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 1961-05-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284263 522758911 @Company
@Persons
@UBO
@INPI		 SOUSA RODRIGUES Arminda de Jesus
DoB: 1961-09-18
PoB: Fafe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Impasse de Sainte-Anne Villa Elisabeth 6140 Vence France
1584271 813491792 @Company
@Persons
@UBO
@INPI		 CLAUDET AMORIM DE SOUSA EXPOSTO Patricia
DoB: 1961-05-29
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue GERARD LENOIR 93800 Épinay-sur-Seine FRANCE
3844849 824482939 @Company
@Persons
@UBO
@INPI		 CARVALHO DE SOUSA DE SOUSA José Joaquim
DoB: 1961-02-01
PoB: Atei Mondim de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 18 Rue des Sitelles 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3844850 824482939 @Company
@Persons
@UBO
@INPI		 CARVALHO DE SOUSA DE SOUSA José Joaquim
DoB: 1961-02-01
PoB: Atei Mondim de Basto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Rue des Sitelles 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4048590 408501583 @Company
@Persons
@UBO
@INPI		 DE SOUSA Riu Antonio
DoB: 1961-05-18
PoB: LOURINHA (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 RTE D'ASTOBIZKAR - QU HERAURITZ QUARTIER DES BOIS USTARITZ 64480 USTARITZ FRANCE
4092815 824941538 @Company
@Persons
@UBO
@INPI		 DE SOUSA MAXIMO Jorge Manuel
DoB: 1961-07-10
PoB: CALDAS DA RAINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1461 Avenue de la Gare 77310 Saint-Fargeau-Ponthierry FRANCE
4092816 824941538 @Company
@Persons
@UBO
@INPI		 DE SOUSA MAXIMO Jorge Manuel
DoB: 1961-07-10
PoB: CALDAS DA RAINHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1461 Avenue de la Gare 77310 Saint-Fargeau-Ponthierry FRANCE
4172764 530386440 @Company
@Persons
@UBO
@INPI		 FERREIRA DE SOUSA MARQUES Ana Maria
DoB: 1961-08-03
PoB: OLIVEIRA DO OURO VILA NOVA DE GAJA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Route de Paris 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5883999 522758911 @Company
@Persons
@UBO
@INPI		 SOUSA RODRIGUES Arminda de Jesus
DoB: 1961-09-18
PoB: Fafe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Impasse de Sainte-Anne Villa Elisabeth 6140 Vence France
9585429 792963951 @Company
@Persons
@UBO
@INPI		 FERNANDES DE SOUSA CARVALHO Lino
DoB: 1961-10-24
PoB: FAIAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue de la Briqueterie 60380 Loueuse France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9585430 792963951 @Company
@Persons
@UBO
@INPI		 FERNANDES DE SOUSA CARVALHO Lino
DoB: 1961-10-24
PoB: FAIAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue de la Briqueterie 60380 Loueuse France yes
@Cadastre
@Geotag 		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.