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.
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
The search DE SOUSA 1966-04-06 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1583997 | 440748572 @Company @Persons @UBO @INPI |
DE SOUSA COSTA Jose Helder DoB: 1966-08-17 PoB: MOREIRA-FAFE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
9 Chemin DU MONT D HERY 95450 Le Perchay FRANCE | ||
2957733 | 504274168 @Company @Persons @UBO @INPI |
DE SOUSA Paulo DoB: 1966-06-09 PoB: SALIR LOULE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 résidence des Flandres 28110 Lucé FRANCE | ||
3046806 | 522643246 @Company @Persons @UBO @INPI |
ALVES DE SOUSA CANEDO Rosa Maria DoB: 1966-03-06 PoB: Fiaes Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
1280 bis Chemin du Mas Baron 30900 Nîmes France | yes @Cadastre @Geotag |
|
3047833 | 500915160 @Company @Persons @UBO @INPI |
ALVES DE SOUSA CANEDO Rosa Maria DoB: 1966-03-06 PoB: Feaes Feira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
1280 Chemin du Mas Baron 30900 Nîmes France | yes @Cadastre @Geotag |
|
3051383 | 523607257 @Company @Persons @UBO @INPI |
ALVES DE SOUSA CANEDO Rosa Maria DoB: 1966-03-06 PoB: Fiaes Santa Maria Da Feira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
1280 bis Chemin du Mas Baron 30900 Nîmes France | yes @Cadastre @Geotag |
|
3144895 | 507945830 @Company @Persons @UBO @INPI |
ALVEZ DE SOUSA RIBEIRO CANEDO Rosa Maria DoB: 1966-03-06 PoB: Fiaes Feira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
1280 B Chemin du Mas Baron 30900 Nîmes France | yes @Cadastre @Geotag |
|
3145535 | 439801424 @Company @Persons @UBO @INPI |
ALVES DE SOUSA CANEDO Rosa Maria DoB: 1966-03-06 PoB: Fiaes Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
1280 bis Chemin du Mas Baron 30900 Nîmes France | ||
4201246 | 409749835 @Company @Persons @UBO @INPI |
XAVIER FATIMA DE SOUSA DoB: 1966-08-19 PoB: VIMIOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Impasse DU MOULIN A VENT 91310 Longpont-sur-Orge FRANCE | ||
5232507 | 821043940 @Company @Persons @UBO @INPI |
DE SOUSA PEREIRA Armindo DoB: 1966-08-17 PoB: 18131 Lugny-bourbonnais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 avenue de Châteauroux 18120 Méreau FRANCE | ||
5232508 | 821043940 @Company @Persons @UBO @INPI |
DE SOUSA PEREIRA Armindo DoB: 1966-08-17 PoB: 18131 Lugny-bourbonnais FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 avenue de Châteauroux 18120 Méreau FRANCE | ||
6219368 | 480637107 @Company @Persons @UBO @INPI |
DE SOUSA DE SOUSA-FERNANDES Joaquina DoB: 1966-08-13 PoB: SAO TORCATO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Moulin Fleuri 77170 Brie-Comte-Robert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6414039 | 451139554 @Company @Persons @UBO @INPI |
DE SOUSA Christophe DoB: 1966-04-06 PoB: 33009 Arcachon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue Léon Delagrange 33380 Marcheprime FRANCE | yes @Cadastre @Geotag |
|
6418304 | 807998299 @Company @Persons @UBO @INPI |
DE SOUSA Christophe DoB: 1966-04-06 PoB: 33009 Arcachon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue Léon Delagrange 33380 Marcheprime FRANCE | ||
6442506 | 443242755 @Company @Persons @UBO @INPI |
DE SOUSA COELHO Isolino DoB: 1966-07-28 PoB: SANTO TIRSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue PIERRE ET MARCELLE GIRARD 33127 Martignas-sur-Jalle FRANCE | ||
6442507 | 443242755 @Company @Persons @UBO @INPI |
DE SOUSA COELHO Isolino DoB: 1966-07-28 PoB: SANTO TIRSO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue PIERRE ET MARCELLE GIRARD 33127 Martignas-sur-Jalle FRANCE | ||
6459736 | 444160360 @Company @Persons @UBO @INPI |
DE SOUSA Christophe DoB: 1966-04-06 PoB: 33009 Arcachon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue Léon Delagrange 33380 Marcheprime FRANCE | ||
6518142 | 483214268 @Company @Persons @UBO @INPI |
DE SOUSA COELHO Isolino DoB: 1966-07-28 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
227 Allée des Ecureuils 33127 Saint Jean d'Illac FRANCE | ||
6518143 | 483214268 @Company @Persons @UBO @INPI |
DE SOUSA COELHO Isolino DoB: 1966-07-28 PoB: PORTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
227 Allée des Ecureuils 33127 Saint Jean d'Illac FRANCE | ||
