
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8avo Andar 287 Rua Sa De Miranda 0 2400 LEIRIA PORTUGAL yes
@Cadastre
@Geotag
15481272 399365907 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: MOURE-VILA-VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Francois Rude 91230 Montgeron France yes
@Cadastre
@Geotag
15481273 399365907 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: MOURE-VILA-VERDE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Francois Rude 91230 Montgeron France yes
@Cadastre
@Geotag
15960892 500457130 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1948-04-20
PoB: VILLA VERDE HOURE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue François Rude 91230 Montgeron 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.