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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DE SOUSA 1959-06-03 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 668261 | 811910074 @Company @Persons @UBO @INPI |
RODRIGUES DE SOUSA Maria Julia DoB: 1959-03-06 PoB: SALSAS BRAGANCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Avenue Diderot 95190 Goussainville FRANCE | ||
| 1235145 | 431587450 @Company @Persons @UBO @INPI |
DE SOUSA Maria Julia DoB: 1959-06-03 PoB: SALSAS BRAGANCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DE PARIS 93130 Noisy-le-Sec FRANCE | yes @Cadastre @Geotag |
|
| 1235146 | 431587450 @Company @Persons @UBO @INPI |
DE SOUSA Maria Julia DoB: 1959-06-03 PoB: SALSAS BRAGANCA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue DE PARIS 93130 Noisy-le-Sec FRANCE | yes @Cadastre @Geotag |
|
| 1586320 | 482146636 @Company @Persons @UBO @INPI |
RODRIGUES DE SOUSA MARIAJulia DoB: 1959-03-06 PoB: BRAGANCA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
36 Avenue Diderot 95190 Goussainville FRANCE | ||
| 2108185 | 811910074 @Company @Persons @UBO @INPI |
Rodrigues De Sousa Maria Julia DoB: 1959-03-06 PoB: SALSAS BRAGANCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
36 avenue Diderot 95190 Goussainville France | ||
| 3373742 | 814414520 @Company @Persons @UBO @INPI |
DE SOUSA AMORIM Jose manuel DoB: 1959-01-03 PoB: PAREDES DE COURA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue Hérold 6000 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4135518 | 390160299 @Company @Persons @UBO @INPI |
OLIVEIRA DE SOUSA DA SILVA Maria Da Graca DoB: 1959-06-30 PoB: FAVAIOS ALIJO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue D ALSACE 91130 Ris-Orangis FRANCE | ||
| 4720002 | 791521537 @Company @Persons @UBO @INPI |
FERREIRA DE SOUSA José DoB: 1959-01-16 PoB: ESPITE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue Deguilhem 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
| 5428563 | 401842323 @Company @Persons @UBO @INPI |
DE SOUSA Daniel DoB: 1959-06-07 PoB: Villeneuve-sur-Lot 47 P.Physique Quality: Gérant @OCCRP Alef @WC |
12 chemin de l'Ecluse Montayral 47500 Fumel FRANCE | ||
| 8909937 | 420422107 @Company @Persons @UBO @INPI |
FERREIRA DE SOUSA POCINHO Maria DoB: 1959-12-06 PoB: Nogueira do Gano PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Grandes Haies 35360 Médréac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11135452 | 433653995 @Company @Persons @UBO @INPI |
DE SOUSA Avelino Fernandes DoB: 1959-03-15 PoB: ESTREITO DE LOBOS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 RUE EMILE COMBES 24000 PERIGUEUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11138194 | 493416853 @Company @Persons @UBO @INPI |
DE SOUSA Avelino Fernandes DoB: 1959-03-15 PoB: ESTREITO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 R EMILE COMBE 24000 PERIGUEUX FRANCE | ||
| 13351886 | 803063916 @Company @Persons @UBO @INPI |
DE SOUSA Margarida DoB: 1959-06-29 PoB: Villa Da fiera PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
15 place du Tambour d'Arcole 84160 Cadenet FRANCE | ||
| 14519990 | 831486766 @Company @Persons @UBO @INPI |
OLIVIERA DE SOUSA David DoB: 1959-06-19 PoB: Lisbonne PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9b rue de l'Ill 67116 Reichstett FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14519991 | 831486766 @Company @Persons @UBO @INPI |
OLIVIERA DE SOUSA David DoB: 1959-06-19 PoB: Lisbonne PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9b rue de l'Ill 67116 Reichstett FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15586178 | 809108640 @Company @Persons @UBO @INPI |
DA SILVA DE SOUSA CERQUEIRA Adelaide DoB: 1959-12-03 PoB: SANDIM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
58 Rue DES LIMOUSINES 78700 Conflans Sainte-Honorine FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.