6691424 | 448368514 @Company @Persons @UBO @INPI |
DE SOUSA NEVES Joseph DoB: 1966-05-06 PoB: 03102 DOMPIERRE SUR BESBRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
KERMARE 29800 LA ROCHE MAURICE FRANCE | ||
7081271 | 407691690 @Company @Persons @UBO @INPI |
DE SOUSA Franclin DoB: 1966-12-06 PoB: 17449 17 TONNAY CHARENTE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
" Les Granges " 17430 SAINT HIPPOLYTE FRANCE | ||
7189112 | 809799141 @Company @Persons @UBO @INPI |
NUNES FERREIRA DE SOUSA MONTEIRO DE SOUSA Guilhermina DoB: 1966-06-23 PoB: Marco-de-canaveses PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Bontarru route de Roumoules 4500 Riez FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7189113 | 809799141 @Company @Persons @UBO @INPI |
NUNES FERREIRA DE SOUSA MONTEIRO DE SOUSA Guilhermina DoB: 1966-06-23 PoB: Marco-de-canaveses PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de Bontarru route de Roumoules 4500 Riez FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7457567 | 504792862 @Company @Persons @UBO @INPI |
MIGUEL DE SOUSA José David DoB: 1966-05-20 PoB: Campanario PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 impasse St Bauzille 34670 Saint-Brès FRANCE | yes @Cadastre @Geotag |
|
8671717 | 793107525 @Company @Persons @UBO @INPI |
DE SOUSA QUEIROS FERREIRA Manuel DoB: 1966-06-15 PoB: FELGUEIRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Impasse Bellevue 79000 Niort FRANCE | yes @Cadastre @Geotag |
|
9567669 | 821152014 @Company @Persons @UBO @INPI |
DE SOUSA SOUTELO Carolina Rosa DoB: 1966-03-28 PoB: Melgaco PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue de Tricot 60420 Mery la Bataille France | yes @Cadastre @Geotag |
|
9817102 | 829295450 @Company @Persons @UBO @INPI |
DE SOUSA-SOARES LEFEBVRE Valérie, Nathalie, Marguerite DoB: 1966-08-06 PoB: 92063 Rueil-Malmaison FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Clos de la Gleye 83510 Saint-Antonin-du-Var FRANCE | ||
10867155 | 800291163 @Company @Persons @UBO @INPI |
DE SOUSA PEIREIRA Eduardo DoB: 1966-09-06 PoB: Batalha PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
370 chemin du Glacis Domaine de la Sereine 1120 Montluel FRANCE | ||
11617269 | 408891687 @Company @Persons @UBO @INPI |
DE Sousa Soares DoB: 1966-08-06 PoB: RUEIL MALMAISON (91 ) P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue de la Gare 42440 Noirétable FRANCE | ||
12192706 | 532440666 @Company @Persons @UBO @INPI |
GIL DE SOUSA Antonio DoB: 1966-12-17 PoB: FELGUEIRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Square Henri Regnault 92400 Courbevoie FRANCE | ||
12415622 | 414706622 @Company @Persons @UBO @INPI |
DE SOUSA DOS ANJOS BOURQUARD Jeanne DoB: 1966-06-03 PoB: 78 ST GERMAIN EN LAYE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue GALLIENI 92600 Asnières FRANCE | yes @Cadastre @Geotag |
|
12600659 | 422785675 @Company @Persons @UBO @INPI |
DE SOUSA SANTOS Manuel DoB: 1966-05-06 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 QUAI DE DANEMARK 76380 CANTELEU FRANCE | ||
12765958 | 829291533 @Company @Persons @UBO @INPI |
DE SOUSA Avelino DoB: 1966-06-07 PoB: 13081 Rognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
boulevard Alderic Bernard n° 16 la Petite Ferrage 13700 Marignane FRANCE | ||
12765959 | 829291533 @Company @Persons @UBO @INPI |
DE SOUSA Avelino DoB: 1966-06-07 PoB: 13081 Rognac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
boulevard Alderic Bernard n° 16 la Petite Ferrage 13700 Marignane FRANCE | ||
12778810 | 793710385 @Company @Persons @UBO @INPI |
DE SOUSA Avelino DoB: 1966-06-07 PoB: 13081 Rognac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 boulevard Alberic Bernard la Petite Ferrage 13700 Marignane FRANCE | ||
13291715 | 823830088 @Company @Persons @UBO @INPI |
DE SOUSA LOPES Maria Da Conceicao DoB: 1966-06-06 PoB: Satao PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 rue Principale 64230 Poey-de-Lescar FRANCE | yes @Cadastre @Geotag |
|
13303034 | 419404082 @Company @Persons @UBO @INPI |
DE SOUSA MARTINS DA FONTE Jose Fernando DoB: 1966-05-22 PoB: MILHEIROS DE POIARES FEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
ALL. DU GENERAL VERGES 40300 PEYREHORADE 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.